Privat · Företag · Aksjeselskap
Minerva Topco AS
↳ Brreg · companies
Moderbolag till 1 företagMintra Holding AS
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
Omsättning—0M13M
Rörelseresultat—0M13M
Nettoresultat0M0M13M
Regnskapsregisteret · company_revenue
PengarNOK
Koncernomsättning
kr 15.9M
Koncernresultat
kr 23M
Vunna anbud
0
Sammanräknat över moderbolaget + 1 dotterbolag — Mintra Holding AS ensamt är kr 2.44M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Regnskapsregisteret · sammanräkning över ägarkedjor (uppskattning)
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · last_annual_accounts_year2024 → 20252026-08-03
NAV + JobStream · company_hiring · Brreg · company_changes
Från räkenskapsår 2025
INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2025.
REVISIONGranskad av PRICEWATERHOUSECOOPERS AS.
KONCERNRapporterar som moderbolag med 1 dotterbolag.
BALANSEget kapital kr 812.5M.
Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text
Tidslinjealla källor
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-03
Audit opinionPwC concludes that the financial statements give a true and fair view of the company's financial position at 31 December 2024. — Ettervar...Årsredovisning · 2024-12-31
Audit opinionThe auditor found the board's report consistent with the financial statements and had nothing to report on other information. — · innehol...Årsredovisning · 2024-12-31
Staff numbersThe company has no employees (0.00 man-years in the financial year). — Selskapet har ingen ansatte.Årsredovisning · 2024-12-31
DividendOf the 2024 profit after tax of NOK 13,415,409, NOK 13,908,733 was distributed as additional dividend. — 12024 hadde selskapet et resulta...Årsredovisning · 2024-12-31
Share capitalShare capital at 31.12.2024 consists of 231,812,214 shares of NOK 1 each. — Aksjekapitalen i Minerva Topco AS pr. 31.12.2024 bestar av 23...Årsredovisning · 2024-12-31
Share capitalA capital increase by contribution in kind resolved at an EGM on 22 December 2023 was registered in the Register of Business Enterprises ...Årsredovisning · 2024-12-31
OwnershipFerd AS holds 51.88 % and Tjaldur Holdco II AS 42.36 % of the shares. — Ferd AS Tjaldur Holdco II AS 120 275 487 98 195 512 51,88 % ...Årsredovisning · 2024-12-31
SubsidiaryThe company owns 100 % of Mintra Holding AS (Bergen), booked at NOK 807,592,013 with equity of NOK 607,422,497. — Mintra Holding AS Sum ...Årsredovisning · 2024-12-31
Related partyRelated-party transactions include dividend income of NOK 13,432,213 from Mintra Holding AS and administration costs of NOK 121,458 to Fe...Årsredovisning · 2024-12-31
Related partyThe company was part of Ferd's group account system until 31.10.2023. — *Minerva Topco AS var del av Ferd sitt konsemkontosystem frem til...Årsredovisning · 2024-12-31
Legal disputeThe company is in an ongoing dispute with former minority shareholders of Mintra Holding AS who were squeezed out on 24 January 2024 unde...Årsredovisning · 2024-12-31
Post balance sheet eventThe board states that no events after the balance sheet date are of significance for assessing the accounts. — balansenmednoter.Det erhel...Årsredovisning · 2024-12-31
OtherNo consolidated accounts are prepared by the company; group accounts are prepared by Ferd AS in Oslo. — Konsemregnskap utarbeides av Ferd...Årsredovisning · 2024-12-31
OtherThe company is an investment company exposed to market, credit and liquidity risk, with income mainly from dividends and group contributi...Årsredovisning · 2024-12-31
Deferred taxThere are no temporary differences; the basis for deferred tax is nil. — Grunnlag for utsatt skatt 0 0 oÅrsredovisning · 2024-12-31
Audit opinionPwC issued an audit report on the 2023 financial statements with an unmodified conclusion. — Viharrevidert arsregnskapet for Minerva Topc...Årsredovisning · 2023-12-31
Audit opinionThe auditor concludes the accounts comply with the Norwegian Accounting Act and good accounting practice. — denne datoen i samsvar med re...Årsredovisning · 2023-12-31
Staff numbersThe company has no employees (0.00 man-years in the financial year). — Selskapet har ingen ansatte.Årsredovisning · 2023-12-31
OwnershipThe shares are held by the listed companies and individuals after the capital increase resolved at the extraordinary general meeting of 2...Årsredovisning · 2023-12-31
SubsidiaryThe company owns 84.40 % of Mintra Holding AS (Bergen), carried at NOK 663 394 034. — Sum 84.40 % 663 394 034 663 394 034Årsredovisning · 2023-12-31
Share capitalEquity consists of share capital NOK 20 000 000, share premium NOK 50 000 430 and an unregistered capital increase of NOK 624 188 044. — ...Årsredovisning · 2023-12-31
Related partyThe only related-party transaction is interest income of NOK 842 on a receivable in Ferd's group cash pool, of which the company was part...Årsredovisning · 2023-12-31
OtherThe company is consolidated into the group accounts of Ferd AS, available at Ferd's address in Oslo. — SelskapetingarkonsernregnskapetilF...Årsredovisning · 2023-12-31
OtherThe company was established on 25 January 2023 and its first accounting period runs to 31 December 2023, with formation costs of NOK 5 57...Årsredovisning · 2023-12-31
Skiwo · company_events
Upphandlingar0 vinster · 0 förluster
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade NACE 46.830 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-03
Personer3 roller
STYRELSE · 3 ROLLER
endast registrerade roller · sökning efter webbplats-anställd väntar på crawlern
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
Strukturförälder
ÄGARKEDJA · ULTIMAT → DENNA
100%FERD HOLDING AS
52%FERD AS
själv
Äger ↓ · 1 dotterbolag
Ägs av ↑ · topp 10
FERD AS
51.9%TJALDUR HOLDCO II AS
42.4%JOMAHO AS
0.9%SILLA INVEST AS
0.7%EIRIK MELAND INVEST AS
0.6%SAYONARA AS
0.4%AUTARKEIA CAPITAL AS
0.1%KYRVATN AS
0.1%GJØVDAL FOSSEKOMPANI AS
0.1%JOLIMA INVEST AS
0.0%Aksjonærregisteret · company_ownership · 2025 · båda riktningar
PlatsOslo
Oslo
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun