AS · stiftet 1999SandnesMorselskap · 3 datterselskapervar NETPOWER CONSULTING AS →2014
Brreg · companies
Ansatte279
- 2026-03-13: 282
- 2026-04-15: 280
- 2026-05-14: 283
- 2026-06-25: 282
- 2026-07-18: 280
- 2026-07-25: 280
- 2026-08-13: 279
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 | Bjørg Tomlin Flere styrer | 2017-06-23 | |
| Styrets leder | Fredrik Gyllenhammar Raaum Flere styrer | 2025-03-25 | |
| Styremedlem | Helga Hovstad Steinsland | 2025-03-25 | |
| Styremedlem | Carl Georg Feodor Enderlein Flere styrer | 2025-03-25 |
| 2026-08-13 | reg | employees_change: employees | 280 -> 279 |
| 2026-07-25 | reg | employees_change: employees | 282 -> 280 |
| 2026-07-18 | reg | employee_change: antallAnsatte | 282 -> 280 |
| 2026-06-25 | reg | employee_change: antallAnsatte | 283 -> 282 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 280 -> 283 |
| 2026-04-15 | reg | employee_change: antallAnsatte | 282 -> 280 |
| 2026-03-13 | reg | employee_change: antallAnsatte | 283 -> 282 |
NOK, beløp i 1000
innlevert konsernregnskap
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 504 392 | ||
| Driftsresultat | 62 530 | ||
| Resultat før skatt | 56 026 | ||
| Årsresultat | 38 159 | ||
| Sum eiendeler | 445 455 | ||
| Sum egenkapital | 176 320 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 263 848 | 411 688 | 504 392 | ||||
| Driftsresultat | 35 667 | 46 187 | 62 530 | ||||
| Resultat før skatt | 35 856 | 42 684 | 56 026 | ||||
| Årsresultat | 27 957 | 33 290 | 38 159 | ||||
| Sum eiendeler | 205 106 | 417 166 | 445 455 | ||||
| Sum egenkapital | 50 704 | 151 853 | 176 320 |
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 604 040 | ||
| Driftsresultat | 60 244 | ||
| Resultat før skatt | 53 807 | ||
| Årsresultat | 33 482 | ||
| Sum eiendeler | 446 390 | ||
| Sum egenkapital | 162 208 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 269 900 | 447 045 | 604 040 | ||||
| Driftsresultat | 34 393 | 36 117 | 60 244 | ||||
| Resultat før skatt | 34 620 | 32 907 | 53 807 | ||||
| Årsresultat | 26 819 | 24 492 | 33 482 | ||||
| Sum eiendeler | 220 723 | 421 511 | 446 390 | ||||
| Sum egenkapital | 49 566 | 142 080 | 162 208 |
Regnskapsregisteret · company_revenue · RÅ2024 (selskap)
registerlogg · penger
| 2026-07-28 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| CCA MANAGEMENT AS | — | — | — |
| UPHEADS BIDCO AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| CCA MANAGEMENT AS | 100 | 100 | — | — | — | — | — |
| UPHEADS BIDCO AS | — | — | 100 | 100 | 100 | 100 | — |
Eierskapskjede · ultimate → denneUPHEADS TOPCO AS 100% →UPHEADS MIDCO AS 100% →UPHEADS BIDCO AS 100% →selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 62.200 ↔ CPVabonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-17
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
| 100% | |||
| 100% | |||
| 83.9% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdKPMG AS224 årsverksignert: Fredrik Gyllenhammar Raaum, Helga Hovstad Steinsland, Carl Georg Feodor Enderlein, Bjørg Tomlin
Regnskapsregisteret (årsberetning) · company_annual_reports
24 merknader fra årsberetningen
| Audit opinion | KPMG AS issued an unmodified opinion stating the company accounts give a true and fair view. | “girselskapsregnskapet etrettvisendebildeavselskapetsfinansielle stillingper31.desember” |
| Audit opinion | The audit was carried out in accordance with the International Standards on Auditing and the report is signed by KPMG AS, Stavanger. | “Stavanger KPMG AS” |
