Privat · Företag · Aksjeselskap
Mestergruppen Produksjon AS
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Moderbolag till 1 företagByggmontasje ASNy VD nyligenJohan Jørgen HolstGår med förlustRÅ2025 · -11% marginal
Aktivitetsenaste 24 mån
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Registerändringar
Accounts filed · last_annual_accounts_year2024 → 20252026-08-03
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-03
Audit opinionPricewaterhouseCoopers AS issued an unmodified opinion stating the financial statements give a true and fair view and meet legal requirem...Årsredovisning · 2024-12-31
Audit opinionThe audit report was signed in Oslo on 25 April 2025 by PricewaterhouseCoopers AS through state authorised auditor Geir Haglund. — Oslo, ...Årsredovisning · 2024-12-31
Share capitalShare capital of NOK 1 000 000 divided into 1 000 shares of NOK 1 000 each. — Aksjekapital pa kr. 1 000 000,- bestar av 1 000 aksjer, hve...Årsredovisning · 2024-12-31
OwnershipMestergruppen AS holds 100% of the shares and votes as of 31.12.2024. — Eierstruktur De storste aksjonaerene i % pr. 31.12.2024 var:Årsredovisning · 2024-12-31
OwnershipThe company is consolidated into the group accounts of Ferd AS, registered office in Oslo. — Selskapet inngar i konsermregnskapet til Fer...Årsredovisning · 2024-12-31
Related partyRelated parties are other group companies plus members of the board and management, with sales, purchases, interest income and intercompa...Årsredovisning · 2024-12-31
Related partyIntercompany transactions in the year include sales to and purchases from group companies. — Folgende transaksjoner har skjedd mellom sel...Årsredovisning · 2024-12-31
RemunerationNo loans or security have been granted to senior employees or board members. — Det er ike gitt lan eller stilt sikerhetsstillelser til le...Årsredovisning · 2024-12-31
Staff numbersThe company had no employees on average during the financial year (0 man-years). — Gjennomnsnittlig antall ansatte: 0Årsredovisning · 2024-12-31
DividendThe entire profit of NOK 373 506 was allocated to other equity; no dividend was proposed. — Overforinger Avsatt til annen egenkapital 5...Årsredovisning · 2024-12-31
Deferred taxDeferred tax of NOK 25 703 is calculated at 22% on temporary differences of NOK 116 834 (prior year NOK 29 525). — 22% utsatt skatt (utsa...Årsredovisning · 2024-12-31
OtherThe accounts are prepared under the Accounting Act and Norwegian GAAP for small entities. — Arsregnskapet er satt opp i samsvar med regns...Årsredovisning · 2024-12-31
OtherA provision of NOK 300 000 relating to suppliers in an ongoing construction contract is retained unchanged from prior year. — Avsetningen...Årsredovisning · 2024-12-31
OtherRevenue on construction contracts is recognised using the percentage-of-completion method under NRS 2. — Resultatferingen av anleggskontr...Årsredovisning · 2024-12-31
Audit opinionPwC issued an unmodified audit opinion on the 2023 financial statements. — denne datoen i samsvar med regnskapslovens regler og god regns...Årsredovisning · 2023-12-31
Going concernThe accounts are prepared on the going concern basis with no doubt expressed. — Regnskapet bygger pa de grunnleggende prinsipper om histo...Årsredovisning · 2023-12-31
Staff numbersThe company has no employees (0.00 man-years in the year). — Mestergruppen Produksjon AS har ingen ansatte.Årsredovisning · 2023-12-31
RemunerationNo remuneration was paid to the board in 2023. — Det er i 2023 ikke utbetalt godtgjorelse til selskapets styre.Årsredovisning · 2023-12-31
RemunerationAuditor fee for statutory audit was NOK 29,550 in 2023 against NOK 8,550 in 2022. — Sum godtgjerelser til revisor 29 550 8550Årsredovisning · 2023-12-31
Share capitalShare capital of NOK 1,000,000 divided into 1,000 shares of NOK 1,000 each. — Aksjekapital pa kr. 1 000 000,- bestar av 1 000 aksjer, hve...Årsredovisning · 2023-12-31
OwnershipThe company is included in the consolidated accounts of Ferd Jha AS, registered office in Oslo. — Selskapet inngar i konsermregnskapet ti...Årsredovisning · 2023-12-31
Related partyReceivable from group company Mestergruppen Eiendom AS of NOK 7,902,075 (2022: 17,893,799). — Kortsiktig fordring Mestergruppen Eiendom A...Årsredovisning · 2023-12-31
DividendThe full profit of NOK 29,785 was transferred to other equity; no dividend. — Sum overforinger Avsatt til annen egenkapital 29 785 29 ...Årsredovisning · 2023-12-31
Post balance sheet eventThe board is not aware of any events after the balance sheet date materially affecting the 2023 accounts. — Styret er ikke kjent med forh...Årsredovisning · 2023-12-31
OtherThe company has one ongoing long-term construction contract (housing project) with total contract revenue of MNOK 61.8. — Selskapet har e...Årsredovisning · 2023-12-31
OtherNo loss-making projects with remaining production are reported. — Selskapet har ingen tapsprosjekter med gjenvaerende produksjonÅrsredovisning · 2023-12-31
Deferred taxDeferred tax liability of NOK 29,525 at 22% on temporary differences of NOK 134,206 (2022: 548,789). — 22%utsatt skatt (utsatt skatteford...Årsredovisning · 2023-12-31
Audit opinionPwC issued an unqualified opinion that the financial statements give a true and fair view as at 31 December 2022. — gir arsregnskapet et ...Årsredovisning · 2022-12-31
Audit opinionThe audit was carried out in accordance with the International Standards on Auditing and the evidence obtained was considered sufficient....Årsredovisning · 2022-12-31
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PlatsOslo
Oslo
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Brreg · registrerad kommun