AS · grundat 2018LørenskogModerbolag · 7 dotterbolaghette STARTFASE 964 AS →2019
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
3 registrerade roller
| Daglig leder | Stian Skrefsrud Flera styrelser Serieentreprenör VD | 2019-05-10 | |
| Styrets leder | Haakon Hedenström Jensen Flera styrelser | 2019-03-27 | |
| Styremedlem | Stian Skrefsrud Flera styrelser Serieentreprenör VD | 2019-03-27 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −17 295 | −32 896 | |
| Resultat före skatt | 80 418 | 591 963 | |
| Årets resultat | 80 418 | 591 963 | |
| Summa tillgångar | 575 029 | 627 558 | |
| Summa eget kapital | 557 807 | 594 770 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | |||||||
| Rörelseresultat | −17 295 | −32 896 | |||||
| Resultat före skatt | 80 418 | 591 963 | |||||
| Årets resultat | 80 418 | 591 963 | |||||
| Summa tillgångar | 575 029 | 627 558 | |||||
| Summa eget kapital | 557 807 | 594 770 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-22 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| BERTEL O. STEEN KAPITAL AS | 90 | 90 | — |
| BOSK MEDINVEST I AS | 10 | 10 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| BERTEL O. STEEN KAPITAL AS | 90 | 90 | 90 | 90 | 90 | 90 | — |
| BOSK MEDINVEST I AS | 10 | 10 | 10 | 10 | 10 | 10 | — |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 46.640 ↔ 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
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 565.7MKoncernresultat kr 696.3MVunna anbud 0Sammanräknat över moderbolaget + 7 dotterbolag — Viking Outdoor Footwear AS ensamt är kr 408.5M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Bertel O. Steen Defence Holding AS | 100% | Wholesale of other machinery and equipment | kr 74.3M |
| Bertel O. Steen Industri AS | 100% | Wholesale of machine tools | kr 8M |
| Viking Outdoor Footwear AS | 100% | Wholesale of clothing and footwear | kr 408.5M |
| Bos Power AS | 96.1% | Wholesale of other machinery and equipment | kr 74.9M |
| Itv Invest AS | 94.8% | Wholesale of other machinery and equipment | |
| 93.3% | |||
| Bertel O. Steen Industri Holding AS | 51.4% | Wholesale of machine tools | |
| Bos Power Holding AS | 5.4% | ||
| Ardoq AS | 5.2% | ||
| 2.9% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerPricewaterhouseCoopers ASUtdelning kr 555M0 årsarbetskraftersignerad: Haakon Hedenstrøm Jensen, Stian Olsen Skrefsrud
Regnskapsregisteret (årsberetning) · company_annual_reports
17 noteringar från förvaltningsberättelsen
| Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit report with nothing to report on the board's report. | “plikt til a rapportere dersom arsberetningen fremstar som vesentlig feil. Vi har ingenting a rapportere i sa henseende.” |
| Going concern | The board confirms the going concern assumption, unaffected by the unsettled global situation given the company's solidity. | “vil endre noe rundt antagelser om fortsatt drift, gitt selskapets soliditet totalt sett.” |
| Ownership | Bertel O. Steen Kapital AS holds 90.17% of shares and votes. | “Bertel O. Steen Kapital AS 90 170 Eierandel 90,17 % Stemmeandel 90,17 %” |
| Ownership | The company is part of the Bertel O. Steen Holding group. | “Selskapet er en del avBertel O.SteenHolding-konsernet der det gjennom 2025 harblitt” |
| Share capital | Share capital consists of 100 000 ordinary shares totalling NOK 110 000. | “Aksjekapitaleni Bosk Invest AS pr.31.12bestar av:” |
| Dividend | An extraordinary dividend of NOK 555 000 000 was distributed and NOK 36 962 995 transferred to other equity. | “utbytte pa 555 000 000 kr og 36 962 995 kr overfores til annen egenkapital.” |
| Remuneration | No remuneration was paid to the board or senior personnel. | “Det erikkeutbetalt ytelser til styret eller ledende personer.” |
| Remuneration | The general manager is employed by and paid from BOS Kapital AS. | “Daglig leder er ansatt i BOs Kapital AS og mottar lonn fra dette selskapet.” |
| Staff numbers | The company has no employees and therefore no mandatory occupational pension obligation. | “Selskapet har ingen ansatte.” |
| Related party | Note 1 discloses transactions with related parties, including admin services bought from Bertel O. Steen Kapital AS. | “Selskapets transaksjoner med naerstaende:” |
| Loan or financing | Short-term lending to a company in the same group amounted to 49 473 833 in 2025. | “Kortsiktig lan til selskapi samme konsern 49 473 833 17 466 577” |
