COMPASS HOLDING NORGE AS

Operating

Måltidsløsninger - Compass Group

I Compass Group er vi ekte "foodies" med over 75 år i bransjen, og en unik tilnærming med smak, helse og bærekraft i sentrum.

Foretstå og eie aksjer i selskaper som utøver renholds-, restaurant- og cateringvirksomhet og all annen tilknyttet og beslektet økonomisk virksomhet, samt deltagelse i andre virksomheter og selskaper.

Forestå og eie aksjer i selskaper som utøver renholds-, restaurant- og cateringsvirksomhet.

Organization

CEO: TR
Tor Rønhovde1960
Chairman of the board: ZB
Zanne Burø1974
Years since formation: 29 years; since Nov 6, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2025: -64,212,933; NOK
Total equity 2025: 5,292,460,471; NOK

Last update: Feb 25, 2026

Locations

Company address
Brynsalléen 4 0667 OSLO, Norge
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Postal address
Postboks 6489 Etterstad 0606 OSLO, Norge
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Management

Management / administration

Name	Role	Shares
TR Tor Rønhovde 1960	Managing Director/CEO	-

Board

Name	Role	Shares
ZB Zanne Burø 1974	Chairman	-
TR Tor Rønhovde 1960	Board Member	-
FR Finn Rune Kristiansen 1971	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Last update: Jun 30, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
GI Group International Bv Compass	Ordinary shares	100,000	100 %

Shares owned by the COMPASS HOLDING NORGE AS

Name	Share class	Total number of shares	Share
E ESS MOBILE OFFSHORE UNITS AS	Ordinary shares	1,000	100 %
E ESS SUPPORT SERVICES AS	Ordinary shares	6,000	100 %
C COMPASS GROUP NORGE AS	Ordinary shares	130,000	100 %

Last update: Jun 2, 2025

Group structure

COMPASS HOLDING NORGE AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -69,052,175
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021	2020
Total operating income	0	0	0	0	0
Annual Total Result	-64,212,933	355,500,000	-549	-549	12,979,292
Total assets	6,434,220,814	1,290,558,475	1,511,853,777	1,491,092,817	1,435,709,277
Total liabilities	1,141,760,342	1,033,885,073	1,255,180,374	1,174,826,770	1,119,442,680
Total equity	5,292,460,471	256,673,403	256,673,403	316,266,047	316,266,597

P&L

Year	2024	2023	2022	2021	2020
Total operating income	0	0	0	0	0
Total operating costs	69,052,175	206,046	207,543	142,657	133,796
Operating result	-69,052,175	-206,046	-207,543	-142,657	-133,796
Financial income/costs	6,075,723	355,706,046	206,994	142,108	16,774,083
Profit before tax	-62,976,452	355,500,000	-549	-549	16,640,287
Total tax & extraordinary income/cost	1,236,481	0	0	0	3,660,995
Annual Total Result	-64,212,933	355,500,000	-549	-549	12,979,292

Balance overview

Year	2024	2023	2022	2021	2020
Total fixed assets	5,098,135,767	592,549,767	592,549,767	592,549,767	592,549,767
Total current assets	1,336,085,047	698,008,708	919,304,010	898,543,050	843,159,510
Total assets	6,434,220,814	1,290,558,475	1,511,853,777	1,491,092,817	1,435,709,277
Short term debt	901,880,509	794,005,240	1,024,514,481	956,257,418	912,308,121
Long term debt	239,879,833	239,879,833	230,665,893	218,569,352	207,134,559
Total liabilities	1,141,760,342	1,033,885,073	1,255,180,374	1,174,826,770	1,119,442,680
Contributed capital	5,253,900,000	153,900,000	153,900,000	153,900,000	153,900,000
Retained earnings	38,560,471	102,773,403	102,773,403	162,366,047	162,366,597
Total equity	5,292,460,471	256,673,403	256,673,403	316,266,047	316,266,597
Total equity and liabilities	6,434,220,813	1,290,558,476	1,511,853,777	1,491,092,817	1,435,709,277

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

COMPASS HOLDING NORGE AS979 369 506