Tjeldbergodden Utvikling AS

979 615 361 ↗Trade of electricity
identity
AS · est 1998AureParent · 3 subsidiarieswas MULTIENERGI AS →2006
Brreg · companies
Employees
CEO · since1999-07-22Arve Johan Goa
Chair · since2026-02-10Morten Grav
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
12 registered roles
Daglig lederArve Johan Goa Multiple boards1999-07-22
Styrets lederMorten Grav Multiple boards2026-02-10
StyremedlemTorkil Leinum Multiple boards2026-02-10
StyremedlemMarit Liabø Sandvik Multiple boards2026-02-10
StyremedlemJohn Lernes Multiple boards2026-02-10
StyremedlemPer Arne Kaarstad Multiple boards2026-02-10
StyremedlemIngvill Dalseg Multiple boards2026-02-10
StyremedlemSynnøve Norland Multiple boards2026-02-10
StyremedlemHanne Berit B Brekken Multiple boards2026-02-10
VaramedlemHenning Torset Multiple boards2026-02-10
VaramedlemFartein Kjørsvik Multiple boards2026-02-10
VaramedlemIngrid Kathrine Schanche Multiple boards2026-02-10
20242025
Revenuekr 3.86M
Operating resultkr -1.56M
Net resultkr -121k
202020212022202320242025
Revenuekr 3.21Mkr 2.36Mkr 3.86M
Operating resultkr -174kkr -232kkr -1.56M
Net resultkr 46Mkr 1.75Mkr -121k
Total assets kr 29.3MEquity kr 28.3M
Regnskapsregisteret · company_revenue · FY2024 (company)
register ledger · money
2026-08-10regaccounts_filed: last_annual_accounts_year2024 -> 2025
owners
202020212022202320242025
EQUINOR VENTURES AS434343434343
SPAREBANK 1 SMN INVEST AS232323232323
AURE KOMMUNE999999
SODVIN HOLDING AS555555
MØRE OG ROMSDAL FYLKESKOMMUNE444444
TRØNDELAG FYLKESKOMMUNE444444
HEIM KOMMUNE444444
HITRA KOMMUNE444444
NEAS AS333333
CONOCOPHILLIPS SKANDINAVIA AS222222
+ 12 smaller holders
Aksjonærregisteret · company_ownership · 2025 · both directions
stewards
202420252026
auditor BDO AS 2026-06-25
accountant
2020202120222023202420252026
auditor BDO AS 2026-06-25
accountant
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 35.150 ↔ 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
website
URL · crawledtbu.no 2026-07-31
AI filesno llms files
Stack
Web · company_sites
group · owns
Group revenue kr 13.5MGroup net kr 2.53MTenders won 0Rolled up across the parent + 3 subsidiaries — Rødhallen AS alone is kr 7.93M.
rollup estimate · filed konsernregnskap not yet in Intelligo
Energimester AS100%Business and other management consultancy activitieskr 0
Rødhallen AS100%Rental and operating of own or leased real estatekr 7.93M
Gulbygget AS100%Rental and operating of own or leased real estatekr 1.76M
Tjeldbergodden Utvikling AS0.0%
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsBDO AS2 full-time equivalentssigned: Morten Grav, Hanne Berit B Brekken, Synnøve Norland, Per Arne Kaarstad, John Lernes, Marit Liabø Sandvik, Torkil Leinum, Bengt Ingemar Endreseth, Ingvill Dalseg, Arve Johan Goa
Regnskapsregisteret (årsberetning) · company_annual_reports
11 notes from the report
Audit opinionBDO AS issued an unmodified audit opinion on the 2024 financial statements.“Vihar revidert arsregnskapet til Tjeldbergodden Utvikling AS.”
Audit opinionThe auditor states the accounts give a true and fair view in accordance with Norwegian accounting law and good accounting practice.“·Oppfyller arsregnskapet gjeldende lovkrav,og”
Share capitalShare capital consists of 124 824 ordinary shares of nominal NOK 17.70, totalling NOK 2 209 384.40.“Ordinaere aksj er 124 824 17,70 2 209 384,40”
OwnershipThe company has one class of shares with equal voting rights; Equinor Ventures AS holds 42.67 % and SpareBank 1 SMN Invest AS 22.95 %.“Selskapet har en aksjeklasse og alle aksjer har lik stemmerett.”
Share capitalThe company purchased treasury shares during 2024 for NOK 5 750, reducing paid-in equity.“Kjop av egne aksjer 0 -5 750 0 0 -5 750”
SubsidiaryThe company owns 100 % of Energimester AS, incorporated in 2024 with no activity, registered office in Aure and book equity of NOK 94 216 at 31.12.2024.“Energimester AS har forret ningskontor i Aure.”
SubsidiaryThe subsidiary's booked equity at 31.12.2024 was NOK 94 216.“Balansefort egenkapital var pr. 31.12.2024 kr. 94 216”
Related partyNo intra-group transactions took place in 2024.“Ingen interne transaksjoner har funnet sted i 2024.”
