Privat · Företag · Aksjeselskap
Borggården AS
979 295 197 ↗Other activities auxiliary to financial services, except insurance and pension funding · NACE 66.190Oslo
↳ Brreg · companies
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-11
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-10
Auditor's conclusionErnst & Young AS audited the 2025 financial statements of Borggarden AS and issued an unmodified opinion. — Viharrevidertarsregnskapetfor...Årsredovisning · 2025-12-31
Opinion wordingThe auditor states the financial statements comply with applicable statutory requirements. — oppfyller arsregnskapet gjeldende lovkrav, ogÅrsredovisning · 2025-12-31
Audit report date and firmThe audit report is signed in Oslo on 18 March 2026 by Ernst & Young AS. — Oslo,18.mars2026 ERNST&YOUNGASÅrsredovisning · 2025-12-31
No going-concern uncertainty (form)The filing form answers that there is no uncertainty about going concern. — Er det usikkerhet om fortsatt drift?: NeiÅrsredovisning · 2025-12-31
Going concern confirmed in notesNote 6 confirms the going concern assumption has been applied in preparing the accounts. — I samsvar med regnskapslovens 3-3 bekreftes d...Årsredovisning · 2025-12-31
Share capital and sharesShare capital is NOK 100,000 divided into 500,000 shares of NOK 0.20 each. — Aksjekapitalen i Borggarden AS bestar av 500.000 aksjer hver...Årsredovisning · 2025-12-31
No remuneration to daglig lederNo separate remuneration was paid to the general manager in 2025. — Det er ikke utbetalt saerskilt godtgjorelse til daglig leder i Borgga...Årsredovisning · 2025-12-31
No board remunerationNo fees were paid to the board in 2025. — Det er ikkeutbetalt honorar til styret i 2025.Årsredovisning · 2025-12-31
No employees; CEO hired inThe company had no employees in 2025 and the general manager is hired in from Norvestor Advisory AS. — Selskapet har ingen ansatte i 2025...Årsredovisning · 2025-12-31
No pension obligationThe company is not required to have an occupational pension scheme as it has no employees. — Selskapet er ikke pliktig til a ha tjenestep...Årsredovisning · 2025-12-31
Related-party consultancy agreementA consultancy agreement with Norvestor Advisory AS was entered into on 1 January 2008. — Det ble inngatt en konsulentavtale med Norvestor...Årsredovisning · 2025-12-31
Related-party payment 2025Borggarden paid NOK 100,000 excl. VAT in 2025 for hired-in personnel performing accounting services. — Borggarden betalte i 2025 NOK 100 ...Årsredovisning · 2025-12-31
Nature of revenueOperating income consists of management fees and board fees from portfolio companies. — I driftsinntekter inngar forvaltningshonorar og s...Årsredovisning · 2025-12-31
Equity movementEquity rose from NOK 233,853 to NOK 300,250 through the year's profit of NOK 66,397. — Egenkapital 31.12. 100000 200250 300 250Årsredovisning · 2025-12-31
Tax chargeTax expense for 2025 was NOK 18,753, all payable tax at 22%. — Betalbar skatt: 22% 18 753 4 451Årsredovisning · 2025-12-31
Not a group parentThe company is not a parent company in a group. — Morselskap i konsern: NeiÅrsredovisning · 2025-12-31
External accountant usedThe annual accounts were prepared by an external authorised accountant who also assisted with ongoing bookkeeping. — Arsregnskapet er uta...Årsredovisning · 2025-12-31
Auditor conclusionErnst & Young AS audited the 2023 financial statements and issued an unmodified opinion. — ViharrevidertarsregnskapetforBorggardenASsombe...Årsredovisning · 2023-12-31
Going concern confirmedThe board confirms the going concern assumption has been applied. — I samsvar med regnskapslovens 3-3 bekreftes det at forutsetning om f...Årsredovisning · 2023-12-31
No going-concern uncertainty in formThe Brreg form answers 'no' to uncertainty about going concern. — Er det usikkerhet om fortsatt drift?:NeiÅrsredovisning · 2023-12-31
Ownership 100 %Norvestor Capital Partners SCSp holds all 500,000 shares (100 %). — NorvestorCapitalPartnersSCSp 500000 100.00 %Årsredovisning · 2023-12-31
Share capitalShare capital is NOK 100,000 divided into 500,000 shares of NOK 0.20 each. — Aksjekapitalen i Borggarden AS bestar av 500.000 aksjer hver...Årsredovisning · 2023-12-31
No CEO remunerationNo separate remuneration was paid to the managing director in 2023. — Det er ikke utbetalt saerskilt godtgjorelse til daglig leder i Borg...Årsredovisning · 2023-12-31
No board feesNo fees were paid to the board in 2023. — Det er ikke utbetalt honorar til styret i 2023.Årsredovisning · 2023-12-31
No employeesThe company had no employees in 2023; the managing director is hired in from Norvestor Advisory AS. — Selskapet har ingen ansatte i 2023....Årsredovisning · 2023-12-31
No pension obligationThe company is not obliged to have an occupational pension scheme because it has no employees. — Selskapet er ikke pliktig til a ha tjene...Årsredovisning · 2023-12-31
Related-party paymentThe company paid NOK 80,000 excl. VAT in 2023 for hired-in personnel performing accounting services. — Borggarden betalte i 2023 NOK 80 0...Årsredovisning · 2023-12-31
Consultancy agreementA consultancy agreement was entered into with Norvestor Advisory AS on 1 January 2008. — Det ble inngatt en konsulentavtale med Norvestor...Årsredovisning · 2023-12-31
Cost sharing with Norvestor AdvisoryCost sharing from Norvestor Advisory AS is included in other operating expenses. — Kostnadsdeling fra Norvestor Advisory AS inngar i "And...Årsredovisning · 2023-12-31
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PlatsOslo
Oslo
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun