Field Geospatial Holding AS

927 384 922 ↗Computer programming activities
identity
AS · est 2021StavangerParent · 1 subsidiarywas DSD INVEST 1 AS →2024
Brreg · companies
Employees
CEO · since2025-07-22Mikko Samuli Salonen
Chair · since2026-05-07Karin Anita Svindseth
headcount series appears after two register changes
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
8 registered roles
Daglig lederMikko Samuli Salonen2025-07-22
Styrets lederKarin Anita Svindseth Multiple boards2026-05-07
StyremedlemKenneth Junker Asbjørnsen Multiple boards New CEO2026-05-07
StyremedlemMarit Høvik Hartmann Multiple boards2026-05-07
StyremedlemSvein Harald Friisk Multiple boards2026-05-07
StyremedlemBernt Larsen Multiple boards2026-05-07
VaramedlemLaurentiu Catalin Horatiu Jisa Multiple boards2026-05-07
VaramedlemAsta Sneideryte Multiple boards2026-05-07
NOK, amounts in thousands
20242025
Revenue
Operating result−400−820
Result before tax−392−112 087
Net result−306−112 173
Total assets50 62686 410
Equity50 12385 923
202020212022202320242025
Revenue
Operating result−400−820
Result before tax−392−112 087
Net result−306−112 173
Total assets50 62686 410
Equity50 12385 923
filed group accounts (konsernregnskap)
20242025
Revenue357 813370 347
Operating result−9 038−70 436
Result before tax−25 377−91 182
Net result−20 000−98 516
Total assets306 519284 955
Equity32 22782 139
202020212022202320242025
Revenue357 813370 347
Operating result−9 038−70 436
Result before tax−25 377−91 182
Net result−20 000−98 516
Total assets306 519284 955
Equity32 22782 139
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
2026-07-03regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
20242025
DSD INVESTERING AS 8080
RYGIR INDUSTRIER AS 88
CRIT AS 44
202020212022202320242025
DSD INVESTERING AS 1001001008080
RYGIR INDUSTRIER AS 88
CRIT AS 44
Ownership chain · ultimate → thisFOLKE HERMANSEN AS 100%DSD AS 100%DSD INVESTERING AS 80%self
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
2024-12-31own+RYGIR INDUSTRIER AS acquired 7.5 pct
stewards
202420252026
auditor PRICEWATERHOUSECOOPERS AS 2026-06-23
accountant
2020202120222023202420252026
auditor PRICEWATERHOUSECOOPERS AS 2026-06-23
accountant
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 62.100 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-19
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Field Geospatial AS 100%Computer programming activities · 26 tender winskr 301.7M
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsPricewaterhouseCoopers AS225 full-time equivalentssigned: Karin Anita Svindseth, Kenneth Bunker Asbjørnsen, Marit Høvik Hartmann, Svein Harald Frisk, Bernt Larsen, Miko Samuli Salonen
Regnskapsregisteret (årsberetning) · company_annual_reports
18 notes from the report
Audit opinionPwC issued an unmodified opinion that the group accounts give a true and fair view as of 31 December 2025.“girkonsernregnskapet etrettvisende bilde avkonsernetsfinansielle stiling per31.desember2025og av dets”
Going concernThe board concludes that the going-concern assumption is present after the refinancing and strengthening of the balance sheet.“Etter refinansieringen og styrking avbalansenkonkluderer styretmed forutsetningen omat fortsatt drift er”
OwnershipDSD Investering AS holds 60% and Rygir Industrier AS 40% of the company.“60%.Nest storste eier erRygir Industrier AS med en eierandel pa40%.”
Share capitalShare capital before the capital reduction and increase consisted of 108,109 shares of NOK 30.“Selskapets aksjekapitalforkapitalnedsettelseog-forhgyelse bestarav108.109 aksjerpalydendekr.30.”
Post balance sheet eventThe capital increase was resolved and paid in by 31.12.2025 but not registered in the Register of Business Enterprises until January 2026.“19. desember 2025.Kapitalforhgyelsen var besluttet og innbetalt per 31.12.2025,men ikke registrerti”
Related partyA NOK 20,000,000 shareholder loan from DSD plus NOK 1,552,876 of accrued interest was converted into new equity, and the lender converted NOK 95,999,980 of debt to ordinary shares.“pakr.20.000.000itillegg til pal@pte renterpakr.1.552.876.Langivergjennomforte engjeldskonvertering av”
Related partyThe company has not granted loans or security to the chair of the board or to shareholders.“Field Geospatial Holding AS harikke gittlan eller stilt sikkerhet for styreleder eller aksjonaerer.”
Pledge or guaranteeThe company has guaranteed debt to credit institutions covering all assets of the group, including fixed assets and receivables.“FieldGeospatialHoldingASharstiltgarantiforgjeldtilkredittinstitusjonersominnbefattersamtlige”
ImpairmentThe 2025 result includes an extraordinary goodwill impairment plus ordinary goodwill amortisation of NOK 14.7 million.“ekstraordinaer nedskrivning av Goodwill, ordinaere avskrivninger av Goodwill pa NOK 14,7M og”
RemunerationThere is no bonus agreement with the CEO, but a severance payment of a smaller share of annual salary without duty to work is agreed.“finnesikke noen avtale ombonus til daglig leder,men det eravtalt et sluttvederlag paenmindre andel av”
RemunerationGroup payroll cost includes NOK 362,302 charged for share-based remuneration under the RSU programme.“Iregnskapsaret 2025 er det kostnadsfort kr.362302 relatert til aksjebasert avlonning,hvorav kr.419 652”
Staff numbersThe parent company has no employees and therefore no funds on its own tax withholding account.“Morselskapet,Field Geospatial HoldingAS,haringen ansatte og harfolgelig ingenmidlerpa egen”
Loan or financingThe long-term loan carries a covenant requiring the group to maintain working capital of at least NOK 10,000,000.“Lanets betingelse er at konsernet skal ha en arbeidskapital paminimum kr 10.000.000.Arbeidskapital er”
Loan or financingThe long-term loan and accrued interest fall due in full on 31 December 2030.“avdragsfritak perioden.Det langsiktige lanet og palopte renter skal betales isin helhet 31.12.2030.”
Deferred taxIn accordance with good accounting practice the deferred tax asset is not capitalised.“Ihenhold tilgodregnskapsskik balansefores ikeutsatskattefordel.”
Capitalised R&DCapitalised development costs are amortised on a straight-line basis over the economic life from commercial launch.“motsattfallkostnadsfres slike utgifterlopende.Balansefortforskningogutvikling avskriveslineaert over”
SubsidiaryThe group's subsidiaries are Field Geospatial AS, Field Aviation AS, Field Finland Oy, Field Sweden AB, Field Estonia OU and Field Data Spain S.L.“KonsernetsdatterselskaperbestaravFieldGeospatialASFieldAviationAS,FieldFinland Y,Fieldwedn”
OtherThe board is covered by DSD's directors' insurance with a limit of MNOK 50 in all companies where DSD owns more than 50%.“Ialle selskaper der DSD eiermer enn 50% er styret dekket av DSD sin styreforsikring.Ordningen har en”
register
registered 2021-07-06
Brreg · companies
register ledger · 20 events
2026-07-03regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31reportAudit opinionPwC issued an unmodified opinion that the group accounts give a true and fair view as of 31 December 2025. — girkonsernregnskapet etrettv...
2025-12-31reportGoing concernThe board concludes that the going-concern assumption is present after the refinancing and strengthening of the balance sheet. — Etter re...
2025-12-31reportOwnershipDSD Investering AS holds 60% and Rygir Industrier AS 40% of the company. — 60%.Nest storste eier erRygir Industrier AS med en eierandel p...
2025-12-31reportShare capitalShare capital before the capital reduction and increase consisted of 108,109 shares of NOK 30. — Selskapets aksjekapitalforkapitalnedsett...
2025-12-31reportPost balance sheet eventThe capital increase was resolved and paid in by 31.12.2025 but not registered in the Register of Business Enterprises until January 2026...
2025-12-31reportRelated partyA NOK 20,000,000 shareholder loan from DSD plus NOK 1,552,876 of accrued interest was converted into new equity, and the lender converted...
2025-12-31reportRelated partyThe company has not granted loans or security to the chair of the board or to shareholders. — Field Geospatial Holding AS harikke gittlan...
2025-12-31reportPledge or guaranteeThe company has guaranteed debt to credit institutions covering all assets of the group, including fixed assets and receivables. — FieldG...
2025-12-31reportImpairmentThe 2025 result includes an extraordinary goodwill impairment plus ordinary goodwill amortisation of NOK 14.7 million. — ekstraordinaer n...
2025-12-31reportRemunerationThere is no bonus agreement with the CEO, but a severance payment of a smaller share of annual salary without duty to work is agreed. — f...
2025-12-31reportRemunerationGroup payroll cost includes NOK 362,302 charged for share-based remuneration under the RSU programme. — Iregnskapsaret 2025 er det kostna...
2025-12-31reportStaff numbersThe parent company has no employees and therefore no funds on its own tax withholding account. — Morselskapet,Field Geospatial HoldingAS,...
2025-12-31reportLoan or financingThe long-term loan carries a covenant requiring the group to maintain working capital of at least NOK 10,000,000. — Lanets betingelse er ...
2025-12-31reportLoan or financingThe long-term loan and accrued interest fall due in full on 31 December 2030. — avdragsfritak perioden.Det langsiktige lanet og palopte r...
2025-12-31reportDeferred taxIn accordance with good accounting practice the deferred tax asset is not capitalised. — Ihenhold tilgodregnskapsskik balansefores ikeuts...
2025-12-31reportCapitalised R&DCapitalised development costs are amortised on a straight-line basis over the economic life from commercial launch. — motsattfallkostnads...
2025-12-31reportSubsidiaryThe group's subsidiaries are Field Geospatial AS, Field Aviation AS, Field Finland Oy, Field Sweden AB, Field Estonia OU and Field Data S...
2025-12-31reportOtherThe board is covered by DSD's directors' insurance with a limit of MNOK 50 in all companies where DSD owns more than 50%. — Ialle selskap...
2024-12-31own+RYGIR INDUSTRIER AS acquired 7.5 pct
Skiwo · company_events