Hydor Holding AS

928 786 935 ↗Computer consultancy and computer facilities management activities
identity
AS · est 2022OsloParent · 1 subsidiarywas NFH 220176 AS →2022
Brreg · companies
Employees
CEO · since
Chair · since2026-04-15Tor Erik Andreassen
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
5 registered roles
Styrets lederTor Erik Andreassen Multiple boards2026-04-15
StyremedlemErik Rian Johannessen Multiple boards2026-04-15
StyremedlemEspen Stenumgård Multiple boards2026-04-15
StyremedlemKaroline Evianne Holm-Helland Multiple boards2026-04-15
StyremedlemSynne Skomsøy Aasheim2026-04-15
NOK, amounts in thousands
20242025
Revenue
Operating result−219−95
Result before tax−438210
Net result−438210
Total assets300 845304 455
Equity286 720286 930
202020212022202320242025
Revenue
Operating result−219−95
Result before tax−438210
Net result−438210
Total assets300 845304 455
Equity286 720286 930
filed group accounts (konsernregnskap)
20242025
Revenue408 819556 292
Operating result92 081204 770
Result before tax81 575225 108
Net result65 994153 933
Total assets729 661916 975
Equity394 126520 796
202020212022202320242025
Revenue408 819556 292
Operating result92 081204 770
Result before tax81 575225 108
Net result65 994153 933
Total assets729 661916 975
Equity394 126520 796
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
2026-07-31regaccounts_filed: last_annual_accounts_year2024 -> 2025
owners
20242025
XENIA CONSULT AS 2525
S&F HOLDINGS AS 1414
202020212022202320242025
XENIA CONSULT AS 27252525
S&F HOLDINGS AS 16151414
Aksjonærregisteret · company_ownership · 2025 · both directions
stewards
202420252026
auditor BDO AS 2026-06-23
accountant ECIT NORMANN & ØYGARDEN AS 2026-06-23
2020202120222023202420252026
auditor BDO AS 2026-06-23
accountant ECIT NORMANN & ØYGARDEN AS 2026-06-23
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 62.200 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-14
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Hydor Midco AS 78.1%
Hydor Manco AS 3.8%
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No auditor's report (revisor fravalgt)0 full-time equivalentssigned: Tor Erik Andreassen, Erik Rian Johannessen, Espen Stenumgard, Karoline Holm-Helland, Synne Skomsoy Aasheim
Regnskapsregisteret (årsberetning) · company_annual_reports
26 notes from the report
DividendThe board proposes no dividend for 2025 and allocates the profit of NOK 209 951 to uncovered loss.“No dividend is proposed for the financial year 2025.”
DividendThe board's proposal for allocation of the year's profit of NOK 209 951.“The Board proposes that the profit for the year of NOK 209 951 is allocated as follows:”
Going concernThe board confirms the parent company accounts are prepared on the going concern assumption.“In accordance with the Norwegian Accounting Act, the Board confirms that the annual”
Going concernThe group financial statements are prepared on a going concern basis with sufficient resources to meet obligations.“The financial statements havebeenprepared ona going concern basis.”
Staff numbersThe parent company had no man-years employed in 2025.“In2025thecompanyemployed0man-years.”
Staff numbersThe group had 37 employees at year-end 2025.“At year-end 2025, the Group had 37 employees.”
Staff numbersThe group averaged 36.1 full-time equivalents during 2025.“The Group employed an average of 36,1 full-time equivalents (FTEs) during the year.”
RemunerationNo salary was paid in the parent company in 2025 and no loans or collateral were provided on behalf of shareholders or the board.“It has not been payed salary in 2025. No loans or collateral have been provide on behalf”
RemunerationBoard remuneration relates to the board of Hydor Holding AS and is paid by the subsidiary Hydor AS.“Remuneration to the Board of Directors relates to theBoard of Hydor Holding AS.”
RemunerationThere is no registered managing director in the parent company.“The Group has no registered managing director in the parent company.”
Pledge or guaranteeNo loans or guarantees have been granted to board members or shareholders in the group.“No loans or guarantees have been granted to members of theBoard of Directors or”
Related partyIntra-group loans to and from subsidiaries carry no interest.“Loans to and from subsidiaries are not interest calculated.”
Related partyA loan to shareholders of Hydor ManCo AS carries 5% annual interest, totalling NOK 304 284 for 2024 and 2025.“Loan to Shareholdes of Hydor ManCo AS is interest calculated with 5% pr year.Total for”
Related partyThe parent has liabilities to group companies including loans from Hydor MidCo AS.“Loans from Hydor MidCo AS 7 924 500 4 524 500”
OwnershipXenia Consult AS holds 711 125 shares, 24.83% of capital and votes.“Xenia Consult AS 711 125 24,83 24,83”
Share capitalTotal number of shares is 2 863 506 with nominal value NOK 1.“Totalnumberofshares 2 863 506 100,00 100,00”
OwnershipAll 1 363 506 ordinary shares, 100% of the class, were represented at the general meeting.“1 363 506 aksjer av totalt 1 363 506 Ordinaere aksjer, tilsvarende 100,00 % av det totale”
Post balance sheet eventThe board is not aware of any matters after year-end expected to affect the accounts.“related services.TheBoard isnotawareof anymatters afteryear-endthat areexpected”
Capitalised R&DThe parent company carried out no research and development activities during the year.“The Company has not carried out research and development activities during the year.”
