Mestergruppen Produksjon AS

928 192 024 ↗Construction of residential and non-residential buildings
identity
AS · est 2021OsloParent · 1 subsidiary
Brreg · companies
Employees
CEO · since2026-04-20Johan Jørgen Holst
Chair · since2024-10-03Johan 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 lederJohan Jørgen Holst Multiple boards New CEO Serial CEO2026-04-20
Styrets lederJohan Jørgen Holst Multiple boards New CEO Serial CEO2024-10-03
StyremedlemAmund Eidet Multiple boards2024-10-03
StyremedlemMartin Andreas Torper Multiple boards2024-10-03
NOK, amounts in thousands
20242025
Revenue28022 885
Operating result−569−2 592
Result before tax479−1 757
Net result374−1 373
Total assets27 93134 823
Equity27 49527 511
202020212022202320242025
Revenue031 12933 25728022 885
Operating result02 248−767−569−2 592
Result before tax02 69438479−1 757
Net result02 09830374−1 373
Total assets25 00042 56431 07427 93134 823
Equity25 00027 09227 12227 49527 511
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
2026-08-03regaccounts_filed: last_annual_accounts_year2024 -> 2025
owners
20242025
MESTERGRUPPEN AS 100100
202020212022202320242025
MESTERGRUPPEN 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%self
Aksjonærregisteret · company_ownership · 2025 · both directions
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 41.000 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-14
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Group revenue kr 45.6MGroup net kr -7.74MTenders won 0Rolled up across the parent + 1 subsidiary — Byggmontasje AS alone is kr 22.7M.
rollup estimate · filed konsernregnskap not yet in Intelligo
Byggmontasje AS 64.0%Construction of residential and non-residential buildingskr 22.7M
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsPricewaterhouseCoopers AS0 full-time equivalentssigned: Johan Jørgen Holst, Amund Eidet, Martin Andreas Torper
Regnskapsregisteret (årsberetning) · company_annual_reports
14 notes from the report
Audit opinionPricewaterhouseCoopers AS issued an unmodified opinion stating the financial statements give a true and fair view and meet legal requirements.“Ettervarmening oppfyllerarsregnskapetgjeldendelovkrav,ggirarsregnskapetetrettvisendebilde av”
Audit opinionThe audit report was signed in Oslo on 25 April 2025 by PricewaterhouseCoopers AS through state authorised auditor Geir Haglund.“Oslo, 25. april 2025”
Share capitalShare 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 palydende kr 1 000,-”
OwnershipMestergruppen AS holds 100% of the shares and votes as of 31.12.2024.“Eierstruktur De storste aksjonaerene i % pr. 31.12.2024 var:”
OwnershipThe company is consolidated into the group accounts of Ferd AS, registered office in Oslo.“Selskapet inngar i konsermregnskapet til Ferd AS, med forretningskontor i Oslo.”
Related partyRelated parties are other group companies plus members of the board and management, with sales, purchases, interest income and intercompany balances during the year.“Selskapets naerstaende parter bestar av evrige konsermselskaper, medlemmer av styret og ledelsen.”
Related partyIntercompany transactions in the year include sales to and purchases from group companies.“Folgende transaksjoner har skjedd mellom selskapet og dets nerstaende parter:”
RemunerationNo loans or security have been granted to senior employees or board members.“Det er ike gitt lan eller stilt sikerhetsstillelser til ledende ansatte eller styremedlemmer selskapet.”
Staff numbersThe company had no employees on average during the financial year (0 man-years).“Gjennomnsnittlig antall ansatte: 0”
DividendThe entire profit of NOK 373 506 was allocated to other equity; no dividend was proposed.“Overforinger Avsatt til annen egenkapital 5 373 506 29 785”
Deferred taxDeferred tax of NOK 25 703 is calculated at 22% on temporary differences of NOK 116 834 (prior year NOK 29 525).“22% utsatt skatt (utsatt skattefordel) 25 703 29 525”
OtherThe accounts are prepared under the Accounting Act and Norwegian GAAP for small entities.“Arsregnskapet er satt opp i samsvar med regnskapslovens bestemmelser og god regnskapsskik for sma Generelt”
OtherA provision of NOK 300 000 relating to suppliers in an ongoing construction contract is retained unchanged from prior year.“Avsetningen utgjer -300 000 2024 -300 000 2023”
OtherRevenue on construction contracts is recognised using the percentage-of-completion method under NRS 2.“Resultatferingen av anleggskontrakter skjer i henhold til lopende avregning metode eter NRS 2. Dette Inntekter”
register
registered 2021-11-25
Brreg · companies
register ledger · 30 events
2026-08-03regaccounts_filed: last_annual_accounts_year2024 -> 2025
2024-12-31reportAudit opinionPricewaterhouseCoopers AS issued an unmodified opinion stating the financial statements give a true and fair view and meet legal requirem...
2024-12-31reportAudit opinionThe audit report was signed in Oslo on 25 April 2025 by PricewaterhouseCoopers AS through state authorised auditor Geir Haglund. — Oslo, ...
2024-12-31reportShare capitalShare 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, hve...
2024-12-31reportOwnershipMestergruppen AS holds 100% of the shares and votes as of 31.12.2024. — Eierstruktur De storste aksjonaerene i % pr. 31.12.2024 var:
2024-12-31reportOwnershipThe company is consolidated into the group accounts of Ferd AS, registered office in Oslo. — Selskapet inngar i konsermregnskapet til Fer...
2024-12-31reportRelated partyRelated parties are other group companies plus members of the board and management, with sales, purchases, interest income and intercompa...
2024-12-31reportRelated partyIntercompany transactions in the year include sales to and purchases from group companies. — Folgende transaksjoner har skjedd mellom sel...
2024-12-31reportRemunerationNo loans or security have been granted to senior employees or board members. — Det er ike gitt lan eller stilt sikerhetsstillelser til le...
2024-12-31reportStaff numbersThe company had no employees on average during the financial year (0 man-years). — Gjennomnsnittlig antall ansatte: 0
2024-12-31reportDividendThe entire profit of NOK 373 506 was allocated to other equity; no dividend was proposed. — Overforinger Avsatt til annen egenkapital 5...
2024-12-31reportDeferred taxDeferred tax of NOK 25 703 is calculated at 22% on temporary differences of NOK 116 834 (prior year NOK 29 525). — 22% utsatt skatt (utsa...
2024-12-31reportOtherThe accounts are prepared under the Accounting Act and Norwegian GAAP for small entities. — Arsregnskapet er satt opp i samsvar med regns...
2024-12-31reportOtherA provision of NOK 300 000 relating to suppliers in an ongoing construction contract is retained unchanged from prior year. — Avsetningen...
2024-12-31reportOtherRevenue on construction contracts is recognised using the percentage-of-completion method under NRS 2. — Resultatferingen av anleggskontr...
2023-12-31reportAudit opinionPwC issued an unmodified audit opinion on the 2023 financial statements. — denne datoen i samsvar med regnskapslovens regler og god regns...
2023-12-31reportGoing concernThe accounts are prepared on the going concern basis with no doubt expressed. — Regnskapet bygger pa de grunnleggende prinsipper om histo...
2023-12-31reportStaff numbersThe company has no employees (0.00 man-years in the year). — Mestergruppen Produksjon AS har ingen ansatte.
2023-12-31reportRemunerationNo remuneration was paid to the board in 2023. — Det er i 2023 ikke utbetalt godtgjorelse til selskapets styre.
2023-12-31reportRemunerationAuditor fee for statutory audit was NOK 29,550 in 2023 against NOK 8,550 in 2022. — Sum godtgjerelser til revisor 29 550 8550
2023-12-31reportShare capitalShare 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, hve...
2023-12-31reportOwnershipThe company is included in the consolidated accounts of Ferd Jha AS, registered office in Oslo. — Selskapet inngar i konsermregnskapet ti...
2023-12-31reportRelated partyReceivable from group company Mestergruppen Eiendom AS of NOK 7,902,075 (2022: 17,893,799). — Kortsiktig fordring Mestergruppen Eiendom A...
2023-12-31reportDividendThe full profit of NOK 29,785 was transferred to other equity; no dividend. — Sum overforinger Avsatt til annen egenkapital 29 785 29 ...
2023-12-31reportPost balance sheet eventThe board is not aware of any events after the balance sheet date materially affecting the 2023 accounts. — Styret er ikke kjent med forh...
2023-12-31reportOtherThe company has one ongoing long-term construction contract (housing project) with total contract revenue of MNOK 61.8. — Selskapet har e...
2023-12-31reportOtherNo loss-making projects with remaining production are reported. — Selskapet har ingen tapsprosjekter med gjenvaerende produksjon
2023-12-31reportDeferred taxDeferred tax liability of NOK 29,525 at 22% on temporary differences of NOK 134,206 (2022: 548,789). — 22%utsatt skatt (utsatt skatteford...
2022-12-31reportAudit opinionPwC issued an unqualified opinion that the financial statements give a true and fair view as at 31 December 2022. — gir arsregnskapet et ...
2022-12-31reportAudit opinionThe audit was carried out in accordance with the International Standards on Auditing and the evidence obtained was considered sufficient....
Skiwo · company_events