AS · grundat 1998AureModerbolag · 3 dotterbolaghette MULTIENERGI AS →2006
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
12 registrerade roller
| Daglig leder | Arve Johan Goa Flera styrelser | 1999-07-22 | |
| Styrets leder | Morten Grav Flera styrelser | 2026-02-10 | |
| Styremedlem | Torkil Leinum Flera styrelser | 2026-02-10 | |
| Styremedlem | Marit Liabø Sandvik Flera styrelser | 2026-02-10 | |
| Styremedlem | John Lernes Flera styrelser | 2026-02-10 | |
| Styremedlem | Per Arne Kaarstad Flera styrelser | 2026-02-10 | |
| Styremedlem | Ingvill Dalseg Flera styrelser | 2026-02-10 | |
| Styremedlem | Synnøve Norland Flera styrelser | 2026-02-10 | |
| Styremedlem | Hanne Berit B Brekken Flera styrelser | 2026-02-10 | |
| Varamedlem | Henning Torset Flera styrelser | 2026-02-10 | |
| Varamedlem | Fartein Kjørsvik Flera styrelser | 2026-02-10 | |
| Varamedlem | Ingrid Kathrine Schanche Flera styrelser | 2026-02-10 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 3 856 | ||
| Rörelseresultat | −1 558 | ||
| Resultat före skatt | −121 | ||
| Årets resultat | −121 | ||
| Summa tillgångar | 29 347 | ||
| Summa eget kapital | 28 253 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 3 210 | 2 359 | 3 856 | ||||
| Rörelseresultat | −174 | −232 | −1 558 | ||||
| Resultat före skatt | 46 027 | 2 042 | −121 | ||||
| Årets resultat | 46 027 | 1 755 | −121 | ||||
| Summa tillgångar | 77 966 | 29 320 | 29 347 | ||||
| Summa eget kapital | 26 625 | 28 380 | 28 253 |
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
registerlogg · pengar
| 2026-08-10 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| EQUINOR VENTURES AS | 43 | 43 | — |
| SPAREBANK 1 SMN INVEST AS | 23 | 23 | — |
| AURE KOMMUNE | 9 | 9 | — |
| SODVIN HOLDING AS | 5 | 5 | — |
| MØRE OG ROMSDAL FYLKESKOMMUNE | 4 | 4 | — |
| TRØNDELAG FYLKESKOMMUNE | 4 | 4 | — |
| HEIM KOMMUNE | 4 | 4 | — |
| HITRA KOMMUNE | 4 | 4 | — |
| NEAS AS | 3 | 3 | — |
| CONOCOPHILLIPS SKANDINAVIA AS | 2 | 2 | — |
| + 12 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| EQUINOR VENTURES AS | 43 | 43 | 43 | 43 | 43 | 43 | — |
| SPAREBANK 1 SMN INVEST AS | 23 | 23 | 23 | 23 | 23 | 23 | — |
| AURE KOMMUNE | 9 | 9 | 9 | 9 | 9 | 9 | — |
| SODVIN HOLDING AS | 5 | 5 | 5 | 5 | 5 | 5 | — |
| MØRE OG ROMSDAL FYLKESKOMMUNE | 4 | 4 | 4 | 4 | 4 | 4 | — |
| TRØNDELAG FYLKESKOMMUNE | 4 | 4 | 4 | 4 | 4 | 4 | — |
| HEIM KOMMUNE | 4 | 4 | 4 | 4 | 4 | 4 | — |
| HITRA KOMMUNE | 4 | 4 | 4 | 4 | 4 | 4 | — |
| NEAS AS | 3 | 3 | 3 | 3 | 3 | 3 | — |
| CONOCOPHILLIPS SKANDINAVIA AS | 2 | 2 | 2 | 2 | 2 | 2 | — |
| + 12 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 35.150 ↔ 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 · 2026-08-20
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Koncernomsättning kr 13.5MKoncernresultat kr 2.53MVunna anbud 0Sammanräknat över moderbolaget + 3 dotterbolag — Rødhallen AS ensamt är kr 7.93M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Energimester AS | 100% | Business and other management consultancy activities | kr 0 |
| Rødhallen AS | 100% | Rental and operating of own or leased real estate | kr 7.93M |
| Gulbygget AS | 100% | Rental and operating of own or leased real estate | kr 1.76M |
