AS · grundat 2016BodøModerbolag · 10 dotterbolag
Brreg · companies
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
2 registrerade roller
registerlogg · personer
| Styrets leder | Rolf Fredrik Ekelund Flera styrelser Ny VD Serieentreprenör VD | 2024-07-12 | |
| Styremedlem | Audun Romstad Stavne Flera styrelser | 2024-07-12 |
| 2026-08-11 | jobb | Chef at Bjørk | Kokk — BODØ |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | −77 | 237 | |
| Rörelseresultat | −370 | −58 | |
| Resultat före skatt | 4 062 | 15 263 | |
| Årets resultat | 2 774 | 12 840 | |
| Summa tillgångar | 25 765 | 26 884 | |
| Summa eget kapital | 8 867 | 13 115 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | −77 | 237 | |||||
| Rörelseresultat | −370 | −58 | |||||
| Resultat före skatt | 4 062 | 15 263 | |||||
| Årets resultat | 2 774 | 12 840 | |||||
| Summa tillgångar | 25 765 | 26 884 | |||||
| Summa eget kapital | 8 867 | 13 115 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| AKERSHUSGRUPPEN AS | 100 | 100 | — |
| TOSTRUP INVEST AS | — | — | — |
| SPØRCK HOLDING AS | — | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| AKERSHUSGRUPPEN AS | — | — | — | — | 100 | 100 | — |
| TOSTRUP INVEST AS | 60 | 60 | 60 | 60 | — | — | — |
| SPØRCK HOLDING AS | 40 | 40 | 40 | 40 | — | — | — |
Ägarkedja · ultimat → dennaAKERSHUSGRUPPEN TOPCO AS 100% →AKERSHUSGRUPPEN BIDCO AS 100% →AKERSHUSGRUPPEN AS 100% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2024-12-31 | ägare+ | AKERSHUSGRUPPEN AS acquired 100.0 pct | |
| 2024-12-31 | ägare− | TOSTRUP INVEST AS exited (held 60.0 pct) | |
| 2024-12-31 | ägare− | SPØRCK HOLDING AS exited (held 40.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor CEDRA NORGE AS 2026-06-23 | ● | ||
| redovisningskonsult ECIT NORIAN AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor CEDRA NORGE AS 2026-06-23 | ● | ||||||
| redovisningskonsult ECIT NORIAN AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 68.200 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-14
25-09
25-10
25-11
25-12
26-01
26-02
26-03
26-04
26-05
26-06
26-07
126-08
Endast NAV — jobb publicerade på andra ställen är osynliga för oss.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 162.1MKoncernresultat kr 19.9MVunna anbud 0Sammanräknat över moderbolaget + 10 dotterbolag — Restaurant Arkaden AS ensamt är kr 36.8M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Restaurant Arkaden AS | 100% | Restaurant activities | kr 36.8M |
| 100% | |||
| Guttan på Torget AS | 100% | Restaurant activities | kr 34.2M |
| Favn Drift AS | 100% | Restaurant activities | kr 8.98M |
| City Pizzeria AS | 100% | Restaurant activities | kr 10.4M |
| Restauranthuset Bodø AS | 100% | Restaurant activities | kr 31.7M |
| Tesa Eiendom AS | 100% | Rental and operating of own or leased real estate | kr 237k |
| Sandgata Servering AS | 100% | Beverage serving activities | kr 9.79M |
| Dampen Servering AS | 100% | Restaurant activities | kr 17.8M |
| Ramsalt Servering AS | 80% | Restaurant activities | kr 11.9M |
| 76% | |||
| 60% | |||
| Hundholmen AS | 55% | ||
| Havblikk Prosjekt AS | 40% | ||
| 20% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerCedra Norge Rago AS0 årsarbetskraftersignerad: Rolf Fredrik Ekelund, Audun Romstad Stavne
Regnskapsregisteret (årsberetning) · company_annual_reports
15 noteringar från förvaltningsberättelsen
| Audit opinion | The auditor issues an unmodified opinion stating that the financial statements comply with legal requirements. | “oppfyller arsregnskapet gjeldende lovkrav, og” |
| Audit opinion | The auditor states the accounts give a true and fair view of the company's financial position at 31 December 2025. | “gir arsregnskapet etrettvisende bilde av selskapets finansielle stilling per 31.desember 2025,og av detsresultater” |
| Going concern | The accounts are prepared on the going concern basis with no doubt expressed. | “fortsatt drift, kongruens og forsiktighet.Transaksjoner regnskapsfores til verdien avvederlaget a” |
| Staff numbers | The company has no employees and is therefore not required to have an occupational pension scheme. | “Tesa Invest AS har ingen ansat, og er derfor ikke pliktig til aha tjenestepensjonsordning etter lov” |
| Remuneration | No remuneration was paid to the board and no security has been provided for the board or group management. | “Det er ikke utbetalt noen godtgjorelse til styret.Det er ikke stillet noen sikkerhet for styret eller” |
| Ownership | Akershusgruppen AS owns 100 % of the shares and votes in Tesa Invest AS. | “Akershusgruppen AS 400 100,0 Stemmeandel 100,0” |
