AS · est 2023AskerParent · 1 subsidiarywas NFH 230394 AS →2023
Brreg · companies
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
7 registered roles
| Daglig leder | Håkon Helmersen Multiple boards New CEO Serial CEO | 2025-05-07 | |
| Styrets leder | Jørgen Evensen Multiple boards | 2025-07-22 | |
| Styremedlem | Fredrik Holen Breiby Multiple boards | 2025-07-22 | |
| Styremedlem | Olav Erik Hagen Multiple boards Serial CEO | 2025-07-22 | |
| Styremedlem | Espen Stenumgård Multiple boards | 2025-07-22 | |
| Styremedlem | Kristin Melsnes Multiple boards | 2025-07-22 | |
| Styremedlem | Karoline Evianne Holm-Helland Multiple boards | 2025-07-22 |
NOK, amounts in thousands
filed group accounts (konsernregnskap)
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | |||
| Operating result | −248 | −878 | |
| Result before tax | 2 042 | 577 | |
| Net result | 2 042 | 576 | |
| Total assets | 201 325 | ||
| Equity | 199 714 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | |||||||
| Operating result | −248 | −878 | |||||
| Result before tax | 2 042 | 577 | |||||
| Net result | 2 042 | 576 | |||||
| Total assets | 201 325 | ||||||
| Equity | 199 714 |
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | 426 510 | 542 295 | |
| Operating result | −968 | −13 040 | |
| Result before tax | −9 039 | −23 596 | |
| Net result | −12 357 | −20 515 | |
| Total assets | 428 270 | 417 913 | |
| Equity | 199 151 | 189 706 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | 426 510 | 542 295 | |||||
| Operating result | −968 | −13 040 | |||||
| Result before tax | −9 039 | −23 596 | |||||
| Net result | −12 357 | −20 515 | |||||
| Total assets | 428 270 | 417 913 | |||||
| Equity | 199 151 | 189 706 |
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
| 2026-07-29 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| FAM-HOLDING AS | 12 | 12 | — |
| HAGEN OG VIE HOLDING AS | 12 | 12 | — |
| SUBHOLD AS | 3 | 3 | — |
| STOREFJELL HOLDING AS | — | 3 | — |
| HTC HOLDING AS | 3 | 3 | — |
| RAMRAP HOLDING AS | 3 | 3 | — |
| BD-EIENDOM AS | 2 | 2 | — |
| SHØ HOLDING AS | 2 | 2 | — |
| JAHEMA AS | 2 | 1 | — |
| SAV INVEST AS | — | 1 | — |
| + 3 smaller holders |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| FAM-HOLDING AS | — | — | — | 16 | 12 | 12 | — |
| HAGEN OG VIE HOLDING AS | — | — | — | 16 | 12 | 12 | — |
| SUBHOLD AS | — | — | — | 4 | 3 | 3 | — |
| STOREFJELL HOLDING AS | — | — | — | — | — | 3 | — |
| HTC HOLDING AS | — | — | — | — | 3 | 3 | — |
| RAMRAP HOLDING AS | — | — | — | — | 3 | 3 | — |
| BD-EIENDOM AS | — | — | — | — | 2 | 2 | — |
| SHØ HOLDING AS | — | — | — | — | 2 | 2 | — |
| JAHEMA AS | — | — | — | — | 2 | 1 | — |
| SAV INVEST AS | — | — | — | — | — | 1 | — |
| + 3 smaller holders |
Aksjonærregisteret · company_ownership · 2025 · both directions
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor FORVIS MAZARS AS 2026-06-23 | ● | ||
| accountant ENORA AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor FORVIS MAZARS AS 2026-06-23 | ● | ||||||
| accountant ENORA AS 2026-06-23 | ● |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 42.210 ↔ CPVsubscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-17
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
| Submara Midco AS | 64.8% | Construction of utility projects for fluids | |
| Submara Manco AS | 0.0% |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsForvis Mazars AS208 full-time equivalentssigned: Jørgen Evensen, Fredrik Holen Breiby, Olav Erik Hagen, Karoline Evianne Holm-Helland, Kristin Melsnes, Espen Stenumgard, Håkon Helmersen
Regnskapsregisteret (årsberetning) · company_annual_reports
25 notes from the report
| Audit opinion | The auditor gives an unmodified opinion that the financial statements give a true and fair view. | “gir selskapsregnskapet et rettvisende bilde av selskapets finansielle stillingper 31.desember 2025 og av” |
