Mestergruppen Tomteutvikling AS

812 027 972 ↗Development of building projects
identity
AS · est 2013OsloParent · 1 subsidiarywas SALTDALSHYTTA UTVIKLING AS →2026
Brreg · companies
Employees
CEO · since2013-06-06Stein Erik Heggset
Chair · since2025-10-10Johan Jørgen Holst
headcount series appears after two register changes
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
4 registered roles
Daglig lederStein Erik Heggset Multiple boards2013-06-06
Styrets lederJohan Jørgen Holst Multiple boards New CEO Serial CEO2025-10-10
StyremedlemMartin Andreas Torper Multiple boards2025-10-10
StyremedlemAndreas Tangen Grøstad Multiple boards2025-10-10
NOK, amounts in thousands
20242025
Revenue85 03245 906
Operating result11 5894 678
Result before tax4 900−1 472
Net result3 822−1 149
Total assets125 755128 422
Equity5 4715 461
202020212022202320242025
Revenue84 46860 34233 64985 03245 906
Operating result16 55425 4689 77811 5894 678
Result before tax15 82323 0405 3994 900−1 472
Net result12 34217 9714 2113 822−1 149
Total assets81 27986 974146 662125 755128 422
Equity5 5875 2925 5025 4715 461
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
2026-08-03regaccounts_filed: last_annual_accounts_year2024 -> 2025
20242025
MESTERGRUPPEN BYGGEVARE AS 100
SALTDALSHYTTA AS 100
202020212022202320242025
MESTERGRUPPEN BYGGEVARE AS 100
SALTDALSHYTTA AS 100100100100100
Ownership chain · ultimate → thisFERD HOLDING AS 100%FERD AS 100%FERD MESTERGRUPPEN HOLDING AS 96%FERD MG HOLDING AS 74%MESTERGRUPPEN AS 100%MESTERGRUPPEN BYGGEVARE AS 100%self
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
2025-12-31own+MESTERGRUPPEN BYGGEVARE AS acquired 100.0 pct
2025-12-31own−SALTDALSHYTTA AS exited (held 100.0 pct)
stewards
202420252026
auditor PRICEWATERHOUSECOOPERS AS 2026-06-23
accountant
2020202120222023202420252026
auditor PRICEWATERHOUSECOOPERS AS 2026-06-23
accountant
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 68.120 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-19
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Group revenue kr 66.1MGroup net kr -153kTenders won 0Rolled up across the parent + 1 subsidiary — Mestergruppen Tomteutvikling Hafjell AS alone is kr 20.2M.
rollup estimate · filed konsernregnskap not yet in Intelligo
Mestergruppen Tomteutvikling Hafjell AS 100%Development of building projectskr 20.2M
Sørbygda Infra AS 34.3%
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsPricewaterhouseCoopers AS1 full-time equivalentsigned: Johan Jørgen Holst, Atle Rehn Berger, Martin Andreas Torper, Stein Erik Heggset
Regnskapsregisteret (årsberetning) · company_annual_reports
18 notes from the report
Audit opinionPwC issued an unmodified audit opinion stating the financial statements comply with Norwegian accounting law and good accounting practice.“denne datoeni samsvar med regnskapslovens regler og god regnskapsskikk i Norge.”
Audit opinionThe audit was carried out in accordance with the International Standards on Auditing.“Vi har gjennomfert revisjonen i samsvar med International Standards on Auditing (ISA-ene).”
Going concernThe accounts are prepared on the basis of the going concern assumption, with no doubt expressed.“Regnskapet bygger pa de grunnleggende prinsipper om historisk kost, sammenstilling, fortsatt drift og”
OwnershipThe company is included in the consolidated accounts of Ferd AS, Oslo; sole shareholder is Saltdalshytta AS with 1 000 shares (100%).“Selskapet inngar i konsernregnskapet til Ferd AS, med forretningskontor i Oslo.”
Share capitalShare capital is NOK 1 000 000 consisting of 1 000 ordinary shares of NOK 1 000 nominal value.“Aksjekapital i Saltdalshytta Utvikling AS pr 31.12.2024 bestar av:”
RemunerationNo board remuneration was paid in 2024.“Det er ikke blitt utbetalt styrehonorar i 2024.”
RemunerationThe general manager is not employed by the company and receives no salary from it.“Daglig leder er ikke ansatt i Saltdalshytta Utvikling AS og mottar ike lonn fra selskapet.”
RemunerationThe general manager is employed by the parent Mestergruppen AS, where salary and a bonus scheme are received.“Daglig leder er ansatt morselskapet, Mestergruppen AS, der vedkommende mottar lonn og har”
RemunerationStatutory audit fee incl. VAT was NOK 55 493 in 2024 (NOK 100 693 in 2023).“Lovpalagt revisjonshonorar inkl. mva. Annen bistand inkl. mva. 55 493 100 693”
Related partyPurchases of administrative services from group companies amounted to NOK 156 250 in 2024 (NOK 25 004 in 2023).“Kjop av administrative tjenester 156 250 2024 25 004 2023”
Related partyInterest expense to group companies was NOK 7 104 129 in 2024.“Rentekostnader 7 104 129 4 484 718”
Related partyA group contribution of NOK 3 853 200 after tax was allocated for 2024 (NOK 4 001 400 in 2023).“Avsatt konsernbidrag (etter skatt) 5,7 3 853 200 4 001 400”
Pledge or guaranteeAll sub-account holders in the group cash pool system provide joint and several surety for claims from the bank relating to drawings on the top account.“Alle underkontoinnehavere i konsermkontosystemet stiller med solidarisk”
Staff numbersThe company had 1.00 man-year in the financial year.“Antall arsverk i regnskapsaret 1.00”
Deferred taxA deferred tax asset of NOK 306 628 (22% of temporary differences) is recognised at 31.12.2024.“Utsatt skattefordel (22 %) -306 628 -296 334”
ImpairmentAn obsolescence provision on inventory of NOK 500 000 was made in 2024 (NOK 300 000 in 2023).“Ukuransavsetning Sum varelager -500 000 -300 000”
SubsidiaryThe company owns 100% of Røroshytta Utbygging AS, carrying value NOK 47 500, with equity of NOK -96 828 and a loss of NOK 1 590 153.“Roroshytta Utbygging AS 100 -96 828 -1 590 153 47 500”
Post balance sheet eventA note on events after the balance sheet date exists but discloses no specific events.“Note 12 - Hendelser etter balansedagen”
register
registered 2013-06-06seh@saltdalshytta.no · 979 96 660
Brreg · companies
register ledger · 30 events
2026-08-03regaccounts_filed: last_annual_accounts_year2024 -> 2025
2025-12-31own+MESTERGRUPPEN BYGGEVARE AS acquired 100.0 pct
2025-12-31own−SALTDALSHYTTA AS exited (held 100.0 pct)
2024-12-31reportAudit opinionPwC issued an unmodified audit opinion stating the financial statements comply with Norwegian accounting law and good accounting practice...
