Privat · Företag · Aksjeselskap
Mestergruppen Eiendom AS
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Moderbolag till 10 företagVardegrenda Fritidsutleie AS · Gardågrenda Fritidsutleie AS · Kolltveit ASNy VD nyligenJohan Jørgen Holst
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, by Geir Haglund, issued an unmodified audit opinion stating that the financial statements give a true and fair...Årsredovisning · 2024-12-31
OwnershipThe company is included in the consolidated accounts of Ferd AS, Oslo. — Selskapet ingar i konsernregnskapet til Ferd AS, med forretnings...Årsredovisning · 2024-12-31
OtherNo consolidated financial statements were prepared, using the exemption in the Accounting Act section 3-7. — er det ike utarbeidet konser...Årsredovisning · 2024-12-31
Share capitalShare capital of NOK 19,724,000 consists of one share with a nominal value of NOK 19,724,000. — Aksjekapital pa kr. 19 724 000 bestar av ...Årsredovisning · 2024-12-31
Staff numbersThe company had no employees; average number of employees and man-years reported as zero. — Gjennomsnittlig antall ansatteÅrsredovisning · 2024-12-31
RemunerationNo loans or security have been granted to employees, board members, general manager or related parties. — Det er2 ike git ltil ltilt sike...Årsredovisning · 2024-12-31
Pledge or guaranteeThe company has given pro-rata guarantees on behalf of subsidiaries and associated companies as at 31.12.2024. — Totalt prorata garantist...Årsredovisning · 2024-12-31
Pledge or guaranteePledges also cover unused construction-loan credit, and the company has no debt maturing later than 5 years after the balance sheet date....Årsredovisning · 2024-12-31
Related partyNote 7 discloses intra-group balances including loans to group companies, long-term group debt and group contributions. — Note 7 - Mellom...Årsredovisning · 2024-12-31
Loan or financingThe company participates in a group cash pool with an unused drawing facility at 31.12.2024. — Gjennom konsemkontoordningen har selskapet...Årsredovisning · 2024-12-31
Loan or financingThe overdraft facility limit was 30 000 (thousand NOK) at 31.12.2024. — Limit pa kassekreditten var 30 000 MNOK pr. 31.12.2024.Årsredovisning · 2024-12-31
Deferred taxDeferred tax is calculated at 22% on temporary differences, giving a deferred tax liability of 1 216 (2023: 1 019). — 22%utsatt skatt (ut...Årsredovisning · 2024-12-31
ImpairmentInvestments accounted for by the equity method are written down to fair value when the decline is not temporary, and write-downs are reve...Årsredovisning · 2024-12-31
SubsidiaryNote 3 lists the company's shareholdings in subsidiaries and associated companies accounted for by the equity method. — Mestergruppen Eie...Årsredovisning · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified opinion that the accounts give a true and fair view of the company's financial position at...Årsredovisning · 2023-12-31
Going concernThe board confirms the going concern assumption is present and the accounts are prepared on that basis. — Arsregnskapeter avlagt derforut...Årsredovisning · 2023-12-31
OwnershipThe company is a wholly owned subsidiary of Mestergruppen AS. — Selskapet er et heleid 100% datterselskap av Mestergruppen AS.Årsredovisning · 2023-12-31
OwnershipThe company is included in the consolidated accounts of Ferd Jha AS, Oslo. — Selskapet inngar i konsermregnskapet til Ferd Jha AS, med fo...Årsredovisning · 2023-12-31
Share capitalShare capital of NOK 19,724,000 consists of one share with nominal value NOK 19,724,000. — Aksjekapital pa kr. 19 724 000 bestar av 1 aks...Årsredovisning · 2023-12-31
Staff numbersThe company has no permanently salaried employees. — Selskapet har ingen fast lonnede ansatte. Likestillingsproblematikken anses folgelig...Årsredovisning · 2023-12-31
RemunerationThe company has no employees; the CEO is paid by the parent Mestergruppen AS and has a bonus scheme capped at six months' salary. — Meste...Årsredovisning · 2023-12-31
RemunerationNo board remuneration was paid in 2023. — Det er ikke utbetalt styrehonorar i 2023.Årsredovisning · 2023-12-31
DividendThe board proposes to allocate the profit of NOK 13.3 million to the fund for valuation differences and other equity, with no dividend. —...Årsredovisning · 2023-12-31
Related partyReceivables on group companies, including group contribution, totalled NOK 104,695 thousand. — Sum fordringer pa konsernselskaper 104 69...Årsredovisning · 2023-12-31
Related partyLong-term intra-group debt amounted to NOK 144,489 thousand at year end. — Annen gjeld Annen langsiktig gjeld til konsern -144 489 202...Årsredovisning · 2023-12-31
Pledge or guaranteePro rata guarantees given to subsidiaries and associates amounted to NOK 203,515 thousand at 31.12.2023. — selskaper per 31.12.2023 er pa...Årsredovisning · 2023-12-31
Pledge or guaranteePledged assets also cover unused construction-loan credit, and the company has no debt maturing later than five years. — Pantstillelser d...Årsredovisning · 2023-12-31
Pledge or guaranteeSecured debt (gjeldsbrevlån) amounted to NOK 87,866 thousand at year end. — Pantsikret gjeld Gjeldsbrevlan -87 866 2023 -143 782 2022Årsredovisning · 2023-12-31
RestructuringA demerger with equal division transferred housing development projects to five new companies, effective for accounting from 1.1.2023 and...Årsredovisning · 2023-12-31
Skiwo · company_events
Jobbannonser på NAV Arbeidsplassen12 MÅN
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PlatsOslo
Oslo
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Brreg · registrerad kommun