Private · Company · Aksjeselskap
Bertel O. Steen Defence Holding AS
↳ Brreg · companies
Parent of 5 companiesSafety & Security Service AS · Bos Power AS · Bertel O. Steen Industri AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
Audit opinionThe auditor includes an emphasis of matter referring to note 1, explaining that the annual accounts were re-issued because of a changed d...Annual report · 2025-12-31
Audit opinionThe auditor states that the opinion is not modified in respect of the restatement matter. — Var konklusjon er ike modifisert nar det gjel...Annual report · 2025-12-31
Post balance sheet eventNote 1 states that new accounts are presented because of a changed dividend and that the previously issued accounts of 24 March 2026 are ...Annual report · 2025-12-31
Staff numbersThe company reports 0.00 man-years in the financial year. — Antall 0.00 1arsverk iregnskapsaretAnnual report · 2025-12-31
Staff numbersThere were no employees during the year, so the company has no obligatory occupational pension duty. — Det her lkke vaet ansatte lepet av...Annual report · 2025-12-31
RemunerationThe managing director receives salary from another company in the group. — Daglig leder i Bertel O. Steen Defence Hoiding A5 mottar lonn ...Annual report · 2025-12-31
RemunerationBoard fees amounted to NOK 285 250 in 2025, unchanged from 2024. — Styrehonorar 285 250 2025 285 250 2024.Annual report · 2025-12-31
OwnershipBOSK Invest AS holds 100% of the shares and votes in the company. — BOSK kwEst AS Totalt antal alsjer 0001 A 000 100,0% 100 x 100,0...Annual report · 2025-12-31
OwnershipThe company's accounts are included in the consolidated financial statements of Bertel O. Steen Holding AS. — Selkapets regnskap inngor i...Annual report · 2025-12-31
Share capitalNote 8 specifies the composition of the share capital as of 31.12 (4 500 shares, NOK 18 000 000). — Aksjekapltalen 1 sedskapet bestbr pr ...Annual report · 2025-12-31
DividendA dividend of NOK 34 229 429 was provided for out of equity for the financial year. — Avsatt utbytte -34 229 429 21 069 837 21069 837 ...Annual report · 2025-12-31
Related partyNote 4 discloses transactions with related parties, including purchases of goods and services from affiliated companies. — Selskapets tra...Annual report · 2025-12-31
Pledge or guaranteeAll represented companies in the group cash pool of Bertel O. Steen Defence Holding AS act as joint and several surety for any balance on...Annual report · 2025-12-31
Pledge or guaranteeThe company issues parent company guarantees from time to time, being jointly liable for subsidiaries' obligations, including lease oblig...Annual report · 2025-12-31
Loan or financingThe company has an unused overdraft facility of NOK 100 000 000. — Total ubenyttet, kessekredstt er pa kr to0 o00 OOG.Annual report · 2025-12-31
Deferred taxDeferred tax at 22% turned from a deferred tax asset of NOK 146 166 to a deferred tax liability of NOK 12 465, a change of NOK 158 630. —...Annual report · 2025-12-31
OtherForward foreign exchange contracts had a negative market value of NOK 8 833 768 at 31.12.2025 with unrealised loss of the same amount; lo...Annual report · 2025-12-31
SubsidiaryNote 9 lists the wholly owned subsidiaries with carrying values, equity and results, including BDS Defence & Security AS (Oslo) and BDS D...Annual report · 2025-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationOslo
Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality