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Equip Fund Ii SPV 1 AS
930 067 342 ↗Oslo
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Aksjonærregisteret-kanter · portfolio_edges · senaste cap table
■ slutinvestering — ett operativt bolag● genomgående holdingbolageffektiv andel = produkt längs kedjan
Portföljtidslinje1 företag
BB TOPCO AS — Audit opinionErnst & Young AS audited both the company and the consolidated accounts under the ISAs and issued an unmodified report signed in Oslo on ...Årsredovisning · 2024-12-31
BB TOPCO AS — Audit opinionThe auditor had nothing to report on other information and found the board's report consistent with the financial statements. — Viharinge...Årsredovisning · 2024-12-31
BB TOPCO AS — Going concernThe board confirms the accounts are prepared on a going-concern basis and that the assumption is present. — forutsetningen for fortsatt d...Årsredovisning · 2024-12-31
BB TOPCO AS — OwnershipEquip Capital Fund II LP holds 420 297 of the shares, 82.56 % of capital and votes, with Armada Fund V Ky holding the remaining 17.44 %. ...Årsredovisning · 2024-12-31
BB TOPCO AS — Share capitalShare capital consists of 460 297 ordinary shares with a nominal value of 1, booked at 460 297. — Ordinere akser Sum 460 297 460 297 ...Årsredovisning · 2024-12-31
BB TOPCO AS — SubsidiaryThe parent owns 78 % of BB Holdco AB (Sweden), which owns 100 % of BB Bidco AB, which owns 100 % of Gatusmak AB. — BB Holdco AB BB Bidco...Årsredovisning · 2024-12-31
BB TOPCO AS — SubsidiaryGatusmak AB owns the remaining operating companies (Streetfood/Bastard Burgers entities in Sweden, Norway, Finland and the USA) 100 %. — ...Årsredovisning · 2024-12-31
BB TOPCO AS — RemunerationThe company has no managing director and no fees were paid to board members. — Selskapet har ingen daglg leer smmttrl, Det e ike ubtalt h...Årsredovisning · 2024-12-31
BB TOPCO AS — Related partyNo loans or security have been given to senior employees or officers. — Det e Rke gkt lin g sikerhetstilserilledende ersoner.Årsredovisning · 2024-12-31
BB TOPCO AS — Staff numbersThe parent had 0 man-years in the year while the group had 471. — Antallsysselsatte arsverk iregnskapsaret er 0 imorselskapet og 471 ikon...Årsredovisning · 2024-12-31
BB TOPCO AS — DividendThe parent's 2024 loss of NOK 16 thousand is proposed covered by transfer from other equity, i.e. no dividend. — Morselskapet har for 202...Årsredovisning · 2024-12-31
BB TOPCO AS — OtherThe group reported a loss after tax of NOK 110 million in 2024 against NOK 99.4 million in 2023. — Konsernet har et resultat etter skatt ...Årsredovisning · 2024-12-31
BB TOPCO AS — Capitalised R&DDevelopment costs meeting the recognition criteria are capitalised and amortised straight-line over their estimated useful life; addition...Årsredovisning · 2024-12-31
BB TOPCO AS — Loan or financingThe group drew new bank debt of 13 617 TNOK and repaid loans during the year, with debt to credit institutions disclosed in note 14. — In...Årsredovisning · 2024-12-31
BB TOPCO AS — Pledge or guaranteeThe company reports no restricted bank deposits. — Selskapet har ingen bundne midler.Årsredovisning · 2024-12-31
BB TOPCO AS — OtherThe group operates the Bastard Burgers chain with 70 own restaurants and 3 franchise units in Sweden, Norway, Finland and the USA. — kjed...Årsredovisning · 2024-12-31
BB TOPCO AS — Audit opinionErnst & Young AS audited both the company and consolidated accounts of BB Topco AS for 2023 and issued an unmodified report signed in Osl...Årsredovisning · 2023-12-31
BB TOPCO AS — Going concernThe board states the 2023 accounts are prepared on a going-concern basis, which is confirmed to be present. — Arsregnskapet for 2023 er s...Årsredovisning · 2023-12-31
BB TOPCO AS — OwnershipEquip Fund II SPV 1 AS holds 39.3% of the 460,297 shares, alongside Armada Fund V Ky (17.4%) and Equity Capital Fund I LP (43.3%). — Equi...Årsredovisning · 2023-12-31
