AS · stiftet 2008GjøvikMorselskap · 1 datterselskapvar OHMIA RETAIL AS →2022
Brreg · companies
ansattserien vises etter to registerendringer
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
2 registrerte roller
registerlogg · personer
| Daglig leder | Morten Stensli | 2022-04-21 | |
| Styrets leder | Olav Sem Austmo Flere styrer | 2021-09-23 |
| 2026-08-13 | reg | employees_change: employees | 24 -> 23 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 125 732 | 139 008 | |
| Driftsresultat | −21 960 | −2 723 | |
| Resultat før skatt | −23 558 | −3 736 | |
| Årsresultat | −18 517 | −3 736 | |
| Sum eiendeler | 48 718 | 52 769 | |
| Sum egenkapital | 7 866 | 29 184 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 125 732 | 139 008 | |||||
| Driftsresultat | −21 960 | −2 723 | |||||
| Resultat før skatt | −23 558 | −3 736 | |||||
| Årsresultat | −18 517 | −3 736 | |||||
| Sum eiendeler | 48 718 | 52 769 | |||||
| Sum egenkapital | 7 866 | 29 184 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-07-09 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| ANEO RENEWABLES HOLDING AS | 100 | — | — |
| ANEO RETAIL INTERNATIONAL AS | — | 100 | — |
| TRØNDERENERGI AS | — | — | — |
| UTLEIEREN EIENDOM AS | — | — | — |
| BRIDGE CAPITAL AS | — | — | — |
| AMA KONSULENT AS | — | — | — |
| A GREENER TOMORROW HOLDING AS | — | — | — |
| SEVERINSEN AS | — | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ANEO RENEWABLES HOLDING AS | — | — | 100 | 100 | 100 | — | — |
| ANEO RETAIL INTERNATIONAL AS | — | — | — | — | — | 100 | — |
| TRØNDERENERGI AS | 67 | 100 | — | — | — | — | — |
| UTLEIEREN EIENDOM AS | 12 | — | — | — | — | — | — |
| BRIDGE CAPITAL AS | 8 | — | — | — | — | — | — |
| AMA KONSULENT AS | 5 | — | — | — | — | — | — |
| A GREENER TOMORROW HOLDING AS | 4 | — | — | — | — | — | — |
| SEVERINSEN AS | 4 | — | — | — | — | — | — |
Eierskapskjede · ultimate → denneANEO HOLDING AS 100% →ANEO HOLDING 2 AS 100% →ANEO RENEWABLES HOLDING AS 73% →ANEO RETAIL INTERNATIONAL AS 100% →selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
| 2025-12-31 | eier+ | ANEO RETAIL INTERNATIONAL AS acquired 100.0 pct | |
| 2025-12-31 | eier− | ANEO RENEWABLES HOLDING AS exited (held 100.0 pct) | |
| 2022-12-31 | eier+ | ANEO RENEWABLES HOLDING AS acquired 100.0 pct | |
| 2022-12-31 | eier− | TRØNDERENERGI AS exited (held 100.0 pct) | |
| 2021-12-31 | eier− | BRIDGE CAPITAL AS exited (held 8.0 pct) | |
| 2021-12-31 | eier− | AMA KONSULENT AS exited (held 5.1 pct) | |
| 2021-12-31 | eier− | UTLEIEREN EIENDOM AS exited (held 11.9 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor DELOITTE AS 2026-06-23 | ● | ||
| regnskapsfører FRISIKT ØKONOMI VEST AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor DELOITTE AS 2026-06-23 | ● | ||||||
| regnskapsfører FRISIKT ØKONOMI VEST AS 2026-06-23 | ● |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 71.129 ↔ 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
Konserninntekt kr 141.6MKonsern netto kr -6.72MVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Aneo Retail International AS alene er kr 2.57M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| Aneo Retail International AS | 80% | Other technical consultancy | kr 2.57M |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdDeloitte AS23 årsverksignert: Olav Sem Austmo, Morten Stensli
Regnskapsregisteret (årsberetning) · company_annual_reports
20 merknader fra årsberetningen
| Audit opinion | Deloitte AS issued an unmodified opinion that the financial statements give a true and fair view of the company's financial position at 31 December 2025. | “gir arsregnskapetetrettvisendebilde avselskapetsfinansielle stillingper31.desember2025ogav” |
| Going concern | The board confirms the going concern assumption is present and has been used in preparing the accounts. | “I samsvar med regnskapslovens 3-3a bekreftes det at forutsetningen om fortsatt drift er til stede og” |
