AS · est 1979OsloParent · 5 subsidiarieswas BERTEL O. STEEN INDUSTRI AS →2022
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 | Dag Kristensen Multiple boards Serial CEO | 2022-08-10 | |
| Styrets leder | Stian Skrefsrud Multiple boards Serial CEO | 2024-02-14 | |
| Styremedlem | Grete Faremo Multiple boards | 2024-02-14 | |
| Styremedlem | Magnus Naustdal Multiple boards | 2024-02-14 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 73 669 | 74 322 | |
| Operating result | 62 653 | 64 422 | |
| Result before tax | 99 339 | 77 909 | |
| Net result | 82 099 | 63 405 | |
| Total assets | 158 284 | 122 369 | |
| Equity | 18 656 | 23 908 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 73 669 | 74 322 | |||||
| Operating result | 62 653 | 64 422 | |||||
| Result before tax | 99 339 | 77 909 | |||||
| Net result | 82 099 | 63 405 | |||||
| Total assets | 158 284 | 122 369 | |||||
| Equity | 18 656 | 23 908 |
Regnskapsregisteret · company_revenue · FY2025 (company)
| 2024 | 2025 | ||
|---|---|---|---|
| BOSK INVEST AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| BOSK INVEST AS | 100 | 100 | 100 | 100 | 100 | 100 | — |
Ownership chain · ultimate → thisBERTEL O. STEEN HOLDING AS 100% →BERTEL O. STEEN KAPITAL AS 90% →BOSK INVEST AS 100% →self
Aksjonærregisteret · company_ownership · 2025 · both directions
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | â—Ź | ||
| accountant — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | â—Ź | ||||||
| accountant — |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 46.640 ↔ 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
Web · company_sites
Group revenue kr 458.9MGroup net kr 151.6MTenders won 14Rolled up across the parent + 5 subsidiaries — Bertel O. Steen Defence & Security AS alone is kr 206.7M.
rollup estimate · filed konsernregnskap not yet in Intelligo
| Safety & Security Service AS | 100% | Non-specialised wholesale trade · 3 tender wins | kr 22.4M |
| Bos Power AS | 100% | Wholesale of other machinery and equipment | kr 74.9M |
| Bertel O. Steen Industri AS | 100% | Wholesale of machine tools | kr 8M |
| Bertel O. Steen Defence & Security AS | 100% | Wholesale of other machinery and equipment · 6 tender wins | kr 206.7M |
| Sensec Solutions AS | 100% | Wholesale of other machinery and equipment · 5 tender wins | kr 72.5M |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: Reservations (forbehold or presisering)PricewaterhouseCoopers ASDividend kr 34.2M0 full-time equivalents
Regnskapsregisteret (årsberetning) · company_annual_reports
18 notes from the report
| Audit opinion | The auditor includes an emphasis of matter referring to note 1, explaining that the annual accounts were re-issued because of a changed dividend. | “Vi gjor oppmerksom panote 1 til arsregnskapet sombeskriveratarsregnskapet er avlagt panytt som folge avendret” |
| Audit opinion | The auditor states that the opinion is not modified in respect of the restatement matter. | “Var konklusjon er ike modifisert nar det gjelder dette forholdet.” |
| Post balance sheet event | Note 1 states that new accounts are presented because of a changed dividend and that the previously issued accounts of 24 March 2026 are withdrawn. | “Nytt regnskap afegges pa grunn av endret utbrytte, Tidligere avagt regnskap a 24 mars 202& er trukket” |
| Staff numbers | The company reports 0.00 man-years in the financial year. | “Antall 0.00 1arsverk iregnskapsaret” |
| Staff numbers | There were no employees during the year, so the company has no obligatory occupational pension duty. | “Det her lkke vaet ansatte lepet av regngkegtaret og selkapet har dermed 1kke plikt til 3 ha otigatoclsk” |
| Remuneration | The managing director receives salary from another company in the group. | “Daglig leder i Bertel O. Steen Defence Hoiding A5 mottar lonn fra annet selskap i” |
| Remuneration | Board fees amounted to NOK 285 250 in 2025, unchanged from 2024. | “Styrehonorar 285 250 2025 285 250 2024.” |
| Ownership | BOSK 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% 100 %” |
| Ownership | The company's accounts are included in the consolidated financial statements of Bertel O. Steen Holding AS. | “Selkapets regnskap inngor i konsenregnskapet til Bertel O. Steen Holding AS som Far Eorretningsadresse” |
| Share capital | Note 8 specifies the composition of the share capital as of 31.12 (4 500 shares, NOK 18 000 000). | “Aksjekapltalen 1 sedskapet bestbr pr 31.17 sv Felgende:” |
| Dividend | A 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 34 229 429” |
