AS · stiftet 2005OsloMorselskap · 7 datterselskapervar MILES IT AS →2007
Brreg · companies
Ansatte258
- 2026-03-13: 253
- 2026-04-15: 255
- 2026-05-14: 254
- 2026-06-27: 255
- 2026-07-18: 257
- 2026-07-25: 257
- 2026-08-13: 258
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
8 registrerte roller
registerlogg · personer
| Daglig leder | Thomas Bærheim Flere styrer Seriedaglig leder | 2025-03-14 | |
| Styrets leder | Torkild Hebbert Haukaas Flere styrer | 2024-11-12 | |
| Styremedlem | Filip Abusdal Engebretsen Flere styrer | 2024-11-12 | |
| Styremedlem | Magnulf Ulstein Pilskog Flere styrer | 2024-11-12 | |
| Styremedlem | Kjersti Malene Thornéus Flere styrer | 2024-11-12 | |
| Styremedlem | Elise Sendstad Flere styrer | 2024-11-12 | |
| Styremedlem | Sigurd Gimre | 2024-11-12 | |
| Styremedlem | Wenche Tollevsen | 2024-11-12 |
| 2026-08-13 | reg | employees_change: employees | 257 -> 258 |
| 2026-07-25 | reg | employees_change: employees | 255 -> 257 |
| 2026-07-18 | reg | employee_change: antallAnsatte | 255 -> 257 |
| 2026-06-27 | reg | employee_change: antallAnsatte | 254 -> 255 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 255 -> 254 |
| 2026-04-15 | reg | employee_change: antallAnsatte | 253 -> 255 |
| 2026-03-13 | reg | employee_change: antallAnsatte | 254 -> 253 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 388 250 | 423 667 | |
| Driftsresultat | 11 838 | 13 654 | |
| Resultat før skatt | 14 405 | 16 589 | |
| Årsresultat | 11 157 | 12 892 | |
| Sum eiendeler | 143 687 | 142 475 | |
| Sum egenkapital | −1 049 | 5 617 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 388 250 | 423 667 | |||||
| Driftsresultat | 11 838 | 13 654 | |||||
| Resultat før skatt | 14 405 | 16 589 | |||||
| Årsresultat | 11 157 | 12 892 | |||||
| Sum eiendeler | 143 687 | 142 475 | |||||
| Sum egenkapital | −1 049 | 5 617 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-07-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| MILES BIDCO AS | 100 | 100 | — |
| TGO AS | — | — | — |
| VENCE INVEST AS | — | — | — |
| INEO AS | — | — | — |
| VILLAMAR AS | — | — | — |
| NEW VENCE INVEST AS | — | — | — |
| SEMUNDSETH HOLDING AS | — | — | — |
| OLN AS | — | — | — |
| CONCORDE INVEST AS | — | — | — |
| LOEN INVEST AS | — | — | — |
| + 3 mindre eiere |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| MILES BIDCO AS | — | 100 | 100 | 100 | 100 | 100 | — |
| TGO AS | 20 | — | — | — | — | — | — |
| VENCE INVEST AS | 20 | — | — | — | — | — | — |
| INEO AS | 19 | — | — | — | — | — | — |
| VILLAMAR AS | 15 | — | — | — | — | — | — |
| NEW VENCE INVEST AS | 8 | — | — | — | — | — | — |
| SEMUNDSETH HOLDING AS | 2 | — | — | — | — | — | — |
| OLN AS | 1 | — | — | — | — | — | — |
| CONCORDE INVEST AS | 1 | — | — | — | — | — | — |
| LOEN INVEST AS | 0 | — | — | — | — | — | — |
| + 3 mindre eiere |
Eierskapskjede · ultimate → denneMILES TOPCO AS 57% →MILES HOLDCO AS 100% →MILES BIDCO AS 100% →selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor ERNST & YOUNG AS 2026-06-23 | ● | ||
| regnskapsfører PROGRESSUM AS 2026-06-23 | ● | ||
| regnskapsfører AMESTO ACCOUNTHOUSE BERGEN AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor ERNST & YOUNG AS 2026-06-23 | ● | ||||||
| regnskapsfører PROGRESSUM AS 2026-06-23 | ● | ||||||
| regnskapsfører AMESTO ACCOUNTHOUSE BERGEN AS 2026-06-23 | ● |
| 2026-08-03 | byttet bort AMESTO ACCOUNTHOUSE BERGEN AS |
| 2026-08-03 | engasjerte PROGRESSUM AS |
Brreg publiserer ingen rollehistorikk; bytter samles opp fra 2026-08-03.
