AS · grundat 2020SandefjordModerbolag · 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
7 registrerade roller
| Daglig leder | Thomas Beck Flera styrelser | 2020-08-04 | |
| Styrets leder | Thomas Beck Flera styrelser | 2024-10-12 | |
| Styremedlem | Jenny Beck Flera styrelser | 2024-10-12 | |
| Styremedlem | Hanne Beck-Bjørntvedt Flera styrelser | 2024-10-12 | |
| Styremedlem | Øystein Bøe Flera styrelser | 2024-10-12 | |
| Varamedlem | Helene Beck Flera styrelser | 2024-10-12 | |
| Varamedlem | Nora Berit Beck Flera styrelser | 2024-10-12 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 48 844 | −6 167 | |
| Rörelseresultat | 44 616 | −9 809 | |
| Resultat före skatt | 45 982 | 29 845 | |
| Årets resultat | 45 982 | 29 845 | |
| Summa tillgångar | 921 318 | 897 233 | |
| Summa eget kapital | 806 994 | 833 994 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 48 844 | −6 167 | |||||
| Rörelseresultat | 44 616 | −9 809 | |||||
| Resultat före skatt | 45 982 | 29 845 | |||||
| Årets resultat | 45 982 | 29 845 | |||||
| Summa tillgångar | 921 318 | 897 233 | |||||
| Summa eget kapital | 806 994 | 833 994 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-18 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| BECK HOLDING AS | — | — | — |
| BECK TOPCO AS | — | — | — |
| NYE BECK HOLDING II AS | 80 | — | — |
| BECK TOPCO II AS | — | 20 | — |
| HOBB AS | — | 20 | — |
| JUTHOPHI AS | — | 20 | — |
| OSTUNI HOLDING AS | — | 20 | — |
| PLACENTA HOLDING AS | — | 20 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| BECK HOLDING AS | 80 | — | — | — | — | — | — |
| BECK TOPCO AS | — | 80 | 80 | 80 | — | — | — |
| NYE BECK HOLDING II AS | — | — | — | — | 80 | — | — |
| BECK TOPCO II AS | — | — | — | — | — | 20 | — |
| HOBB AS | — | — | — | — | — | 20 | — |
| JUTHOPHI AS | — | — | — | — | — | 20 | — |
| OSTUNI HOLDING AS | — | — | — | — | — | 20 | — |
| PLACENTA HOLDING AS | — | — | — | — | — | 20 | — |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2025-12-31 | ägare+ | BECK TOPCO II AS acquired 20.0 pct | |
| 2025-12-31 | ägare+ | OSTUNI HOLDING AS acquired 20.0 pct | |
| 2025-12-31 | ägare+ | PLACENTA HOLDING AS acquired 20.0 pct | |
| 2025-12-31 | ägare+ | HOBB AS acquired 20.0 pct | |
| 2025-12-31 | ägare+ | JUTHOPHI AS acquired 20.0 pct | |
| 2025-12-31 | ägare− | NYE BECK HOLDING II AS exited (held 100.0 pct) | |
| 2024-12-31 | ägare+ | NYE BECK HOLDING II AS acquired 100.0 pct | |
| 2024-12-31 | ägare− | BECK TOPCO AS exited (held 100.0 pct) | |
| 2021-12-31 | ägare+ | BECK TOPCO AS acquired 100.0 pct | |
| 2021-12-31 | ägare− | BECK HOLDING AS exited (held 100.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor HENKA REVISJON AS 2026-06-23 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor HENKA REVISJON AS 2026-06-23 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 16.230 ↔ 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 237.5MKoncernresultat kr 97MVunna anbud 0Sammanräknat över moderbolaget + 10 dotterbolag — 1-2-Tre Elementproduksjon AS ensamt är kr 106M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Malme Eiendomsutvikling AS | 100% | Buying and selling of own real estate | kr 8.47M |
| Be-ST Padel AS | 100% | Operation of sports facilities | kr 4.06M |
| Skolmar 29 AS | 100% | Rental and operating of own or leased real estate | kr 128k |
| Beck Asset Management AS | 100% | Manufacture of other builders' carpentry and joinery | kr 76.6M |
| Rc2 Eiendom AS | 90% | Rental and operating of own or leased real estate | kr 1.34M |
| VRP Eiendom AS | 75% | Construction of residential and non-residential buildings | kr 1.85M |
| Agnes Takstolfabrikk AS | 67.0% | Manufacture of other builders' carpentry and joinery | kr 44.1M |
| Sella Invest AS | 51% | Rental and operating of own or leased real estate | |
| 1-2-Tre Elementproduksjon AS | 50% | Manufacture of other builders' carpentry and joinery | kr 106M |
| Rådhusgata Utvikling AS | 50% | Rental and operating of own or leased real estate | kr 1.12M |
| Granly Invest AS | 50% | ||
| Holmejordetveien 17 AS | 33.3% | ||
| Pretak AS | 33.3% | ||
| BSG Family Office AS | 32.5% | ||
| Fram Hageby AS | 25% | ||
| Holtarstaulen AS | 25% | ||
| Cosmos IT AS | 19.0% | ||
| Oceana Navigation AS | 16.7% | ||
| Klavenesveien Utbygging AS | 16.5% | ||
| Klavenesveien AS | 16.5% | ||
| Apomed Holding AS | 15.8% | ||
| Kilden Samfunnsbygg AS | 15.0% |
+38 fler ägarandelar
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
Det här bolagets förvaltningsberättelse har inte lästs ännu. Siffrorna ovan kommer från räkenskapsformuläret; allt styrelsen skrivit runt dem finns i PDF:en, som läses på begäran.
Regnskapsregisteret (årsberetning) · company_annual_reports
registrerad 2020-08-04
Brreg · companies
registerlogg · 11 händelser
| 2026-07-18 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | ägare+ | BECK TOPCO II AS acquired 20.0 pct | |
| 2025-12-31 | ägare+ | OSTUNI HOLDING AS acquired 20.0 pct | |
| 2025-12-31 | ägare+ | PLACENTA HOLDING AS acquired 20.0 pct | |
| 2025-12-31 | ägare+ | HOBB AS acquired 20.0 pct | |
| 2025-12-31 | ägare+ | JUTHOPHI AS acquired 20.0 pct | |
| 2025-12-31 | ägare− | NYE BECK HOLDING II AS exited (held 100.0 pct) | |
| 2024-12-31 | ägare+ | NYE BECK HOLDING II AS acquired 100.0 pct | |
| 2024-12-31 | ägare− | BECK TOPCO AS exited (held 100.0 pct) | |
| 2021-12-31 | ägare+ | BECK TOPCO AS acquired 100.0 pct | |
| 2021-12-31 | ägare− | BECK HOLDING AS exited (held 100.0 pct) |
Skiwo · company_events