AS · grundat 1987BodøModerbolag · 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
6 registrerade roller
| Daglig leder | Ane Nordahl Carlsen Flera styrelser Serieentreprenör VD | 2020-01-21 | |
| Styrets leder | Ane Nordahl Carlsen Flera styrelser Serieentreprenör VD | 2020-01-21 | |
| Styremedlem | Matias Nordahl Carlsen Flera styrelser | 2020-01-21 | |
| Styremedlem | Matilde Pauline Nordahl Neby Flera styrelser | 2020-01-21 | |
| Styremedlem | Anna Nordahl Carlsen Flera styrelser | 2020-01-21 | |
| Styremedlem | Even Carlsen Flera styrelser | 2020-01-21 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 1 917 | ||
| Rörelseresultat | −4 359 | ||
| Resultat före skatt | 56 032 | ||
| Årets resultat | 58 485 | ||
| Summa tillgångar | 1 116 932 | ||
| Summa eget kapital | 767 110 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 1 917 | ||||||
| Rörelseresultat | −4 359 | ||||||
| Resultat före skatt | 56 032 | ||||||
| Årets resultat | 58 485 | ||||||
| Summa tillgångar | 1 116 932 | ||||||
| Summa eget kapital | 767 110 |
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| GRAFO HOLDING 1 AS | 19 | 19 | — |
| GRAFO HOLDING 2 AS | 19 | 19 | — |
| GRAFO HOLDING 3 AS | 19 | 19 | — |
| GRAFO HOLDING 4 AS | 19 | 19 | — |
| GRAFO HOLDING 5 AS | 19 | 19 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| GRAFO HOLDING 1 AS | — | — | — | 19 | 19 | 19 | — |
| GRAFO HOLDING 2 AS | — | — | — | 19 | 19 | 19 | — |
| GRAFO HOLDING 3 AS | — | — | — | 19 | 19 | 19 | — |
| GRAFO HOLDING 4 AS | — | — | — | 19 | 19 | 19 | — |
| GRAFO HOLDING 5 AS | — | — | — | 19 | 19 | 19 | — |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2023-12-31 | ägare+ | GRAFO HOLDING 2 AS acquired 19.0 pct | |
| 2023-12-31 | ägare+ | GRAFO HOLDING 3 AS acquired 19.0 pct | |
| 2023-12-31 | ägare+ | GRAFO HOLDING 4 AS acquired 19.0 pct | |
| 2023-12-31 | ägare+ | GRAFO HOLDING 5 AS acquired 19.0 pct | |
| 2023-12-31 | ägare+ | GRAFO HOLDING 1 AS acquired 19.0 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor FAUSKE REVISJON AS 2026-06-23 | ● | ||
| redovisningskonsult AIDER AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor FAUSKE REVISJON AS 2026-06-23 | ● | ||||||
| redovisningskonsult AIDER AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 68.200 ↔ 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
Koncernomsättning kr 24.6MKoncernresultat kr 47.4MVunna anbud 0Sammanräknat över moderbolaget + 10 dotterbolag — Sjøgata 3 AS ensamt är kr 9.8M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Pangaea AS | 100% | Rental and operating of own or leased real estate | kr 2.05M |
| Machine Rent AS | 100% | Rental and leasing of construction and civil engineering machinery and equipment | kr 6.1M |
| Stille Steine AS | 100% | Rental and operating of own or leased real estate | kr 454k |
| Olavsen AS | 100% | Rental and operating of own or leased real estate | kr -130k |
| Laurasia AS | 100% | Rental and operating of own or leased real estate | kr 452k |
| Gondwana AS | 100% | Rental and operating of own or leased real estate | kr 664k |
| P Boligutleie AS | 60% | Rental and operating of own or leased real estate | kr 2.59M |
| Prestengbrygga Eiendom AS | 50% | Rental and operating of own or leased real estate | kr 667k |
| Sjøgata 3 AS | 50% | Rental and operating of own or leased real estate | kr 9.8M |
| Sg1 Holding AS | 50% | Rental and operating of own or leased real estate | |
| Brekken Eiendom AS | 50% | ||
| 43.9% | |||
| Alf Brekken og Sønner AS | 40% | ||
| Iph AS | 40% | ||
| Storageco AS | 40% | ||
| Isbre Heim AS | 40% | ||
| 37.5% | |||
| 34% | |||
| Langstranda AS | 25.5% | ||
| Borgvær Kystkultursenter AS | 25.0% | ||
| Acea Invest AS | 25% | ||
| Bonor Bolig AS | 25% |
+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 1995-03-12951 23 220
Brreg · companies
registerlogg · 5 händelser
| 2023-12-31 | ägare+ | GRAFO HOLDING 2 AS acquired 19.0 pct | |
| 2023-12-31 | ägare+ | GRAFO HOLDING 3 AS acquired 19.0 pct | |
| 2023-12-31 | ägare+ | GRAFO HOLDING 4 AS acquired 19.0 pct | |
| 2023-12-31 | ägare+ | GRAFO HOLDING 5 AS acquired 19.0 pct | |
| 2023-12-31 | ägare+ | GRAFO HOLDING 1 AS acquired 19.0 pct |
Skiwo · company_events