AS · grundat 2020Nordre folloModerbolag · 1 dotterbolaghette STARTFASE 1072 AS →2020
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
| Styrets leder | Fredrik Weldingh Korterud Flera styrelser | 2020-07-20 | |
| Styremedlem | Martin Sverre Kildahl Flera styrelser | 2020-07-20 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −25 | −51 | |
| Resultat före skatt | −2 334 | −4 458 | |
| Årets resultat | −2 334 | −4 458 | |
| Summa tillgångar | 201 507 | 274 240 | |
| Summa eget kapital | 152 971 | 148 514 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | |||||||
| Rörelseresultat | −25 | −51 | |||||
| Resultat före skatt | −2 334 | −4 458 | |||||
| Årets resultat | −2 334 | −4 458 | |||||
| Summa tillgångar | 201 507 | 274 240 | |||||
| Summa eget kapital | 152 971 | 148 514 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-06-23 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
Inga företagsägare registrerade.
Aksjonærregisteret · company_ownership · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor CEDRA NORGE MOMENTUM AS 2026-07-01 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor CEDRA NORGE MOMENTUM AS 2026-07-01 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 46.830 ↔ 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 · 2026-08-17
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 0Koncernresultat kr -4.46MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Smart Retur Holding AS ensamt är kr 0.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Smart Retur Holding AS | 79.4% | Wholesale of wood, construction materials and sanitary equipment | kr 0 |
Aksjonærregisteret · company_ownership · båda riktningar
FY2025revision: Inga reservationerRSM Norge AS0 årsarbetskraftersignerad: Fredrik Weldingh Korterud, Martin Sverre Kildahl
Regnskapsregisteret (årsberetning) · company_annual_reports
13 noteringar från förvaltningsberättelsen
| Audit opinion | RSM Norge AS issued an unmodified opinion on the 2025 financial statements, which show a loss of NOK 4,457,840. | “Vi har revidert arsregnskapet for Smart Retur Holdco AS som viser et underskudd pa NOK 4 457 840.” |
| Going concern | The board considers the going concern assumption appropriate and identified no events after the balance sheet date affecting it. | “Styret mener derfor det er forsvarlig alegge forutsetningen om fortsatt drift til grunn” |
| Post balance sheet event | The note on events after the balance sheet date reports no significant events. | “har styret ikke identifisert hendelser etter balansedagen av betydning for vurderingen av selskapets” |
| Ownership | The company is wholly owned by Norvestor VIII SCSp, domiciled in Luxembourg. | “Norvestor VIll SCSp Luxembourg” |
| Share capital | Share capital consists of 155,412,259 ordinary shares of nominal NOK 0.01, total NOK 1,554,122, all with equal rights. | “Alle aksjene gir samme rettigheter i selskapet.” |
| Remuneration | The board received no remuneration for its work. | “Selskapetsstyreharikkemottattgodtgjorelseforsittarbeid.” |
| Remuneration | Audit fees of NOK 33,475 and other assistance of NOK 16,313 were expensed in 2025. | “Det eri2025 kostnadsfort revisjonshonorarer med ialt kr 33 475 samt bistand med kr 16 313.” |
| Subsidiary | The company holds 79.41% of Smart Retur Holding AS with a book value of NOK 274,231,835. | “Smart Retur Holding AS 79,41 % 274 231 835 120 238 200” |
| Deferred tax | A 22% deferred tax asset of NOK 1,517,694 on the accumulated tax loss carryforward is not recognised in the balance sheet. | “Utsatt skattefordel foresikke.” |
| Related party | Long-term intra-group debt amounts to NOK 50,904,384 (prior year NOK 48,480,366). | “Langsiktig konserngjeld 50 904 384 48 480 366” |
| Loan or financing | New long-term debt to credit institutions of NOK 74,707,503 was drawn in 2025 (nil in 2024). | “Gjeld til kredittinstitusjoner 74 707 503 0” |
| Staff numbers | The company had 0 man-years in the financial year. | “arsverk iregnskapsaret” |
| Other | The company has no restricted bank deposits. | “Selskapet har ingen bundne bankinnskudd” |
registrerad 2020-04-03
Brreg · companies
registerlogg · 14 händelser
| 2026-06-23 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | RSM Norge AS issued an unmodified opinion on the 2025 financial statements, which show a loss of NOK 4,457,840. — Vi har revidert arsregn... |
| 2025-12-31 | rapport | Going concern | The board considers the going concern assumption appropriate and identified no events after the balance sheet date affecting it. — Styret... |
| 2025-12-31 | rapport | Post balance sheet event | The note on events after the balance sheet date reports no significant events. — har styret ikke identifisert hendelser etter balansedage... |
| 2025-12-31 | rapport | Ownership | The company is wholly owned by Norvestor VIII SCSp, domiciled in Luxembourg. — Norvestor VIll SCSp Luxembourg |
| 2025-12-31 | rapport | Share capital | Share capital consists of 155,412,259 ordinary shares of nominal NOK 0.01, total NOK 1,554,122, all with equal rights. — Alle aksjene gir... |
| 2025-12-31 | rapport | Remuneration | The board received no remuneration for its work. — Selskapetsstyreharikkemottattgodtgjorelseforsittarbeid. |
| 2025-12-31 | rapport | Remuneration | Audit fees of NOK 33,475 and other assistance of NOK 16,313 were expensed in 2025. — Det eri2025 kostnadsfort revisjonshonorarer med ialt... |
| 2025-12-31 | rapport | Subsidiary | The company holds 79.41% of Smart Retur Holding AS with a book value of NOK 274,231,835. — Smart Retur Holding AS 79,41 % 274 231 835 ... |
| 2025-12-31 | rapport | Deferred tax | A 22% deferred tax asset of NOK 1,517,694 on the accumulated tax loss carryforward is not recognised in the balance sheet. — Utsatt skatt... |
| 2025-12-31 | rapport | Related party | Long-term intra-group debt amounts to NOK 50,904,384 (prior year NOK 48,480,366). — Langsiktig konserngjeld 50 904 384 48 480 366 |
| 2025-12-31 | rapport | Loan or financing | New long-term debt to credit institutions of NOK 74,707,503 was drawn in 2025 (nil in 2024). — Gjeld til kredittinstitusjoner 74 707 503 0 |
| 2025-12-31 | rapport | Staff numbers | The company had 0 man-years in the financial year. — arsverk iregnskapsaret |
| 2025-12-31 | rapport | Other | The company has no restricted bank deposits. — Selskapet har ingen bundne bankinnskudd |
Skiwo · company_events