Privat · Företag · Aksjeselskap
Remagruppen Topco AS
930 342 874 ↗Oslo
↳ Brreg · companies
KoncernredovisningNOK
Ett inlämnat år registrerat — trenden visas när ett andra år publiceras.
Regnskapsregisteret · company_revenue
Jobbannonser på NAV Arbeidsplassen12 MÅN
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Offentliga kontrakt · vunna → uppskattad utgångtilldelningsdatum från Doffin/TED · streckad = vår uppskattning, slutdatum publiceras inte
0 vinster
Doffin/TED · company_tender_wins
NyckeltalBrønnøysund
FY22FY23FY24TREND
Rörelseresultat—-50k-266k
Nettoresultat0k101k-470k
Regnskapsregisteret · company_revenue
PengarNOK
Omsättning
—
Rörelseresultat
−kr 266k
Nettoresultat
−kr 470k
Totala tillgångar
kr 196M
Eget kapital
kr 196M
ett inlämnat år registrerat · trenden visas när nästa år lämnas in
Regnskapsregisteret · company_financials · RÅ2024 (företag)
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Inga registrerade ändringar.
NAV + JobStream · company_hiring · Brreg · company_changes
Från räkenskapsår 2024
INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2024.
REVISIONGranskad av ERNST & YOUNG AS.
BALANSEget kapital kr 196M.
Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text
Tidslinjealla källor
Audit opinionErnst & Young AS issued an unmodified opinion on both the company and the consolidated accounts for 2024. — girkonsernregnskapet et rettv...Årsredovisning · 2024-12-31
Going concernThe board confirms the going-concern assumption is present, based on result forecasts for 2025 onwards. — bekreftes det at forutsetningen...Årsredovisning · 2024-12-31
OwnershipEquip Capital Fund II SCSP holds all 3 000 shares, i.e. 100 % of the company. — Equip Capital Fund Il SCSP 3 000 100,00 OrdinaereÅrsredovisning · 2024-12-31
OwnershipThe board's report states that the owner holds 100 % of the company. — eier 100 % av selskapet.Årsredovisning · 2024-12-31
Share capitalShare capital is NOK 36 000, unchanged from the prior year. — Aksjekapital 6,7 36 000 36 000Årsredovisning · 2024-12-31
SubsidiaryThe parent's only direct investment is Remagruppen Holdco AB, Stockholm, 70 % owned, book value NOK 195 763 632. — Remagruppen Holdco AB ...Årsredovisning · 2024-12-31
SubsidiaryLA Takpleie AS is excluded from consolidation because its size is immaterial to the group's position and result. — *LA Takpleie AS erutel...Årsredovisning · 2024-12-31
RemunerationRemuneration to the managing director in 2024 was salary 1 847 598 and other benefits 580 935, total 2 428 534. — Aanen godtgore Lann S...Årsredovisning · 2024-12-31
RemunerationThe managing director is entitled to a special severance payment equal to 12 months' salary. — saerskit sbttvederiag tlsvarende 12 manede...Årsredovisning · 2024-12-31
Related partyNo loans or security have been granted to members of the governing bodies. — Det erikke gitt lan eller sikkerhetsstillelse til medlemmer ...Årsredovisning · 2024-12-31
Pledge or guaranteeGroup secured debt amounted to NOK 107 796 209 at year-end 2024 (122 982 454 in 2023). — Sum pantsikret gjeld 107 796 209 0 122 98 454Årsredovisning · 2024-12-31
Loan or financingThe group, through Dura Sverige AB (publ), raised a secured bond of SEK 300 million listed on the Frankfurt Open Market on 8 January 2025...Årsredovisning · 2024-12-31
Loan or financingThe loans carry a covenant of net debt to proforma adjusted EBITDA below 3. — Netto geld/TM proforma μstert EBTDA < 3Årsredovisning · 2024-12-31
Post balance sheet eventOn 28 December 2024 a subsidiary, Remagruppen Bidco 2 AB (publ), now Dura Sverige AB (publ), issued a secured bond. — 28. desember 2024 u...Årsredovisning · 2024-12-31
RestructuringIn January 2025 the group was reorganised and the business split into two sub-groups. — gjennomforte konsernet i januar 2025 en omorganis...Årsredovisning · 2024-12-31
Post balance sheet eventIsolerab was acquired, financed partly by the bond proceeds and partly by a shareholder contribution of NOK 42,8 million. — Samtidig ble ...Årsredovisning · 2024-12-31
RestructuringThe group's solar energy solutions business was wound up during 2024. — Igpet av aret er konsernets virksomhet innen solenergilgsninger a...Årsredovisning · 2024-12-31
Staff numbersThe parent company had no employees during the financial year. — Selskapet har ikke hatt ansatte i lopet av regnskapsaretÅrsredovisning · 2024-12-31
Staff numbersAt the end of 2024 the group consisted of nine companies with more than 150 employees, all operating in Sweden. — konsernet av ni selskap...Årsredovisning · 2024-12-31
Capitalised R&DThe consolidated balance sheet carries capitalised research and development of NOK 328 347 alongside goodwill of NOK 251 247 669. — Forsk...Årsredovisning · 2024-12-31
Deferred taxThe group recognised a deferred tax provision of NOK 1 442 833 in 2024 (nil in 2023). — Sum avsetning forforpliktelser Utsatt skatt 8 ...Årsredovisning · 2024-12-31
DividendNo dividend; the 2024 loss of NOK 73,7 million is proposed transferred in full to uncovered loss. — Arsresultatet for2024utgjorde73,7MNOK...Årsredovisning · 2024-12-31
OtherAudit-related services of NOK 136 763 were expensed in the parent company in 2024. — 136 763 gjelder kostnadsforte tjenester til revisori...Årsredovisning · 2024-12-31
OtherBoard liability insurance has been taken out for board members in all group companies. — Det er tegnet styreforsikring for medlemmene i a...Årsredovisning · 2024-12-31
Audit opinionErnst & Young AS issued an unqualified opinion on the company and group accounts for 2023. — Ettervar mening oppfyllerarsregnskapet gjeld...Årsredovisning · 2023-12-31
Going concernThe board confirms the going-concern assumption is present and the accounts are prepared on that basis. — Isamsvarmed regnskapsloven S 3-...Årsredovisning · 2023-12-31
OwnershipEquip Capital Fund II SCSP owns 100% of the company, which is headquartered in Oslo. — Selskapethar hovedkontori Oslo.Selskapetseierer Eq...Årsredovisning · 2023-12-31
Share capitalShare capital consists of 3 000 ordinary shares totalling NOK 36 000. — Ordinaere aksjer Sum 3 000 3 000 12 12 36 000 36 000Årsredovisning · 2023-12-31
DividendThe 2023 profit after tax of NOK 100 658 is proposed transferred to other equity; no dividend. — 12023 hadde selskapet etresultatetter sk...Årsredovisning · 2023-12-31
RemunerationNo remuneration was paid to the board during the year and the parent has no managing director. — Det erikke utbetalt vederlag eller godtg...Årsredovisning · 2023-12-31
Skiwo · company_events
Upphandlingar0 vinster · 0 förluster
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Doffin/TED · company_tender_wins · 2026-08-03
Personer2 roller
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Brreg · company_people
Struktur
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själv
Ägs av ↑ · 1 ägare
NYTT FORETAK AS
100%Aksjonærregisteret · company_ownership · 2022 · båda riktningar
PlatsOslo
Oslo
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun