AS · grundat 1996StavangerModerbolag · 2 dotterbolag
Brreg · companies
- 2026-03-13: 20
- 2026-04-14: 18
- 2026-06-24: 17
- 2026-07-18: 16
- 2026-07-25: 16
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
6 registrerade roller
registerlogg · personer
| Daglig leder | Trond Medhus | 2025-10-29 | |
| Styrets leder | Tor Erling Gunnerød Flera styrelser | 2026-04-09 | |
| Styremedlem | Heidi Nag Flikka Flera styrelser Ny VD | 2026-04-09 | |
| Styremedlem | Asbjørn Tonstad Flera styrelser | 2026-04-09 | |
| Styremedlem | Allan Henry Durham Flera styrelser | 2026-04-09 | |
| Styremedlem | Ole Lilland Flera styrelser | 2026-04-09 |
| 2026-07-25 | reg | employees_change: employees | 17 -> 16 |
| 2026-07-18 | reg | employee_change: antallAnsatte | 17 -> 16 |
| 2026-06-24 | reg | employee_change: antallAnsatte | 18 -> 17 |
| 2026-04-14 | reg | employee_change: antallAnsatte | 20 -> 18 |
| 2026-03-13 | reg | employee_change: antallAnsatte | 21 -> 20 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 71 228 | ||
| Rörelseresultat | 10 891 | ||
| Resultat före skatt | 18 171 | ||
| Årets resultat | 13 506 | ||
| Summa tillgångar | 163 015 | ||
| Summa eget kapital | 88 702 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 59 797 | 85 050 | 71 228 | ||||
| Rörelseresultat | 4 549 | 10 797 | 10 891 | ||||
| Resultat före skatt | 10 795 | 13 113 | 18 171 | ||||
| Årets resultat | 8 351 | 10 186 | 13 506 | ||||
| Summa tillgångar | 117 984 | 124 633 | 163 015 | ||||
| Summa eget kapital | 65 011 | 75 197 | 88 702 |
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| PRESSERV GROUP AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| PRESSERV GROUP AS | 100 | 100 | 100 | 100 | 100 | 100 | — |
Ägarkedja · ultimat → dennaPRESERVATION HOLDING AS 78% →PRESSERV HOLDING AS 100% →PRESSERV GROUP AS 100% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-24 | ● | ||
| redovisningskonsult ENORA AS 2026-06-24 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-24 | ● | ||||||
| redovisningskonsult ENORA AS 2026-06-24 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 46.850 ↔ 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 · 2026-08-17
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Koncernomsättning kr 71.2MKoncernresultat kr 13.5MVunna anbud 0Sammanräknat över moderbolaget + 2 dotterbolag — 957339395 ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| 100% | |||
| 100% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2024revision: Inga reservationerPricewaterhouseCoopers AS17 årsarbetskraftersignerad: Tor Erling Gunnerød, Allan Henry Durham, Ole Lilland, Heidi Nag Flikka, Asbjørn Tonstad, Lars Niklas Hermansson
Regnskapsregisteret (årsberetning) · company_annual_reports
23 noteringar från förvaltningsberättelsen
| Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit opinion, audit performed under ISAs. | “We conducted our audit in accordance with Intemational Standards on Auditing (ISAs).” |
| Audit opinion | The auditor had nothing to report on the Board of Directors' report. | “misstatement in the Board of Directors' report. We have nothing to report in this regard.” |
| Going concern | The board confirms the going concern conditions are met and the accounts are prepared on that basis. | “going concern cre me1 anel thot Ihe annual oc:counts hove” |
| Going concern | Equity ratio fell to 54% in 2024 from 59% in 2023. | “1he equity rorio in Preserv A5 w0s 54 % compored to 59 % in” |
| Ownership | Presserv AS is part of the Presserv Group; consolidated accounts available at Presserv Holding AS headquarters. | “Presserv AS is # par cf the Presserv Group.” |
| Ownership | The parent Presserv Holding AS is the group head and other group companies also have English-language permission. | “Presserv AS inngar i et konsern der Presserv Holding AS er konsernspiss.” |
| Share capital | Share capital is NOK 700 000, unchanged from the prior year. | “Share capital Beholdning av egne aksjer 9, 14 700000 700000” |
| Remuneration | No remuneration was paid to the board of directors. | “Theure has nol been paid any remunoralion Io Ihe board of direciors.” |
| Remuneration | The CEO has a performance-based bonus and is entitled to 6 months' severance pay on termination. | “The CEC hes a parformance based bonus alement n hls engagement berms and e enltled to severanca” |
| Related party | Of the net profit of NOK 13.5 million, NOK 4 million was given as group contribution and NOK 9.4 million transferred to other equity. | “Ol the ne1 prafit ol the yeor in Presserv AS or NOK 13,5 rmill. NOK 4 mill. wos given os group” |
| Related party | Management team salary costs are invoiced from Presserv AS to Presserv Holding AS at cost without mark-up. | “Hokdmng AS lor ihe sssocialed selary oosl al eosl, wilhout msrk-up.” |
| Related party | Long-term group receivables amount to NOK 74 825 840 (2023: 54 539 692). | “Group long-term recalvaltes 74 625 840 2024 54 539 692 2023” |
| Pledge or guarantee | Presserv AS holds an overdraft facility with a credit limit of NOK 53 969 594 secured by pledge over company assets. | “Preserv AS holds an cverdrafl fecMy with a credit limil of NOK 53 969 594.” |
