Privat · Företag · Aksjeselskap

Meta Greentech AS

923 265 937 ↗Other technical consultancy · NACE 71.129Tønsberg
AktivRegistrerad 2019Moderbolag · 1 dotterbolagLiknande företag →
Status
● Aktiv
Grundat
2019
Koncernomsättning
kr 19.6M
Koncernresultat
kr 1.46M
Struktur
Moderbolag · 1 dotterbolag
↳ Brreg · companies
Moderbolag till 1 företagMeta Greentech AS

Aktivitetsenaste 24 mån

Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Field change · kapital{"antallAksjer": 1000, "belop": 200000.0, "innfortDato": "2019-08-27", "type": "Aksjekapital", "valuta": "NOK"} → {"antallAksjer": 500, "belop": 100000.0, "innfortDato": "2026-06-29", "type": "Aksjekapital", "valuta": "NOK"}2026-06-30
Field change · vedtektsdato2019-07-24 → 2025-09-082026-06-30
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

field_change: kapital{"antallAksjer": 1000, "belop": 200000.0, "innfortDato": "2019-08-27", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 500, ...Register · 2026-06-30
field_change: vedtektsdato2019-07-24 -> 2025-09-08Register · 2026-06-30
Audit opinionThe auditor issued an unmodified opinion on the 2025 financial statements showing a profit of NOK 727 943. — Vihar revidert arsregnskapet...Årsredovisning · 2025-12-31
Audit opinionThe auditor states the accounts comply with statutory requirements and give a true and fair view. — oppfyller arsregnskapet gjeldende lov...Årsredovisning · 2025-12-31
Share capitalThe company carried out a capital reduction on 8 September 2025, reducing share capital from NOK 200 000 to NOK 100 000 by redeeming and ...Årsredovisning · 2025-12-31
Share capitalThe reduction was resolved used for cancellation of own shares and the board confirmed creditor protection considerations. — Nedsettelsen...Årsredovisning · 2025-12-31
OwnershipShares are held by Bio Marine AS (255 shares, 51%) and Øistein Lahne Andersen (245 shares, 49%). — Bio Marine AS Qistein Lahne Andersen ...Årsredovisning · 2025-12-31
Staff numbersThe company employed 2 full-time equivalents during the financial year. — Antall arsverk sysselsatt i regnskapsaret: 2Årsredovisning · 2025-12-31
RemunerationTotal 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. —...Årsredovisning · 2025-12-31
Deferred taxDeferred 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...Årsredovisning · 2025-12-31
OtherThe company operates within technical consultancy, advising on and selling measuring, logging and dosing equipment for water treatment an...Årsredovisning · 2025-12-31
BIO MARINE AS acquired 51.0 pctNy ägare · 2025-12-31
META GREENTECH AS exited (held 50.0 pct)Ägare lämnar · 2025-12-31
META GREENTECH AS acquired 50.0 pctNy ägare · 2023-12-31
Skiwo · company_events

Jobbannonser på NAV Arbeidsplassen12 MÅN

Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months

PlatsTønsberg

Tønsberg
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun
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