Capitalised R&DThe group conducted no significant research and development activities in the financial year.“The Group has not conducted any significant research and development activities during the”
Deferred taxDeferred tax assets on accumulated tax losses are not recognised in the balance sheet.“Deferredtaxnotincludedinthebalancesheet.”
SubsidiaryThe consolidation includes Hydor Holding AS and the subsidiaries it directly or indirectly controls.“The consolidated financial statements include Hydor Holding AS and subsidiaries over which”
Loan or financingThe group has non-current interest-bearing loans and borrowings of NOK 55 000 000.“Non-current interest-bearing loans and borrowings 14 55 000 000 55 000 000”
OtherConsolidated financial statements are prepared for the first time in 2025, limiting comparatives.“The Group prepares consolidated financial statements for the first time in 2025.”
OtherThe general meeting approved the annual accounts and directors' report for the company and the group for 2025.“ArsregnskapetogarsberetningenforSelskapetogforkonsernetfor2025”
OtherAuditor's fee for 2025 comprised statutory audit and other services totalling NOK 1 870 026.“Totalauditor'sfee 1870026 57755”
register
registered 2022-02-22
Brreg · companies
register ledger · 27 events
2026-07-31regaccounts_filed: last_annual_accounts_year2024 -> 2025
2025-12-31reportDividendThe board proposes no dividend for 2025 and allocates the profit of NOK 209 951 to uncovered loss. — No dividend is proposed for the fina...
2025-12-31reportDividendThe board's proposal for allocation of the year's profit of NOK 209 951. — The Board proposes that the profit for the year of NOK 209 951...
2025-12-31reportGoing concernThe board confirms the parent company accounts are prepared on the going concern assumption. — In accordance with the Norwegian Accountin...
2025-12-31reportGoing concernThe group financial statements are prepared on a going concern basis with sufficient resources to meet obligations. — The financial state...
2025-12-31reportStaff numbersThe parent company had no man-years employed in 2025. — In2025thecompanyemployed0man-years.
2025-12-31reportStaff numbersThe group had 37 employees at year-end 2025. — At year-end 2025, the Group had 37 employees.
2025-12-31reportStaff numbersThe group averaged 36.1 full-time equivalents during 2025. — The Group employed an average of 36,1 full-time equivalents (FTEs) during th...
2025-12-31reportRemunerationNo salary was paid in the parent company in 2025 and no loans or collateral were provided on behalf of shareholders or the board. — It ha...
2025-12-31reportRemunerationBoard remuneration relates to the board of Hydor Holding AS and is paid by the subsidiary Hydor AS. — Remuneration to the Board of Direct...
2025-12-31reportRemunerationThere is no registered managing director in the parent company. — The Group has no registered managing director in the parent company.
2025-12-31reportPledge or guaranteeNo loans or guarantees have been granted to board members or shareholders in the group. — No loans or guarantees have been granted to mem...
2025-12-31reportRelated partyIntra-group loans to and from subsidiaries carry no interest. — Loans to and from subsidiaries are not interest calculated.
2025-12-31reportRelated partyA loan to shareholders of Hydor ManCo AS carries 5% annual interest, totalling NOK 304 284 for 2024 and 2025. — Loan to Shareholdes of Hy...
2025-12-31reportRelated partyThe parent has liabilities to group companies including loans from Hydor MidCo AS. — Loans from Hydor MidCo AS 7 924 500 4 524 500
2025-12-31reportOwnershipXenia Consult AS holds 711 125 shares, 24.83% of capital and votes. — Xenia Consult AS 711 125 24,83 24,83
2025-12-31reportShare capitalTotal number of shares is 2 863 506 with nominal value NOK 1. — Totalnumberofshares 2 863 506 100,00 100,00
2025-12-31reportOwnershipAll 1 363 506 ordinary shares, 100% of the class, were represented at the general meeting. — 1 363 506 aksjer av totalt 1 363 506 Ordinae...
2025-12-31reportPost balance sheet eventThe board is not aware of any matters after year-end expected to affect the accounts. — related services.TheBoard isnotawareof anymatters...
2025-12-31reportCapitalised R&DThe parent company carried out no research and development activities during the year. — The Company has not carried out research and dev...
2025-12-31reportCapitalised R&DThe group conducted no significant research and development activities in the financial year. — The Group has not conducted any significa...
2025-12-31reportDeferred taxDeferred tax assets on accumulated tax losses are not recognised in the balance sheet. — Deferredtaxnotincludedinthebalancesheet.
2025-12-31reportSubsidiaryThe consolidation includes Hydor Holding AS and the subsidiaries it directly or indirectly controls. — The consolidated financial stateme...
2025-12-31reportLoan or financingThe group has non-current interest-bearing loans and borrowings of NOK 55 000 000. — Non-current interest-bearing loans and borrowings 1...
2025-12-31reportOtherConsolidated financial statements are prepared for the first time in 2025, limiting comparatives. — The Group prepares consolidated finan...
2025-12-31reportOtherThe general meeting approved the annual accounts and directors' report for the company and the group for 2025. — Arsregnskapetogarsberetn...
2025-12-31reportOtherAuditor's fee for 2025 comprised statutory audit and other services totalling NOK 1 870 026. — Totalauditor'sfee 1870026 57755
Skiwo · company_events