| Going concern | The board confirms the going concern assumption is present pursuant to the Accounting Act section 3-3a. | “Isamsvar med regnskapsloven 5 3-3a bekreftes det at forutsetningene om fortsatt drift er til stede.” |
| Ownership | Upheads Bidco AS is the parent company of Upheads AS and owner of the group cash pool. | “der Upheads Bidco AS er konsernkonto eier. Bidco AS er morselskapet til Upheads AS” |
| Share capital | Share capital consists of 1 000 shares of NOK 106 each, total NOK 106 000, all held by Upheads BidCo AS. | “Aksjekapitalen i Upheads AS bestar av:” |
| Remuneration | The managing director received salary of NOK 2 690 412 and a bonus of NOK 400 000. | “Daglig leder 2 690 412 400 000” |
| Dividend | The board proposes no dividend; the result is allocated to group contribution of NOK 19 966 087 and other equity of NOK 4 917 148. | “Styret foreslar folgende disponering av arsresultatet i Upheads AS:” |
| Related party | Group contribution of NOK 19 966 087 is allocated to the parent structure. | “Til konsernbidrag: Kr 19 966 087” |
| Related party | Loan from shareholder amounted to NOK 616 506 029 in the parent company, up from NOK 87 000 000 in 2024. | “Morselskap 616 506 029 87 000 000” |
| Related party | Deposits and drawings on the group cash pool are presented as receivables and debt in the balance sheet. | “innskudd og trekk p konsernkontoordningen er presentert som fordring og gjeld i belensen.” |
| Loan or financing | The group cash pool has an associated credit facility of MNOK 45 which can be fully used by all participating companies. | “tillnyttet trekkfeslitet pMOK 45 som kenbenytes fult ut ev elle selskapene som inngr i ordningen Inbyrdes” |
| Loan or financing | The company has limited financial risk exposure but holds loans exposed to 3-month NIBOR. | “Upheads AS er lite eksponert for finansiellrisiko, men har lan som er eksponert mot 3mnd NIBOR.” |
| Pledge or guarantee | Restricted bank deposits amount to NOK 8 671 898. | “Herav bundne midler NOK 8 671 898.” |
| Staff numbers | Average number of full-time equivalents in the parent company was 224 in 2025 versus 211 in 2024. | “Gjennomsnitt antall &rsverk (mor) 2025 224 2024 211” |
| Capitalised R&D | Development of the company's business system Bravo was capitalised with 9.0 MNOK in 2025, with no other R&D activity. | “forretningssystem Bravo er i 2025 aktivert med 9.0 MNOK.” |
| Restructuring | Four mergers were carried out in the group in 2025, three of them into the parent company with accounting and tax continuity. | “[ 2025 ble det gjennomfert 4 fusjoner for konsermet. De 3 fusjonene i Upheeds AS (mor) ble gjennomfert med” |
| Other | Subsidiary Upheads AB acquired Future IT Partner AB in March 2025 and Goodfellows Infra AB in November 2025. | “Upheads AB kjopte Future IT Partner AB i mars 2025 og Goodfellows Infra AB i november.Future IT” |
| Post balance sheet event | Goodfellows Infra AB will be merged into the group during 2026. | “Partner AB ble fusjonert ioktober 2025 og Goodfellows Infra AB bli fusjonert inni lopet av 2026.” |
| Subsidiary | Upheads AB in Malmö is 100% owned with a book value of NOK 155 076 837, result 861 110 and equity 22 915 444. | “Upheeds AB Forr.kontor Melme Eierandel 100 % Stemmeandel 100 % Resultat 861 110 Egenkapital 22 915 444 155 076 837” |
| Deferred tax | Booked deferred tax/deferred tax asset at 22% is reported in the balance sheet. | “Bokfort utsatt skatt 22 % 11 957 0 775 887 -11 957 0 775 885” |