Brreg · company_org_roles
Vunnet · 3 anskaffelser · én rad per anskaffelse
Relevante åpne anbud — matchet · NACE 62.200 ↔ CPV
| 2023-08 → 2026-08 | ||||
| 2025-07-10 | DEPARTEMENTENES DIGITALISERINGSORGANISASJON (DIO) | DEPARTEMENTENES DIGITALISERINGSORGANISASJON (DIO) Doffin 2025-110968 | kr 50M | |
| 2025-03-03 | Digitaliseringsdirektoratet | Digitaliseringsdirektoratet Doffin 2025-103238 | ||
| 2024-10-02 | Kolumbus AS | Kolumbus AS Doffin 2024-114069 |
abonnenter 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
Web · company_sites
Konserninntekt kr 458.8MKonsern netto kr 14.6MVunne anbud 5Opprullert på tvers av morselskap + 7 datterselskaper — 923271821 alene er kr 35.1M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| 100% | |||
| 100% | |||
| 100% | |||
| 100% | 2 anbudsseire | kr 35.1M | |
| Miliarium Invest AS | 100% | Other captive investment companies | |
| 100% | |||
| 100% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdErnst & Young AS241 årsverksignert: Torkild Hebbert Haukaas, Filip Abusdal Engebretsen, Elise Sendstad, Kjersti Malene Thorneus, Magnulf Ulstein Pilskog, Sigurd Gimre, Wenche Tollevsen, Thomas Baerheim
Regnskapsregisteret (årsberetning) · company_annual_reports
24 merknader fra årsberetningen
| Audit opinion | Ernst & Young AS issued an audit report on the 2025 financial statements, signed in Oslo on 18 June 2026 by state authorised auditor Åshild Engen. | “Vihar revidert arsregnskapet for Miles AS som bestar av balanse per 31. desember 2025,” |
| Audit opinion | The auditor concludes the financial statements comply with applicable legal requirements and Norwegian accounting rules and good accounting practice. | “med regnskapslovens regler og god regnskapsskikk i Norge.” |
| Going concern | The board confirms the accounts are prepared on a going-concern basis and that the assumption is present. | “Arsregnskapetersattopp underforutsetningomfortsattdriftogvibekrefterat denneforutsetningener” |
| Ownership | The company is indirectly 100% owned by Miles Topco AS and is included in that group's consolidated accounts. | “Selskapet er indirekte eid 100% av MilesTopco AS,og inngarikonsernregnskapet forMiles Topco AS.” |
| Ownership | Miles Bidco AS holds all 117 647 shares, i.e. 100% of shares and votes. | “Miles Bidco AS 117 647 aksjer 100% andel 100 % andel” |
| Share capital | Share capital consists of 117 647 ordinary shares of par value 1, booked at 117 647. | “Ordinaere aksjer 117 647 Antall Palydende 1 Balansefort 117 647” |
| Related party | A group contribution of 6 226 223 was made from the 2025 profit instead of a dividend. | “Konsernbidrag 12 6 226 223 o” |
| Related party | The company's long-term debt of 29 305 004 is owed to the parent company Miles Bidco AS. | “Selskapets langsiktige gjeld er til morselskapet Miles Bidco AS.” |
| Related party | Large changes in intra-group receivables and debt versus 2024 are attributed mainly to reorganisation and simplification of the group's financing structure. | “De store endringeneikonserninterne fordringer og gjeld fra 2024 skyldes ihovedsakreorganisering og” |
| Related party | Almost all sales revenue is intra-group (421 952 906 of 423 155 709 in 2025). | “Konserninterne inntekter Eksterne inntekter 421 952 906 1 202 803 386 831 477 1 215 444” |
| Remuneration | The managing director received salary of 2 261 044, pension cost 102 312 and other benefits 32 128. | “Daglig leder 2 261 044 Lonn Pensjonsutgifter 102 312 godtgjorelser 32 128” |
| Remuneration | Audit fee for 2025 was 294 825 excluding VAT, plus 53 780 for tax services and 31 775 for other services. | “Revisjonshonorar 294 825” |
| Pledge or guarantee | The company has provided security for a loan from a credit institution to group company Miles Bidco AS. | “Selskapet har stilt sikkerhet for lan fra kredittinstitusjon til konsernselskapet Miles Bidco AS.” |
| Pledge or guarantee | A tax withholding guarantee of NOK 18 million is in place with Sparebank 1 SMN. | “Selskapet har skattetrekksgaranti i Sparebank 1 SMN pa NOK 18 millioner.Formalet med garantien er a sikre” |
| Loan or financing | The group has an unused credit facility of NOK 35 million. | “Konsernet har en ubenyttet trekkfasilitetpaNOK35millioner.” |
| Staff numbers | Average number of full-time equivalents was 241 in 2025 against 225 in 2024. | “Gjennomsnittlig antall arsverk 241 225” |