| Pledge or guarantee | Bank guarantees provided to customers are secured by a pledge on the company's assets. | “pledge on the cornpany's esseta.” |
| Loan or financing | The group was compliant with all financial covenants at 31.12.2024. | “The group wes compliant wlth all fnencal covenents ae at 31. 12.2024.” |
| Impairment | Investment values were written down: Presserv Group LLC NOK 1 473 957, Presserv Do Brasil Ltda about NOK 5 006 799 and Presserv Ltd NOK 3 000 000. | “The inveshment value in Presserv Group ULC has been writien down with NOK 1 473 957, Presserv Do Brasil” |
| Staff numbers | Average number of employees in 2024 was 17, of which 3 were women. | “Durirg 2024, the 0veroge number of employees wos 17 ol which 3 wos women.” |
| Staff numbers | The notes state an average of 17 employees in both 2024 and 2023, net of the management team. | “The auverage number of employeee 17 17” |
| Subsidiary | Presserv Do Brasil Ltda is owned 96.27% by Presserv AS and 3.73% by Presserv Group LLC. | “*Presserv Do Braell Ltdla Is owined B6,27% by Preseerv AS and 3,73% by Presery Group LLC.” |
| Other | Board members and management are covered by the Presserv Group's global D&O insurance with a 50 million limit. | “insurance coveroge wh α limi1 of S0 mijlion.” |
| Other | The company reports compliance with the Norwegian Transparency Act with a full report on its website. | “Preserv AS is comolion1 wirh The Nonwcgian Tronsprency Ac1” |
| Other | The Tax Directorate granted dispensation to prepare the annual accounts and board report in English. | “utarbeide arsregnskap og arsberetning pa norsk sprak for Presserv AS.” |
| Other | A risk analysis showed no exposure to the ongoing conflict in Ukraine. | “Presserv hos dane a risk onolysis ond hos na expasure lowords the” |
registrerad 1996-11-21office@presserv.com · 51 54 90 00
Brreg · companies
registerlogg · 22 händelser · 8 serie-/metarader invikta i diagrammen
| 2026-07-25 | reg | employees_change: employees | 17 -> 16 |
| 2026-07-18 | reg | employee_change: antallAnsatte | 17 -> 16 |
| 2026-06-24 | reg | employee_change: antallAnsatte | 18 -> 17 |
| 2026-04-14 | reg | employee_change: antallAnsatte | 20 -> 18 |
| 2026-03-13 | reg | employee_change: antallAnsatte | 21 -> 20 |
| 2026-03-11 | reg | website_change: hjemmeside | www.presserv.no -> www.presserv.com |
| 2024-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit opinion, audit performed under ISAs. — We conducted our audit in accordance with Int... |
| 2024-12-31 | rapport | Audit opinion | The auditor had nothing to report on the Board of Directors' report. — misstatement in the Board of Directors' report. We have nothing to... |
| 2024-12-31 | rapport | Going concern | The board confirms the going concern conditions are met and the accounts are prepared on that basis. — going concern cre me1 anel thot Ih... |
| 2024-12-31 | rapport | Going concern | Equity ratio fell to 54% in 2024 from 59% in 2023. — 1he equity rorio in Preserv A5 w0s 54 % compored to 59 % in |
| 2024-12-31 | rapport | Ownership | Presserv AS is part of the Presserv Group; consolidated accounts available at Presserv Holding AS headquarters. — Presserv AS is # par cf... |
| 2024-12-31 | rapport | Ownership | The parent Presserv Holding AS is the group head and other group companies also have English-language permission. — Presserv AS inngar i ... |
| 2024-12-31 | rapport | Share capital | Share capital is NOK 700 000, unchanged from the prior year. — Share capital Beholdning av egne aksjer 9, 14 700000 700000 |
| 2024-12-31 | rapport | Remuneration | No remuneration was paid to the board of directors. — Theure has nol been paid any remunoralion Io Ihe board of direciors. |
| 2024-12-31 | rapport | Remuneration | The CEO has a performance-based bonus and is entitled to 6 months' severance pay on termination. — The CEC hes a parformance based bonus ... |
| 2024-12-31 | rapport | Related party | Of the net profit of NOK 13.5 million, NOK 4 million was given as group contribution and NOK 9.4 million transferred to other equity. — O... |
| 2024-12-31 | rapport | Related party | Management team salary costs are invoiced from Presserv AS to Presserv Holding AS at cost without mark-up. — Hokdmng AS lor ihe sssociale... |
| 2024-12-31 | rapport | Related party | Long-term group receivables amount to NOK 74 825 840 (2023: 54 539 692). — Group long-term recalvaltes 74 625 840 2024 54 539 692 2023 |
| 2024-12-31 | rapport | Pledge or guarantee | Presserv AS holds an overdraft facility with a credit limit of NOK 53 969 594 secured by pledge over company assets. — Preserv AS holds a... |
| 2024-12-31 | rapport | Pledge or guarantee | Bank guarantees provided to customers are secured by a pledge on the company's assets. — pledge on the cornpany's esseta. |
| 2024-12-31 | rapport | Loan or financing | The group was compliant with all financial covenants at 31.12.2024. — The group wes compliant wlth all fnencal covenents ae at 31. 12.2024. |
| 2024-12-31 | rapport | Impairment | Investment values were written down: Presserv Group LLC NOK 1 473 957, Presserv Do Brasil Ltda about NOK 5 006 799 and Presserv Ltd NOK 3... |
Skiwo · company_events