AS · est 2022VestbyParent · 1 subsidiarywas ACTIVE HORIZON AS →2025
Brreg · companies
- 2026-07-17: 10
- 2026-07-25: 10
- 2026-08-13: 12
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
7 registered roles
register ledger · people
| Daglig leder | Martine De Courcy Boxill Multiple boards New CEO | 2026-03-06 | |
| Styrets leder | Terje Baardseth Multiple boards | 2026-03-06 | |
| Styremedlem | Mai-Gret Cathrin Jacobsen Multiple boards | 2026-03-06 | |
| Styremedlem | Marianne Jensen Mandelin | 2026-03-06 | |
| Styremedlem | Martine De Courcy Boxill Multiple boards New CEO | 2026-03-06 | |
| Styremedlem | Allan Boxill Ludvigsen Multiple boards | 2026-03-06 | |
| Styremedlem | Karl Patrik Mandelin Multiple boards New CEO | 2026-03-06 |
| 2026-08-13 | reg | employees_change: employees | 10 -> 12 |
| 2026-07-25 | reg | employees_change: employees | 8 -> 10 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 8 -> 10 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 1 198 | ||
| Operating result | −18 | −1 227 | |
| Result before tax | −1 227 | ||
| Net result | −1 227 | ||
| Total assets | 2 845 | ||
| Equity | −1 220 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 1 198 | ||||||
| Operating result | −18 | −1 227 | |||||
| Result before tax | −1 227 | ||||||
| Net result | −1 227 | ||||||
| Total assets | 2 845 | ||||||
| Equity | −1 220 |
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
| 2026-07-09 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| ACTIVE PARTNER AS | 100 | — | — |
| HORISONTEN AS | — | — | — |
| ALMA HOLDING AS | — | 33 | — |
| MGJ AS | — | 33 | — |
| UPSILON AS | — | 33 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ACTIVE PARTNER AS | — | — | 34 | 34 | 100 | — | — |
| HORISONTEN AS | — | — | 66 | 66 | — | — | — |
| ALMA HOLDING AS | — | — | — | — | — | 33 | — |
| MGJ AS | — | — | — | — | — | 33 | — |
| UPSILON AS | — | — | — | — | — | 33 | — |
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
| 2025-12-31 | own+ | UPSILON AS acquired 33.3 pct | |
| 2025-12-31 | own+ | MGJ AS acquired 33.3 pct | |
| 2025-12-31 | own+ | ALMA HOLDING AS acquired 33.3 pct | |
| 2025-12-31 | own− | ACTIVE PARTNER AS exited (held 100.0 pct) | |
| 2024-12-31 | own− | HORISONTEN AS exited (held 66.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor — | |||
| accountant ACTIVE SERVICES AS 2022-06-16 | ● | ● | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor — | |||||||
| accountant ACTIVE SERVICES AS 2022-06-16 | ● | ● | ● | ● | ● |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 75.000 ↔ CPVsubscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-17
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Group revenue kr 1.2MGroup net kr -1.32MTenders won 0Rolled up across the parent + 1 subsidiary — GVK Næring 3 AS alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
| GVK Næring 3 AS | 50% | Development of building projects |
Aksjonærregisteret · company_ownership · 2025 · both directions
This company's annual report has not been read yet. The filed figures above come from the accounts form; everything the board wrote around them is in the PDF, which is read on request.
Regnskapsregisteret (årsberetning) · company_annual_reports
registered 2022-06-16audit opt-out 2022-06-16marine@sondk.no · 64 95 05 00 · 992 39 604
Brreg · companies
register ledger · 9 events · 2 series/meta rows folded into the charts
| 2026-08-13 | reg | employees_change: employees | 10 -> 12 |
| 2026-07-25 | reg | employees_change: employees | 8 -> 10 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 8 -> 10 |
| 2026-07-09 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | own+ | UPSILON AS acquired 33.3 pct | |
| 2025-12-31 | own+ | MGJ AS acquired 33.3 pct | |
| 2025-12-31 | own+ | ALMA HOLDING AS acquired 33.3 pct | |
| 2025-12-31 | own− | ACTIVE PARTNER AS exited (held 100.0 pct) | |
| 2024-12-31 | own− | HORISONTEN AS exited (held 66.0 pct) |
Skiwo · company_events