Private · Company · Aksjeselskap
Reetec Holding AS
↳ Brreg · companies
MoneyNOK
Group revenue
kr 211k
Group net
kr -65.1M
Tenders won
0
Rolled up across the parent + 1 subsidiary — Reetec AS alone is kr 211k.
rollup estimate · filed konsernregnskap not yet in Intelligo
Regnskapsregisteret · rollup across ownership edges (estimate)
Group financialsNOK
One filed year on record — the trend appears when a second year is published.
Regnskapsregisteret · company_revenue
Key figuresBrønnøysund
FY24FY25TREND
Operating result-251k-191k
Net result409k103k
Regnskapsregisteret · company_revenue
From the FY2025 accounts
FILEDAccounts filed for FY2025.
AUDITAudited by ERNST & YOUNG AS.
GROUPFiles as a parent with 1 subsidiaries.
BALANCEEquity kr 1.06bn.
Regnskapsregisteret + Brreg roles · the filed accounts form. What the board wrote around the figures is in the annual report block.
From the annual report
AUDITORErnst & Young AS
OPINIONNo reservations
GOING CONCERNThe report questions whether the company can continue as a going concern.
STAFF0 full-time equivalents
17 notes from the report
Audit opinion Ernst & Young AS issued an unmodified audit opinion on the 2025 financial statements.
the financial statements comply with applicable statutory requirements, andGoing concern The board states liquidity is sufficient only until November 2026, after which additional funding is required.
The Board notes that the Company has sufficient liquidity to fund its operations until November 2026.Going concern The company has historically depended on financial support from shareholders and the board prepares the accounts on a going concern basis on that footing.
On thisbasis,theBoard considers it appropriate to prepare the financial statements ona going concemOwnership Reetec Holding AS owns 100% of the shares and votes in Reetec AS, registered in Oslo.
Reetec Holding AS owns 100 % of the shares in Reetec AS, which gives Reetec Holding AS 100 % ofSubsidiary The subsidiary Reetec AS reported a loss of NOK 65 179 657 for 2025.
01.01-31.12.2025 was NOK - 65 179 657. The book value of equity capital as at 31.12.2025 wasShare capital The company had issued 34 686 936 shares with a par value of NOK 0.50 each at year end.
The company has issued a total of 34 686 936 shares, each with a pair value of NOK 0.50.Other 456 968 warrants were outstanding at the reporting date, exercisable at NOK 0.50 per share.
As of thereporting date，456968warrants are outstanding.Eachwarrant entitles theholder to subscribeOther The 2026 annual general meeting resolved to issue 456 968 new free-standing warrants.
1.Selskapet skal utstede 456968Remuneration No board members received any remuneration in 2025 or in previous years, and the company had no salary costs.
Reetec Holding AS has not had any salary costs or benefits in 2025 and there are no such obligations.Remuneration The general meeting resolved that no remuneration is paid to board members for 2025.
betales godtgjorelse til styrets medlemmerStaff numbers The company has no employees and no pension obligation.
The company has no employees and no obligation to obtain a defined contribution plan for pension.Related party Intra-group receivables from the subsidiary amounted to NOK 20 940 190 at year end (NOK 59 983 512 in 2024).
The following internal transactions have taken place in 2025:Post balance sheet event An extraordinary general meeting on 15 December 2025 approved capital increases through private placements to existing shareholders, registered in January and February 2026.
At an extraordinary general meeting held on 15 December 2025, the shareholders approved capitalPost balance sheet event After the registered capital increases the share capital totals NOK 17 532 029.50 across 35 064 059 shares.
NOK 17 532 029.50, consisting of 35 064 059 shares.Deferred tax Accumulated tax loss carryforward of NOK 164 074 969 is not recognised as a deferred tax asset.
Accumulated loss to be carried forward -164 074 969 -164 177 982 -103 013Other The tax authorities granted the company dispensation to prepare its annual accounts and directors' report in English.
Skattekontoret gir pa bakgrunn av en konkret helhetsvurdering Reetec Holding AS dispensasjon fra kravetOther The general meeting resolved that the auditor is remunerated according to invoice for 2025.
revisor godtgjores ihenhold til regning.Regnskapsregisteret (årsberetning) · company_annual_reports