Private ยท Company ยท Aksjeselskap
Reetec Holding AS
โณ Brreg ยท companies
Parent of 1 companyReetec AS
Activitylast 24 mo
No job-ad activity on file
totals on file ยท ads-over-time series not yet in Intelligo
Registry changes
Field change ยท kapital{"antallAksjer": 35064059, "belop": 17532029.5, "innfortDato": "2026-02-21", "type": "Aksjekapital", "valuta": "NOK"} โ {"antallAksjer": 35438764, "belop": 17719382.0, "innfortDato": "2026-07-01", "type": "Aksjekapital", "valuta": "NOK"}2026-07-03
Field change ยท vedtektsdato2025-12-15 โ 2026-04-142026-07-03
NAV + JobStream ยท company_hiring ยท Brreg ยท company_changes
Timelineall sources
field_change: kapital{"antallAksjer": 35064059, "belop": 17532029.5, "innfortDato": "2026-02-21", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer":...Registry ยท 2026-07-03
field_change: vedtektsdato2025-12-15 -> 2026-04-14Registry ยท 2026-07-03
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements. โ the financial statements comply with applicable s...Annual report ยท 2025-12-31
Going concernThe board states liquidity is sufficient only until November 2026, after which additional funding is required. โ The Board notes that the...Annual report ยท 2025-12-31
Going concernThe company has historically depended on financial support from shareholders and the board prepares the accounts on a going concern basis...Annual report ยท 2025-12-31
OwnershipReetec Holding AS owns 100% of the shares and votes in Reetec AS, registered in Oslo. โ Reetec Holding AS owns 100 % of the shares in Ree...Annual report ยท 2025-12-31
SubsidiaryThe subsidiary Reetec AS reported a loss of NOK 65 179 657 for 2025. โ 01.01-31.12.2025 was NOK - 65 179 657. The book value of equity ca...Annual report ยท 2025-12-31
Share capitalThe company had issued 34 686 936 shares with a par value of NOK 0.50 each at year end. โ The company has issued a total of 34 686 936 sh...Annual report ยท 2025-12-31
Other456 968 warrants were outstanding at the reporting date, exercisable at NOK 0.50 per share. โ As of thereporting date๏ผ456968warrants are ...Annual report ยท 2025-12-31
OtherThe 2026 annual general meeting resolved to issue 456 968 new free-standing warrants. โ 1.Selskapet skal utstede 456968Annual report ยท 2025-12-31
RemunerationNo board members received any remuneration in 2025 or in previous years, and the company had no salary costs. โ Reetec Holding AS has not...Annual report ยท 2025-12-31
RemunerationThe general meeting resolved that no remuneration is paid to board members for 2025. โ betales godtgjorelse til styrets medlemmerAnnual report ยท 2025-12-31
Staff numbersThe company has no employees and no pension obligation. โ The company has no employees and no obligation to obtain a defined contribution...Annual report ยท 2025-12-31
Related partyIntra-group receivables from the subsidiary amounted to NOK 20 940 190 at year end (NOK 59 983 512 in 2024). โ The following internal tra...Annual report ยท 2025-12-31
Post balance sheet eventAn extraordinary general meeting on 15 December 2025 approved capital increases through private placements to existing shareholders, regi...Annual report ยท 2025-12-31
Post balance sheet eventAfter the registered capital increases the share capital totals NOK 17 532 029.50 across 35 064 059 shares. โ NOK 17 532 029.50, consisti...Annual report ยท 2025-12-31
Deferred taxAccumulated tax loss carryforward of NOK 164 074 969 is not recognised as a deferred tax asset. โ Accumulated loss to be carried forward ...Annual report ยท 2025-12-31
OtherThe tax authorities granted the company dispensation to prepare its annual accounts and directors' report in English. โ Skattekontoret gi...Annual report ยท 2025-12-31
OtherThe general meeting resolved that the auditor is remunerated according to invoice for 2025. โ revisor godtgjores ihenhold til regning.Annual report ยท 2025-12-31
UBS SWITZERLAND AG exited (held 7.8 pct)Owner exit ยท 2025-12-31
RBC INVESTOR SERVICES TRUST acquired 7.7 pctNew owner ยท 2023-12-31
UBS SWITZERLAND AG acquired 7.7 pctNew owner ยท 2023-12-31
SKANDINAVISKA ENSKILDA BANKEN AB acquired 33.7 pctNew owner ยท 2023-12-31
NYSNร KLIMAINVESTERINGER AS acquired 7.7 pctNew owner ยท 2023-12-31
NYSNร AS exited (held 7.7 pct)Owner exit ยท 2023-12-31
MERCURIA AS exited (held 7.7 pct)Owner exit ยท 2023-12-31
NYSNร AS acquired 7.7 pctNew owner ยท 2022-12-31
BRENNEBU AS acquired 5.5 pctNew owner ยท 2022-12-31
MERCURIA AS acquired 7.7 pctNew owner ยท 2022-12-31
SCATEC INNOVATION AS acquired 19.6 pctNew owner ยท 2022-12-31
Skiwo ยท company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen ยท company_job_ad_months
LocationOslo
Oslo
municipality only ยท street address + coordinates not yet in Intelligo
Brreg ยท registered municipality