| Other | Audit fee for 2025 in the parent was NOK 325 750 plus NOK 75 000 for accounts/tax papers and NOK 85 900 for other services. | “Kostnedsfprt revisjonshonorer for 2025 utgjr kr 325 750, kr 75 000 i honorer for uterbeidelse ev regnskep og ligningspepirer og kr 85 900” |
| Other | Equity ratio fell to 26% at 31.12.2025 from 36% a year earlier (parent 33% versus 40%). | “868 MNOK mot 445,5 MNOK). Egenkapitalandelen pr.31.12.2025 var 26%, sammenlignet med 36 %” |
| Other | The board and managing director are covered by liability insurance. | “Styret og daglig leder er dekket av ansvarsforsikring.” |
| Other | Sick leave amounted to about 5.8% of total working time. | “Sykefravaeret i selskapet utgjorde ca. 5,8 % av total arbeidstid i selskapet.” |
registrert 1999-07-2051 22 70 00
Brreg · companies
registerlogg · 20 hendelser · 10 serie-/metarader brettet inn i diagrammene
| 2026-08-13 | reg | employees_change: employees | 280 -> 279 |
| 2026-07-28 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-07-25 | reg | employees_change: employees | 282 -> 280 |
| 2026-07-18 | reg | employee_change: antallAnsatte | 282 -> 280 |
| 2026-06-25 | reg | employee_change: antallAnsatte | 283 -> 282 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 280 -> 283 |
| 2026-04-15 | reg | employee_change: antallAnsatte | 282 -> 280 |
| 2026-03-13 | reg | employee_change: antallAnsatte | 283 -> 282 |
| 2025-12-31 | rapport | Audit opinion | KPMG AS issued an unmodified opinion stating the company accounts give a true and fair view. — girselskapsregnskapet etrettvisendebildeav... |
| 2025-12-31 | rapport | Audit opinion | The audit was carried out in accordance with the International Standards on Auditing and the report is signed by KPMG AS, Stavanger. — St... |
| 2025-12-31 | rapport | Going concern | The board confirms the going concern assumption is present pursuant to the Accounting Act section 3-3a. — Isamsvar med regnskapsloven 5 3... |
| 2025-12-31 | rapport | Ownership | Upheads Bidco AS is the parent company of Upheads AS and owner of the group cash pool. — der Upheads Bidco AS er konsernkonto eier. Bidco... |
| 2025-12-31 | rapport | Share capital | Share capital consists of 1 000 shares of NOK 106 each, total NOK 106 000, all held by Upheads BidCo AS. — Aksjekapitalen i Upheads AS be... |
| 2025-12-31 | rapport | Remuneration | The managing director received salary of NOK 2 690 412 and a bonus of NOK 400 000. — Daglig leder 2 690 412 400 000 |
| 2025-12-31 | rapport | Dividend | The board proposes no dividend; the result is allocated to group contribution of NOK 19 966 087 and other equity of NOK 4 917 148. — Styr... |
| 2025-12-31 | rapport | Related party | Group contribution of NOK 19 966 087 is allocated to the parent structure. — Til konsernbidrag: Kr 19 966 087 |
| 2025-12-31 | rapport | Related party | Loan from shareholder amounted to NOK 616 506 029 in the parent company, up from NOK 87 000 000 in 2024. — Morselskap 616 506 029 87 00... |
| 2025-12-31 | rapport | Related party | Deposits and drawings on the group cash pool are presented as receivables and debt in the balance sheet. — innskudd og trekk p konsernkon... |
| 2025-12-31 | rapport | Loan or financing | The group cash pool has an associated credit facility of MNOK 45 which can be fully used by all participating companies. — tillnyttet tre... |
| 2025-12-31 | rapport | Loan or financing | The company has limited financial risk exposure but holds loans exposed to 3-month NIBOR. — Upheads AS er lite eksponert for finansiellri... |
Skiwo · company_events