| Sale process | The company sold its shares in Bertel O. Steen Power Solutions AS and Hubro Group Invest AS. | “Selskapet har solgt aksjene i Bertel O. Steen Power Solutions AS og Hubro Group Invest AS.” |
| Sale process | The board's report attributes the significant investing cash inflows to the sale of shares in Hubro and Bertel O. Steen Power Solutions. | “innbetalinger ved salg av aksjer i Hubro og Bertel O. Steen Power Solutions.” |
| Post balance sheet event | The board is not aware of any events beyond those reflected in the accounts. | “Utover det som fremkommer avregnskapet kjennerikke styret til at det har inntruffet forholdi” |
| Subsidiary | Investments in subsidiaries and associates are accounted for using the cost method. | “Investeringenei datterselskap og tilknyttet selskapregnskapsfores etter kostmetoden.” |
| Other | Directors' and officers' liability insurance is in place covering claims against the board and general manager. | “Forsikringen dekker krav som rettes mot styret og daglig leder og avgrenses av” |
| Other | Auditor's fee expensed for 2025 was NOK 84 000 excluding VAT. | “Kostnadsfort honorar til revisor for 2025 utgjor kr 84 000,- eksl.mva.” |
registrerad 2018-12-03
Brreg · companies
registerlogg · 18 händelser
| 2026-07-22 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit report with nothing to report on the board's report. — plikt til a rapportere dersom... |
| 2025-12-31 | rapport | Going concern | The board confirms the going concern assumption, unaffected by the unsettled global situation given the company's solidity. — vil endre n... |
| 2025-12-31 | rapport | Ownership | Bertel O. Steen Kapital AS holds 90.17% of shares and votes. — Bertel O. Steen Kapital AS 90 170 Eierandel 90,17 % Stemmeandel 90,17 % |
| 2025-12-31 | rapport | Ownership | The company is part of the Bertel O. Steen Holding group. — Selskapet er en del avBertel O.SteenHolding-konsernet der det gjennom 2025 ha... |
| 2025-12-31 | rapport | Share capital | Share capital consists of 100 000 ordinary shares totalling NOK 110 000. — Aksjekapitaleni Bosk Invest AS pr.31.12bestar av: |
| 2025-12-31 | rapport | Dividend | An extraordinary dividend of NOK 555 000 000 was distributed and NOK 36 962 995 transferred to other equity. — utbytte pa 555 000 000 kr ... |
| 2025-12-31 | rapport | Remuneration | No remuneration was paid to the board or senior personnel. — Det erikkeutbetalt ytelser til styret eller ledende personer. |
| 2025-12-31 | rapport | Remuneration | The general manager is employed by and paid from BOS Kapital AS. — Daglig leder er ansatt i BOs Kapital AS og mottar lonn fra dette selsk... |
| 2025-12-31 | rapport | Staff numbers | The company has no employees and therefore no mandatory occupational pension obligation. — Selskapet har ingen ansatte. |
| 2025-12-31 | rapport | Related party | Note 1 discloses transactions with related parties, including admin services bought from Bertel O. Steen Kapital AS. — Selskapets transak... |
| 2025-12-31 | rapport | Loan or financing | Short-term lending to a company in the same group amounted to 49 473 833 in 2025. — Kortsiktig lan til selskapi samme konsern 49 473 833... |
| 2025-12-31 | rapport | Sale process | The company sold its shares in Bertel O. Steen Power Solutions AS and Hubro Group Invest AS. — Selskapet har solgt aksjene i Bertel O. St... |
| 2025-12-31 | rapport | Sale process | The board's report attributes the significant investing cash inflows to the sale of shares in Hubro and Bertel O. Steen Power Solutions. ... |
| 2025-12-31 | rapport | Post balance sheet event | The board is not aware of any events beyond those reflected in the accounts. — Utover det som fremkommer avregnskapet kjennerikke styret ... |
| 2025-12-31 | rapport | Subsidiary | Investments in subsidiaries and associates are accounted for using the cost method. — Investeringenei datterselskap og tilknyttet selskap... |
| 2025-12-31 | rapport | Other | Directors' and officers' liability insurance is in place covering claims against the board and general manager. — Forsikringen dekker kra... |
| 2025-12-31 | rapport | Other | Auditor's fee expensed for 2025 was NOK 84 000 excluding VAT. — Kostnadsfort honorar til revisor for 2025 utgjor kr 84 000,- eksl.mva. |
Skiwo · company_events