| Tjeldbergodden Utvikling AS | 0.0% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2024revision: Inga reservationerBDO AS2 årsarbetskraftersignerad: Morten Grav, Hanne Berit B Brekken, Synnøve Norland, Per Arne Kaarstad, John Lernes, Marit Liabø Sandvik, Torkil Leinum, Bengt Ingemar Endreseth, Ingvill Dalseg, Arve Johan Goa
Regnskapsregisteret (årsberetning) · company_annual_reports
11 noteringar från förvaltningsberättelsen
| Audit opinion | BDO AS issued an unmodified audit opinion on the 2024 financial statements. | “Vihar revidert arsregnskapet til Tjeldbergodden Utvikling AS.” |
| Audit opinion | The auditor states the accounts give a true and fair view in accordance with Norwegian accounting law and good accounting practice. | “·Oppfyller arsregnskapet gjeldende lovkrav,og” |
| Share capital | Share capital consists of 124 824 ordinary shares of nominal NOK 17.70, totalling NOK 2 209 384.40. | “Ordinaere aksj er 124 824 17,70 2 209 384,40” |
| Ownership | The company has one class of shares with equal voting rights; Equinor Ventures AS holds 42.67 % and SpareBank 1 SMN Invest AS 22.95 %. | “Selskapet har en aksjeklasse og alle aksjer har lik stemmerett.” |
| Share capital | The company purchased treasury shares during 2024 for NOK 5 750, reducing paid-in equity. | “Kjop av egne aksjer 0 -5 750 0 0 -5 750” |
| Subsidiary | The company owns 100 % of Energimester AS, incorporated in 2024 with no activity, registered office in Aure and book equity of NOK 94 216 at 31.12.2024. | “Energimester AS har forret ningskontor i Aure.” |
| Subsidiary | The subsidiary's booked equity at 31.12.2024 was NOK 94 216. | “Balansefort egenkapital var pr. 31.12.2024 kr. 94 216” |
| Related party | No intra-group transactions took place in 2024. | “Ingen interne transaksjoner har funnet sted i 2024.” |
| Staff numbers | The company employed an average of 2 full-time equivalents in the financial year. | “Gjennomsnittlig antall arsverk sysselsatt i regnskapsaret 2” |
| Deferred tax | Deferred tax assets, including a carried-forward loss of NOK 535 664, are not capitalised under the small-entity accounting standard. | “Ihenhold til God regnskapsskikk for sma foretak balanseferes ikke utsatt skattefordel.” |
| Other | The company receives annual operating grants from Aure, Heim and Hitra municipalities and Møre og Romsdal county, NOK 375 000 and NOK 826 000 respectively in 2024, classified as operating income. | “For 2024 utgjor tilskuddet hhv.kr. 375 000 fra kommunene og kr. 826 000 fra fylkeskommunen” |
registrerad 1998-03-13arve@tbu.no
Brreg · companies
registerlogg · 24 händelser
| 2026-08-10 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024-12-31 | rapport | Audit opinion | BDO AS issued an unmodified audit opinion on the 2024 financial statements. — Vihar revidert arsregnskapet til Tjeldbergodden Utvikling AS. |
| 2024-12-31 | rapport | Audit opinion | The auditor states the accounts give a true and fair view in accordance with Norwegian accounting law and good accounting practice. — ·Op... |
| 2024-12-31 | rapport | Share capital | Share capital consists of 124 824 ordinary shares of nominal NOK 17.70, totalling NOK 2 209 384.40. — Ordinaere aksj er 124 824 17,70 ... |
| 2024-12-31 | rapport | Ownership | The company has one class of shares with equal voting rights; Equinor Ventures AS holds 42.67 % and SpareBank 1 SMN Invest AS 22.95 %. — ... |
| 2024-12-31 | rapport | Share capital | The company purchased treasury shares during 2024 for NOK 5 750, reducing paid-in equity. — Kjop av egne aksjer 0 -5 750 0 0 -5 750 |
| 2024-12-31 | rapport | Subsidiary | The company owns 100 % of Energimester AS, incorporated in 2024 with no activity, registered office in Aure and book equity of NOK 94 216... |
| 2024-12-31 | rapport | Subsidiary | The subsidiary's booked equity at 31.12.2024 was NOK 94 216. — Balansefort egenkapital var pr. 31.12.2024 kr. 94 216 |
| 2024-12-31 | rapport | Related party | No intra-group transactions took place in 2024. — Ingen interne transaksjoner har funnet sted i 2024. |
| 2024-12-31 | rapport | Staff numbers | The company employed an average of 2 full-time equivalents in the financial year. — Gjennomsnittlig antall arsverk sysselsatt i regnskaps... |
| 2024-12-31 | rapport | Deferred tax | Deferred tax assets, including a carried-forward loss of NOK 535 664, are not capitalised under the small-entity accounting standard. — I... |
| 2024-12-31 | rapport | Other | The company receives annual operating grants from Aure, Heim and Hitra municipalities and Møre og Romsdal county, NOK 375 000 and NOK 826... |
| 2023-12-31 | rapport | Audit opinion | BDO AS issued an unmodified audit opinion on the 2023 financial statements. — Vi har revidert arsregnskapet til TjeldbergoddenUtvikling AS. |
| 2023-12-31 | rapport | Going concern | The board confirms the going concern assumption applies and the 2023 accounts are prepared on that basis. — I samsvar med regnskapslovens... |
| 2023-12-31 | rapport | Ownership | Largest shareholders are Sparebank 1 SMN Invest AS with 42.67% and Equinor Ventures AS with 22.95%. — Sparebank 1 Smn Invest AS Equinor ... |
| 2023-12-31 | rapport | Share capital | Share capital is NOK 2,209,384 and equity at 31.12.2023 is NOK 28,379,680. — Egenkapitalen er pr 31.12.23 kr 28.379.680,- 0g aksjekapital... |
| 2023-12-31 | rapport | Dividend | No dividend was allocated for 2023, against NOK 50,000,000 allocated the previous year. — Avsatt til utbytte o 50 000 000 |
| 2023-12-31 | rapport | Staff numbers | Average number of full-time equivalents employed was 2 in both years. — Gjennomsnittig antall arsverk sysselsatt iregnskapsaret 2 2 |
| 2023-12-31 | rapport | Staff numbers | The company currently has 2 employees, one of each gender, and the board consists of 4 women and 5 men. — Det er for tiden 2 ansatte i se... |
| 2023-12-31 | rapport | Deferred tax | Deferred tax assets are not recognised in the balance sheet. — eller kan reverserei samme periode er utlignet og nettofort.Utsatt skattef... |
| 2023-12-31 | rapport | Other | The company receives annual operating grants from Aure, Heim and Hitra municipalities and from Møre og Romsdal county, classified as oper... |
| 2023-12-31 | rapport | Other | The company has made large investments in Tjeldbergodden Biopark to facilitate land-based aquaculture. — Selskapethar gjennomfort store i... |
| 2023-12-31 | rapport | Other | Equity ratio is 96.8% and the company has no long-term debt. — Selskapet har en egenkapitalandel pa 96,8 %. |
| 2023-12-31 | rapport | Other | The company holds directors' and officers' liability insurance with SMN (Fremtind) covering board members and the general manager. — Sels... |
Skiwo · company_events