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Mimir Topco AS

AktivRegistrerad 2024Moderbolag · 1 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2024
Koncernresultat
kr 0
Struktur
Moderbolag · 1 dotterbolag
↳ Brreg · companies
Moderbolag till 1 företagMimir Holdco AS

Aktivitetsenaste 24 mån

Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-14
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-14
Audit opinionBDO AS issued an audit opinion stating the accounts comply with law and give a true and fair view, audit performed in accordance with the...Årsredovisning · 2025-12-31
Audit opinionThe auditor concludes the board's report is consistent with the accounts and contains the legally required information. — ·inneholder de ...Årsredovisning · 2025-12-31
Going concernThe accounts are prepared on a going-concern basis. — Forutsetningen om fortsatt drift er lagt til grunn ved utarbeidelsen.Årsredovisning · 2025-12-31
Ownershipiteam Topco AS owned 100 % of the shares in Mimir Topco AS at 31.12.2025. — iteam Topco AS eide 31.12.2025 100% av aksjene i Mimir Topco AS.Årsredovisning · 2025-12-31
Share capitalShare capital consists of ordinary shares, preference shares and C-shares totalling 1 140 402 shares of NOK 1. — AKSJEKAPITALENIMIMIR TOP...Årsredovisning · 2025-12-31
Share capitalDuring 2025 the company carried out a capital increase of NOK 11 308 000 (nominal 237 078) recorded in the equity note. — Kapitalforhoyel...Årsredovisning · 2025-12-31
Share capitalThe company bought own shares reducing equity by NOK 6 404 000 (nominal 6 404). — Kjop/salg egne aksjer -6 404 -6 397 596 -6 404 000Årsredovisning · 2025-12-31
DividendThe board proposes that the result be transferred to the company's equity; no dividend. — Styret foreslar at resultatet avsettes til sels...Årsredovisning · 2025-12-31
RemunerationThe general meeting resolved that the board members shall not receive remuneration for 2025. — generalforsamlingenatstyretikkeskalmottaÅrsredovisning · 2025-12-31
RemunerationThe general meeting approved the auditor's fee for 2025 according to invoice. — godkjennes ihenhold til regning.Årsredovisning · 2025-12-31
Related partyNo loans or security have been granted to members of the board or other management bodies. — Det erikke gitt lan eller sikkerhetsstillels...Årsredovisning · 2025-12-31
Related partyGroup contribution of NOK 97 235 is included in other short-term debt to group companies. — Av annen kortsiktig gjeld til konsernselskape...Årsredovisning · 2025-12-31
Related partyCapital paid in by shareholders was on-lent to Mimir Holdco AS, and in 2025 repayments were received and passed on to shareholders. — lan...Årsredovisning · 2025-12-31
SubsidiaryThe company owns 100 % of Mimir Holdco AS (Narvik), book value NOK 1 092 228 946, equity NOK 414 550 221 and result NOK -75 843. — Mimir ...Årsredovisning · 2025-12-31
Staff numbersThere were no employees during the financial year. — Det harikke vaert ansatte sysselsatt ilopet avregnskapsaret.Årsredovisning · 2025-12-31
OtherAs the company has no employees it is not obliged to have an occupational pension scheme. — Selskapet har ingen ansatte og er folgelig ik...Årsredovisning · 2025-12-31
Deferred taxDeferred tax is calculated at 22 % on temporary differences; deferred tax is nil in both years. — Utsatt skatt beregnes med 22 % pa grunn...Årsredovisning · 2025-12-31
ImpairmentInvestments are written down to fair value if the decline in value is not temporary. — Investeringene blir nedskrevet til virkelig verdi ...Årsredovisning · 2025-12-31
Capitalised R&DThe company does not carry out research and development activities. — Selskapet driver ikke forsknings- og utviklingsaktiviteter.Årsredovisning · 2025-12-31
OtherThe board is covered by iteam AS' directors' and officers' liability insurance. — Styretiselskapet er dekket aviteamAS sinstyreansvarsfor...Årsredovisning · 2025-12-31
OtherThe negative investing cash flow in 2024 stemmed from Mimir Topco AS' purchase of Mimir Holdco AS. — Mimir TopcoASkjopteMimir HoldcoASi20...Årsredovisning · 2025-12-31
OtherThe board is not aware of any matters of importance for assessing the company's position and result beyond those stated. — Styret kjenner...Årsredovisning · 2025-12-31
Skiwo · company_events

Jobbannonser på NAV Arbeidsplassen12 MÅN

Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months

PlatsOslo

Oslo
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun
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