AS · grundat 2022BærumModerbolag · 1 dotterbolaghette NFH 220164 AS →2022
Brreg · companies
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
4 registrerade roller
| Styrets leder | Eivind Saga Flera styrelser | 2022-03-30 | |
| Styremedlem | Petter Ivar Haagaas Flera styrelser Serieentreprenör VD | 2022-03-30 | |
| Styremedlem | Dag Eliasson Melhus Flera styrelser | 2022-03-30 | |
| Styremedlem | Sverre Birger Flåskjer Flera styrelser | 2022-03-30 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 0 | 0 | |
| Rörelseresultat | −1 818 | −2 103 | |
| Resultat före skatt | 754 | 504 | |
| Årets resultat | 588 | 393 | |
| Summa tillgångar | 66 392 | 119 729 | |
| Summa eget kapital | 34 615 | 35 802 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 0 | 0 | |||||
| Rörelseresultat | −1 818 | −2 103 | |||||
| Resultat före skatt | 754 | 504 | |||||
| Årets resultat | 588 | 393 | |||||
| Summa tillgångar | 66 392 | 119 729 | |||||
| Summa eget kapital | 34 615 | 35 802 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-27 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| ACTIVEON AS | 92 | 91 | — |
| EVERMORE AS | 4 | 4 | — |
| ELIASSON MELHUS AS | 0 | 0 | — |
| LERFALDS HOLDING AS | 0 | 0 | — |
| SHAKTI AS | 0 | 0 | — |
| VINJE HOLDING AS | 0 | 0 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ACTIVEON AS | — | — | 93 | 92 | 92 | 91 | — |
| EVERMORE AS | — | — | 4 | 4 | 4 | 4 | — |
| ELIASSON MELHUS AS | — | — | 0 | 0 | 0 | 0 | — |
| LERFALDS HOLDING AS | — | — | 0 | 0 | 0 | 0 | — |
| SHAKTI AS | — | — | 0 | 0 | 0 | 0 | — |
| VINJE HOLDING AS | — | — | 0 | 0 | 0 | 0 | — |
Ägarkedja · ultimat → dennaACTIVEON HOLDCO AS 68% →PARC TOPCO AS 100% →PARC HOLDCO AS 100% →PARC BIDCO AS 100% →ACTIVEON AS 91% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor ERNST & YOUNG AS 2026-06-23 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor ERNST & YOUNG AS 2026-06-23 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 93.210 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · aktualitet okänd
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 0Koncernresultat kr -51kVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Padelon AS ensamt är kr 0.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Padelon AS | 73.3% | Activities of amusement parks and theme parks | kr 0 |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerErnst & Young AS1 årsarbetskraftsignerad: Eivind Saga, Petter Ivar Haagaas, Dag Eliasson Melhus, Sverre Birger Flaskjer
Regnskapsregisteret (årsberetning) · company_annual_reports
13 noteringar från förvaltningsberättelsen
| Audit opinion | Ernst & Young AS issued an unmodified opinion stating the financial statements comply with statutory requirements. | “oppfyllerarsregnskapet gjeldendelovkrav,og” |
| Audit opinion | The auditor audited the 2025 financial statements of Padel Holdco AS, including the balance sheet at 31 December 2025. | “Vi har revidert arsregnskapet for Padel Holdco AS som bestar av balanse per 31. desember 2025,” |
| Staff numbers | The company employed one full-time equivalent in 2025. | “Selskapet hari 2025sysselsatt 1arsverk.” |
| Remuneration | No board remuneration was paid in 2025. | “Det er ikke utbetalt styrehonorar i 2025.” |
| Share capital | Share capital is NOK 78 870, unchanged from the prior year. | “Aksjekapital 6,7 78 870 78 870” |
| Share capital | During 2025 the company received a cash/contribution in kind of NOK 793 527 recorded as share premium. | “Kontantinnskudd/ tingsinnskudd o 793 527 o 0 793 527” |
| Ownership | ACTIVEON AS holds 92.05% of the shares and EVERMORE AS 4.18%. | “ACTIVEON AS EVERMORE AS 6600 300 92,05 Ordinaere 4,18 Ordinaere” |
| Subsidiary | Padelon AS (Bærum) is 73.30% owned, carried at NOK 612 000, with profit of 325 526 and equity of 3 372 288. | “Padelon AS Baerum 73,30 73,30 612 000 325 526 3 372 288” |
| Subsidiary | Padelon Germany GmbH (Hamburg) is 100% owned with a book value of NOK 1 514 866. | “Padelon Germany Gmbh Hamburg 100,00 100,00 1514 866” |
| Related party | Loans to companies in the same group amounted to NOK 108 221 792 at year end (58 032 278 in 2024). | “Lan til foretak i samme konsem 108 221 792 58 032 278” |
| Related party | Short-term group debt totalled NOK 83 758 356 at year end (31 516 400 in 2024). | “Annen Kortsiktig gjeld konsern Sum 83758 356 83758356 31516 400 31516 400” |
| Deferred tax | A deferred tax asset of NOK 119 495 at 31.12.2025 is recognised on loss carryforwards at 22%. | “utsatt skatt/skattefordel Utsattskattefordel31.12.2025basert pa 22 % -230 657 -119 495 -111 162” |
| Other | Tax loss carryforward decreased to NOK 543 159 after use of 505 282 in 2025. | “Midlertidige forskjeller knyttet til: Fremforbart underskudd -1 048 441 01.01.2025 31.12.2025 -543 159 -505 282 Endring” |
registrerad 2022-02-22
Brreg · companies
registerlogg · 14 händelser
| 2026-07-27 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Ernst & Young AS issued an unmodified opinion stating the financial statements comply with statutory requirements. — oppfyllerarsregnskap... |
| 2025-12-31 | rapport | Audit opinion | The auditor audited the 2025 financial statements of Padel Holdco AS, including the balance sheet at 31 December 2025. — Vi har revidert ... |
| 2025-12-31 | rapport | Staff numbers | The company employed one full-time equivalent in 2025. — Selskapet hari 2025sysselsatt 1arsverk. |
| 2025-12-31 | rapport | Remuneration | No board remuneration was paid in 2025. — Det er ikke utbetalt styrehonorar i 2025. |
| 2025-12-31 | rapport | Share capital | Share capital is NOK 78 870, unchanged from the prior year. — Aksjekapital 6,7 78 870 78 870 |
| 2025-12-31 | rapport | Share capital | During 2025 the company received a cash/contribution in kind of NOK 793 527 recorded as share premium. — Kontantinnskudd/ tingsinnskudd ... |
| 2025-12-31 | rapport | Ownership | ACTIVEON AS holds 92.05% of the shares and EVERMORE AS 4.18%. — ACTIVEON AS EVERMORE AS 6600 300 92,05 Ordinaere 4,18 Ordinaere |
| 2025-12-31 | rapport | Subsidiary | Padelon AS (Bærum) is 73.30% owned, carried at NOK 612 000, with profit of 325 526 and equity of 3 372 288. — Padelon AS Baerum 73,30 ... |
| 2025-12-31 | rapport | Subsidiary | Padelon Germany GmbH (Hamburg) is 100% owned with a book value of NOK 1 514 866. — Padelon Germany Gmbh Hamburg 100,00 100,00 1514 866 |
| 2025-12-31 | rapport | Related party | Loans to companies in the same group amounted to NOK 108 221 792 at year end (58 032 278 in 2024). — Lan til foretak i samme konsem 108 ... |
| 2025-12-31 | rapport | Related party | Short-term group debt totalled NOK 83 758 356 at year end (31 516 400 in 2024). — Annen Kortsiktig gjeld konsern Sum 83758 356 8375835... |
| 2025-12-31 | rapport | Deferred tax | A deferred tax asset of NOK 119 495 at 31.12.2025 is recognised on loss carryforwards at 22%. — utsatt skatt/skattefordel Utsattskattefo... |
| 2025-12-31 | rapport | Other | Tax loss carryforward decreased to NOK 543 159 after use of 505 282 in 2025. — Midlertidige forskjeller knyttet til: Fremforbart undersk... |
Skiwo · company_events