Private · Company · Aksjeselskap
Servi Group AS
↳ Brreg · companies
Parent of 1 companyServi Group ASNew CEO recentlyTom Arne Solhaug
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Business addressSKI → —2026-08-06
Name change1912 HOLDING AS → SERVI GROUP AS2026-08-06
Business addressSKI → VINTERBRO2026-08-06
Business address1423 → 14072026-08-06
Business addressc/o Servi Group AS, Rasmus Solbergs vei 2 → Kveldroveien 32026-08-06
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
name_change: name1912 HOLDING AS -> SERVI GROUP ASRegistry · 2026-08-06
address_change: post_placeSKI -> VINTERBRORegistry · 2026-08-06
address_change: post_code1423 -> 1407Registry · 2026-08-06
address_change: addressc/o Servi Group AS, Rasmus Solbergs vei 2 -> Kveldroveien 3Registry · 2026-08-06
address_change: postal_addressPostboks 3230Registry · 2026-08-06
address_change: postal_post_code1402Registry · 2026-08-06
address_change: postal_post_placeSKIRegistry · 2026-08-06
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-06-27
Audit opinionPwC issued an unmodified opinion that the company and group financial statements give a true and fair view as of 31 December 2025. — girs...Annual report · 2025-12-31
Going concernThe board confirms the accounts are prepared on a going concern basis and that the assumption is present. — Arsregnskapet for ar 2025 ers...Annual report · 2025-12-31
Ownership1912 Holding AS is wholly owned by 1912 Top Holding AS, which is 70% owned by Ferd AS and 30% by Tjaldur Holdco II AS. — 1912 Top Holding...Annual report · 2025-12-31
OwnershipNote 13 states all shares in 1912 Holding AS are held by 1912 Top Holding AS. — Alle aksjene i 1912 Holding AS eies av 1912 Top Holding AS.Annual report · 2025-12-31
RemunerationThe parent has no general manager and no board remuneration is paid; no loans or guarantees to management, board or related parties. — 19...Annual report · 2025-12-31
Related partyApart from intra-group balances and management benefits, the group reports no related-party transactions. — Konsernet har for avrig ingen...Annual report · 2025-12-31
DividendThe board proposes the loss of NOK 7,248,000 be covered by other equity; no dividend. — Styret foreslar at underskuddet pa NOK 7.248.000 ...Annual report · 2025-12-31
Pledge or guaranteeGroup assets (fixed assets, inventory, receivables and bank deposits) are pledged as security for debt, with the parent's shares in the s...Annual report · 2025-12-31
Pledge or guaranteeAssets are additionally pledged for other group companies' debt and an unused overdraft facility. — Eiendelene eritilleggstilt somsikerhe...Annual report · 2025-12-31
SubsidiaryIn Q4 2025 Servi Group AS bought the remaining shares in Hycom Hydraulik Competance AS and now owns 100%. — Ifjerde kvartal2025kjopte Ser...Annual report · 2025-12-31
SubsidiaryNote 6 states 100% of the shares in HyCom AS were taken over by the group on 18 December 2025. — Den 18. desember 2025 ble 100% av aksjen...Annual report · 2025-12-31
Post balance sheet eventThe board reports no events after the balance sheet date of significance for assessing the company. — Det har heller ike kommet frem forh...Annual report · 2025-12-31
Staff numbersThe group had 329 employees at 31 December 2025, the same as 2024, with sick leave of 4.97%. — Konsernet hadde pr. 31.12.2025 i alt 329 a...Annual report · 2025-12-31
Staff numbersThe parent company had no employees in 2025, as in 2024. — 1912 Holding AS har i ar 2025, som i ar 2024, ikke hatt noen ansatte.Annual report · 2025-12-31
Capitalised R&DR&D was carried out in 2025 on future products for the defence sector, with delivery expected in the first half of 2026. — Det er gjennom...Annual report · 2025-12-31
Loan or financingThe loan agreement matures in 2 years with two 12-month extension options; group debt to credit institutions is 131.4 MNOK. — Laneavtalen...Annual report · 2025-12-31
Loan or financingGroup debt to credit institutions of 131.4 MNOK comprises 5.4 MNOK finance leasing and 126 MNOK long-term acquisition financing. — MNOK 5...Annual report · 2025-12-31
OtherGroup revenue was MNOK 940.8 with EBITA of MNOK 7.1 and pre-tax result of MNOK -0.4, down from MNOK 47.0 EBITA in 2024. — Omsetningen for...Annual report · 2025-12-31
OtherDirectors' and officers' liability insurance is in place for all board members and management via the Ferd group. — Det er tegnet egen an...Annual report · 2025-12-31
Audit opinionPricewaterhouseCoopers AS, signed by state authorised auditor Geir Haglund, issued an audit opinion on both the company and consolidated ...Annual report · 2023-12-31
Going concernThe board states that the going concern assumption applies. — forutsetningen for fortsatt drift er til stede.Annual report · 2023-12-31
OwnershipAll shares in 1912 Holding AS are controlled by Ferd JHA AS, Oslo. — Alle aksjene i 1912 Holding kontrolleres av Ferd JHA AS med forretni...Annual report · 2023-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
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NAV Arbeidsplassen · company_job_ad_months
LocationÅs
Ås
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality