Private · Company · Aksjeselskap
Field Geospatial Holding AS
↳ Brreg · companies
Parent of 1 companyField Geospatial AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-03
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-03
Audit opinionPwC issued an unmodified opinion that the group accounts give a true and fair view as of 31 December 2025. — girkonsernregnskapet etrettv...Annual report · 2025-12-31
Going concernThe board concludes that the going-concern assumption is present after the refinancing and strengthening of the balance sheet. — Etter re...Annual report · 2025-12-31
OwnershipDSD Investering AS holds 60% and Rygir Industrier AS 40% of the company. — 60%.Nest storste eier erRygir Industrier AS med en eierandel p...Annual report · 2025-12-31
Share capitalShare capital before the capital reduction and increase consisted of 108,109 shares of NOK 30. — Selskapets aksjekapitalforkapitalnedsett...Annual report · 2025-12-31
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...Annual report · 2025-12-31
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...Annual report · 2025-12-31
Related partyThe company has not granted loans or security to the chair of the board or to shareholders. — Field Geospatial Holding AS harikke gittlan...Annual report · 2025-12-31
Pledge or guaranteeThe company has guaranteed debt to credit institutions covering all assets of the group, including fixed assets and receivables. — FieldG...Annual report · 2025-12-31
ImpairmentThe 2025 result includes an extraordinary goodwill impairment plus ordinary goodwill amortisation of NOK 14.7 million. — ekstraordinaer n...Annual report · 2025-12-31
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. — f...Annual report · 2025-12-31
RemunerationGroup payroll cost includes NOK 362,302 charged for share-based remuneration under the RSU programme. — Iregnskapsaret 2025 er det kostna...Annual report · 2025-12-31
Staff numbersThe parent company has no employees and therefore no funds on its own tax withholding account. — Morselskapet,Field Geospatial HoldingAS,...Annual report · 2025-12-31
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 ...Annual report · 2025-12-31
Loan or financingThe long-term loan and accrued interest fall due in full on 31 December 2030. — avdragsfritak perioden.Det langsiktige lanet og palopte r...Annual report · 2025-12-31
Deferred taxIn accordance with good accounting practice the deferred tax asset is not capitalised. — Ihenhold tilgodregnskapsskik balansefores ikeuts...Annual report · 2025-12-31
Capitalised R&DCapitalised development costs are amortised on a straight-line basis over the economic life from commercial launch. — motsattfallkostnads...Annual report · 2025-12-31
SubsidiaryThe group's subsidiaries are Field Geospatial AS, Field Aviation AS, Field Finland Oy, Field Sweden AB, Field Estonia OU and Field Data S...Annual report · 2025-12-31
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 selskap...Annual report · 2025-12-31
RYGIR INDUSTRIER AS acquired 7.5 pctNew owner · 2024-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationStavanger
Stavanger
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality