AS · est 2016OsloParent · 9 subsidiaries
Brreg · companies
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 leder | Johan Jørgen Holst Multiple boards New CEO Serial CEO | 2021-10-01 | |
| Styrets leder | Amund Eidet Multiple boards | 2024-11-18 | |
| Styremedlem | Johan Jørgen Holst Multiple boards New CEO Serial CEO | 2024-11-18 | |
| Styremedlem | Mia Ulrika Malmros Multiple boards | 2024-11-18 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 0 | 1 572 | |
| Operating result | −4 336 | −3 417 | |
| Result before tax | 11 305 | −4 376 | |
| Net result | 13 552 | −3 414 | |
| Total assets | 325 878 | 340 190 | |
| Equity | 28 671 | 28 823 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 0 | 216 | 0 | 208 | 0 | 1 572 | |
| Operating result | −85 | −1 906 | −4 682 | −3 462 | −4 336 | −3 417 | |
| Result before tax | −1 781 | 1 782 | −10 499 | −7 782 | 11 305 | −4 376 | |
| Net result | −1 780 | 1 781 | −8 189 | −6 070 | 13 552 | −3 414 | |
| Total assets | 224 187 | 196 942 | 267 288 | 352 682 | 325 878 | 340 190 | |
| Equity | 13 752 | 15 533 | 7 344 | 7 242 | 28 671 | 28 823 |
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
| 2026-08-03 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| MESTERGRUPPEN AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| MESTERGRUPPEN AS | 100 | 100 | 100 | 100 | 100 | 100 | — |
Ownership chain · ultimate → thisFERD HOLDING AS 100% →FERD AS 100% →FERD MESTERGRUPPEN HOLDING AS 96% →FERD MG HOLDING AS 74% →MESTERGRUPPEN AS 100% →self
Aksjonærregisteret · company_ownership · 2025 · both directions
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| accountant — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| accountant — |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 68.200 ↔ CPVsubscribers 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
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Group revenue kr 31.2MGroup net kr 4.61MTenders won 0Rolled up across the parent + 9 subsidiaries — Haakon Vii'S Gate 15 / 17 AS alone is kr 8.94M.
rollup estimate · filed konsernregnskap not yet in Intelligo
| Haakon Vii'S Gate 15 / 17 AS | 100% | Rental and operating of own or leased real estate | kr 8.94M |
| MG Næring Øst AS | 100% | Rental and operating of own or leased real estate | kr 4.03M |
| MG Næring Frekhaug AS | 100% | Rental and operating of own or leased real estate | kr 1.63M |
| MG Næring Foss Eikeland AS | 100% | Rental and operating of own or leased real estate | kr 351k |
| MG Næring Rusånes AS | 100% | Development of building projects | kr 3.08M |
| MG Næring Florø AS | 100% | Rental and operating of own or leased real estate | kr 748k |
| MG Næring Gausdal AS | 100% | Rental and operating of own or leased real estate | kr 5.95M |
| MG Næring Rugtvedt AS | 100% | Rental and operating of own or leased real estate | kr 278k |
| MG Næring Kristiansand AS | 100% | Rental and operating of own or leased real estate | kr 4.64M |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsPricewaterhouseCoopers AS0 full-time equivalentssigned: Amund Eidet, Johan Jørgen Holst, Mia Ulrika Malmros
Regnskapsregisteret (årsberetning) · company_annual_reports
15 notes from the report
| Staff numbers | The company had no employees on average during the year. | “Gjennomsnittlig antall ansatte:” |
| Remuneration | No remuneration or security was granted to members of the board or to the shareholder in 2024. | “Det er i 2024 ike ytet sikkerhetsstillelser eller utbetalt godtgorelse til personeri selskapets styre eller hos” |
| Ownership | Mestergruppen AS holds 100 % of the shares and the company is consolidated into Ferd AS, Oslo. | “Selskapet inngar i konsernregnskapet til Ferd AS, med forretningskontor i Oslo.” |
