4service Holding AS
916 271 344 ↗Contract catering service activities and other food service activitiesAS · stiftet 2015OsloMorselskap · 1 datterselskapvar NOMA HOLDING AS →2016
Brreg · companies
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Brreg · company_people
3 registrerte roller
| Daglig leder | Finn Rune Kristiansen Flere styrer Ny daglig leder Seriedaglig leder | 2025-02-14 | |
| Styrets leder | Ingvil Rasten Fongod Flere styrer Seriedaglig leder | 2025-05-26 | |
| Styremedlem | Finn Rune Kristiansen Flere styrer Ny daglig leder Seriedaglig leder | 2025-05-26 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | |||
| Driftsresultat | −921 | −260 | |
| Resultat før skatt | 0 | 0 | |
| Årsresultat | 0 | 0 | |
| Sum eiendeler | 380 284 | 353 569 | |
| Sum egenkapital | 159 632 | 159 632 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | |||||||
| Driftsresultat | −921 | −260 | |||||
| Resultat før skatt | 0 | 0 | |||||
| Årsresultat | 0 | 0 | |||||
| Sum eiendeler | 380 284 | 353 569 | |||||
| Sum egenkapital | 159 632 | 159 632 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
| 2024 | 2025 | ||
|---|---|---|---|
| COMPASS HOLDING NORGE AS | — | 99 | — |
| JORI INVEST AS | 6 | — | — |
| AVE TREBUA AS | 6 | — | — |
| ERLAND INVEST AS | 6 | — | — |
| VIDA-HOLDING AS | 4 | — | — |
| VISSIT AS | 2 | — | — |
| 4SERVICE HOLDING AS · selv | 1 | 1 | — |
| VILLA & CO AS | 1 | — | — |
| MUMAC HOLDING AS | 1 | — | — |
| JON HOLM HOLDING AS | 1 | — | — |
| + 28 mindre eiere |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| COMPASS HOLDING NORGE AS | — | — | — | — | — | 99 | — |
| JORI INVEST AS | 6 | 6 | 6 | 6 | 6 | — | — |
| AVE TREBUA AS | 6 | 6 | 6 | 6 | 6 | — | — |
| ERLAND INVEST AS | 6 | 6 | 6 | 6 | 6 | — | — |
| VIDA-HOLDING AS | 4 | 4 | 4 | 4 | 4 | — | — |
| VISSIT AS | 2 | 2 | 2 | 2 | 2 | — | — |
| 4SERVICE HOLDING AS · selv | 1 | 1 | 1 | 1 | 1 | 1 | — |
| VILLA & CO AS | 1 | 1 | 1 | 1 | 1 | — | — |
| MUMAC HOLDING AS | 1 | 1 | 1 | 1 | 1 | — | — |
| JON HOLM HOLDING AS | 1 | 1 | 1 | 1 | 1 | — | — |
| + 28 mindre eiere |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
| 2025-12-31 | eier+ | COMPASS HOLDING NORGE AS acquired 98.6 pct | |
| 2025-12-31 | eier− | AVE TREBUA AS exited (held 5.5 pct) | |
| 2025-12-31 | eier− | ERLAND INVEST AS exited (held 5.5 pct) |
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 56.220 ↔ 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 59.7MKonsern netto kr 126.7MVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — 4service Gruppen AS alene er kr 59.7M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| 4service Gruppen AS | 100% | Contract catering service activities and other food service activities | kr 59.7M |
| 4service Holding AS | 1.4% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdKPMG AS0 årsverksignert: Finn Rune Kristiansen, Ingvil Rasten Fongod
Regnskapsregisteret (årsberetning) · company_annual_reports
27 merknader fra årsberetningen
| Audit opinion | KPMG AS issued an unmodified audit opinion stating the accounts comply with applicable statutory requirements. | “oppfyllerarsregnskapet gjeldende lovkrav,og” |
| Audit opinion | The auditor had nothing to report regarding the board's report. | “Vi har ingenting a rapportere i sa henseende.” |
| Going concern | The board confirms the going concern assumption in accordance with the Accounting Act section 3-3a. | “I samsvar med regnskapslovensS 3-3a bekreftes detatforutsetningen om fortsatt drift” |
| Going concern | The Brreg note form answers 'No' to whether there is uncertainty about going concern. | “Er det usikkerhet om fortsatt drift?: Nei” |
| Ownership | All shares in 4Service Holding AS were bought by Compass Group Norge AS on 17 January 2025. | “17. januar 2025 ble samtlige aksjer i 4Service Holding AS kjopt av Compass Group Norge AS.” |
| Sale process | The board's report states the company was acquired by Compass Group Norge AS in January 2025. | “17.januar 2025 ble 4Service Holding AS kjopt opp av Compass Group Norge AS.” |
| Ownership | 449 495 362 shares (98.6%) were acquired by Compass Group Norge AS on 17 January 2025. | “* 17. januar 2025 ble 449 495 362 aksjer i 4Service Holding AS kjopt av Compass Group Norge AS.” |
| Share capital | Registered share capital is NOK 456 047 with one share class and equal voting rights. | “Balansefort aksjekapital er kr 456 047.Selskapet har en aksjeklasse, og alle aksjer har lik stemmerett.” |
| Share capital | The company holds 6 551 957 treasury shares equal to 1.4% of the share capital at 30.09.2025. | “** 4service Holding AS har pr 30.09. 2025 totalt6 551 957 egne aksjer,noe som utgjor 1,4% av” |
| Subsidiary | The cost price of the shares in subsidiary 4Service Gruppen AS is NOK 339 250 008. | “Kostpris pa aksjene i datterselskapet 4Service Gruppen AS er kr 339 250 008.” |
| Subsidiary | On 06.08.2025 4Service Gruppen AS acquired all shares in the Stavanger-based restaurant company Sirkus. | “*06.08.2025kjopte 4Service GruppenAS samtige aksjeridet Stavanger-basertematselskapet Sirkus” |
| Remuneration | No board fees were expensed for 2025. | “Det er ikke kostnadsfort styrehonorar for 2025 i 4Service Holding AS.” |
| Remuneration | The CEO is employed by 4Service Gruppen AS and receives no salary from 4Service Holding AS. | “Daglig leder er ansatti4Service Gruppen AS, og mottarikke lonn fra 4ServiceHolding AS.” |
| Related party | No loans or security have been given to the CEO, chair or other related parties. | “Det er ikke gitt lan/sikkerhetsstillelse til daglig leder, styrets leder eller andre naerstaende parter.” |
| Related party | The company has long-term interest-bearing debt to its subsidiary 4Service Gruppen AS. | “Selskapet haren langsiktigrentebaerendegjeld mot datterselskapet4ServiceGruppen” |
| Related party | The company participates in a group cash pool where 4Service Gruppen AS holds the main account. | “konsernkontoordningen hvor 4Service Gruppen AS erinnehaver av hovedkontoen.” |
| Staff numbers | 4Service Holding AS has no employees. | “4ServiceHoldingAS haringen ansatte.” |
| Staff numbers | As the company has no employees it is not required to have a mandatory occupational pension scheme. | “Selskapet harikke ansatte sa det har ikke vaert ngdvendig a tegne lovpalagt tjenestepensjonsordning etter” |
| Restructuring | Following the January 2025 acquisition, the board and management are working on reorganising and streamlining the group. | “Som folge av oppkjopetijanuar2025 jobber styret ogledelsen med areorganisere og” |
| Post balance sheet event | No events have occurred after 30.09.2025 up to the date of the report. | “Det er etter 30.09.2025 og frem til dags dato ikke inntruffet” |
| Post balance sheet event | The board states no matters of significance for assessing the accounts have arisen after year-end. | “Deter hellerikke etterregnskapsarets utganginntradt forhold” |
| Dividend | The disposition of the result shows transfer to other equity of 0 and no dividend. | “Overfort til annen egenkapital 0” |
| Capitalised R&D | The company carries out no research and development activities. | “Selskapet driverikke forsknings- og utviklingsaktiviteter.” |
| Other | Audit fee expensed for 2025 was NOK 192 566 excluding VAT. | “Kostnadsfort honorar til revisor for 2025 utgjor kr 192 566,- eksl.mva.” |
| Other | The 2025 financial year covers only nine months, January to September 2025. | “regnskapsaret 2025 av kun 9 maneder, fra januar 2025 til september 2025.” |
| Other | Equity amounts to MNOK 159.6, corresponding to an equity ratio of 45.1% against 42.0% last year. | “Selskapet har en egenkapital pa MNOK159,6 noe som tilsvareren egenkapitalandel pa” |
| Other | Directors' and officers' liability insurance previously ran through the 4Service group. | “hadde selskapet, gjennom 4Service konsernet,egen styreansvarsforsikring.” |
registrert 2015-11-20
Brreg · companies
registerlogg · 30 hendelser
| 2025-12-31 | rapport | Audit opinion | KPMG AS issued an unmodified audit opinion stating the accounts comply with applicable statutory requirements. — oppfyllerarsregnskapet g... |
| 2025-12-31 | rapport | Audit opinion | The auditor had nothing to report regarding the board's report. — Vi har ingenting a rapportere i sa henseende. |
| 2025-12-31 | rapport | Going concern | The board confirms the going concern assumption in accordance with the Accounting Act section 3-3a. — I samsvar med regnskapslovensS 3-3a... |
| 2025-12-31 | rapport | Going concern | The Brreg note form answers 'No' to whether there is uncertainty about going concern. — Er det usikkerhet om fortsatt drift?: Nei |
