AS · stiftet 2013OsloMorselskap · 1 datterselskapvar SALTDALSHYTTA UTVIKLING AS →2026
Brreg · companies
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Brreg · company_people
4 registrerte roller
| Daglig leder | Stein Erik Heggset Flere styrer | 2013-06-06 | |
| Styrets leder | Johan Jørgen Holst Flere styrer Ny daglig leder Seriedaglig leder | 2025-10-10 | |
| Styremedlem | Martin Andreas Torper Flere styrer | 2025-10-10 | |
| Styremedlem | Andreas Tangen Grøstad Flere styrer | 2025-10-10 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 85 032 | 45 906 | |
| Driftsresultat | 11 589 | 4 678 | |
| Resultat før skatt | 4 900 | −1 472 | |
| Årsresultat | 3 822 | −1 149 | |
| Sum eiendeler | 125 755 | 128 422 | |
| Sum egenkapital | 5 471 | 5 461 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 84 468 | 60 342 | 33 649 | 85 032 | 45 906 | ||
| Driftsresultat | 16 554 | 25 468 | 9 778 | 11 589 | 4 678 | ||
| Resultat før skatt | 15 823 | 23 040 | 5 399 | 4 900 | −1 472 | ||
| Årsresultat | 12 342 | 17 971 | 4 211 | 3 822 | −1 149 | ||
| Sum eiendeler | 81 279 | 86 974 | 146 662 | 125 755 | 128 422 | ||
| Sum egenkapital | 5 587 | 5 292 | 5 502 | 5 471 | 5 461 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-08-03 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| MESTERGRUPPEN BYGGEVARE AS | — | 100 | — |
| SALTDALSHYTTA AS | 100 | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| MESTERGRUPPEN BYGGEVARE AS | — | — | — | — | — | 100 | — |
| SALTDALSHYTTA AS | 100 | 100 | 100 | 100 | 100 | — | — |
Eierskapskjede · ultimate → denneFERD HOLDING AS 100% →FERD AS 100% →FERD MESTERGRUPPEN HOLDING AS 96% →FERD MG HOLDING AS 74% →MESTERGRUPPEN AS 100% →MESTERGRUPPEN BYGGEVARE AS 100% →selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
| 2025-12-31 | eier+ | MESTERGRUPPEN BYGGEVARE AS acquired 100.0 pct | |
| 2025-12-31 | eier− | SALTDALSHYTTA AS exited (held 100.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| regnskapsfører — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| regnskapsfører — |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 68.120 ↔ CPVabonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-19
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Konserninntekt kr 66.1MKonsern netto kr -153kVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Mestergruppen Tomteutvikling Hafjell AS alene er kr 20.2M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| Mestergruppen Tomteutvikling Hafjell AS | 100% | Development of building projects | kr 20.2M |
| Sørbygda Infra AS | 34.3% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2024revisjon: Ingen forbeholdPricewaterhouseCoopers AS1 årsverksignert: Johan Jørgen Holst, Atle Rehn Berger, Martin Andreas Torper, Stein Erik Heggset
Regnskapsregisteret (årsberetning) · company_annual_reports
18 merknader fra årsberetningen
| Audit opinion | PwC issued an unmodified audit opinion stating the financial statements comply with Norwegian accounting law and good accounting practice. | “denne datoeni samsvar med regnskapslovens regler og god regnskapsskikk i Norge.” |
| Audit opinion | The audit was carried out in accordance with the International Standards on Auditing. | “Vi har gjennomfert revisjonen i samsvar med International Standards on Auditing (ISA-ene).” |
| Going concern | The accounts are prepared on the basis of the going concern assumption, with no doubt expressed. | “Regnskapet bygger pa de grunnleggende prinsipper om historisk kost, sammenstilling, fortsatt drift og” |
| Ownership | The company is included in the consolidated accounts of Ferd AS, Oslo; sole shareholder is Saltdalshytta AS with 1 000 shares (100%). | “Selskapet inngar i konsernregnskapet til Ferd AS, med forretningskontor i Oslo.” |
