Private · Company · Aksjeselskap

4service Holding AS

916 271 344 ↗Contract catering service activities and other food service activities · NACE 56.220Oslo
ActiveRegistered 2015Parent · 1 subsidiarySimilar companies →
Status
â—Ź Active
Founded
2015
Group revenue
kr 59.7M
Group net
kr 126.7M
Structure
Parent · 1 subsidiary
↳ Brreg · companies

MoneyNOK

Group revenue
kr 59.7M
Group net
kr 126.7M
Tenders won
0
Rolled up across the parent + 1 subsidiary — 4service Gruppen AS alone is kr 59.7M.
rollup estimate · filed konsernregnskap not yet in Intelligo
Regnskapsregisteret · rollup across ownership edges (estimate)

Group financialsNOK

One filed year on record — the trend appears when a second year is published.
Regnskapsregisteret · company_revenue

Key figuresBrønnøysund

FY24FY25TREND
Operating result-921k-260k
Net result0k0k—
Regnskapsregisteret · company_revenue

From the FY2025 accounts

FILEDAccounts filed for FY2025.
AUDITAudited by KPMG AS.
GROUPFiles as a parent with 1 subsidiaries.
BALANCEEquity kr 159.6M.
Regnskapsregisteret + Brreg roles · the filed accounts form. What the board wrote around the figures is in the annual report block.

From the annual report

AUDITORKPMG AS
OPINIONNo reservations
STAFF0 full-time equivalents
27 notes from the report
Audit opinion KPMG AS issued an unmodified audit opinion stating the accounts comply with applicable statutory requirements.
oppfyllerarsregnskapet gjeldende lovkrav,og
Audit opinion The auditor had nothing to report regarding the board's report.
Vi har ingenting a rapportere i sa henseende.
Going concern The board confirms the going concern assumption in accordance with the Accounting Act section 3-3a.
I samsvar med regnskapslovensS 3-3a bekreftes detatforutsetningen om fortsatt drift
Going concern The Brreg note form answers 'No' to whether there is uncertainty about going concern.
Er det usikkerhet om fortsatt drift?: Nei
Ownership All shares in 4Service Holding AS were bought by Compass Group Norge AS on 17 January 2025.
17. januar 2025 ble samtlige aksjer i 4Service Holding AS kjopt av Compass Group Norge AS.
Sale process The board's report states the company was acquired by Compass Group Norge AS in January 2025.
17.januar 2025 ble 4Service Holding AS kjopt opp av Compass Group Norge AS.
Ownership 449 495 362 shares (98.6%) were acquired by Compass Group Norge AS on 17 January 2025.
* 17. januar 2025 ble 449 495 362 aksjer i 4Service Holding AS kjopt av Compass Group Norge AS.
Share capital Registered share capital is NOK 456 047 with one share class and equal voting rights.
Balansefort aksjekapital er kr 456 047.Selskapet har en aksjeklasse, og alle aksjer har lik stemmerett.
Share capital The company holds 6 551 957 treasury shares equal to 1.4% of the share capital at 30.09.2025.
** 4service Holding AS har pr 30.09. 2025 totalt6 551 957 egne aksjer,noe som utgjor 1,4% av
Subsidiary The cost price of the shares in subsidiary 4Service Gruppen AS is NOK 339 250 008.
Kostpris pa aksjene i datterselskapet 4Service Gruppen AS er kr 339 250 008.
Subsidiary On 06.08.2025 4Service Gruppen AS acquired all shares in the Stavanger-based restaurant company Sirkus.
*06.08.2025kjopte 4Service GruppenAS samtige aksjeridet Stavanger-basertematselskapet Sirkus
Remuneration No board fees were expensed for 2025.
Det er ikke kostnadsfort styrehonorar for 2025 i 4Service Holding AS.
Remuneration The CEO is employed by 4Service Gruppen AS and receives no salary from 4Service Holding AS.
Daglig leder er ansatti4Service Gruppen AS, og mottarikke lonn fra 4ServiceHolding AS.
Related party No loans or security have been given to the CEO, chair or other related parties.
Det er ikke gitt lan/sikkerhetsstillelse til daglig leder, styrets leder eller andre naerstaende parter.
Related party The company has long-term interest-bearing debt to its subsidiary 4Service Gruppen AS.
Selskapet haren langsiktigrentebaerendegjeld mot datterselskapet4ServiceGruppen
Related party The company participates in a group cash pool where 4Service Gruppen AS holds the main account.
konsernkontoordningen hvor 4Service Gruppen AS erinnehaver av hovedkontoen.
Staff numbers 4Service Holding AS has no employees.
4ServiceHoldingAS haringen ansatte.
Staff numbers As the company has no employees it is not required to have a mandatory occupational pension scheme.
Selskapet harikke ansatte sa det har ikke vaert ngdvendig a tegne lovpalagt tjenestepensjonsordning etter
Restructuring Following the January 2025 acquisition, the board and management are working on reorganising and streamlining the group.
Som folge av oppkjopetijanuar2025 jobber styret ogledelsen med areorganisere og
Post balance sheet event No events have occurred after 30.09.2025 up to the date of the report.
Det er etter 30.09.2025 og frem til dags dato ikke inntruffet
Post balance sheet event The board states no matters of significance for assessing the accounts have arisen after year-end.
Deter hellerikke etterregnskapsarets utganginntradt forhold
Dividend The disposition of the result shows transfer to other equity of 0 and no dividend.
Overfort til annen egenkapital 0
Capitalised R&D The company carries out no research and development activities.
Selskapet driverikke forsknings- og utviklingsaktiviteter.
Other Audit fee expensed for 2025 was NOK 192 566 excluding VAT.
Kostnadsfort honorar til revisor for 2025 utgjor kr 192 566,- eksl.mva.
Other The 2025 financial year covers only nine months, January to September 2025.
regnskapsaret 2025 av kun 9 maneder, fra januar 2025 til september 2025.
Other Equity amounts to MNOK 159.6, corresponding to an equity ratio of 45.1% against 42.0% last year.
Selskapet har en egenkapital pa MNOK159,6 noe som tilsvareren egenkapitalandel pa
Other Directors' and officers' liability insurance previously ran through the 4Service group.
hadde selskapet, gjennom 4Service konsernet,egen styreansvarsforsikring.
Regnskapsregisteret (årsberetning) · company_annual_reports
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