AS · grundat 2019TønsbergModerbolag · 1 dotterbolag
Brreg · companies
Anställda—
personalserien visas efter två registerändringar
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Brreg · company_people
3 registrerade roller
| Daglig leder | Øistein Låhne Andersen | 2023-08-10 | |
| Styrets leder | Øistein Låhne Andersen | 2023-08-10 | |
| Styremedlem | Anne Marit Langedal | 2023-08-10 |
| 2024 | 2025 | ||
|---|---|---|---|
| Omsättning | kr 7.6M | kr 9.81M | |
| Rörelseresultat | kr 650k | kr 939k | |
| Nettoresultat | kr 502k | kr 728k |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Omsättning | kr 7.6M | kr 9.81M | |||||
| Rörelseresultat | kr 650k | kr 939k | |||||
| Nettoresultat | kr 502k | kr 728k |
Totala tillgångar kr 2.66MEget kapital kr 1.95M
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-06-30 | reg | field_change: kapital | {"antallAksjer": 1000, "belop": 200000.0, "innfortDato": "2019-08-27", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 500, ... |
| 2024 | 2025 | ||
|---|---|---|---|
| BIO MARINE AS | — | 51 | — |
| META GREENTECH AS · själv | 50 | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| BIO MARINE AS | — | — | — | — | — | 51 | — |
| META GREENTECH AS · själv | — | — | — | 50 | 50 | — | — |
Ägarkedja · ultimat → dennaBLUEFRONT CAPITAL I AS 100% →BLUEFRONT II TOPCO AS 100% →BIO MARINE INVEST AS 64% →BIO MARINE AS 51% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2025-12-31 | ägare+ | BIO MARINE AS acquired 51.0 pct | |
| 2025-12-31 | ägare− | META GREENTECH AS exited (held 50.0 pct) | |
| 2023-12-31 | ägare+ | META GREENTECH AS acquired 50.0 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor REVISORKOLLEGIET AS 2026-06-23 | ● | ||
| redovisningskonsult LIER REGNSKAP AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor REVISORKOLLEGIET AS 2026-06-23 | ● | ||||||
| redovisningskonsult LIER REGNSKAP AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 71.129 ↔ 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 19.6MKoncernresultat kr 1.46MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Meta Greentech AS ensamt är kr 9.81M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Meta Greentech AS | 50% | Other technical consultancy | kr 9.81M |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerRevisorkollegiet AS2 årsarbetskraftersignerad: Øistein Lahne Andersen, Anne Marit Langedal
Regnskapsregisteret (årsberetning) · company_annual_reports
9 noteringar från förvaltningsberättelsen
| Audit opinion | The auditor issued an unmodified opinion on the 2025 financial statements showing a profit of NOK 727 943. | “Vihar revidert arsregnskapet for Meta Greentech AS som viseret overskudd pa kr727 943.” |
| Audit opinion | The auditor states the accounts comply with statutory requirements and give a true and fair view. | “oppfyller arsregnskapet gjeldende lovkrav,og” |
| Share capital | The company carried out a capital reduction on 8 September 2025, reducing share capital from NOK 200 000 to NOK 100 000 by redeeming and cancelling 500 own shares. | “Selskapet gjennomforte 08.09.2025 en kapitalnedsettelse der aksjekapitalen ble redusert fra kr 200 000” |
| Share capital | The reduction was resolved used for cancellation of own shares and the board confirmed creditor protection considerations. | “Nedsettelsen ble besluttet benyttet til sletting av egne aksjer, og styret bekreftet at hensynet til kreditorene ikke” |
| Ownership | Shares are held by Bio Marine AS (255 shares, 51%) and Øistein Lahne Andersen (245 shares, 49%). | “Bio Marine AS Qistein Lahne Andersen 255 245 49,00Ordinaere” |
| Staff numbers | The company employed 2 full-time equivalents during the financial year. | “Antall arsverk sysselsatt i regnskapsaret: 2” |
| Remuneration | Total payroll cost was NOK 1 952 391 in 2025 (NOK 1 660 299 in 2024), including salary of NOK 1 619 094 and pension cost of NOK 62 249. | “Lonn Arbeidsgiveravgift 1619 094 258 360 1373 058 203 162” |
| Deferred tax | Deferred tax based on 22% fell from NOK 1 540 at 1 January 2025 to zero at 31 December 2025. | “Utsatt skatt 31.12.2025basert pa 22 % 1540 o 1540” |
| Other | The company operates within technical consultancy, advising on and selling measuring, logging and dosing equipment for water treatment and monitoring. | “Meta Greentech AS driver virksomhet innen teknisk konsulentvirksomhet,med hovedfokus paradgivning og salg av male-, logger- og doseringsutstyr til vannbehandling og overvaking.” |
kapital kr 100kregistrerad 2019-08-27
Brreg · companies
registerlogg · 14 händelser
| 2026-06-30 | reg | field_change: kapital | {"antallAksjer": 1000, "belop": 200000.0, "innfortDato": "2019-08-27", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 500, ... |
| 2026-06-30 | reg | field_change: vedtektsdato | 2019-07-24 -> 2025-09-08 |
| 2025-12-31 | rapport | Audit opinion | The auditor issued an unmodified opinion on the 2025 financial statements showing a profit of NOK 727 943. — Vihar revidert arsregnskapet... |
| 2025-12-31 | rapport | Audit opinion | The auditor states the accounts comply with statutory requirements and give a true and fair view. — oppfyller arsregnskapet gjeldende lov... |
| 2025-12-31 | rapport | Share capital | The company carried out a capital reduction on 8 September 2025, reducing share capital from NOK 200 000 to NOK 100 000 by redeeming and ... |
| 2025-12-31 | rapport | Share capital | The reduction was resolved used for cancellation of own shares and the board confirmed creditor protection considerations. — Nedsettelsen... |
| 2025-12-31 | rapport | Ownership | Shares are held by Bio Marine AS (255 shares, 51%) and Øistein Lahne Andersen (245 shares, 49%). — Bio Marine AS Qistein Lahne Andersen ... |
| 2025-12-31 | rapport | Staff numbers | The company employed 2 full-time equivalents during the financial year. — Antall arsverk sysselsatt i regnskapsaret: 2 |
| 2025-12-31 | rapport | Remuneration | Total payroll cost was NOK 1 952 391 in 2025 (NOK 1 660 299 in 2024), including salary of NOK 1 619 094 and pension cost of NOK 62 249. —... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax based on 22% fell from NOK 1 540 at 1 January 2025 to zero at 31 December 2025. — Utsatt skatt 31.12.2025basert pa 22 % 154... |
| 2025-12-31 | rapport | Other | The company operates within technical consultancy, advising on and selling measuring, logging and dosing equipment for water treatment an... |
| 2025-12-31 | ägare+ | BIO MARINE AS acquired 51.0 pct | |
| 2025-12-31 | ägare− | META GREENTECH AS exited (held 50.0 pct) | |
| 2023-12-31 | ägare+ | META GREENTECH AS acquired 50.0 pct |
Skiwo · company_events