AS · stiftet 2022StavangerMorselskap · 2 datterselskapervar TRETEC AS →2022
Brreg · companies
- 2026-06-16: 34
- 2026-07-17: 33
- 2026-07-25: 33
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
4 registrerte roller
registerlogg · personer
| Daglig leder | Svein Myklebust Flere styrer Ny daglig leder Seriedaglig leder | 2023-05-19 | |
| Styrets leder | John Våge Flere styrer Seriedaglig leder | 2025-06-26 | |
| Styremedlem | Pål Lacoste Engelberth Trudeng Flere styrer Seriedaglig leder | 2025-06-26 | |
| Styremedlem | Stine Røsand Flere styrer | 2025-06-26 |
| 2026-07-25 | reg | employees_change: employees | 34 -> 33 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 34 -> 33 |
| 2026-06-16 | reg | employee_change: antallAnsatte | 35 -> 34 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 73 213 | 102 421 | |
| Driftsresultat | −2 622 | −4 946 | |
| Resultat før skatt | −3 157 | −3 571 | |
| Årsresultat | −2 473 | −2 213 | |
| Sum eiendeler | 37 211 | 70 816 | |
| Sum egenkapital | −369 | 15 506 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 73 213 | 102 421 | |||||
| Driftsresultat | −2 622 | −4 946 | |||||
| Resultat før skatt | −3 157 | −3 571 | |||||
| Årsresultat | −2 473 | −2 213 | |||||
| Sum eiendeler | 37 211 | 70 816 | |||||
| Sum egenkapital | −369 | 15 506 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-07-28 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| BIRKELAND BRUK TRELAST AS | — | — | — |
| XL-BYGG SØRVEST AS | — | 100 | — |
| BIRKELAND BRUK HOLDING AS | 70 | — | — |
| BYGG-PRO JÆREN AS | 30 | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| BIRKELAND BRUK TRELAST AS | — | — | 100 | 70 | — | — | — |
| XL-BYGG SØRVEST AS | — | — | — | — | — | 100 | — |
| BIRKELAND BRUK HOLDING AS | — | — | — | — | 70 | — | — |
| BYGG-PRO JÆREN AS | — | — | — | 30 | 30 | — | — |
Eierskapskjede · ultimate → denneFERD AS 100% →FERD MESTERGRUPPEN HOLDING AS 96% →FERD MG HOLDING AS 74% →MESTERGRUPPEN AS 100% →MESTERGRUPPEN BYGGEVARE AS 68% →XL-BYGG SØRVEST AS 100% →selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
| 2025-12-31 | eier+ | XL-BYGG SØRVEST AS acquired 100.0 pct | |
| 2025-12-31 | eier− | BYGG-PRO JÆREN AS exited (held 30.0 pct) | |
| 2025-12-31 | eier− | BIRKELAND BRUK HOLDING AS exited (held 70.0 pct) | |
| 2024-12-31 | eier+ | BIRKELAND BRUK HOLDING AS acquired 70.0 pct | |
| 2024-12-31 | eier− | BIRKELAND BRUK TRELAST AS exited (held 70.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| regnskapsfører KRAFT RÅDGIVNING OG ØKONOMI AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| regnskapsfører KRAFT RÅDGIVNING OG ØKONOMI AS 2026-06-23 | ● |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 16.230 ↔ CPVabonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-14
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Konserninntekt kr 134.2MKonsern netto kr 2.31MVunne anbud 0Opprullert på tvers av morselskap + 2 datterselskaper — Ing Pro AS alene er kr 20.6M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| Trefiberisolering Sør AS | 100% | Installation of insulation | kr 11.2M |
| Ing Pro AS | 68.1% | Architectural activities | kr 20.6M |
| Byggopp, Opplæringskontor for Bygg- og Anleggsteknikk Rogaland AS | 0.2% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdPricewaterhouseCoopers AS29 årsverksignert: John Vage, Pal Lacoste Engelberth Trudeng, Stine Rosand, Svein Myklebust
Regnskapsregisteret (årsberetning) · company_annual_reports