| Ownership | The company is a wholly owned subsidiary of Aneo Retail International AS and is consolidated into the group accounts of Aneo Holding AS; no sub-group consolidated accounts are prepared. | “Aneo Retail AS er datterselskap av Aneo Retail International AS som har forretningskontor i” |
| Ownership | Aneo Retail International AS holds 404 110 shares, 100 % of capital and votes. | “Aneo Retail International AS 404 110 100,0 100,0” |
| Share capital | Share capital consists of 404 110 ordinary shares of nominal NOK 2.0, book value 808 (in NOK 1000). | “Ordinare aksjer 404 110 2,0 808” |
| Share capital | A capital increase during 2025 added 404 to share capital and 24 651 to share premium, totalling 25 055 (in NOK 1000). | “Kapitalforhoyelse 404 24 651 25055” |
| Remuneration | Remuneration to the managing director was 1 606 salary plus 111 other benefits, total 1 717 (in NOK 1000), while the board received nothing. | “Annen godtgjorelse Sum 1717 111 0 0” |
| Remuneration | Audit fee expensed for 2025 was NOK 153 thousand excluding VAT, with no fees for other services. | “Kostnadsfort revisjonshonorar for 2025 utgjor kr 153 ekskl. mva.” |
| Staff numbers | The company employed 23 full-time equivalents in 2025. | “Selskapet hari 2025 sysselsatt 23arsverk.” |
| Staff numbers | At year end the company had 24 employees, 1 woman and 23 men, and a one-person board. | “Selskapet hadde ved arets utlop 24 ansatte, 1 kvinner og 23 menn.” |
| Related party | Purchases from group companies were 4 613 in 2025 (20 404 in 2024), in NOK 1000. | “Kjop fra konserninterne selskap 4613 20 404” |
| Related party | Interest expense to group companies was 905 in 2025 against 1 571 in 2024 (NOK 1000). | “Rentekostnad til foretakisamme konsern Annen rentekostnad 905 197 1 571 41” |
| Deferred tax | The company recognised no change in its deferred tax asset in 2025, which remains at 25 183 (NOK 1000). | “Selskapet harikke bokfort endring i utsatt skattefordeli 2025.” |
| Deferred tax | Accumulated carry-forward loss was 95 566 at end-2025 versus 88 585 the year before (NOK 1000). | “Akkumulert fremforbart underskudd -95 566 -88 585 6 981” |
| Capitalised R&D | The company incurred MNOK 2.1 in research and development costs in 2025. | “Aneo Retail AS har hatt MNOK 2,1 i kostnader knyttet forsknings- og utviklingsaktiviteter i 2025.” |
| Impairment | No impairment of fixed or intangible assets was recorded in 2025, against 50 (NOK 1000) in 2024. | “Nedskrivning av driftsmidler og immaterielle eiendeler 3 0 50” |
| Other | The 2025 loss after tax of NOK -3 736 379 is proposed covered by transfer from other paid-in equity; no dividend. | “Overfort fra annen innskutt egenkapital kr -3 736 379.” |
| Other | Restricted withholding tax funds amounted to NOK 1 135 thousand, and the tax withheld for term 6 was paid on 15 January 2026. | “Skyldig forskuddstrekk for termin 6 ble betalt 15.01.2026” |
| Other | The board states it is not aware of any matters of importance for assessing the company's position and result beyond what is reported. | “Styret kjenner ikke til noen forhold avviktighet fora bedomme selskapets stilling og resultat som” |
| Other | Credit risk is described as stable, with solid customers in the grocery sector and no significant bad debt losses in recent years. | “kundefordringer av betydning de siste arene.” |
registrert 2008-01-30404 03 971
Brreg · companies
registerlogg · 29 hendelser
| 2026-08-13 | reg | employees_change: employees | 24 -> 23 |
| 2026-07-09 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Deloitte AS issued an unmodified opinion that the financial statements give a true and fair view of the company's financial position at 3... |
