Privat · Företag · Aksjeselskap
Aneo Retail AS
↳ Brreg · companies
Moderbolag till 1 företagAneo Retail International ASGår med förlustRÅ2025 · -2% marginal
Aktivitetsenaste 24 mån
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Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-09
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-09
Audit opinionDeloitte AS issued an unmodified opinion that the financial statements give a true and fair view of the company's financial position at 3...Årsredovisning · 2025-12-31
Going concernThe board confirms the going concern assumption is present and has been used in preparing the accounts. — I samsvar med regnskapslovens ...Årsredovisning · 2025-12-31
OwnershipThe company is a wholly owned subsidiary of Aneo Retail International AS and is consolidated into the group accounts of Aneo Holding AS; ...Årsredovisning · 2025-12-31
OwnershipAneo Retail International AS holds 404 110 shares, 100 % of capital and votes. — Aneo Retail International AS 404 110 100,0 100,0Årsredovisning · 2025-12-31
Share capitalShare capital consists of 404 110 ordinary shares of nominal NOK 2.0, book value 808 (in NOK 1000). — Ordinare aksjer 404 110 2,0 808Årsredovisning · 2025-12-31
Share capitalA capital increase during 2025 added 404 to share capital and 24 651 to share premium, totalling 25 055 (in NOK 1000). — Kapitalforhoyels...Årsredovisning · 2025-12-31
RemunerationRemuneration to the managing director was 1 606 salary plus 111 other benefits, total 1 717 (in NOK 1000), while the board received nothi...Årsredovisning · 2025-12-31
RemunerationAudit fee expensed for 2025 was NOK 153 thousand excluding VAT, with no fees for other services. — Kostnadsfort revisjonshonorar for 2025...Årsredovisning · 2025-12-31
Staff numbersThe company employed 23 full-time equivalents in 2025. — Selskapet hari 2025 sysselsatt 23arsverk.Årsredovisning · 2025-12-31
Staff numbersAt year end the company had 24 employees, 1 woman and 23 men, and a one-person board. — Selskapet hadde ved arets utlop 24 ansatte, 1 kvi...Årsredovisning · 2025-12-31
Related partyPurchases from group companies were 4 613 in 2025 (20 404 in 2024), in NOK 1000. — Kjop fra konserninterne selskap 4613 20 404Årsredovisning · 2025-12-31
Related partyInterest expense to group companies was 905 in 2025 against 1 571 in 2024 (NOK 1000). — Rentekostnad til foretakisamme konsern Annen ren...Årsredovisning · 2025-12-31
Deferred taxThe company recognised no change in its deferred tax asset in 2025, which remains at 25 183 (NOK 1000). — Selskapet harikke bokfort endri...Årsredovisning · 2025-12-31
Deferred taxAccumulated carry-forward loss was 95 566 at end-2025 versus 88 585 the year before (NOK 1000). — Akkumulert fremforbart underskudd -95 ...Årsredovisning · 2025-12-31
Capitalised R&DThe company incurred MNOK 2.1 in research and development costs in 2025. — Aneo Retail AS har hatt MNOK 2,1 i kostnader knyttet forskning...Årsredovisning · 2025-12-31
ImpairmentNo impairment of fixed or intangible assets was recorded in 2025, against 50 (NOK 1000) in 2024. — Nedskrivning av driftsmidler og immate...Årsredovisning · 2025-12-31
OtherThe 2025 loss after tax of NOK -3 736 379 is proposed covered by transfer from other paid-in equity; no dividend. — Overfort fra annen in...Årsredovisning · 2025-12-31
OtherRestricted withholding tax funds amounted to NOK 1 135 thousand, and the tax withheld for term 6 was paid on 15 January 2026. — Skyldig f...Årsredovisning · 2025-12-31
OtherThe board states it is not aware of any matters of importance for assessing the company's position and result beyond what is reported. — ...Årsredovisning · 2025-12-31
OtherCredit risk is described as stable, with solid customers in the grocery sector and no significant bad debt losses in recent years. — kund...Årsredovisning · 2025-12-31
ANEO RETAIL INTERNATIONAL AS acquired 100.0 pctNy ägare · 2025-12-31
ANEO RENEWABLES HOLDING AS exited (held 100.0 pct)Ägare lämnar · 2025-12-31
ANEO RENEWABLES HOLDING AS acquired 100.0 pctNy ägare · 2022-12-31
TRØNDERENERGI AS exited (held 100.0 pct)Ägare lämnar · 2022-12-31
BRIDGE CAPITAL AS exited (held 8.0 pct)Ägare lämnar · 2021-12-31
AMA KONSULENT AS exited (held 5.1 pct)Ägare lämnar · 2021-12-31
UTLEIEREN EIENDOM AS exited (held 11.9 pct)Ägare lämnar · 2021-12-31
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