17 merknader fra årsberetningen
| Audit opinion | PwC issued an audit report concluding the financial statements comply with the Norwegian Accounting Act and good accounting practice. | “med regnskapslovensregler og god regnskapsskikiNorge.” |
| Audit opinion | The audit report is signed by PricewaterhouseCoopers AS in Oslo on 2 July 2026 by state authorised auditor Vidar Lorentzen. | “Vidar Lorentzen Statsautorisertrevisor” |
| Staff numbers | Average number of full-time equivalents rose to 29 in 2025 from 21 in 2024. | “Gjennomsnittlig antall arsverk 29 21” |
| Staff numbers | The form's note states 29.00 man-years in the financial year. | “Antall 29.00 1 arsverk iregnskapsaret” |
| Share capital | Share capital increased to NOK 5 066 000 in 2025 from NOK 1 020 000 in 2024. | “Aksjekapital 5 066 000 1 020 000” |
| Share capital | A capital increase of NOK 18 088 000 (share capital 4 046 000 plus share premium 14 042 000) was carried out during 2025. | “Kapitalokning Egenkapital pr 1.1 1020000 4 046 000 14 042 000 0 -1 389 481 0 18 088 000 -369 481” |
| Subsidiary | The company holds 68% of Ing Pro AS, which contributed NOK 2 656 680 in group contribution/dividend and had equity of 3 932 326 and 2025 result of 559 070 per the note layout. | “Ing Pro AS 68 % 2656 680 3932 326 559 070” |
| Subsidiary | The company owns 100% of Trefiberisolering AS. | “Trefiberisolering AS 100 % XXXX XXXX” |
| Related party | Related-party balances include long-term group debt to BB Holding AS of NOK 16 134 040 and receivable from Ing Pro AS of 2 656 680. | “Gjeld til XL Bygg Servest AS Gjeld til BB Holdinng AS -16 134 040 -6 814 126” |
| Related party | Total related-party balances amounted to NOK -32 557 033, including group account debt to XL Bygg Servest AS. | “Sum Gjeld til XL Bygg Servest AS (Konsernkonto) -19 079 673 -32557033 -13 628 252” |
| Related party | The intragroup debt bears no interest in 2025. | “Gjeld er ike renteberegneti2025” |
| Pledge or guarantee | Assets pledged as security consist of operating equipment with a face value of TNOK 600 and book value 570 000. | “Bokfortverdi av eiendeler stilt til sikkerhetforbokfort gjeld Driftslosore palydende TNOK 600 570 000 2025 2024 0” |
| Pledge or guarantee | Other debt secured by pledge includes NOK 400 012 owed to Setpro AS (short-term). | “Gjeld til Setpro AS-kortsiktig Annengjeldsikretmedpant 400012 2025 2024” |
| Loan or financing | Debt to credit institutions was NOK 6 218 501 in 2025, with estimated remaining finance lease debt of 4 547 201 included in the 2024 total of 11 911 545. | “Beregnetrestgjeldfinansielleasing Gjeld til kredittinstitusjoner 6218501 0 7 364 344 4 547 201” |
| Deferred tax | A deferred tax asset of NOK 1 950 743 is recognised (592 785 in 2024), with deferred tax and deferred tax assets presented net in the balance sheet. | “Utsatt skattefordel Anleggsmidler 1 950 743 592 785” |
| Other | The loss for the year of NOK 2 212 882 was transferred to uncovered loss. | “5 5 Overfert til udekket tap Overfort fra annen egenkapital 2 212 882 1083 762 1 389 481” |
| Other | Payroll costs of NOK 22 129 753 include salaries of 19 250 539, social security 2 881 154 and pension costs 1 975 203. | “Arbeidsgiveravgift Lonn 19 250539 2881 154 13 591 141” |
registrert 2022-05-05
Brreg · companies
registerlogg · 26 hendelser · 4 serie-/metarader brettet inn i diagrammene