BB TOPCO AS — Share capitalShare capital consists of 460,297 ordinary shares of NOK 1, i.e. TNOK 460. — Ordinaere aksjer 460 297 1 460Årsredovisning · 2023-12-31
BB TOPCO AS — RemunerationThe company has no CEO receiving salary and no fees were paid to board members. — Selskapet har ingen daglig leder som mottar IOnn.Det er...Årsredovisning · 2023-12-31
BB TOPCO AS — Related partyNo loans or security have been provided to senior personnel. — Det er ike gitt lan og sikkerhetsstillelser til ledende personer.Årsredovisning · 2023-12-31
BB TOPCO AS — Staff numbersThe parent company employed 0 man-years during the financial year. — Selskapet hariregnskapsaret sysselsatt totalt Oarsverk.Årsredovisning · 2023-12-31
BB TOPCO AS — Staff numbersThe group employed 480 man-years in 2023. — Virksomheten har hatt folgende antall arsverk: 480.00Årsredovisning · 2023-12-31
BB TOPCO AS — SubsidiaryBB Topco AS owns 77% of BB Holdco AB, which owns BB Bidco AB 100%, which owns Gatusmak AB 100%, which in turn owns the remaining operatin...Årsredovisning · 2023-12-31
BB TOPCO AS — DividendNo dividend was proposed; the loss of TNOK 521 was covered by transfer from other equity. — Overforing fra annen egenkapital Sum dispone...Årsredovisning · 2023-12-31
BB TOPCO AS — OtherThe group reported a loss after tax of about NOK 99.4 million in 2023 versus NOK 99.5 million in 2022. — Konsermet har et resultat etter ...Årsredovisning · 2023-12-31
BB TOPCO AS — OtherFocus in 2023 was on optimising operations, which meant less focus on expansion than in previous years. — optimalisere driften, noe som h...Årsredovisning · 2023-12-31
BB TOPCO AS — OtherExternal macro factors, especially inflation and consumer purchasing power, are considered the largest risks for the company. — Eksternem...Årsredovisning · 2023-12-31
BB TOPCO AS — Deferred taxThe parent has an accumulated tax loss carried forward of TNOK 1,043 at year-end 2023 (TNOK 523 in 2022). — Akkumulert fremforbart unders...Årsredovisning · 2023-12-31
BB TOPCO AS — Capitalised R&DDevelopment expenditure is capitalised when the recognition criteria are met and amortised straight-line over estimated useful life. — Ba...Årsredovisning · 2023-12-31
BB TOPCO AS — Pledge or guaranteeThe company has no restricted bank deposits. — Selskapet har ingen bundne midler.Årsredovisning · 2023-12-31
BB TOPCO AS — RemunerationAudit fee for the parent company was TNOK 82 in 2023 (TNOK 115 in 2022), VAT not included. — Lovpalagt revisjon 82 115Årsredovisning · 2023-12-31
BB TOPCO AS — OtherInsurance is in place for board members and the CEO, considered satisfactory and in line with market practice. — og tredjepersoner. Dekni...Årsredovisning · 2023-12-31
BB TOPCO AS — EQUIP FUND II SPV 1 AS acquired 39.3 pctNy ägare · 2023-12-31
BB TOPCO AS — Audit opinionErnst & Young issued an unmodified opinion on the company and group accounts for 2022. — Etter var mening oppfyller arsregnskapet gjelden...Årsredovisning · 2022-12-31
BB TOPCO AS — Going concernThe board confirms the going concern assumption applies. — forutsetningen for fortsatt drift er til stede.Årsredovisning · 2022-12-31
BB TOPCO AS — OwnershipEquip Capital Fund I LP holds 80.68% and Armada Fund V Ky 19.32% of the shares. — Equilp Capital Fund ILP Oversikt over aksjonerene sels...Årsredovisning · 2022-12-31
BB TOPCO AS — Share capitalShare capital consists of 207,030 ordinary shares of nominal NOK 1, with a further NOK 242,590k capital increase not yet registered. — NO...Årsredovisning · 2022-12-31
BB TOPCO AS — RemunerationNo salary is paid to any managing director and no fees were paid to board members. — Selskapet haringen daglg leer som mottarlnn, Det er ...Årsredovisning · 2022-12-31
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