Private · Company · Aksjeselskap
Mestergruppen Eiendom AS
↳ Brreg · companies
Parent of 10 companiesVardegrenda Fritidsutleie AS · Gardågrenda Fritidsutleie AS · Kolltveit ASNew CEO recentlyJohan Jørgen Holst
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · last_annual_accounts_year2024 → 20252026-08-03
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: last_annual_accounts_year2024 -> 2025Registry · 2026-08-03
Audit opinionPricewaterhouseCoopers AS, by Geir Haglund, issued an unmodified audit opinion stating that the financial statements give a true and fair...Annual report · 2024-12-31
OwnershipThe company is included in the consolidated accounts of Ferd AS, Oslo. — Selskapet ingar i konsernregnskapet til Ferd AS, med forretnings...Annual report · 2024-12-31
OtherNo consolidated financial statements were prepared, using the exemption in the Accounting Act section 3-7. — er det ike utarbeidet konser...Annual report · 2024-12-31
Share capitalShare capital of NOK 19,724,000 consists of one share with a nominal value of NOK 19,724,000. — Aksjekapital pa kr. 19 724 000 bestar av ...Annual report · 2024-12-31
Staff numbersThe company had no employees; average number of employees and man-years reported as zero. — Gjennomsnittlig antall ansatteAnnual report · 2024-12-31
RemunerationNo loans or security have been granted to employees, board members, general manager or related parties. — Det er2 ike git ltil ltilt sike...Annual report · 2024-12-31
Pledge or guaranteeThe company has given pro-rata guarantees on behalf of subsidiaries and associated companies as at 31.12.2024. — Totalt prorata garantist...Annual report · 2024-12-31
Pledge or guaranteePledges also cover unused construction-loan credit, and the company has no debt maturing later than 5 years after the balance sheet date....Annual report · 2024-12-31
Related partyNote 7 discloses intra-group balances including loans to group companies, long-term group debt and group contributions. — Note 7 - Mellom...Annual report · 2024-12-31
Loan or financingThe company participates in a group cash pool with an unused drawing facility at 31.12.2024. — Gjennom konsemkontoordningen har selskapet...Annual report · 2024-12-31
Loan or financingThe overdraft facility limit was 30 000 (thousand NOK) at 31.12.2024. — Limit pa kassekreditten var 30 000 MNOK pr. 31.12.2024.Annual report · 2024-12-31
Deferred taxDeferred tax is calculated at 22% on temporary differences, giving a deferred tax liability of 1 216 (2023: 1 019). — 22%utsatt skatt (ut...Annual report · 2024-12-31
ImpairmentInvestments accounted for by the equity method are written down to fair value when the decline is not temporary, and write-downs are reve...Annual report · 2024-12-31
SubsidiaryNote 3 lists the company's shareholdings in subsidiaries and associated companies accounted for by the equity method. — Mestergruppen Eie...Annual report · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified opinion that the accounts give a true and fair view of the company's financial position at...Annual report · 2023-12-31
Going concernThe board confirms the going concern assumption is present and the accounts are prepared on that basis. — Arsregnskapeter avlagt derforut...Annual report · 2023-12-31
OwnershipThe company is a wholly owned subsidiary of Mestergruppen AS. — Selskapet er et heleid 100% datterselskap av Mestergruppen AS.Annual report · 2023-12-31
OwnershipThe company is included in the consolidated accounts of Ferd Jha AS, Oslo. — Selskapet inngar i konsermregnskapet til Ferd Jha AS, med fo...Annual report · 2023-12-31
Share capitalShare capital of NOK 19,724,000 consists of one share with nominal value NOK 19,724,000. — Aksjekapital pa kr. 19 724 000 bestar av 1 aks...Annual report · 2023-12-31
Staff numbersThe company has no permanently salaried employees. — Selskapet har ingen fast lonnede ansatte. Likestillingsproblematikken anses folgelig...Annual report · 2023-12-31
RemunerationThe company has no employees; the CEO is paid by the parent Mestergruppen AS and has a bonus scheme capped at six months' salary. — Meste...Annual report · 2023-12-31
RemunerationNo board remuneration was paid in 2023. — Det er ikke utbetalt styrehonorar i 2023.Annual report · 2023-12-31
DividendThe board proposes to allocate the profit of NOK 13.3 million to the fund for valuation differences and other equity, with no dividend. —...Annual report · 2023-12-31
Related partyReceivables on group companies, including group contribution, totalled NOK 104,695 thousand. — Sum fordringer pa konsernselskaper 104 69...Annual report · 2023-12-31
Related partyLong-term intra-group debt amounted to NOK 144,489 thousand at year end. — Annen gjeld Annen langsiktig gjeld til konsern -144 489 202...Annual report · 2023-12-31
Pledge or guaranteePro rata guarantees given to subsidiaries and associates amounted to NOK 203,515 thousand at 31.12.2023. — selskaper per 31.12.2023 er pa...Annual report · 2023-12-31
Pledge or guaranteePledged assets also cover unused construction-loan credit, and the company has no debt maturing later than five years. — Pantstillelser d...Annual report · 2023-12-31
Pledge or guaranteeSecured debt (gjeldsbrevlån) amounted to NOK 87,866 thousand at year end. — Pantsikret gjeld Gjeldsbrevlan -87 866 2023 -143 782 2022Annual report · 2023-12-31
RestructuringA demerger with equal division transferred housing development projects to five new companies, effective for accounting from 1.1.2023 and...Annual report · 2023-12-31
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