| Share capital | Share capital of NOK 1 000 000 divided into 1 000 shares of NOK 1 000 each. | “Aksjekapital pa kr. 1 000 000 bestar av 1 000 aksjer, hver pilydende kr 1 000,-” |
| Subsidiary | All subsidiaries are wholly owned and registered in Oslo. | “Alle datterselskaper er eiet 10o % og har forretningskontor i Oslo.” |
| Related party | Related parties are other group companies plus board and management members, with intra-group interest, administration charges and group contributions. | “Selskapets naerstaende parter bestar av evrige konsemselskaper, medlemmer av styret og ledelsen.” |
| Related party | Group contribution of NOK 7 878 000 was recognised as other paid-in equity during 2024. | “Egenkapital 31.12.2024 1 000 000 6 241 606 7 878 000 13 551 864 28 671 469” |
| Pledge or guarantee | Debt to the shareholder is not secured by pledge, while promissory note debt of NOK 204 670 000 is pledge-secured. | “Gjeld til aksjonar er ikke pantesikret.” |
| Pledge or guarantee | All participants in the group cash pool provide joint and several surety for drawings on the top account. | “underkontoinnehavere i konsernkontosystemet stiller med solidarisk selvskyldnerkausjon for dekke et” |
| Loan or financing | The company has an undrawn NOK 10 million overdraft facility through the group cash pool at year end. | “Gjennom konsemkontoordningen har selskapet en trekkfasilitet pa MNOK 10 som per 31.12.2024 er ikke” |
| Loan or financing | No debt falls due later than five years after the balance sheet date. | “Selskapet har ikke gjeld som forfaller senere enn 5 r fra balansedato.” |
| Impairment | The company continuously assesses whether write-downs of subsidiary shares are needed; carrying value of investments fell from 216 229 964 to 206 694 487. | “Selskapet foretar lopende vurderinger om nedskrivningsbehov.” |
| Deferred tax | Deferred tax asset/liability computed at 22 % amounts to 40 981 (2023: 65 807). | “22% utsatt skatt (utsatt skattefordel) 40 981 65 807” |
| Audit opinion | An independent auditor's report was issued by PricewaterhouseCoopers AS, signed by Geir Haglund in Oslo on 25 April 2025, with no reservations reproduced. | “Uavhengigrevisorsberetning” |
| Other | No consolidated financial statements have been prepared, relying on the exemption in the Accounting Act section 3-7. | “Med henvisning il regnskapsloven 3-7 er det ike utarbeidet konsermregnskap.” |
registered 2017-01-09
Brreg · companies
register ledger · 30 events
| 2026-08-03 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024-12-31 | report | Staff numbers | The company had no employees on average during the year. — Gjennomsnittlig antall ansatte: |
| 2024-12-31 | report | Remuneration | No remuneration or security was granted to members of the board or to the shareholder in 2024. — Det er i 2024 ike ytet sikkerhetsstillel... |
| 2024-12-31 | report | Ownership | Mestergruppen AS holds 100 % of the shares and the company is consolidated into Ferd AS, Oslo. — Selskapet inngar i konsernregnskapet til... |
| 2024-12-31 | report | Share capital | Share capital of NOK 1 000 000 divided into 1 000 shares of NOK 1 000 each. — Aksjekapital pa kr. 1 000 000 bestar av 1 000 aksjer, hver ... |
| 2024-12-31 | report | Subsidiary | All subsidiaries are wholly owned and registered in Oslo. — Alle datterselskaper er eiet 10o % og har forretningskontor i Oslo. |
| 2024-12-31 | report | Related party | Related parties are other group companies plus board and management members, with intra-group interest, administration charges and group ... |
| 2024-12-31 | report | Related party | Group contribution of NOK 7 878 000 was recognised as other paid-in equity during 2024. — Egenkapital 31.12.2024 1 000 000 6 241 606 7... |
| 2024-12-31 | report | Pledge or guarantee | Debt to the shareholder is not secured by pledge, while promissory note debt of NOK 204 670 000 is pledge-secured. — Gjeld til aksjonar e... |
| 2024-12-31 | report | Pledge or guarantee | All participants in the group cash pool provide joint and several surety for drawings on the top account. — underkontoinnehavere i konser... |
| 2024-12-31 | report | Loan or financing | The company has an undrawn NOK 10 million overdraft facility through the group cash pool at year end. — Gjennom konsemkontoordningen har ... |
| 2024-12-31 | report | Loan or financing | No debt falls due later than five years after the balance sheet date. — Selskapet har ikke gjeld som forfaller senere enn 5 r fra balanse... |
| 2024-12-31 | report | Impairment | The company continuously assesses whether write-downs of subsidiary shares are needed; carrying value of investments fell from 216 229 96... |
| 2024-12-31 | report | Deferred tax | Deferred tax asset/liability computed at 22 % amounts to 40 981 (2023: 65 807). — 22% utsatt skatt (utsatt skattefordel) 40 981 65 807 |
| 2024-12-31 | report | Audit opinion | An independent auditor's report was issued by PricewaterhouseCoopers AS, signed by Geir Haglund in Oslo on 25 April 2025, with no reserva... |
| 2024-12-31 | report | Other | No consolidated financial statements have been prepared, relying on the exemption in the Accounting Act section 3-7. — Med henvisning il ... |
| 2022-12-31 | report | Audit opinion | PwC gives an unmodified opinion that the accounts comply with the Norwegian Accounting Act and good accounting practice. — regnskapsloven... |
| 2022-12-31 | report | Audit opinion | The audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfort revisjonen i samsvar med Inter... |
| 2022-12-31 | report | Going concern | The accounts are prepared on a going-concern basis with no doubt expressed. — Regnskapet bygger pa de grunnleggende prinsipperomhistorisk... |
| 2022-12-31 | report | Staff numbers | The company has no employees (0 man-years in the financial year). — Mestergruppen Naeringseiendom AS har ingen ansatte. |
| 2022-12-31 | report | Remuneration | No remuneration was paid to the board in 2022. — Det er i 2022 ike utbetalt godtgjorelse til selskapets styre. |
| 2022-12-31 | report | Share capital | Share capital of NOK 1 000 000 divided into 1 000 shares of NOK 1 000 each. — Aksjekapital pa kr. 1 000 000 bestar av 1 000 aksjer, hver ... |
| 2022-12-31 | report | Ownership | The company is included in the consolidated accounts of Ferd Jha AS, Oslo; Mestergruppen AS holds 100 %. — Selskapet inngar i konsernregn... |
| 2022-12-31 | report | Subsidiary | All subsidiaries are wholly owned and registered in Oslo. — Alle datterselskaper er eiet 100 % og har forretningskontor i Oslo. |
| 2022-12-31 | report | Impairment | The company continuously assesses whether write-downs of the shareholdings are required. — Selskapet foretar lopende vurderinger om nedsk... |
| 2022-12-31 | report | Related party | Related parties comprise other group companies and members of the board and management, with intra-group interest and group contributions... |
| 2022-12-31 | report | Related party | Long-term debt to shareholders (Mestergruppen AS NOK 38 515 115) is unsecured. — Langsiktig gjeld til aksjonzrer. Gjelden er ikke pantesi... |
| 2022-12-31 | report | Pledge or guarantee | The company has given a joint and several guarantee for Mestergruppen AS's syndicated loan of NOK 1 573.5 million at 31 December 2022. — ... |
| 2022-12-31 | report | Pledge or guarantee | No debt falls due later than five years after the balance sheet date; secured promissory note debt totals NOK 205 500 000. — Selskapet ha... |
| 2022-12-31 | report | Loan or financing | Through the group account scheme the company has an undrawn NOK 10 million credit facility at 31.12.2022. — Gjennom konsermkontoordningen... |
Skiwo · company_events