Privat · Företag · Aksjeselskap

4service Holding AS

916 271 344 ↗Contract catering service activities and other food service activities · NACE 56.220Oslo
AktivRegistrerad 2015Moderbolag · 1 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2015
Koncernomsättning
kr 59.7M
Koncernresultat
kr 126.7M
Struktur
Moderbolag · 1 dotterbolag
↳ Brreg · companies
Moderbolag till 1 företag4service Gruppen ASNy VD nyligenFinn Rune Kristiansen

Aktivitetsenaste 24 mån

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NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

Audit opinionKPMG AS issued an unmodified audit opinion stating the accounts comply with applicable statutory requirements. — oppfyllerarsregnskapet g...Årsredovisning · 2025-12-31
Audit opinionThe auditor had nothing to report regarding the board's report. — Vi har ingenting a rapportere i sa henseende.Årsredovisning · 2025-12-31
Going concernThe board confirms the going concern assumption in accordance with the Accounting Act section 3-3a. — I samsvar med regnskapslovensS 3-3a...Årsredovisning · 2025-12-31
Going concernThe Brreg note form answers 'No' to whether there is uncertainty about going concern. — Er det usikkerhet om fortsatt drift?: NeiÅrsredovisning · 2025-12-31
OwnershipAll shares in 4Service Holding AS were bought by Compass Group Norge AS on 17 January 2025. — 17. januar 2025 ble samtlige aksjer i 4Serv...Årsredovisning · 2025-12-31
Sale processThe board's report states the company was acquired by Compass Group Norge AS in January 2025. — 17.januar 2025 ble 4Service Holding AS kj...Årsredovisning · 2025-12-31
Ownership449 495 362 shares (98.6%) were acquired by Compass Group Norge AS on 17 January 2025. — * 17. januar 2025 ble 449 495 362 aksjer i 4Serv...Årsredovisning · 2025-12-31
Share capitalRegistered share capital is NOK 456 047 with one share class and equal voting rights. — Balansefort aksjekapital er kr 456 047.Selskapet ...Årsredovisning · 2025-12-31
Share capitalThe company holds 6 551 957 treasury shares equal to 1.4% of the share capital at 30.09.2025. — ** 4service Holding AS har pr 30.09. 2025...Årsredovisning · 2025-12-31
SubsidiaryThe cost price of the shares in subsidiary 4Service Gruppen AS is NOK 339 250 008. — Kostpris pa aksjene i datterselskapet 4Service Grupp...Årsredovisning · 2025-12-31
SubsidiaryOn 06.08.2025 4Service Gruppen AS acquired all shares in the Stavanger-based restaurant company Sirkus. — *06.08.2025kjopte 4Service Grup...Årsredovisning · 2025-12-31
RemunerationNo board fees were expensed for 2025. — Det er ikke kostnadsfort styrehonorar for 2025 i 4Service Holding AS.Årsredovisning · 2025-12-31
RemunerationThe CEO is employed by 4Service Gruppen AS and receives no salary from 4Service Holding AS. — Daglig leder er ansatti4Service Gruppen AS,...Årsredovisning · 2025-12-31
Related partyNo loans or security have been given to the CEO, chair or other related parties. — Det er ikke gitt lan/sikkerhetsstillelse til daglig le...Årsredovisning · 2025-12-31
Related partyThe company has long-term interest-bearing debt to its subsidiary 4Service Gruppen AS. — Selskapet haren langsiktigrentebaerendegjeld mot...Årsredovisning · 2025-12-31
Related partyThe company participates in a group cash pool where 4Service Gruppen AS holds the main account. — konsernkontoordningen hvor 4Service Gru...Årsredovisning · 2025-12-31
Staff numbers4Service Holding AS has no employees. — 4ServiceHoldingAS haringen ansatte.Årsredovisning · 2025-12-31
Staff numbersAs the company has no employees it is not required to have a mandatory occupational pension scheme. — Selskapet harikke ansatte sa det ha...Årsredovisning · 2025-12-31
RestructuringFollowing the January 2025 acquisition, the board and management are working on reorganising and streamlining the group. — Som folge av o...Årsredovisning · 2025-12-31
Post balance sheet eventNo events have occurred after 30.09.2025 up to the date of the report. — Det er etter 30.09.2025 og frem til dags dato ikke inntruffetÅrsredovisning · 2025-12-31
Post balance sheet eventThe board states no matters of significance for assessing the accounts have arisen after year-end. — Deter hellerikke etterregnskapsarets...Årsredovisning · 2025-12-31
DividendThe disposition of the result shows transfer to other equity of 0 and no dividend. — Overfort til annen egenkapital 0Årsredovisning · 2025-12-31
Capitalised R&DThe company carries out no research and development activities. — Selskapet driverikke forsknings- og utviklingsaktiviteter.Årsredovisning · 2025-12-31
OtherAudit fee expensed for 2025 was NOK 192 566 excluding VAT. — Kostnadsfort honorar til revisor for 2025 utgjor kr 192 566,- eksl.mva.Årsredovisning · 2025-12-31
OtherThe 2025 financial year covers only nine months, January to September 2025. — regnskapsaret 2025 av kun 9 maneder, fra januar 2025 til se...Årsredovisning · 2025-12-31
OtherEquity amounts to MNOK 159.6, corresponding to an equity ratio of 45.1% against 42.0% last year. — Selskapet har en egenkapital pa MNOK15...Årsredovisning · 2025-12-31
OtherDirectors' and officers' liability insurance previously ran through the 4Service group. — hadde selskapet, gjennom 4Service konsernet,ege...Årsredovisning · 2025-12-31
COMPASS HOLDING NORGE AS acquired 98.6 pctNy ägare · 2025-12-31
AVE TREBUA AS exited (held 5.5 pct)Ägare lämnar · 2025-12-31
ERLAND INVEST AS exited (held 5.5 pct)Ägare lämnar · 2025-12-31
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