AS · stiftet 2020Nordre folloMorselskap · 2 datterselskapervar SMART RETUR MIDCO AS →2020
Brreg · companies
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Brreg · company_people
6 registrerte roller
| Daglig leder | Carl Magnus Krook Flere styrer | 2024-01-03 | |
| Styrets leder | Fredrik Weldingh Korterud Flere styrer | 2025-07-04 | |
| Styremedlem | Martin Sverre Kildahl Flere styrer | 2025-07-04 | |
| Styremedlem | Pål Asbjørn Vindegg Flere styrer | 2025-07-04 | |
| Styremedlem | Maria Gjølberg Flere styrer | 2025-07-04 | |
| Styremedlem | Søren Eriksen Flere styrer | 2025-07-04 |
NOK, beløp i 1000
innlevert konsernregnskap
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 0 | 0 | |
| Driftsresultat | −1 380 | −1 899 | |
| Resultat før skatt | 0 | 0 | |
| Årsresultat | 0 | 0 | |
| Sum eiendeler | 239 085 | 246 287 | |
| Sum egenkapital | 121 473 | 120 238 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 0 | 0 | |||||
| Driftsresultat | −1 380 | −1 899 | |||||
| Resultat før skatt | 0 | 0 | |||||
| Årsresultat | 0 | 0 | |||||
| Sum eiendeler | 239 085 | 246 287 | |||||
| Sum egenkapital | 121 473 | 120 238 |
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 863 539 | 868 313 | |
| Driftsresultat | 41 938 | 44 759 | |
| Resultat før skatt | 15 269 | 20 110 | |
| Årsresultat | 3 781 | 6 608 | |
| Sum eiendeler | 689 440 | 701 444 | |
| Sum egenkapital | 164 513 | 174 784 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 863 539 | 868 313 | |||||
| Driftsresultat | 41 938 | 44 759 | |||||
| Resultat før skatt | 15 269 | 20 110 | |||||
| Årsresultat | 3 781 | 6 608 | |||||
| Sum eiendeler | 689 440 | 701 444 | |||||
| Sum egenkapital | 164 513 | 174 784 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
| 2024 | 2025 | ||
|---|---|---|---|
| SMART RETUR HOLDCO AS | 74 | 79 | — |
| NEXTGEN INVEST AS | 16 | 10 | — |
| MIDNIGHT PRODUCTIONS AS | 3 | 3 | — |
| BARSKE GLEDER AS | 2 | 1 | — |
| ØSTBYE INVESTERING AS | 0 | 0 | — |
| BREDSAND HOLDING AS | 1 | 1 | — |
| PAVIN AS | 1 | 1 | — |
| YTE INVEST AS | 0 | 0 | — |
| TROND JULIUSSEN AS | 0 | 0 | — |
| STINE ALVESTAD INVEST AS | 0 | 0 | — |
| + 1 mindre eier |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| SMART RETUR HOLDCO AS | 76 | 70 | 70 | 74 | 74 | 79 | — |
| NEXTGEN INVEST AS | 24 | 20 | 20 | 16 | 16 | 10 | — |
| MIDNIGHT PRODUCTIONS AS | — | 3 | 3 | 3 | 3 | 3 | — |
| BARSKE GLEDER AS | — | 2 | 2 | 2 | 2 | 1 | — |
| ØSTBYE INVESTERING AS | — | 1 | 1 | 0 | 0 | 0 | — |
| BREDSAND HOLDING AS | — | 1 | 1 | 1 | 1 | 1 | — |
| PAVIN AS | — | 1 | 1 | 1 | 1 | 1 | — |
| YTE INVEST AS | — | — | — | — | 0 | 0 | — |
| TROND JULIUSSEN AS | — | — | — | 0 | 0 | 0 | — |
| STINE ALVESTAD INVEST AS | — | — | — | 0 | 0 | 0 | — |
| + 1 mindre eier |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor CEDRA NORGE MOMENTUM AS 2026-07-01 | ● | ||
| regnskapsfører — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor CEDRA NORGE MOMENTUM AS 2026-07-01 | ● | ||||||
| regnskapsfører — |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 46.830 ↔ 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
| Smart Retur AS | 100% | Wholesale of wood, construction materials and sanitary equipment | kr 32.3M |
| 100% | |||
| Smart Retur Holding AS | 0.1% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdRSM Norge AS115 årsverksignert: Fredrik Weldingh Korterud, Søren Eriksen, Maria Gjølberg, Pål Asbjørn Vindegg, Martin Sverre Kildahl, Carl Magnus Krook
Regnskapsregisteret (årsberetning) · company_annual_reports
25 merknader fra årsberetningen
| Audit opinion | RSM Norge AS issued an unqualified opinion on both the company and the group accounts for 2025. | “gir selskapsregnskapet et retvisendebilde av selskapetsfinansielle stiling per31.desember 2025og” |
| Going concern | The board confirms the going concern assumption is applicable and the accounts are prepared on that basis. | “Styretbekrefter at forutsetningen omfortsatt drift er til stede，og arsregnskapet eravlagt” |
| Going concern | Note 15 states no events after the balance sheet date affect the going concern assessment and the board considers it justified. | “Styret mener derfor det er forsvarlig legge forutsetningen om fortsattdriftil grunn ved avleggelsen av arsregnskapet” |
| Ownership | Smart Retur Holdco AS holds 79.41 % and NextGen Invest AS 10.48 % of the shares at 31.12.2025. | “Smart Retur Holdco AS NextGen Invest AS Styremedlem 175 502 240 23 161 997 79,41 % 10,48% 79,41% 10,48%” |
