AS · grundat 2021TønsbergModerbolag · 1 dotterbolag
Brreg · companies
- 2026-06-17: 29
- 2026-07-16: 31
- 2026-07-25: 31
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registrerade roller
registerlogg · personer
| Daglig leder | Tron Olav Johannessen Serieentreprenör VD | 2022-01-24 | |
| Styrets leder | Erik Grefberg Flera styrelser | 2026-02-05 | |
| Styremedlem | Christian Brikt Andersen Flera styrelser | 2026-02-05 |
| 2026-07-25 | reg | employees_change: employees | 29 -> 31 |
| 2026-07-16 | reg | employee_change: antallAnsatte | 29 -> 31 |
| 2026-06-17 | reg | employee_change: antallAnsatte | 27 -> 29 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 49 379 | 56 262 | |
| Rörelseresultat | 5 090 | 3 023 | |
| Resultat före skatt | 4 998 | 2 873 | |
| Årets resultat | 3 897 | 2 230 | |
| Summa tillgångar | 21 166 | 19 470 | |
| Summa eget kapital | 10 337 | 8 817 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 49 379 | 56 262 | |||||
| Rörelseresultat | 5 090 | 3 023 | |||||
| Resultat före skatt | 4 998 | 2 873 | |||||
| Årets resultat | 3 897 | 2 230 | |||||
| Summa tillgångar | 21 166 | 19 470 | |||||
| Summa eget kapital | 10 337 | 8 817 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-23 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| BERTEL O. STEEN INDUSTRI AS | — | 100 | — |
| EAS / ELEKTRO & AUTOMASJON SYSTEMER AS | — | — | — |
| EAS HOLDINGSELSKAP AS | — | — | — |
| AOB HOLDING AS | 33 | — | — |
| HVASSER HOLDING AS | 33 | — | — |
| ST&B INVEST AS | 33 | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| BERTEL O. STEEN INDUSTRI AS | — | — | — | — | — | 100 | — |
| EAS / ELEKTRO & AUTOMASJON SYSTEMER AS | — | 100 | — | — | — | — | — |
| EAS HOLDINGSELSKAP AS | — | — | 100 | — | — | — | — |
| AOB HOLDING AS | — | — | — | 33 | 33 | — | — |
| HVASSER HOLDING AS | — | — | — | 33 | 33 | — | — |
| ST&B INVEST AS | — | — | — | 33 | 33 | — | — |
Ägarkedja · ultimat → dennaBERTEL O. STEEN HOLDING AS 100% →BERTEL O. STEEN KAPITAL AS 90% →BOSK INVEST AS 51% →BERTEL O. STEEN INDUSTRI HOLDING AS 97% →BERTEL O. STEEN INDUSTRI AS 100% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2025-12-31 | ägare+ | BERTEL O. STEEN INDUSTRI AS acquired 100.0 pct | |
| 2025-12-31 | ägare− | ST&B INVEST AS exited (held 33.3 pct) | |
| 2025-12-31 | ägare− | HVASSER HOLDING AS exited (held 33.3 pct) | |
| 2025-12-31 | ägare− | AOB HOLDING AS exited (held 33.3 pct) | |
| 2023-12-31 | ägare+ | ST&B INVEST AS acquired 33.3 pct | |
| 2023-12-31 | ägare+ | HVASSER HOLDING AS acquired 33.3 pct | |
| 2023-12-31 | ägare+ | AOB HOLDING AS acquired 33.3 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor CEDRA NORGE BOREALIS AS 2026-07-22 | ● | ||
| redovisningskonsult AIDER AS 2025-05-28 | ● | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor CEDRA NORGE BOREALIS AS 2026-07-22 | ● | ||||||
| redovisningskonsult AIDER AS 2025-05-28 | ● | ● |
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 · 2026-08-19
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Koncernomsättning kr 56.3MKoncernresultat kr 2.22MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Eas-Automation AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Eas-Automation AS | 100% | Other technical consultancy |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerErnst & Young ASUtdelning kr 3.75M27 årsarbetskraftersignerad: Erik Grefberg, Christian Brikt Andersen, Tron Olav Johannessen
Regnskapsregisteret (årsberetning) · company_annual_reports
15 noteringar från förvaltningsberättelsen
| Audit opinion | Ernst & Young AS issued an unmodified audit opinion for 2025. | “oppfyllerarsregnskapet gjeldendelovkrav,og” |
| Audit opinion | The auditor states the accounts give a true and fair view as of 31 December 2025. | “Vihar revidert arsregnskapet for Eas/Elektro&Automasjon Systemer AS som bestaravbalanse per 31.” |
| Ownership | Bertel O. Steen Industri AS owns all 300 shares, 100% of the company. | “Bertel O. Steen Industri AS 300 100% 100%” |
| Share capital | Share capital is NOK 420 000, unchanged from prior year. | “Aksjekapital 6,9 420 000 420 000” |
| Share capital | The share capital consists of 300 ordinary shares with nominal value 1 400. | “Ordinaere aksjer 300 1400 420 000” |
| Dividend | Additional dividend of NOK 3 750 000 was distributed for 2025 (NOK 1 200 000 in 2024). | “Tilleggsutbytte 6 3750 000 1200 000” |
| Dividend | The equity note shows the additional dividend reducing equity by NOK 3 750 000. | “Egenkapital 31.12. Tilleggsutbytte -3 750 000 -3 750 000” |
| Staff numbers | The company employed a total of 26.8 full-time equivalents during the year. | “Selskapet hariregnskapsaret sysselsatt totalt 26,8arsverk.” |