Staff numbersThe company employed an average of 2 full-time equivalents in the financial year.“Gjennomsnittlig antall arsverk sysselsatt i regnskapsaret 2”
Deferred taxDeferred tax assets, including a carried-forward loss of NOK 535 664, are not capitalised under the small-entity accounting standard.“Ihenhold til God regnskapsskikk for sma foretak balanseferes ikke utsatt skattefordel.”
OtherThe company receives annual operating grants from Aure, Heim and Hitra municipalities and Møre og Romsdal county, NOK 375 000 and NOK 826 000 respectively in 2024, classified as operating income.“For 2024 utgjor tilskuddet hhv.kr. 375 000 fra kommunene og kr. 826 000 fra fylkeskommunen”
register
registered 1998-03-13arve@tbu.no
Brreg · companies
register ledger · 24 events
2026-08-10regaccounts_filed: last_annual_accounts_year2024 -> 2025
2024-12-31reportAudit opinionBDO AS issued an unmodified audit opinion on the 2024 financial statements. — Vihar revidert arsregnskapet til Tjeldbergodden Utvikling AS.
2024-12-31reportAudit opinionThe auditor states the accounts give a true and fair view in accordance with Norwegian accounting law and good accounting practice. — ·Op...
2024-12-31reportShare capitalShare capital consists of 124 824 ordinary shares of nominal NOK 17.70, totalling NOK 2 209 384.40. — Ordinaere aksj er 124 824 17,70 ...
2024-12-31reportOwnershipThe company has one class of shares with equal voting rights; Equinor Ventures AS holds 42.67 % and SpareBank 1 SMN Invest AS 22.95 %. — ...
2024-12-31reportShare capitalThe company purchased treasury shares during 2024 for NOK 5 750, reducing paid-in equity. — Kjop av egne aksjer 0 -5 750 0 0 -5 750
2024-12-31reportSubsidiaryThe company owns 100 % of Energimester AS, incorporated in 2024 with no activity, registered office in Aure and book equity of NOK 94 216...
2024-12-31reportSubsidiaryThe subsidiary's booked equity at 31.12.2024 was NOK 94 216. — Balansefort egenkapital var pr. 31.12.2024 kr. 94 216
2024-12-31reportRelated partyNo intra-group transactions took place in 2024. — Ingen interne transaksjoner har funnet sted i 2024.
2024-12-31reportStaff numbersThe company employed an average of 2 full-time equivalents in the financial year. — Gjennomsnittlig antall arsverk sysselsatt i regnskaps...
2024-12-31reportDeferred taxDeferred tax assets, including a carried-forward loss of NOK 535 664, are not capitalised under the small-entity accounting standard. — I...
2024-12-31reportOtherThe company receives annual operating grants from Aure, Heim and Hitra municipalities and Møre og Romsdal county, NOK 375 000 and NOK 826...
2023-12-31reportAudit opinionBDO AS issued an unmodified audit opinion on the 2023 financial statements. — Vi har revidert arsregnskapet til TjeldbergoddenUtvikling AS.
2023-12-31reportGoing concernThe board confirms the going concern assumption applies and the 2023 accounts are prepared on that basis. — I samsvar med regnskapslovens...
2023-12-31reportOwnershipLargest shareholders are Sparebank 1 SMN Invest AS with 42.67% and Equinor Ventures AS with 22.95%. — Sparebank 1 Smn Invest AS Equinor ...
2023-12-31reportShare capitalShare capital is NOK 2,209,384 and equity at 31.12.2023 is NOK 28,379,680. — Egenkapitalen er pr 31.12.23 kr 28.379.680,- 0g aksjekapital...
2023-12-31reportDividendNo dividend was allocated for 2023, against NOK 50,000,000 allocated the previous year. — Avsatt til utbytte o 50 000 000
2023-12-31reportStaff numbersAverage number of full-time equivalents employed was 2 in both years. — Gjennomsnittig antall arsverk sysselsatt iregnskapsaret 2 2
2023-12-31reportStaff numbersThe company currently has 2 employees, one of each gender, and the board consists of 4 women and 5 men. — Det er for tiden 2 ansatte i se...
2023-12-31reportDeferred taxDeferred tax assets are not recognised in the balance sheet. — eller kan reverserei samme periode er utlignet og nettofort.Utsatt skattef...
2023-12-31reportOtherThe company receives annual operating grants from Aure, Heim and Hitra municipalities and from Møre og Romsdal county, classified as oper...
2023-12-31reportOtherThe company has made large investments in Tjeldbergodden Biopark to facilitate land-based aquaculture. — Selskapethar gjennomfort store i...
2023-12-31reportOtherEquity ratio is 96.8% and the company has no long-term debt. — Selskapet har en egenkapitalandel pa 96,8 %.
2023-12-31reportOtherThe company holds directors' and officers' liability insurance with SMN (Fremtind) covering board members and the general manager. — Sels...
Skiwo · company_events