| Share capital | Share capital consists of 220 997 259 ordinary shares of NOK 0.01, all with equal rights. | “Ordinere aksjer ( Alle aksjer har like rettigheter) 220 997 259 220 997 259 100 0,01” |
| Share capital | The company purchased treasury shares for NOK 1 235 000 during 2025. | “Kjop/ Salg egne aksjer -1 235 000 8 768 246 -27 434 059 1 437 251” |
| Remuneration | Board fees of NOK 300 000 were paid; the parent had no employees and no pension obligations in 2025. | “Styrehonorarer 300 000” |
| Staff numbers | The group employed 115 man-years in 2025 against 105 in 2024, while the parent had no employees. | “Antll rsverk 115 105” |
| Staff numbers | The parent company had no employees in 2025 and no sick leave; group sick leave was 4.2 %. | “sykefravaer pa 4,2%. Det har i konsernet vaert rapportert 18 arbeidsuhell pa arbeidsplassen i” |
| Related party | Intra-group balance owed by the parent was NOK 125 780 496 with interest cost of NOK 8 228 631 charged at market rate by subsidiary Smart Retur AS. | “Mellomverende ved rsstt utgjekr 125 780 496 og retsrentekostder utgje kr 8228 631 formorelskapet.” |
| Related party | The parent's receivable against the group cash-pool top account holder was NOK 19 408 787 at year end. | “Morslskapets fordring mot toppkontoinnchaver utgjor ved rskiftet kr 19 408 787.” |
| Pledge or guarantee | Smart Retur Holding AS has given a full surety guarantee (selvskyldnerkausjon) of NOK 180 million to Nordea. | “Smart Retur Holding AS har stillet selvskyldnerkausjon ovenfor Nordea pi kr 180 mill.” |
| Pledge or guarantee | Group debt to credit institutions of NOK 348 370 092 is secured by pledges, including shares in subsidiaries and operating assets. | “Gjelk til keditinstiusjoner Sum 348 370 092 348 370 092 339 556 610 339 556 610” |
| Pledge or guarantee | Inventory is included in the security package for the group's total mortgage loans per note 12. | “Varelageret inngar i sikkerhetsstillsen for konseretstotale panteln jfrnote 12.” |
| Loan or financing | Group debt to credit institutions falling due more than five years after the balance sheet date is NOK 41 138 335. | “Gjeld til keditinstitusjoner Sum 37 140 433 37 140 433 41 138 335 41 138 335” |
| Subsidiary | Subsidiary Smart Retur Finland was established in January 2025, and in September SR Danmark AS and Provipal AS were merged with retroactive effect from 1 January 2025. | “Iseptember ble datterselskapene SR DanmarkAS og Provipal ASi Danmark fusjonert,med” |
| Subsidiary | There is 100 % ownership and 100 % voting share in all subsidiaries; intra-group balances are eliminated in the consolidated accounts. | “Ikonserregnskapet er mllverender ellminet Det foreliger 100 % cierskap og 100 stemmeandel isamtige datrselskaper.” |
| Dividend | The parent's result for the year was NOK 0 and no dividend was allocated. | “Arets resultat for morselskapet utgjor kr 0.” |
| Deferred tax | Net deferred tax liability in the group balance sheet was NOK 19 272 728 (2024: 14 227 893). | “Netto utsat skatt balansen Utsatt skat /fordel utenlandsk virksomhet 19 272 728 14 227 893” |
| Post balance sheet event | No circumstances have occurred after year end of significance for the assessment of the company or the group. | “ved arsskiftet.Det erikke inntruffet omstendigheter etter arsskiftet som harbetydning for” |
| Other | The 2025 group result is charged with NOK 38.0 million of amortisation of goodwill and excess values. | “44,8 mill, arets resultat er belastet med kr 38,0 mill i avskrivninger pa Goodwill og merverdier” |
| Other | Goodwill from acquisitions of underlying subsidiaries is amortised over a 10-year profile reflecting their solid results and long-term earnings profile. | “til grunn en avskrivningsprofil pa 10 r.” |
| Other | Directors' and officers' liability insurance has been taken out. | “Detertegnetstyreansvarsforsikring.” |
| Other | The group has lease agreements for commercial buildings/warehouses at Langhus and Melhus in Trondheim with annual rent of about NOK 14 million. | “Konsernet har inngit leieavtale foeretningsbygg / lager pa Langhus og p Melhus i Trondheim med arlige leiekostnader” |
| Other | Financial lease agreements are capitalised in the subsidiaries Smart Retur Norge AS, Smart Retur Danmark AS and Smart Retur Sverige AB. | “Datterselskapene Smt RrNre ASmar Retur Damark AS og Smart Retr Serige AB h lle inngitt” |
registrert 2020-04-03
Brreg · companies
registerlogg · 25 hendelser