| Subsidiary | The company acquired 100% of EAS Automation AS on 06.05.2025, booked at NOK 30 000. | “EAS Automation AS 06.05.2025 Tonsberg 100% 100% 30 000” |
| Pledge or guarantee | Beyond the overdraft facility, bank guarantees have been established in connection with project activities. | “Utoverkassekreditt er det opprettet bankgarantieriforbindelse med selskapets prosjektaktiviteter.” |
| Pledge or guarantee | The total credit limit of the pledged overdraft facility is NOK 4.5 million. | “*)Total kredittramme er 4,5 mill.” |
| Pledge or guarantee | Receivables, inventory and fixed assets with a book value of NOK 11 008 243 are pledged as security. | “Sum 11 008 243 9760 530 YGIRK-” |
| Related party | Short-term balances with group companies and related parties were nil at year end, against NOK 300 000 in 2024. | “Kortsiktig gjeld AOB Holding AS o 100 000” |
| Deferred tax | Deferred tax liability at 22% amounts to NOK 2 163 351 on net temporary differences of NOK 9 833 412. | “Utsatt skattefordel/Utsatt skatt (22%) 2163 351 1 520 364” |
| Other | The company has a carried-forward tax loss of NOK 3 774 766 and no payable tax for 2025. | “Anvendtfremforbartunderskudd -3 774 766 o 5 433 476” |
registrerad 2022-01-24
Brreg · companies
registerlogg · 26 händelser · 4 serie-/metarader invikta i diagrammen
| 2026-07-25 | reg | employees_change: employees | 29 -> 31 |
| 2026-07-23 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-16 | reg | employee_change: antallAnsatte | 29 -> 31 |
| 2026-06-17 | reg | employee_change: antallAnsatte | 27 -> 29 |
| 2025-12-31 | rapport | Audit opinion | Ernst & Young AS issued an unmodified audit opinion for 2025. — oppfyllerarsregnskapet gjeldendelovkrav,og |
| 2025-12-31 | rapport | Audit opinion | The auditor states the accounts give a true and fair view as of 31 December 2025. — Vihar revidert arsregnskapet for Eas/Elektro&Automasj... |
| 2025-12-31 | rapport | Ownership | Bertel O. Steen Industri AS owns all 300 shares, 100% of the company. — Bertel O. Steen Industri AS 300 100% 100% |
| 2025-12-31 | rapport | Share capital | Share capital is NOK 420 000, unchanged from prior year. — Aksjekapital 6,9 420 000 420 000 |
| 2025-12-31 | rapport | Share capital | The share capital consists of 300 ordinary shares with nominal value 1 400. — Ordinaere aksjer 300 1400 420 000 |
| 2025-12-31 | rapport | Dividend | Additional dividend of NOK 3 750 000 was distributed for 2025 (NOK 1 200 000 in 2024). — Tilleggsutbytte 6 3750 000 1200 000 |
| 2025-12-31 | rapport | Dividend | The equity note shows the additional dividend reducing equity by NOK 3 750 000. — Egenkapital 31.12. Tilleggsutbytte -3 750 000 -3 750... |
| 2025-12-31 | rapport | Staff numbers | The company employed a total of 26.8 full-time equivalents during the year. — Selskapet hariregnskapsaret sysselsatt totalt 26,8arsverk. |
| 2025-12-31 | rapport | Subsidiary | The company acquired 100% of EAS Automation AS on 06.05.2025, booked at NOK 30 000. — EAS Automation AS 06.05.2025 Tonsberg 100% 100%... |
| 2025-12-31 | rapport | Pledge or guarantee | Beyond the overdraft facility, bank guarantees have been established in connection with project activities. — Utoverkassekreditt er det o... |
| 2025-12-31 | rapport | Pledge or guarantee | The total credit limit of the pledged overdraft facility is NOK 4.5 million. — *)Total kredittramme er 4,5 mill. |
| 2025-12-31 | rapport | Pledge or guarantee | Receivables, inventory and fixed assets with a book value of NOK 11 008 243 are pledged as security. — Sum 11 008 243 9760 530 YGIRK- |
| 2025-12-31 | rapport | Related party | Short-term balances with group companies and related parties were nil at year end, against NOK 300 000 in 2024. — Kortsiktig gjeld AOB Ho... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax liability at 22% amounts to NOK 2 163 351 on net temporary differences of NOK 9 833 412. — Utsatt skattefordel/Utsatt skatt ... |
| 2025-12-31 | rapport | Other | The company has a carried-forward tax loss of NOK 3 774 766 and no payable tax for 2025. — Anvendtfremforbartunderskudd -3 774 766 o 5... |
| 2025-12-31 | ägare+ | BERTEL O. STEEN INDUSTRI AS acquired 100.0 pct | |
| 2025-12-31 | ägare− | ST&B INVEST AS exited (held 33.3 pct) | |
| 2025-12-31 | ägare− | HVASSER HOLDING AS exited (held 33.3 pct) | |
| 2025-12-31 | ägare− | AOB HOLDING AS exited (held 33.3 pct) | |
| 2023-12-31 | ägare+ | ST&B INVEST AS acquired 33.3 pct | |
| 2023-12-31 | ägare+ | HVASSER HOLDING AS acquired 33.3 pct | |
| 2023-12-31 | ägare+ | AOB HOLDING AS acquired 33.3 pct |
Skiwo · company_events