Privat · Företag · Aksjeselskap

4service Gruppen AS

897 392 232 ↗Contract catering service activities and other food service activities · NACE 56.220Oslo
AktivRegistrerad 20117 anställdaModerbolag · 10 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2011
Anställda
7
Koncernomsättning
kr 2.53bn
Koncernresultat
kr 266.7M
Vunna anbud
56
Struktur
Moderbolag · 10 dotterbolag
↳ Brreg · companies
Moderbolag till 10 företag4service AS · 822062482 · 4service Landanlegg ASNy VD nyligenFinn Rune KristiansenGår med förlustRÅ2025 · -97% marginal

Aktivitetsenaste 24 mån

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totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
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NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

OwnershipThe parent company 4Service Holding AS was acquired by Compass Group Norge AS on 17 January 2025. — 17.januar 2025 ble morselskapet 4Serv...Årsredovisning · 2025-12-31
Ownership4SERVICE Holding AS holds 100 % of the shares and votes in the company at 30 September 2025. — De storste aksjonaerene i % pr. 30.09 var:Årsredovisning · 2025-12-31
Share capitalShare capital consists of 103 092 ordinary shares with a total nominal value of NOK 1 752 564. — Aksjekapitaleni4service Gruppen AS pr.30...Årsredovisning · 2025-12-31
Going concernThe board confirms that the going concern assumption applies and has been used in preparing the accounts. — bekreftes detatforutsetningen...Årsredovisning · 2025-12-31
RemunerationRemuneration to the managing director consisted of salary NOK 15 393 952 and other benefits NOK 2 910 082, total NOK 18 439 130. — Lonn ...Årsredovisning · 2025-12-31
RemunerationRemuneration to the chair of the board included salary/other benefits of NOK 18 884 367, total NOK 22 198 339. — Annen godtgjorelse Lonn...Årsredovisning · 2025-12-31
Related partyNo loans or security have been granted to the managing director, the chair of the board or other related parties. — Det er ike gitt lan/s...Årsredovisning · 2025-12-31
Related partyGroup contribution receivable with tax effect from group companies amounts to NOK 260 156 669. — *Skyldig konsernbidrag med skattemessig ...Årsredovisning · 2025-12-31
Related partyInterest of NOK 24 307 981 has been charged on the loan from Compass Holding Norge AS at 30 September 2025. — ***** Lan til Compass Holdi...Årsredovisning · 2025-12-31
Related partyThe company had a drawing of NOK -830 475 462 on the group cash pool at 30 September 2025. — 4Service Gruppen AS har pr 30.09.2025 et tre...Årsredovisning · 2025-12-31
Pledge or guaranteeBank guarantees for withheld tax and rent have been established for the group in DNB Bank ASA, with a total guarantee limit of NOK 235 00...Årsredovisning · 2025-12-31
Pledge or guaranteeThe total guarantee limit is NOK 235 000 000. — Totalt er garantirammen pa kr235 000 000.Årsredovisning · 2025-12-31
Staff numbersAverage number of full-time equivalents was 9 in the reporting period against 6 the year before. — Gjennomsnittlig antall arsverk syssels...Årsredovisning · 2025-12-31
Post balance sheet eventIn November 2025 the company distributed its shares in 4Service Offshore AS and 4Service Offshore Hotels AS as a dividend in kind as part...Årsredovisning · 2025-12-31
DividendThe dividend in kind was within the group's free equity; the year's profit was allocated to group contribution of NOK 6 979 715 and other...Årsredovisning · 2025-12-31
Sale processA merger was completed during the year with 4Service Gruppen AS as the acquiring party, the transferor being Sirkus Renaa AS. — Ilopet av...Årsredovisning · 2025-12-31
Sale processOn 6 August 2025 the company bought all shares in the Stavanger-based food company Sirkus Renaa AS, including its subsidiary Sirkus Renaa...Årsredovisning · 2025-12-31
RestructuringFollowing the January 2025 acquisition the board and management are working on reorganising and streamlining the group. — Somfolge av opp...Årsredovisning · 2025-12-31
Loan or financingThe company has interest-bearing group debt to Compass Holding Norge AS which arose when the original DNB bank loan was refinanced. — Sel...Årsredovisning · 2025-12-31
Deferred taxThe tax expense includes a change in deferred tax of NOK -1 588 932 for 2025 against NOK 752 451 in 2024. — Endring i utsatt skatt -1.58...Årsredovisning · 2025-12-31
OtherAuditor's fee expensed for 2025 was NOK 464 805 excluding VAT, of which NOK 120 609 for other services. — Kostnadsfort honorar til reviso...Årsredovisning · 2025-12-31
OtherTurnover fell to MNOK 59.7 from MNOK 89.2 because the 2025 financial year is one quarter shorter. — Omsetningen viser MNOK 59,7i 2025 mot...Årsredovisning · 2025-12-31
OtherThe company is covered by Compass Group PLC's group insurance including directors' and officers' liability insurance from 1 October 2025....Årsredovisning · 2025-12-31
OtherSickness absence in the company was 1.19 % in 2025 against 0 % in 2024. — Sykefravaereti selskapet var totalt 1,19 % i 2025 mot 0 % i 2024.Årsredovisning · 2025-12-31
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PlatsOslo

Oslo
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