| 2025-12-31 | rapport | Going concern | The board confirms the going concern assumption is present and has been used in preparing the accounts. — I samsvar med regnskapslovens ... |
| 2025-12-31 | rapport | Ownership | The company is a wholly owned subsidiary of Aneo Retail International AS and is consolidated into the group accounts of Aneo Holding AS; ... |
| 2025-12-31 | rapport | Ownership | Aneo Retail International AS holds 404 110 shares, 100 % of capital and votes. — Aneo Retail International AS 404 110 100,0 100,0 |
| 2025-12-31 | rapport | Share capital | Share capital consists of 404 110 ordinary shares of nominal NOK 2.0, book value 808 (in NOK 1000). — Ordinare aksjer 404 110 2,0 808 |
| 2025-12-31 | rapport | Share capital | A capital increase during 2025 added 404 to share capital and 24 651 to share premium, totalling 25 055 (in NOK 1000). — Kapitalforhoyels... |
| 2025-12-31 | rapport | Remuneration | Remuneration to the managing director was 1 606 salary plus 111 other benefits, total 1 717 (in NOK 1000), while the board received nothi... |
| 2025-12-31 | rapport | Remuneration | Audit fee expensed for 2025 was NOK 153 thousand excluding VAT, with no fees for other services. — Kostnadsfort revisjonshonorar for 2025... |
| 2025-12-31 | rapport | Staff numbers | The company employed 23 full-time equivalents in 2025. — Selskapet hari 2025 sysselsatt 23arsverk. |
| 2025-12-31 | rapport | Staff numbers | At year end the company had 24 employees, 1 woman and 23 men, and a one-person board. — Selskapet hadde ved arets utlop 24 ansatte, 1 kvi... |
| 2025-12-31 | rapport | Related party | Purchases from group companies were 4 613 in 2025 (20 404 in 2024), in NOK 1000. — Kjop fra konserninterne selskap 4613 20 404 |
| 2025-12-31 | rapport | Related party | Interest expense to group companies was 905 in 2025 against 1 571 in 2024 (NOK 1000). — Rentekostnad til foretakisamme konsern Annen ren... |
| 2025-12-31 | rapport | Deferred tax | The company recognised no change in its deferred tax asset in 2025, which remains at 25 183 (NOK 1000). — Selskapet harikke bokfort endri... |
| 2025-12-31 | rapport | Deferred tax | Accumulated carry-forward loss was 95 566 at end-2025 versus 88 585 the year before (NOK 1000). — Akkumulert fremforbart underskudd -95 ... |
| 2025-12-31 | rapport | Capitalised R&D | The company incurred MNOK 2.1 in research and development costs in 2025. — Aneo Retail AS har hatt MNOK 2,1 i kostnader knyttet forskning... |
| 2025-12-31 | rapport | Impairment | No impairment of fixed or intangible assets was recorded in 2025, against 50 (NOK 1000) in 2024. — Nedskrivning av driftsmidler og immate... |
| 2025-12-31 | rapport | Other | The 2025 loss after tax of NOK -3 736 379 is proposed covered by transfer from other paid-in equity; no dividend. — Overfort fra annen in... |
| 2025-12-31 | rapport | Other | Restricted withholding tax funds amounted to NOK 1 135 thousand, and the tax withheld for term 6 was paid on 15 January 2026. — Skyldig f... |
| 2025-12-31 | rapport | Other | The board states it is not aware of any matters of importance for assessing the company's position and result beyond what is reported. — ... |
| 2025-12-31 | rapport | Other | Credit risk is described as stable, with solid customers in the grocery sector and no significant bad debt losses in recent years. — kund... |
| 2025-12-31 | eier+ | ANEO RETAIL INTERNATIONAL AS acquired 100.0 pct | |
| 2025-12-31 | eier− | ANEO RENEWABLES HOLDING AS exited (held 100.0 pct) | |
| 2022-12-31 | eier+ | ANEO RENEWABLES HOLDING AS acquired 100.0 pct | |
| 2022-12-31 | eier− | TRØNDERENERGI AS exited (held 100.0 pct) | |
| 2021-12-31 | eier− | BRIDGE CAPITAL AS exited (held 8.0 pct) | |
| 2021-12-31 | eier− | AMA KONSULENT AS exited (held 5.1 pct) | |
| 2021-12-31 | eier− | UTLEIEREN EIENDOM AS exited (held 11.9 pct) |
Skiwo · company_events