| Ownership | The company is a subsidiary and the parent prepares consolidated accounts available at the parent's office. | “Regnskapsregler for sma foretak er anvendt, hvis ikke annet er angitt. Selskapet et datterselskap av” |
| Share capital | Share capital consists of 400 ordinary shares with a nominal value giving NOK 404 000. | “Ordinare aksjer 400 1 010,0 404 000” |
| Related party | Group contribution of NOK 8 591 122 was given and charged against equity in 2025. | “Konsernbidrag avgitt -8 591 122 -8 591 122” |
| Related party | Other short-term group debt relates to a group contribution payable of NOK 11 014 259. | “Annen kortsiktig gjeld konsern gjelder avgitt konsernbidrag kr 11 014 259.” |
| Related party | The group operates a cash pool arrangement and a negative operating account balance of NOK 837 242 is owed to parent Akershusgruppen AS. | “negativ saldo pa driftskonto kr. 837 242 star som gjeld til morselskapet Akershusgruppen AS.” |
| Subsidiary | Group contributions of NOK 10 775 178 were recognised as income from subsidiaries. | “Inntektsfort konsernbidrag fra datterselskap utgjor kr 10 775 178.” |
| Pledge or guarantee | Debt in group companies for which the company has pledged security amounts to NOK 128 238 179 (2024: 132 939 889). | “Gjeld i konsernselskap som det er stillet pant for: 128 238 179 132 939 889” |
| Pledge or guarantee | The group has an off-balance-sheet tax withholding guarantee of NOK 9 700 000. | “Ikke balansefort skattetrekksgaranti i konsernet utgjor kr 9700000 9700 000” |
| Pledge or guarantee | Shares with a book value of NOK 9 981 988 are pledged as security. | “Regnskapsfortverdi avpantsikrede eiendeler Aksjer 9 981 988 9981 988” |
registrerad 2016-07-05
Brreg · companies
registerlogg · 19 händelser
| 2026-08-11 | jobb | Chef at Bjørk | Kokk — BODØ |
| 2025-12-31 | rapport | Audit opinion | The auditor issues an unmodified opinion stating that the financial statements comply with legal requirements. — oppfyller arsregnskapet ... |
| 2025-12-31 | rapport | Audit opinion | The auditor states the accounts give a true and fair view of the company's financial position at 31 December 2025. — gir arsregnskapet et... |
| 2025-12-31 | rapport | Going concern | The accounts are prepared on the going concern basis with no doubt expressed. — fortsatt drift, kongruens og forsiktighet.Transaksjoner r... |
| 2025-12-31 | rapport | Staff numbers | The company has no employees and is therefore not required to have an occupational pension scheme. — Tesa Invest AS har ingen ansat, og e... |
| 2025-12-31 | rapport | Remuneration | No remuneration was paid to the board and no security has been provided for the board or group management. — Det er ikke utbetalt noen go... |
| 2025-12-31 | rapport | Ownership | Akershusgruppen AS owns 100 % of the shares and votes in Tesa Invest AS. — Akershusgruppen AS 400 100,0 Stemmeandel 100,0 |
| 2025-12-31 | rapport | Ownership | The company is a subsidiary and the parent prepares consolidated accounts available at the parent's office. — Regnskapsregler for sma for... |
| 2025-12-31 | rapport | Share capital | Share capital consists of 400 ordinary shares with a nominal value giving NOK 404 000. — Ordinare aksjer 400 1 010,0 404 000 |
| 2025-12-31 | rapport | Related party | Group contribution of NOK 8 591 122 was given and charged against equity in 2025. — Konsernbidrag avgitt -8 591 122 -8 591 122 |
| 2025-12-31 | rapport | Related party | Other short-term group debt relates to a group contribution payable of NOK 11 014 259. — Annen kortsiktig gjeld konsern gjelder avgitt ko... |
| 2025-12-31 | rapport | Related party | The group operates a cash pool arrangement and a negative operating account balance of NOK 837 242 is owed to parent Akershusgruppen AS. ... |
| 2025-12-31 | rapport | Subsidiary | Group contributions of NOK 10 775 178 were recognised as income from subsidiaries. — Inntektsfort konsernbidrag fra datterselskap utgjor ... |
| 2025-12-31 | rapport | Pledge or guarantee | Debt in group companies for which the company has pledged security amounts to NOK 128 238 179 (2024: 132 939 889). — Gjeld i konsernselsk... |
| 2025-12-31 | rapport | Pledge or guarantee | The group has an off-balance-sheet tax withholding guarantee of NOK 9 700 000. — Ikke balansefort skattetrekksgaranti i konsernet utgjor ... |
| 2025-12-31 | rapport | Pledge or guarantee | Shares with a book value of NOK 9 981 988 are pledged as security. — Regnskapsfortverdi avpantsikrede eiendeler Aksjer 9 981 988 9981 988 |
| 2024-12-31 | ägare+ | AKERSHUSGRUPPEN AS acquired 100.0 pct | |
| 2024-12-31 | ägare− | TOSTRUP INVEST AS exited (held 60.0 pct) | |
| 2024-12-31 | ägare− | SPØRCK HOLDING AS exited (held 40.0 pct) |
Skiwo · company_events