| Share capital | Share capital is NOK 1 000 000 consisting of 1 000 ordinary shares of NOK 1 000 nominal value. | “Aksjekapital i Saltdalshytta Utvikling AS pr 31.12.2024 bestar av:” |
| Remuneration | No board remuneration was paid in 2024. | “Det er ikke blitt utbetalt styrehonorar i 2024.” |
| Remuneration | The general manager is not employed by the company and receives no salary from it. | “Daglig leder er ikke ansatt i Saltdalshytta Utvikling AS og mottar ike lonn fra selskapet.” |
| Remuneration | The general manager is employed by the parent Mestergruppen AS, where salary and a bonus scheme are received. | “Daglig leder er ansatt morselskapet, Mestergruppen AS, der vedkommende mottar lonn og har” |
| Remuneration | Statutory audit fee incl. VAT was NOK 55 493 in 2024 (NOK 100 693 in 2023). | “Lovpalagt revisjonshonorar inkl. mva. Annen bistand inkl. mva. 55 493 100 693” |
| Related party | Purchases of administrative services from group companies amounted to NOK 156 250 in 2024 (NOK 25 004 in 2023). | “Kjop av administrative tjenester 156 250 2024 25 004 2023” |
| Related party | Interest expense to group companies was NOK 7 104 129 in 2024. | “Rentekostnader 7 104 129 4 484 718” |
| Related party | A group contribution of NOK 3 853 200 after tax was allocated for 2024 (NOK 4 001 400 in 2023). | “Avsatt konsernbidrag (etter skatt) 5,7 3 853 200 4 001 400” |
| Pledge or guarantee | All sub-account holders in the group cash pool system provide joint and several surety for claims from the bank relating to drawings on the top account. | “Alle underkontoinnehavere i konsermkontosystemet stiller med solidarisk” |
| Staff numbers | The company had 1.00 man-year in the financial year. | “Antall arsverk i regnskapsaret 1.00” |
| Deferred tax | A deferred tax asset of NOK 306 628 (22% of temporary differences) is recognised at 31.12.2024. | “Utsatt skattefordel (22 %) -306 628 -296 334” |
| Impairment | An obsolescence provision on inventory of NOK 500 000 was made in 2024 (NOK 300 000 in 2023). | “Ukuransavsetning Sum varelager -500 000 -300 000” |
| Subsidiary | The company owns 100% of Røroshytta Utbygging AS, carrying value NOK 47 500, with equity of NOK -96 828 and a loss of NOK 1 590 153. | “Roroshytta Utbygging AS 100 -96 828 -1 590 153 47 500” |
| Post balance sheet event | A note on events after the balance sheet date exists but discloses no specific events. | “Note 12 - Hendelser etter balansedagen” |
registrert 2013-06-06seh@saltdalshytta.no · 979 96 660
Brreg · companies
registerlogg · 30 hendelser
| 2026-08-03 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2025-12-31 | eier+ | MESTERGRUPPEN BYGGEVARE AS acquired 100.0 pct | |
| 2025-12-31 | eier− | SALTDALSHYTTA AS exited (held 100.0 pct) | |
| 2024-12-31 | rapport | Audit opinion | PwC issued an unmodified audit opinion stating the financial statements comply with Norwegian accounting law and good accounting practice... |
| 2024-12-31 | rapport | Audit opinion | The audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfert revisjonen i samsvar med Inter... |
| 2024-12-31 | rapport | Going concern | The accounts are prepared on the basis of the going concern assumption, with no doubt expressed. — Regnskapet bygger pa de grunnleggende ... |
| 2024-12-31 | rapport | Ownership | The company is included in the consolidated accounts of Ferd AS, Oslo; sole shareholder is Saltdalshytta AS with 1 000 shares (100%). — S... |
| 2024-12-31 | rapport | Share capital | Share capital is NOK 1 000 000 consisting of 1 000 ordinary shares of NOK 1 000 nominal value. — Aksjekapital i Saltdalshytta Utvikling A... |