| 2025-12-31 | rapport | Ownership | All shares in 4Service Holding AS were bought by Compass Group Norge AS on 17 January 2025. — 17. januar 2025 ble samtlige aksjer i 4Serv... |
| 2025-12-31 | rapport | Sale process | The board's report states the company was acquired by Compass Group Norge AS in January 2025. — 17.januar 2025 ble 4Service Holding AS kj... |
| 2025-12-31 | rapport | Ownership | 449 495 362 shares (98.6%) were acquired by Compass Group Norge AS on 17 January 2025. — * 17. januar 2025 ble 449 495 362 aksjer i 4Serv... |
| 2025-12-31 | rapport | Share capital | Registered share capital is NOK 456 047 with one share class and equal voting rights. — Balansefort aksjekapital er kr 456 047.Selskapet ... |
| 2025-12-31 | rapport | Share capital | The company holds 6 551 957 treasury shares equal to 1.4% of the share capital at 30.09.2025. — ** 4service Holding AS har pr 30.09. 2025... |
| 2025-12-31 | rapport | Subsidiary | The cost price of the shares in subsidiary 4Service Gruppen AS is NOK 339 250 008. — Kostpris pa aksjene i datterselskapet 4Service Grupp... |
| 2025-12-31 | rapport | Subsidiary | On 06.08.2025 4Service Gruppen AS acquired all shares in the Stavanger-based restaurant company Sirkus. — *06.08.2025kjopte 4Service Grup... |
| 2025-12-31 | rapport | Remuneration | No board fees were expensed for 2025. — Det er ikke kostnadsfort styrehonorar for 2025 i 4Service Holding AS. |
| 2025-12-31 | rapport | Remuneration | The CEO is employed by 4Service Gruppen AS and receives no salary from 4Service Holding AS. — Daglig leder er ansatti4Service Gruppen AS,... |
| 2025-12-31 | rapport | Related party | No loans or security have been given to the CEO, chair or other related parties. — Det er ikke gitt lan/sikkerhetsstillelse til daglig le... |
| 2025-12-31 | rapport | Related party | The company has long-term interest-bearing debt to its subsidiary 4Service Gruppen AS. — Selskapet haren langsiktigrentebaerendegjeld mot... |
| 2025-12-31 | rapport | Related party | The company participates in a group cash pool where 4Service Gruppen AS holds the main account. — konsernkontoordningen hvor 4Service Gru... |
| 2025-12-31 | rapport | Staff numbers | 4Service Holding AS has no employees. — 4ServiceHoldingAS haringen ansatte. |
| 2025-12-31 | rapport | Staff numbers | As the company has no employees it is not required to have a mandatory occupational pension scheme. — Selskapet harikke ansatte sa det ha... |
| 2025-12-31 | rapport | Restructuring | Following the January 2025 acquisition, the board and management are working on reorganising and streamlining the group. — Som folge av o... |
| 2025-12-31 | rapport | Post balance sheet event | No events have occurred after 30.09.2025 up to the date of the report. — Det er etter 30.09.2025 og frem til dags dato ikke inntruffet |
| 2025-12-31 | rapport | Post balance sheet event | The board states no matters of significance for assessing the accounts have arisen after year-end. — Deter hellerikke etterregnskapsarets... |
| 2025-12-31 | rapport | Dividend | The disposition of the result shows transfer to other equity of 0 and no dividend. — Overfort til annen egenkapital 0 |
| 2025-12-31 | rapport | Capitalised R&D | The company carries out no research and development activities. — Selskapet driverikke forsknings- og utviklingsaktiviteter. |
| 2025-12-31 | rapport | Other | Audit fee expensed for 2025 was NOK 192 566 excluding VAT. — Kostnadsfort honorar til revisor for 2025 utgjor kr 192 566,- eksl.mva. |
| 2025-12-31 | rapport | Other | The 2025 financial year covers only nine months, January to September 2025. — regnskapsaret 2025 av kun 9 maneder, fra januar 2025 til se... |
| 2025-12-31 | rapport | Other | Equity amounts to MNOK 159.6, corresponding to an equity ratio of 45.1% against 42.0% last year. — Selskapet har en egenkapital pa MNOK15... |
| 2025-12-31 | rapport | Other | Directors' and officers' liability insurance previously ran through the 4Service group. — hadde selskapet, gjennom 4Service konsernet,ege... |
| 2025-12-31 | eier+ | COMPASS HOLDING NORGE AS acquired 98.6 pct | |
| 2025-12-31 | eier− | AVE TREBUA AS exited (held 5.5 pct) | |
| 2025-12-31 | eier− | ERLAND INVEST AS exited (held 5.5 pct) |
Skiwo · company_events