2024-12-31reportAudit opinionThe audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfert revisjonen i samsvar med Inter...
2024-12-31reportGoing concernThe accounts are prepared on the basis of the going concern assumption, with no doubt expressed. — Regnskapet bygger pa de grunnleggende ...
2024-12-31reportOwnershipThe company is included in the consolidated accounts of Ferd AS, Oslo; sole shareholder is Saltdalshytta AS with 1 000 shares (100%). — S...
2024-12-31reportShare capitalShare capital is NOK 1 000 000 consisting of 1 000 ordinary shares of NOK 1 000 nominal value. — Aksjekapital i Saltdalshytta Utvikling A...
2024-12-31reportRemunerationNo board remuneration was paid in 2024. — Det er ikke blitt utbetalt styrehonorar i 2024.
2024-12-31reportRemunerationThe general manager is not employed by the company and receives no salary from it. — Daglig leder er ikke ansatt i Saltdalshytta Utviklin...
2024-12-31reportRemunerationThe general manager is employed by the parent Mestergruppen AS, where salary and a bonus scheme are received. — Daglig leder er ansatt mo...
2024-12-31reportRemunerationStatutory audit fee incl. VAT was NOK 55 493 in 2024 (NOK 100 693 in 2023). — Lovpalagt revisjonshonorar inkl. mva. Annen bistand inkl. ...
2024-12-31reportRelated partyPurchases of administrative services from group companies amounted to NOK 156 250 in 2024 (NOK 25 004 in 2023). — Kjop av administrative ...
2024-12-31reportRelated partyInterest expense to group companies was NOK 7 104 129 in 2024. — Rentekostnader 7 104 129 4 484 718
2024-12-31reportRelated partyA group contribution of NOK 3 853 200 after tax was allocated for 2024 (NOK 4 001 400 in 2023). — Avsatt konsernbidrag (etter skatt) 5,7...
2024-12-31reportPledge or guaranteeAll sub-account holders in the group cash pool system provide joint and several surety for claims from the bank relating to drawings on t...
2024-12-31reportStaff numbersThe company had 1.00 man-year in the financial year. — Antall arsverk i regnskapsaret 1.00
2024-12-31reportDeferred taxA deferred tax asset of NOK 306 628 (22% of temporary differences) is recognised at 31.12.2024. — Utsatt skattefordel (22 %) -306 628 -...
2024-12-31reportImpairmentAn obsolescence provision on inventory of NOK 500 000 was made in 2024 (NOK 300 000 in 2023). — Ukuransavsetning Sum varelager -500 000...
2024-12-31reportSubsidiaryThe company owns 100% of Røroshytta Utbygging AS, carrying value NOK 47 500, with equity of NOK -96 828 and a loss of NOK 1 590 153. — Ro...
2024-12-31reportPost balance sheet eventA note on events after the balance sheet date exists but discloses no specific events. — Note 12 - Hendelser etter balansedagen
2023-12-31reportAudit opinionPricewaterhouseCoopers AS issued an unmodified opinion that the accounts comply with the Norwegian Accounting Act and good accounting pra...
2023-12-31reportGoing concernThe accounts are prepared on a going-concern basis, with no doubt expressed. — Regnskaetbygger pde gruleggende rinippemhistorisk kost, am...
2023-12-31reportRemunerationNo board fees were paid in 2023. — Det er ikke blitt utbetalt styrehonorar i 2023.
2023-12-31reportRemunerationThe general manager is not employed by the company and receives no salary from it; he is employed by the parent Mestergruppen AS with sal...
2023-12-31reportStaff numbersAverage man-years were 0 in 2023 against 2 in 2022. — Gjennomsnittlig antall arsverk: 0 2
2023-12-31reportShare capitalShare capital consists of 1 000 ordinary shares of NOK 1 000, total NOK 1 000 000. — Aksjekapital i Saltdalshytta Utvikling AS pr 31.12.2...
2023-12-31reportOwnershipThe company is wholly owned by Saltdalshytta AS and is consolidated into the group accounts of Ferd JHA AS in Oslo. — Selskapet inngar i ...
2023-12-31reportSubsidiaryThe company owns 100 % of Roroshytta Utbygging AS, book value 47 500, subsidiary result -842 987. — Selskap Roroshytta Utbygging AS Eie...
2023-12-31reportRelated partyRelated-party transactions include interest costs of 4 484 718 and purchases of administrative services of 25 004. — Rentekostnader Kjop...
Skiwo · company_events