Privat · Selskap · Aksjeselskap
Norsk Gjenvinning M3 AS
↳ Brreg · companies
Morselskap for 8 selskaper913381092 · 916358210 · 916368224
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Ansatte8 → 102026-07-25
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-21
Ansatte8 → 102026-07-16
Field change · registreringsdatoAntallAnsatteNAVAaregisteret2025-10-10 → 2026-07-102026-07-16
Field change · registreringsdatoAntallAnsatteEnhetsregisteret2025-10-14 → 2026-07-142026-07-16
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
employees_change: employees8 -> 10Register · 2026-07-25
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-21
employee_change: antallAnsatte8 -> 10Register · 2026-07-16
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2025-10-10 -> 2026-07-10Register · 2026-07-16
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2025-10-14 -> 2026-07-14Register · 2026-07-16
Audit opinionPricewaterhouseCoopers AS issued an unmodified opinion that the financial statements comply with Norwegian accounting rules and good acco...Årsrapport · 2025-12-31
Going concernThe board confirms the going concern assumption is present. — I samsvar med regnskapsloven § 3-3a bekreftes det at forutsetningene om for...Årsrapport · 2025-12-31
OwnershipThe company is part of the Summa Circular Holdco AS group, whose consolidated accounts are available at the group's office at Lysaker. — ...Årsrapport · 2025-12-31
Share capitalShare capital of NOK 2,030,000 consists of 100 shares of NOK 20,300 with equal rights. — Aksjekapitalen pa NOK 2 030 000 bestar av 100 ak...Årsrapport · 2025-12-31
RemunerationThe managing director is employed by another group company and is paid from there. — Selskapets dagligeleder er ansatt iet annet konserns...Årsrapport · 2025-12-31
RemunerationAll board members are employed within the Norsk Gjenvinning group and no board fees were paid. — Alle styretsmedlemmer er ansatt iNorsk G...Årsrapport · 2025-12-31
RemunerationAuditor remuneration for statutory audit was NOK 218,900 in 2025 (NOK 72,700 in 2024). — Sum godtgjorelse til revisor 218 900 72 700Årsrapport · 2025-12-31
Related partyThe company granted group contribution of NOK 31,380,340 with tax effect as of 31.12.2025. — Selskapet har pr. 31.12.2025 avgitt kr. -31 ...Årsrapport · 2025-12-31
Related partyNo loans or security have been given to the managing director, chair of the board or other related parties. — Det er ikke gitt lan/sikker...Årsrapport · 2025-12-31
Related partyThe company has operating and administrative agreements with the parent and sister companies in the NG Nordic AS group, and rents offices...Årsrapport · 2025-12-31
Related partyGroup contribution of NOK 24,476,665 was charged against equity in the allocation of the year's result. — Avgitt konsernbidrag - 24 476 665Årsrapport · 2025-12-31
Pledge or guaranteeBank deposits, inventory, trade receivables, intra-group balances, shares in subsidiaries and fixed assets are pledged as security for a ...Årsrapport · 2025-12-31
Loan or financingThe company is mainly financed by parent NG Nordic AS through an overdraft facility in a group account system. — Selskapet er i hovedsak ...Årsrapport · 2025-12-31
Loan or financingThe company's bank account is a sub-account in a group cash pool with NOK 21,517,335 held at 31.12.2025. — Selskapets bankkonto er en und...Årsrapport · 2025-12-31
Staff numbersThe company had 8 employees at 31.12.2025 with a 25 % share of women. — Selskapet har 8 ansatte pr.31.12.2025, og har en kvinneandel pa 2...Årsrapport · 2025-12-31
RestructuringIn 2025 the company merged with seven wholly owned subsidiaries with accounting effect from 01.01.2025. — NorskGjenvinningM3AShari2025gje...Årsrapport · 2025-12-31
RestructuringThe merger was carried out with tax continuity under the rules for tax-free mergers. — Fusjonen er gjennomfort med skattemessig kontinuit...Årsrapport · 2025-12-31
OtherLiability insurance is in place for board members and senior employees, taken out by NG Nordic AS with an annual limit of NOK 100 million...Årsrapport · 2025-12-31
OtherLong-term receivables of NOK 3,924,600 falling due after more than one year are deposits related to the landfill operations. — Fordringer...Årsrapport · 2025-12-31
OtherFor 2026 the company expects to reopen an existing inert landfill that has been paused pending new zoning and a revised permit. — For 202...Årsrapport · 2025-12-31
MANA GROUP AS acquired 100.0 pctNy eier · 2022-12-31
NG NORDIC AS exited (held 100.0 pct)Eier utgang · 2022-12-31
NG NORDIC AS acquired 100.0 pctNy eier · 2021-12-31
NG VEKST AS exited (held 100.0 pct)Eier utgang · 2021-12-31
Skiwo · company_events
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
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