Private · Company · Aksjeselskap
Bertel O. Steen Kapital AS
↳ Brreg · companies
Parent of 3 companiesBosk Medinvest Ii AS · Bosk Invest AS · Bosk Medinvest i AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-22
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-22
Audit opinionPwC issues an unmodified opinion that the financial statements comply with the Norwegian Accounting Act and good accounting practice. — d...Annual report · 2025-12-31
Going concernThe going concern assumption is applied in preparing the accounts. — Forutsetningen om fortsatt drift er lagt til grunn ved utarbeidelsen.Annual report · 2025-12-31
OwnershipThe company is part of the Bertel O. Steen Holding AS group and is included in its consolidated accounts. — Selskapets regnskap inngar i ...Annual report · 2025-12-31
Share capitalShare capital consists of 3 724 334 ordinary shares of NOK 1, fully held by Bertel O. Steen Holding AS. — Aksjekapitalen i Bertel O. Stee...Annual report · 2025-12-31
DividendDividend of NOK 726 729 284 and group contribution of NOK 25 951 158 were charged to equity for 2025. — Konsernbidrag avgitt Utbytte -7...Annual report · 2025-12-31
RemunerationThe CEO is entitled to severance of up to two years' gross salary; the chair has no bonus, option or severance agreement. — Daglig leder ...Annual report · 2025-12-31
Related partyAll transactions with group companies are stated to be on ordinary commercial terms. — Alle transaksjoner mellom konsernselskap skjer pa ...Annual report · 2025-12-31
Loan or financingNo loans or security have been granted to members of the board or management bodies. — Det er ikke gitt lan eller sikerhetsstillelser til...Annual report · 2025-12-31
Pledge or guaranteeA bank guarantee of NOK 1 200 000 covers withheld payroll tax. — Bankgaranti for a dekke skyldig skattetrekk 1200000 2025 1200 000 2024Annual report · 2025-12-31
Staff numbersAverage number of full-time equivalents employed was 5 in both years. — Gjennomsnittlig antall arsverk sysselsatt i regnskapsaret 5 5Annual report · 2025-12-31
Post balance sheet eventThe board knows of no events during 2025 or after year-end of material significance to the accounts. — lopet av 2025, eller etter regnska...Annual report · 2025-12-31
SubsidiaryMinority shareholders hold a put option obliging Bertel O. Steen Kapital AS to buy one third of their shares after five years; none exerc...Annual report · 2025-12-31
OtherFinancial income includes an extraordinary dividend of NOK 529 991 753 from a subsidiary. — Ekstraordinart utbytte fra datterselskap 529...Annual report · 2025-12-31
OtherSick leave was 0% in 2025 and there were no accidents or injuries during the year. — arbeidsuhell eller ulykker i lopet av aret. Sykefrav...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
LocationLørenskog
Lørenskog
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality