Privat · Företag · Aksjeselskap
VINDHOLMEN EIENDOM AS
↳ Brreg · companies
KoncernredovisningNOK
FY22 · 23MFY23 · 4MFY24 · 273MFY25 · 25M
OmsättningNettovinst
Regnskapsregisteret · company_revenue
Jobbannonser på NAV Arbeidsplassen12 MÅN
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Offentliga kontrakt · vunna → uppskattad utgångtilldelningsdatum från Doffin/TED · streckad = vår uppskattning, slutdatum publiceras inte
0 vinster
Doffin/TED · company_tender_wins
NyckeltalBrønnøysund
FY22FY23FY24FY25TREND
Omsättning23M4M273M25M
Rörelseresultat1M0M29M2M
Nettoresultat0M0M23M2M
Regnskapsregisteret · company_revenue
PengarNOK
Omsättning
kr 24.6M
Rörelseresultat
kr 1.92M
Nettoresultat
kr 2.37M
Totala tillgångar
kr 135.8M
Eget kapital
kr 70.5M
FY2025 kr 24.6M vs FY2024 kr 272.8M · -91% omsättning
Regnskapsregisteret · company_financials · RÅ2025 (företag)
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · last_annual_accounts_year2024 → 20252026-07-27
NAV + JobStream · company_hiring · Brreg · company_changes
Från räkenskapsår 2025
INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2025.
REVISIONGranskad av PRICEWATERHOUSECOOPERS AS.
BALANSEget kapital kr 70.5M.
Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text
Tidslinjealla källor
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-07-27
Audit opinionPricewaterhouseCoopers AS audited the 2025 financial statements and issued an unmodified (clean) opinion. — Vi harrevidert arsregnskapet ...Årsredovisning · 2025-12-31
Audit opinionThe audit was performed in accordance with the International Standards on Auditing and the auditor considers the evidence obtained suffic...Årsredovisning · 2025-12-31
Going concernThe company states it has limited liquidity risk and expects positive cash flows for the next five years; no going-concern doubt is raise...Årsredovisning · 2025-12-31
Staff numbersThe company had no employees in 2025 and therefore no obligatory occupational pension scheme; 0 man-years. — Selskapet har ingen ansatte ...Årsredovisning · 2025-12-31
RemunerationThe role of general manager is performed by Tom Krusche Pedersen, employed by Arendals Fossekompani ASA, and NOK 655 963 was invoiced for...Årsredovisning · 2025-12-31
RemunerationBoard fees were nil in 2025 against 200 000 in 2024. — Styrehonorar 0 200 000Årsredovisning · 2025-12-31
Related partyNo loans or security have been granted to shareholders, senior employees or board members. — Selskapet har ikke ytet lan eller stilt sikk...Årsredovisning · 2025-12-31
Related partyA NOK 40 000 000 loan to group company AFK Eiendom AS carries interest at 3-month NIBOR plus 2% p.a. — * Lanet renteberegnes NIBOR 3mnd +...Årsredovisning · 2025-12-31
Related partyGroup contributions of NOK 3 296 165 were paid out during the year according to the cash flow statement. — Utbetalinger av konsernbidrag ...Årsredovisning · 2025-12-31
OwnershipThe company had a single shareholder at 31.12.2025, AFK Eiendom AS, which is consolidated into Arendals Fossekompani ASA's group accounts...Årsredovisning · 2025-12-31
Share capitalShare capital consists of 5 000 ordinary shares of NOK 1 000, total NOK 5 000 000, all with equal rights. — Alle aksjene gir samme rettig...Årsredovisning · 2025-12-31
Pledge or guaranteeDebt of NOK 50 433 730 is secured by pledge, and pledged assets (fixed assets and projects in progress) have a book value of NOK 87 464 5...Årsredovisning · 2025-12-31
Loan or financingInterest expense on debt to credit institutions was NOK 915 145 in 2025 (576 474 in 2024) and the interest-bearing debt carries floating ...Årsredovisning · 2025-12-31