| Related party | Note 4 discloses transactions with related parties, including purchases of goods and services from affiliated companies. | “Selskapets transaksjoner med naerstaende parter! 2025” |
| Pledge or guarantee | All represented companies in the group cash pool of Bertel O. Steen Defence Holding AS act as joint and several surety for any balance on the group account. | “Ale represenlerte selskap i konsernkomtosystemet 1 Bertel O. Steen Defence Holdimg AS stiller som” |
| Pledge or guarantee | The company issues parent company guarantees from time to time, being jointly liable for subsidiaries' obligations, including lease obligations in two subsidiaries at 31.12.2025. | “Selskapet stler fra tld til annen morselskapsgaranter, de selskapet efter soldarsk for” |
| Loan or financing | The company has an unused overdraft facility of NOK 100 000 000. | “Total ubenyttet, kessekredstt er pa kr to0 o00 OOG.” |
| Deferred tax | Deferred 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. | “Utsalt skatt / skaittefordel (22%) 12 465 -146166 -158 630” |
| Other | Forward foreign exchange contracts had a negative market value of NOK 8 833 768 at 31.12.2025 with unrealised loss of the same amount; longest maturity 30.07.2027. | “Per 31.12.2025 har valutakontraktene en negatw markedsverd pa xr, 8 S33 768 og ufealsert” |
| Subsidiary | Note 9 lists the wholly owned subsidiaries with carrying values, equity and results, including BDS Defence & Security AS (Oslo) and BDS Defence & Security AB (Stockholm). | “BD5 Defence & Securlty A5 BDS Defenice f Security ABStockholn Oslo 100% 100条 14 053 688 3 445 778 38 310 451 -4 671 813 18 502 981 -5 572 989” |
registered 1995-02-1967 92 60 00
Brreg · companies
register ledger · 18 events
| 2025-12-31 | report | Audit opinion | The auditor includes an emphasis of matter referring to note 1, explaining that the annual accounts were re-issued because of a changed d... |
| 2025-12-31 | report | Audit opinion | The auditor states that the opinion is not modified in respect of the restatement matter. — Var konklusjon er ike modifisert nar det gjel... |
| 2025-12-31 | report | Post balance sheet event | Note 1 states that new accounts are presented because of a changed dividend and that the previously issued accounts of 24 March 2026 are ... |
| 2025-12-31 | report | Staff numbers | The company reports 0.00 man-years in the financial year. — Antall 0.00 1arsverk iregnskapsaret |
| 2025-12-31 | report | Staff numbers | There were no employees during the year, so the company has no obligatory occupational pension duty. — Det her lkke vaet ansatte lepet av... |
| 2025-12-31 | report | Remuneration | The managing director receives salary from another company in the group. — Daglig leder i Bertel O. Steen Defence Hoiding A5 mottar lonn ... |
| 2025-12-31 | report | Remuneration | Board fees amounted to NOK 285 250 in 2025, unchanged from 2024. — Styrehonorar 285 250 2025 285 250 2024. |
| 2025-12-31 | report | Ownership | BOSK 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... |
| 2025-12-31 | report | Ownership | The company's accounts are included in the consolidated financial statements of Bertel O. Steen Holding AS. — Selkapets regnskap inngor i... |
| 2025-12-31 | report | Share capital | Note 8 specifies the composition of the share capital as of 31.12 (4 500 shares, NOK 18 000 000). — Aksjekapltalen 1 sedskapet bestbr pr ... |
| 2025-12-31 | report | Dividend | A 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 ... |
| 2025-12-31 | report | Related party | Note 4 discloses transactions with related parties, including purchases of goods and services from affiliated companies. — Selskapets tra... |
| 2025-12-31 | report | Pledge or guarantee | All represented companies in the group cash pool of Bertel O. Steen Defence Holding AS act as joint and several surety for any balance on... |
| 2025-12-31 | report | Pledge or guarantee | The company issues parent company guarantees from time to time, being jointly liable for subsidiaries' obligations, including lease oblig... |
| 2025-12-31 | report | Loan or financing | The company has an unused overdraft facility of NOK 100 000 000. — Total ubenyttet, kessekredstt er pa kr to0 o00 OOG. |
| 2025-12-31 | report | Deferred tax | Deferred 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. —... |
| 2025-12-31 | report | Other | Forward 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... |
| 2025-12-31 | report | Subsidiary | Note 9 lists the wholly owned subsidiaries with carrying values, equity and results, including BDS Defence & Security AS (Oslo) and BDS D... |
Skiwo · company_events