| Staff numbers | The company had 272 employees at year-end, of which 88% consultants. | “Selskapet har 272 ansatte ved arets slutt.” |
| Capitalised R&D | No research and development costs were incurred in 2025; capitalised FoU stands at 469 643. | “Selskapet har ikke hatt kostnader til forskning og utvikling i 2025.” |
| Capitalised R&D | The board states no research and development activities were carried out in Miles AS. | “Det er ikke gjennomfort slike aktiviteter i Miles AS.” |
| Deferred tax | Net temporary differences of -2 037 261 give a deferred tax asset of 448 197 at 22%. | “Utsatt skattefordel/Utsatt skatt (22%) -448 197 -432 789” |
| Subsidiary | The company owns 100% of UAB Miles Lithuania, acquired 08.06.2018, book value 6 887 135, with negative equity of -10 632 349. | “samt i Litauen gjennom datterselskapet UAB Miles Lithuania.” |
| Other | Revenue grew about 9% to 423.7 MNOK and equity turned positive at 5 616 604 from -1 049 460. | “Selskapet har i 2025 hatt god vekst i omsetningen, som okte til 423,7 MNOK fra 388,2 MNOK i2024, en” |
| Other | The company operates the group's cash pool arrangement, so other group companies' balances are presented as intercompany items. | “Selskapet er eierav konsernets konsernkontoordning.Andre konsernselskapers innestaende og trekki” |
| Other | Liability insurance has been taken out for the members of the board. | “Det er tegnet ansvarsforsikring for styrets medlemmer.” |
registrert 2005-06-1648 04 47 00
Brreg · companies
registerlogg · 20 hendelser · 10 serie-/metarader brettet inn i diagrammene
| 2026-08-13 | reg | employees_change: employees | 257 -> 258 |
| 2026-07-25 | reg | employees_change: employees | 255 -> 257 |
| 2026-07-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-18 | reg | employee_change: antallAnsatte | 255 -> 257 |
| 2026-06-27 | reg | employee_change: antallAnsatte | 254 -> 255 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 255 -> 254 |
| 2026-04-15 | reg | employee_change: antallAnsatte | 253 -> 255 |
| 2026-03-13 | reg | employee_change: antallAnsatte | 254 -> 253 |
| 2025-12-31 | rapport | Audit opinion | Ernst & Young AS issued an audit report on the 2025 financial statements, signed in Oslo on 18 June 2026 by state authorised auditor Åshi... |
| 2025-12-31 | rapport | Audit opinion | The auditor concludes the financial statements comply with applicable legal requirements and Norwegian accounting rules and good accounti... |
| 2025-12-31 | rapport | Going concern | The board confirms the accounts are prepared on a going-concern basis and that the assumption is present. — Arsregnskapetersattopp underf... |
| 2025-12-31 | rapport | Ownership | The company is indirectly 100% owned by Miles Topco AS and is included in that group's consolidated accounts. — Selskapet er indirekte ei... |
| 2025-12-31 | rapport | Ownership | Miles Bidco AS holds all 117 647 shares, i.e. 100% of shares and votes. — Miles Bidco AS 117 647 aksjer 100% andel 100 % andel |
| 2025-12-31 | rapport | Share capital | Share capital consists of 117 647 ordinary shares of par value 1, booked at 117 647. — Ordinaere aksjer 117 647 Antall Palydende 1 B... |
| 2025-12-31 | rapport | Related party | A group contribution of 6 226 223 was made from the 2025 profit instead of a dividend. — Konsernbidrag 12 6 226 223 o |
| 2025-12-31 | rapport | Related party | The company's long-term debt of 29 305 004 is owed to the parent company Miles Bidco AS. — Selskapets langsiktige gjeld er til morselskap... |
| 2025-12-31 | rapport | Related party | Large changes in intra-group receivables and debt versus 2024 are attributed mainly to reorganisation and simplification of the group's f... |
| 2025-12-31 | rapport | Related party | Almost all sales revenue is intra-group (421 952 906 of 423 155 709 in 2025). — Konserninterne inntekter Eksterne inntekter 421 952 906... |
| 2025-12-31 | rapport | Remuneration | The managing director received salary of 2 261 044, pension cost 102 312 and other benefits 32 128. — Daglig leder 2 261 044 Lonn Pens... |
| 2025-12-31 | rapport | Remuneration | Audit fee for 2025 was 294 825 excluding VAT, plus 53 780 for tax services and 31 775 for other services. — Revisjonshonorar 294 825 |
Skiwo · company_events