| 2025-12-31 | rapport | Audit opinion | RSM Norge AS issued an unqualified opinion on both the company and the group accounts for 2025. — gir selskapsregnskapet et retvisendebil... |
| 2025-12-31 | rapport | Going concern | The board confirms the going concern assumption is applicable and the accounts are prepared on that basis. — Styretbekrefter at forutsetn... |
| 2025-12-31 | rapport | Going concern | Note 15 states no events after the balance sheet date affect the going concern assessment and the board considers it justified. — Styret ... |
| 2025-12-31 | rapport | Ownership | Smart Retur Holdco AS holds 79.41 % and NextGen Invest AS 10.48 % of the shares at 31.12.2025. — Smart Retur Holdco AS NextGen Invest AS... |
| 2025-12-31 | rapport | Share capital | Share capital consists of 220 997 259 ordinary shares of NOK 0.01, all with equal rights. — Ordinere aksjer ( Alle aksjer har like rettig... |
| 2025-12-31 | rapport | Share capital | The company purchased treasury shares for NOK 1 235 000 during 2025. — Kjop/ Salg egne aksjer -1 235 000 8 768 246 -27 434 059 1 437 251 |
| 2025-12-31 | rapport | Remuneration | Board fees of NOK 300 000 were paid; the parent had no employees and no pension obligations in 2025. — Styrehonorarer 300 000 |
| 2025-12-31 | rapport | Staff numbers | The group employed 115 man-years in 2025 against 105 in 2024, while the parent had no employees. — Antll rsverk 115 105 |
| 2025-12-31 | rapport | Staff numbers | The parent company had no employees in 2025 and no sick leave; group sick leave was 4.2 %. — sykefravaer pa 4,2%. Det har i konsernet vae... |
| 2025-12-31 | rapport | Related party | Intra-group balance owed by the parent was NOK 125 780 496 with interest cost of NOK 8 228 631 charged at market rate by subsidiary Smart... |
| 2025-12-31 | rapport | Related party | The parent's receivable against the group cash-pool top account holder was NOK 19 408 787 at year end. — Morslskapets fordring mot toppko... |
| 2025-12-31 | rapport | Pledge or guarantee | Smart Retur Holding AS has given a full surety guarantee (selvskyldnerkausjon) of NOK 180 million to Nordea. — Smart Retur Holding AS har... |
| 2025-12-31 | rapport | Pledge or guarantee | Group debt to credit institutions of NOK 348 370 092 is secured by pledges, including shares in subsidiaries and operating assets. — Gjel... |
| 2025-12-31 | rapport | Pledge or guarantee | Inventory is included in the security package for the group's total mortgage loans per note 12. — Varelageret inngar i sikkerhetsstillsen... |
| 2025-12-31 | rapport | Loan or financing | Group debt to credit institutions falling due more than five years after the balance sheet date is NOK 41 138 335. — Gjeld til keditinsti... |
| 2025-12-31 | rapport | Subsidiary | Subsidiary Smart Retur Finland was established in January 2025, and in September SR Danmark AS and Provipal AS were merged with retroacti... |
| 2025-12-31 | rapport | Subsidiary | There is 100 % ownership and 100 % voting share in all subsidiaries; intra-group balances are eliminated in the consolidated accounts. — ... |
| 2025-12-31 | rapport | Dividend | The parent's result for the year was NOK 0 and no dividend was allocated. — Arets resultat for morselskapet utgjor kr 0. |
| 2025-12-31 | rapport | Deferred tax | Net deferred tax liability in the group balance sheet was NOK 19 272 728 (2024: 14 227 893). — Netto utsat skatt balansen Utsatt skat /f... |
| 2025-12-31 | rapport | Post balance sheet event | No circumstances have occurred after year end of significance for the assessment of the company or the group. — ved arsskiftet.Det erikke... |
| 2025-12-31 | rapport | Other | The 2025 group result is charged with NOK 38.0 million of amortisation of goodwill and excess values. — 44,8 mill, arets resultat er bela... |
| 2025-12-31 | rapport | Other | Goodwill from acquisitions of underlying subsidiaries is amortised over a 10-year profile reflecting their solid results and long-term ea... |
| 2025-12-31 | rapport | Other | Directors' and officers' liability insurance has been taken out. — Detertegnetstyreansvarsforsikring. |
| 2025-12-31 | rapport | Other | The group has lease agreements for commercial buildings/warehouses at Langhus and Melhus in Trondheim with annual rent of about NOK 14 mi... |
| 2025-12-31 | rapport | Other | Financial lease agreements are capitalised in the subsidiaries Smart Retur Norge AS, Smart Retur Danmark AS and Smart Retur Sverige AB. —... |
Skiwo · company_events