| 2026-07-28 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-07-25 | reg | employees_change: employees | 34 -> 33 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 34 -> 33 |
| 2026-06-16 | reg | employee_change: antallAnsatte | 35 -> 34 |
| 2025-12-31 | rapport | Audit opinion | PwC issued an audit report concluding the financial statements comply with the Norwegian Accounting Act and good accounting practice. — m... |
| 2025-12-31 | rapport | Audit opinion | The audit report is signed by PricewaterhouseCoopers AS in Oslo on 2 July 2026 by state authorised auditor Vidar Lorentzen. — Vidar Loren... |
| 2025-12-31 | rapport | Staff numbers | Average number of full-time equivalents rose to 29 in 2025 from 21 in 2024. — Gjennomsnittlig antall arsverk 29 21 |
| 2025-12-31 | rapport | Staff numbers | The form's note states 29.00 man-years in the financial year. — Antall 29.00 1 arsverk iregnskapsaret |
| 2025-12-31 | rapport | Share capital | Share capital increased to NOK 5 066 000 in 2025 from NOK 1 020 000 in 2024. — Aksjekapital 5 066 000 1 020 000 |
| 2025-12-31 | rapport | Share capital | A capital increase of NOK 18 088 000 (share capital 4 046 000 plus share premium 14 042 000) was carried out during 2025. — Kapitalokning... |
| 2025-12-31 | rapport | Subsidiary | The company holds 68% of Ing Pro AS, which contributed NOK 2 656 680 in group contribution/dividend and had equity of 3 932 326 and 2025 ... |
| 2025-12-31 | rapport | Subsidiary | The company owns 100% of Trefiberisolering AS. — Trefiberisolering AS 100 % XXXX XXXX |
| 2025-12-31 | rapport | Related party | Related-party balances include long-term group debt to BB Holding AS of NOK 16 134 040 and receivable from Ing Pro AS of 2 656 680. — Gje... |
| 2025-12-31 | rapport | Related party | Total related-party balances amounted to NOK -32 557 033, including group account debt to XL Bygg Servest AS. — Sum Gjeld til XL Bygg Se... |
| 2025-12-31 | rapport | Related party | The intragroup debt bears no interest in 2025. — Gjeld er ike renteberegneti2025 |
| 2025-12-31 | rapport | Pledge or guarantee | Assets pledged as security consist of operating equipment with a face value of TNOK 600 and book value 570 000. — Bokfortverdi av eiendel... |
| 2025-12-31 | rapport | Pledge or guarantee | Other debt secured by pledge includes NOK 400 012 owed to Setpro AS (short-term). — Gjeld til Setpro AS-kortsiktig Annengjeldsikretmedpa... |
| 2025-12-31 | rapport | Loan or financing | Debt to credit institutions was NOK 6 218 501 in 2025, with estimated remaining finance lease debt of 4 547 201 included in the 2024 tota... |
| 2025-12-31 | rapport | Deferred tax | A deferred tax asset of NOK 1 950 743 is recognised (592 785 in 2024), with deferred tax and deferred tax assets presented net in the bal... |
| 2025-12-31 | rapport | Other | The loss for the year of NOK 2 212 882 was transferred to uncovered loss. — 5 5 Overfert til udekket tap Overfort fra annen egenkapita... |
| 2025-12-31 | rapport | Other | Payroll costs of NOK 22 129 753 include salaries of 19 250 539, social security 2 881 154 and pension costs 1 975 203. — Arbeidsgiveravgi... |
| 2025-12-31 | eier+ | XL-BYGG SØRVEST AS acquired 100.0 pct | |
| 2025-12-31 | eier− | BYGG-PRO JÆREN AS exited (held 30.0 pct) | |
| 2025-12-31 | eier− | BIRKELAND BRUK HOLDING AS exited (held 70.0 pct) | |
| 2024-12-31 | eier+ | BIRKELAND BRUK HOLDING AS acquired 70.0 pct | |
| 2024-12-31 | eier− | BIRKELAND BRUK TRELAST AS exited (held 70.0 pct) |
Skiwo · company_events