| 2024-12-31 | rapport | Remuneration | No board remuneration was paid in 2024. — Det er ikke blitt utbetalt styrehonorar i 2024. |
| 2024-12-31 | rapport | Remuneration | The general manager is not employed by the company and receives no salary from it. — Daglig leder er ikke ansatt i Saltdalshytta Utviklin... |
| 2024-12-31 | rapport | Remuneration | The general manager is employed by the parent Mestergruppen AS, where salary and a bonus scheme are received. — Daglig leder er ansatt mo... |
| 2024-12-31 | rapport | Remuneration | Statutory audit fee incl. VAT was NOK 55 493 in 2024 (NOK 100 693 in 2023). — Lovpalagt revisjonshonorar inkl. mva. Annen bistand inkl. ... |
| 2024-12-31 | rapport | Related party | Purchases of administrative services from group companies amounted to NOK 156 250 in 2024 (NOK 25 004 in 2023). — Kjop av administrative ... |
| 2024-12-31 | rapport | Related party | Interest expense to group companies was NOK 7 104 129 in 2024. — Rentekostnader 7 104 129 4 484 718 |
| 2024-12-31 | rapport | Related party | A group contribution of NOK 3 853 200 after tax was allocated for 2024 (NOK 4 001 400 in 2023). — Avsatt konsernbidrag (etter skatt) 5,7... |
| 2024-12-31 | rapport | Pledge or guarantee | All sub-account holders in the group cash pool system provide joint and several surety for claims from the bank relating to drawings on t... |
| 2024-12-31 | rapport | Staff numbers | The company had 1.00 man-year in the financial year. — Antall arsverk i regnskapsaret 1.00 |
| 2024-12-31 | rapport | Deferred tax | A deferred tax asset of NOK 306 628 (22% of temporary differences) is recognised at 31.12.2024. — Utsatt skattefordel (22 %) -306 628 -... |
| 2024-12-31 | rapport | Impairment | An obsolescence provision on inventory of NOK 500 000 was made in 2024 (NOK 300 000 in 2023). — Ukuransavsetning Sum varelager -500 000... |
| 2024-12-31 | rapport | Subsidiary | The company owns 100% of Røroshytta Utbygging AS, carrying value NOK 47 500, with equity of NOK -96 828 and a loss of NOK 1 590 153. — Ro... |
| 2024-12-31 | rapport | Post balance sheet event | A note on events after the balance sheet date exists but discloses no specific events. — Note 12 - Hendelser etter balansedagen |
| 2023-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS issued an unmodified opinion that the accounts comply with the Norwegian Accounting Act and good accounting pra... |
| 2023-12-31 | rapport | Going concern | The accounts are prepared on a going-concern basis, with no doubt expressed. — Regnskaetbygger pde gruleggende rinippemhistorisk kost, am... |
| 2023-12-31 | rapport | Remuneration | No board fees were paid in 2023. — Det er ikke blitt utbetalt styrehonorar i 2023. |
| 2023-12-31 | rapport | Remuneration | The general manager is not employed by the company and receives no salary from it; he is employed by the parent Mestergruppen AS with sal... |
| 2023-12-31 | rapport | Staff numbers | Average man-years were 0 in 2023 against 2 in 2022. — Gjennomsnittlig antall arsverk: 0 2 |
| 2023-12-31 | rapport | Share capital | Share capital consists of 1 000 ordinary shares of NOK 1 000, total NOK 1 000 000. — Aksjekapital i Saltdalshytta Utvikling AS pr 31.12.2... |
| 2023-12-31 | rapport | Ownership | The company is wholly owned by Saltdalshytta AS and is consolidated into the group accounts of Ferd JHA AS in Oslo. — Selskapet inngar i ... |
| 2023-12-31 | rapport | Subsidiary | The company owns 100 % of Roroshytta Utbygging AS, book value 47 500, subsidiary result -842 987. — Selskap Roroshytta Utbygging AS Eie... |
| 2023-12-31 | rapport | Related party | Related-party transactions include interest costs of 4 484 718 and purchases of administrative services of 25 004. — Rentekostnader Kjop... |
Skiwo · company_events