Post balance sheet eventA new lease agreement has been entered into starting 16.04.2026 and running to 15.04.2028 with tenant options for two 2-year extensions. ...Årsredovisning · 2025-12-31
Deferred taxA deferred tax asset of NOK 700 648 is recognised on temporary differences of NOK -3 184 765 at 22%. — Utsatt skattefordel oppstar dersom...Årsredovisning · 2025-12-31
OtherThe company develops a combined residential and commercial area at Vindholmen in Arendal; phase 4 has 51 units of which 16 (35%) were sol...Årsredovisning · 2025-12-31
OtherThe accounts are prepared under simplified IFRS pursuant to the Accounting Act section 3-9. — Selskapet holder til i Arendal og driver me...Årsredovisning · 2025-12-31
Audit opinionPricewaterhouseCoopers AS audited the 2024 financial statements and issued a conclusion without reservations. — Vi har revidert arsregnsk...Årsredovisning · 2024-12-31
Audit opinionThe audit report is signed in Arendal on 20 June 2025 by state authorised auditor Fredrik Botha of PricewaterhouseCoopers AS. — Arendal, ...Årsredovisning · 2024-12-31
OwnershipThe company had one shareholder at 31.12.2024, AFK Eiendom AS, which is consolidated into Arendals Fossekompani ASA. — Vindholmen Eiendom...Årsredovisning · 2024-12-31
Share capitalShare capital consists of 5 000 ordinary shares of NOK 1 000, total NOK 5 000 000, all with equal rights. — Alle aksjene gir samme rettig...Årsredovisning · 2024-12-31
Staff numbersThe company had no employees and zero man-years in 2024, and is therefore not obliged to have occupational pension. — Selskapet har ingen...Årsredovisning · 2024-12-31
RemunerationBoard remuneration was NOK 200 000 in 2024 against NOK 120 000 in 2023. — Styrehonorar 200 000 120 000Årsredovisning · 2024-12-31
RemunerationThe role of general manager is performed by Tom Krusche Pedersen, an employee of Arendals Fossekompani ASA. — Rollen som daglig leder utf...Årsredovisning · 2024-12-31
Related partyNo loans or security have been granted to shareholders, senior employees or board members. — Selskapet har ike ytet lan eller stiltsikker...Årsredovisning · 2024-12-31
Related partyA group contribution of NOK 11 686 403 was paid out and an equal amount received, recorded directly in equity. — Konsernbidrag avgitt -1...Årsredovisning · 2024-12-31
Related partyIntra-group costs and trade payables exist towards Arendals Fossekompani ASA and AFK Eiendom AS. — Arendals Fossekompani ASA Leveranderg...Årsredovisning · 2024-12-31
Pledge or guaranteeThe company's debt to credit institutions is secured by a mortgage over the company's assets. — Selskapets gjeld til kredittinstitusjon e...Årsredovisning · 2024-12-31
Going concernThe company reports limited liquidity risk and expects positive cash flows over the next five years. — Selskapet har en begrenset likvidi...Årsredovisning · 2024-12-31
Skiwo · company_events
Upphandlingar0 vinster · 0 förluster
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade NACE 68.110 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-03
Personer4 roller
STYRELSE · 3 ROLLER
Styrets lederLars Peder Fosse Fensli2026StyremedlemEivind Robert Buckner2026StyremedlemAnn-Kari Amundsen Heier2026endast registrerade roller · sökning efter webbplats-anställd väntar på crawlern
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
Struktur
ÄGARKEDJA · ULTIMAT → DENNA
100%ARENDALS FOSSEKOMPANI ASA
100%AFK EIENDOM AS
själv
Ägs av ↑ · 1 ägare
AFK EIENDOM AS
100%Aksjonærregisteret · company_ownership · 2025 · båda riktningar
PlatsArendal
Arendal
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun