AS · grundat 2025OsloModerbolag · 1 dotterbolaghette NFH 250952 AS →2025
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
3 registrerade roller
| Styrets leder | Morten Hofstad Flera styrelser | 2025-11-27 | |
| Styremedlem | Per-Ola Baalerud Flera styrelser | 2025-11-27 | |
| Styremedlem | Karl Svozilik Flera styrelser | 2025-11-27 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 60 | ||
| Rörelseresultat | −10 930 | ||
| Resultat före skatt | −10 921 | ||
| Årets resultat | −10 921 | ||
| Summa tillgångar | 243 661 | ||
| Summa eget kapital | 232 192 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 60 | ||||||
| Rörelseresultat | −10 930 | ||||||
| Resultat före skatt | −10 921 | ||||||
| Årets resultat | −10 921 | ||||||
| Summa tillgångar | 243 661 | ||||||
| Summa eget kapital | 232 192 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-29 | reg | accounts_filed: last_annual_accounts_year | 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| MARINA GROUP MIDCO AS | — | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| MARINA GROUP MIDCO AS | — | — | — | — | — | 100 | — |
Ägarkedja · ultimat → dennaMARINA GROUP TOP HOLDING AS 67% →MARINA GROUP TOPCO AS 100% →MARINA GROUP MIDCO AS 100% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 00.000 ↔ 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 · 2026-08-17
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 60kKoncernresultat kr -10.9MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Marina Group Norway AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Marina Group Norway AS | 100% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerBDO AS1 årsarbetskraftsignerad: Morten Hofstad, Per-Ola Baalerud, Karl Svozilik
Regnskapsregisteret (årsberetning) · company_annual_reports
13 noteringar från förvaltningsberättelsen
| Audit opinion | BDO AS issued an unmodified audit opinion on the 2025 financial statements of Marina Group AS. | “Vi har revidert arsregnskapet til Marina Group AS.” |
| Audit opinion | The auditor's report is signed by state authorised auditor Roald Haugland of BDO AS. | “Roald Haugland statsautorisert revisor” |
| Ownership | Marina Group Midco AS holds 100 % of the shares and votes in the company. | “Marina Group Midco AS Ordinaere 3 000 Eierandel 100,0 Stemmeandel 100,0” |
| Share capital | Share capital consists of 3 000 ordinary shares with nominal value 10.0, totalling NOK 30 000. | “Ordinaere aksjer Antall 3 000 10,0 30 000” |
| Share capital | Equity note shows an unregistered capital increase of NOK 243 122 632 and share issue costs of NOK -38 840. | “Stiftelse-og emisjonskostnader Kapitalforhoyelse -38 840 243 122 632 243 122 632 -38 840” |
| Subsidiary | The company owns 100 % of Marina Group Norway AS, carried at cost of NOK 61 547 500. | “Marina Group Norway AS 100,0% 100,0% 61 547 500 61 547 500” |
| Subsidiary | The company owns 100 % of Marina Group Sweden AB, carried at NOK 174 164 383, total shareholdings NOK 235 711 883. | “Marina Group Sweden AB Sum 100,0% 100,0% 174 164 383 235 711 883 174 164 383 235 711 883” |
| Other | Subsidiaries are measured using the cost method because the group in total does not exceed the small-entity thresholds. | “Investeringeri datterselskap er vurdert etter kostmetoden ettersom konsernet samlet ikke overstiger” |
| Other | The company's business is to invest in, own and develop other companies, and it is located in Oslo municipality. | “Marina Group AS er et selskap der virksomheten omfatter a investere i, eie og utvikle andre selskaper.” |
| Staff numbers | The company had 1.00 man-year (FTE) during the financial year. | “Antall 1.00 arsverki regnskapsaret” |
| Remuneration | The payroll note refers to amounts paid in January 2026 and accrued board remuneration. | “ijanuar2026,samt avsatt styrehonorar.” |
| Related party | Receivables from group companies amount to NOK 1 445 505 at year end. | “Andrekortsiktigefordringerkonsern 1 445 505” |
| Deferred tax | The deferred tax asset from the loss carryforward of NOK 3 577 983 is not recognised in the balance sheet under small-entity accounting rules. | “I henhold tilGod regnskapsskikk for smaforetakbalansefores ikke utsatt skattefordel.” |
registrerad 2025-09-30
Brreg · companies
registerlogg · 14 händelser
| 2026-07-29 | reg | accounts_filed: last_annual_accounts_year | 2025 |
| 2025-12-31 | rapport | Audit opinion | BDO AS issued an unmodified audit opinion on the 2025 financial statements of Marina Group AS. — Vi har revidert arsregnskapet til Marina... |
| 2025-12-31 | rapport | Audit opinion | The auditor's report is signed by state authorised auditor Roald Haugland of BDO AS. — Roald Haugland statsautorisert revisor |
| 2025-12-31 | rapport | Ownership | Marina Group Midco AS holds 100 % of the shares and votes in the company. — Marina Group Midco AS Ordinaere 3 000 Eierandel 100,0 St... |
| 2025-12-31 | rapport | Share capital | Share capital consists of 3 000 ordinary shares with nominal value 10.0, totalling NOK 30 000. — Ordinaere aksjer Antall 3 000 10,0 3... |
| 2025-12-31 | rapport | Share capital | Equity note shows an unregistered capital increase of NOK 243 122 632 and share issue costs of NOK -38 840. — Stiftelse-og emisjonskostna... |
| 2025-12-31 | rapport | Subsidiary | The company owns 100 % of Marina Group Norway AS, carried at cost of NOK 61 547 500. — Marina Group Norway AS 100,0% 100,0% 61 547 500... |
| 2025-12-31 | rapport | Subsidiary | The company owns 100 % of Marina Group Sweden AB, carried at NOK 174 164 383, total shareholdings NOK 235 711 883. — Marina Group Sweden ... |
| 2025-12-31 | rapport | Other | Subsidiaries are measured using the cost method because the group in total does not exceed the small-entity thresholds. — Investeringeri ... |
| 2025-12-31 | rapport | Other | The company's business is to invest in, own and develop other companies, and it is located in Oslo municipality. — Marina Group AS er et ... |
| 2025-12-31 | rapport | Staff numbers | The company had 1.00 man-year (FTE) during the financial year. — Antall 1.00 arsverki regnskapsaret |
| 2025-12-31 | rapport | Remuneration | The payroll note refers to amounts paid in January 2026 and accrued board remuneration. — ijanuar2026,samt avsatt styrehonorar. |
| 2025-12-31 | rapport | Related party | Receivables from group companies amount to NOK 1 445 505 at year end. — Andrekortsiktigefordringerkonsern 1 445 505 |
| 2025-12-31 | rapport | Deferred tax | The deferred tax asset from the loss carryforward of NOK 3 577 983 is not recognised in the balance sheet under small-entity accounting r... |
Skiwo · company_events