Privat · Företag · Aksjeselskap
Mestergruppen Tomteutvikling AS
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Moderbolag till 1 företagMestergruppen Tomteutvikling Hafjell AS
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · last_annual_accounts_year2024 → 20252026-08-03
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-03
MESTERGRUPPEN BYGGEVARE AS acquired 100.0 pctNy ägare · 2025-12-31
SALTDALSHYTTA AS exited (held 100.0 pct)Ägare lämnar · 2025-12-31
Audit opinionPwC issued an unmodified audit opinion stating the financial statements comply with Norwegian accounting law and good accounting practice...Årsredovisning · 2024-12-31
Audit opinionThe audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfert revisjonen i samsvar med Inter...Årsredovisning · 2024-12-31
Going concernThe accounts are prepared on the basis of the going concern assumption, with no doubt expressed. — Regnskapet bygger pa de grunnleggende ...Årsredovisning · 2024-12-31
OwnershipThe company is included in the consolidated accounts of Ferd AS, Oslo; sole shareholder is Saltdalshytta AS with 1 000 shares (100%). — S...Årsredovisning · 2024-12-31
Share capitalShare capital is NOK 1 000 000 consisting of 1 000 ordinary shares of NOK 1 000 nominal value. — Aksjekapital i Saltdalshytta Utvikling A...Årsredovisning · 2024-12-31
RemunerationNo board remuneration was paid in 2024. — Det er ikke blitt utbetalt styrehonorar i 2024.Årsredovisning · 2024-12-31
RemunerationThe general manager is not employed by the company and receives no salary from it. — Daglig leder er ikke ansatt i Saltdalshytta Utviklin...Årsredovisning · 2024-12-31
RemunerationThe general manager is employed by the parent Mestergruppen AS, where salary and a bonus scheme are received. — Daglig leder er ansatt mo...Årsredovisning · 2024-12-31
RemunerationStatutory audit fee incl. VAT was NOK 55 493 in 2024 (NOK 100 693 in 2023). — Lovpalagt revisjonshonorar inkl. mva. Annen bistand inkl. ...Årsredovisning · 2024-12-31
Related partyPurchases of administrative services from group companies amounted to NOK 156 250 in 2024 (NOK 25 004 in 2023). — Kjop av administrative ...Årsredovisning · 2024-12-31
Related partyInterest expense to group companies was NOK 7 104 129 in 2024. — Rentekostnader 7 104 129 4 484 718Årsredovisning · 2024-12-31
Related partyA group contribution of NOK 3 853 200 after tax was allocated for 2024 (NOK 4 001 400 in 2023). — Avsatt konsernbidrag (etter skatt) 5,7...Årsredovisning · 2024-12-31
Pledge or guaranteeAll sub-account holders in the group cash pool system provide joint and several surety for claims from the bank relating to drawings on t...Årsredovisning · 2024-12-31
Staff numbersThe company had 1.00 man-year in the financial year. — Antall arsverk i regnskapsaret 1.00Årsredovisning · 2024-12-31
Deferred taxA deferred tax asset of NOK 306 628 (22% of temporary differences) is recognised at 31.12.2024. — Utsatt skattefordel (22 %) -306 628 -...Årsredovisning · 2024-12-31
ImpairmentAn obsolescence provision on inventory of NOK 500 000 was made in 2024 (NOK 300 000 in 2023). — Ukuransavsetning Sum varelager -500 000...Årsredovisning · 2024-12-31
SubsidiaryThe company owns 100% of Røroshytta Utbygging AS, carrying value NOK 47 500, with equity of NOK -96 828 and a loss of NOK 1 590 153. — Ro...Årsredovisning · 2024-12-31
Post balance sheet eventA note on events after the balance sheet date exists but discloses no specific events. — Note 12 - Hendelser etter balansedagenÅrsredovisning · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified opinion that the accounts comply with the Norwegian Accounting Act and good accounting pra...Årsredovisning · 2023-12-31
Going concernThe accounts are prepared on a going-concern basis, with no doubt expressed. — Regnskaetbygger pde gruleggende rinippemhistorisk kost, am...Årsredovisning · 2023-12-31
RemunerationNo board fees were paid in 2023. — Det er ikke blitt utbetalt styrehonorar i 2023.Årsredovisning · 2023-12-31
RemunerationThe general manager is not employed by the company and receives no salary from it; he is employed by the parent Mestergruppen AS with sal...Årsredovisning · 2023-12-31
Staff numbersAverage man-years were 0 in 2023 against 2 in 2022. — Gjennomsnittlig antall arsverk: 0 2Årsredovisning · 2023-12-31
Share capitalShare capital consists of 1 000 ordinary shares of NOK 1 000, total NOK 1 000 000. — Aksjekapital i Saltdalshytta Utvikling AS pr 31.12.2...Årsredovisning · 2023-12-31
OwnershipThe company is wholly owned by Saltdalshytta AS and is consolidated into the group accounts of Ferd JHA AS in Oslo. — Selskapet inngar i ...Årsredovisning · 2023-12-31
SubsidiaryThe company owns 100 % of Roroshytta Utbygging AS, book value 47 500, subsidiary result -842 987. — Selskap Roroshytta Utbygging AS Eie...Årsredovisning · 2023-12-31
Related partyRelated-party transactions include interest costs of 4 484 718 and purchases of administrative services of 25 004. — Rentekostnader Kjop...Årsredovisning · 2023-12-31
Skiwo · company_events
Jobbannonser på NAV Arbeidsplassen12 MÅN
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NAV Arbeidsplassen · company_job_ad_months
PlatsOslo
Oslo
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun