Privat · Selskap · Aksjeselskap
Smart Retur Holding AS
924 898 291 ↗Wholesale of wood, construction materials and sanitary equipment · NACE 46.830Nordre follo
↳ Brreg · companies
Morselskap for 2 selskaperSmart Retur AS · 924898305
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
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Tidslinjealle kilder
Audit opinionRSM Norge AS issued an unqualified opinion on both the company and the group accounts for 2025. — gir selskapsregnskapet et retvisendebil...Årsrapport · 2025-12-31
Going concernThe board confirms the going concern assumption is applicable and the accounts are prepared on that basis. — Styretbekrefter at forutsetn...Årsrapport · 2025-12-31
Going concernNote 15 states no events after the balance sheet date affect the going concern assessment and the board considers it justified. — Styret ...Årsrapport · 2025-12-31
OwnershipSmart 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...Årsrapport · 2025-12-31
Share capitalShare capital consists of 220 997 259 ordinary shares of NOK 0.01, all with equal rights. — Ordinere aksjer ( Alle aksjer har like rettig...Årsrapport · 2025-12-31
Share capitalThe 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 251Årsrapport · 2025-12-31
RemunerationBoard fees of NOK 300 000 were paid; the parent had no employees and no pension obligations in 2025. — Styrehonorarer 300 000Årsrapport · 2025-12-31
Staff numbersThe group employed 115 man-years in 2025 against 105 in 2024, while the parent had no employees. — Antll rsverk 115 105Årsrapport · 2025-12-31
Staff numbersThe 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...Årsrapport · 2025-12-31
Related partyIntra-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...Årsrapport · 2025-12-31
Related partyThe parent's receivable against the group cash-pool top account holder was NOK 19 408 787 at year end. — Morslskapets fordring mot toppko...Årsrapport · 2025-12-31
Pledge or guaranteeSmart Retur Holding AS has given a full surety guarantee (selvskyldnerkausjon) of NOK 180 million to Nordea. — Smart Retur Holding AS har...Årsrapport · 2025-12-31
Pledge or guaranteeGroup debt to credit institutions of NOK 348 370 092 is secured by pledges, including shares in subsidiaries and operating assets. — Gjel...Årsrapport · 2025-12-31
Pledge or guaranteeInventory is included in the security package for the group's total mortgage loans per note 12. — Varelageret inngar i sikkerhetsstillsen...Årsrapport · 2025-12-31
Loan or financingGroup debt to credit institutions falling due more than five years after the balance sheet date is NOK 41 138 335. — Gjeld til keditinsti...Årsrapport · 2025-12-31
SubsidiarySubsidiary Smart Retur Finland was established in January 2025, and in September SR Danmark AS and Provipal AS were merged with retroacti...Årsrapport · 2025-12-31
SubsidiaryThere is 100 % ownership and 100 % voting share in all subsidiaries; intra-group balances are eliminated in the consolidated accounts. — ...Årsrapport · 2025-12-31
DividendThe parent's result for the year was NOK 0 and no dividend was allocated. — Arets resultat for morselskapet utgjor kr 0.Årsrapport · 2025-12-31
Deferred taxNet deferred tax liability in the group balance sheet was NOK 19 272 728 (2024: 14 227 893). — Netto utsat skatt balansen Utsatt skat /f...Årsrapport · 2025-12-31
Post balance sheet eventNo circumstances have occurred after year end of significance for the assessment of the company or the group. — ved arsskiftet.Det erikke...Årsrapport · 2025-12-31
OtherThe 2025 group result is charged with NOK 38.0 million of amortisation of goodwill and excess values. — 44,8 mill, arets resultat er bela...Årsrapport · 2025-12-31
OtherGoodwill from acquisitions of underlying subsidiaries is amortised over a 10-year profile reflecting their solid results and long-term ea...Årsrapport · 2025-12-31
OtherDirectors' and officers' liability insurance has been taken out. — Detertegnetstyreansvarsforsikring.Årsrapport · 2025-12-31
OtherThe group has lease agreements for commercial buildings/warehouses at Langhus and Melhus in Trondheim with annual rent of about NOK 14 mi...Årsrapport · 2025-12-31
OtherFinancial lease agreements are capitalised in the subsidiaries Smart Retur Norge AS, Smart Retur Danmark AS and Smart Retur Sverige AB. —...Årsrapport · 2025-12-31
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Stillingsannonser på NAV Arbeidsplassen12 MND
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