| Audit opinion | The auditor's conclusion notes a group loss of TNOK 20,515. | “underskudd pa TNOK kr 20 515 for konsernet.” |
| Going concern | The board confirms the going concern assumption is present, based on forecasts and a sound financial position. | “Isamsvar med regnskapsloven § 3-3a bekrefte s det at forutsetningene om fortsatt drift er til stede.” |
| Share capital | The share capital consists of one class of shares as at 31.12. | “Aksjekapitalen i selskapet pr 31.12. bestar av en aksjeklasse:” |
| Share capital | Share capital was increased during the year through contributions in kind. | “Kapitalforhoyelse med tingsinnskudd Arets endring iegenkapital: 6 8 391 8397” |
| Ownership | Longship Fam-Holding AS is the largest shareholder with about 55% of the shares. | “Longship Fam-Holding AS 114 320 24 000 55 % 12 % %99 12%” |
| Subsidiary | The group consists of Dive Topco AS as parent with a listed set of subsidiaries. | “Konsernet bestar av DiveTopco AS med folgende datterselskap:” |
| Subsidiary | The group completed three acquisitions during 2025. | “Konsernet gjennomforte til sammen tre oppkjopi 2025.” |
| Post balance sheet event | Geomap Norge AS, acquired during the year, was merged into Submara Survey AS in early January 2026. | “Gjennom ret har selskapet gjort oppkjop av Geomap Norge AS, som ble fusjonert iSubmara Survey” |
| Restructuring | Subsidiaries G. Øye AS and Olav Erik Hagen AS were merged towards the end of 2025. | “Mot slutten av 2025 fusjonerte datterselskapene G. @ye AS med Olav Erik Hagen” |
| Dividend | No dividend is proposed; the board proposes the loss be transferred from share premium. | “Styret foreslar folgende disponering av arsresultatet i Dive Topco AS:” |
| Dividend | The loss of MNOK 20.515 is transferred from share premium. | “Overfort fra overkurs -20.515 MNOK” |
| Remuneration | Remuneration to the CEO (via Submara Holding) was TNOK 2,514 and board fees TNOK 250. | “Lenn Ytelse til ledende personer (talli1000) Holding 2514 Styret konsern 100” |
| Remuneration | Group board fees of TNOK 250 are included in payroll costs. | “Styrehonorar Arbeidsgiveravgift 22 063 250 17 084” |
| Staff numbers | The group had an average of 208 full-time equivalents in 2025, up from 137. | “Gjennomsnittlig antall arsverk 208 137” |
| Staff numbers | The parent company had 0.00 man-years during the financial year. | “Antall 0.00 arsverki regnskapsaret” |
| Pledge or guarantee | Assets are pledged to Nordea for NOK 150,000,000 and the group account scheme is secured by pledged assets. | “Det er sikret pant i eiendeler med Nordea pa 150 000 000.” |
| Pledge or guarantee | Off-balance sheet guarantees comprise project guarantees of MNOK 21. | “Garantier utenfor balansen omfatter prosjektgarantier pa MNOK 21.” |
| Related party | The parent holds group contribution receivables and other short-term receivables from group companies. | “Kortsiktige fordringer Konsermbidrag 14 614 2 002” |
| Related party | Internal sales within the group of MNOK 58.8 were eliminated in the consolidated accounts. | “Omsetning intemt i gruppen utgjer 58,8 MNOK som er eliminert konsemregnskapet.” |
| Impairment | The group recognised an impairment of TNOK 20,643 in 2025 (nil in 2024). | “Nedskrivning 20 643 0” |
| Deferred tax | The group tax cost of TNOK -3,081 is driven by a change in deferred tax of TNOK -10,004. | “Endring i utsatt skatt Skattekostnad -10 004 -3081 3318 799” |
| Loan or financing | Companies finance growth and operations through a group account scheme, capital contributions from owners and retained earnings. | “Selskapene finansierer sin vekst og drift gjennom konsernkontoordning,kapitalinnskudd fra eiere og” |
| Other | The board has directors' liability insurance. | “Styrethar styreansvarsforsikring.” |
| Other | A correction of prior-year error for 2024 is taken directly against equity. | “Korreksjon 2024 feres direkte mot egenkapitaien” |
registered 2023-03-28
Brreg · companies
register ledger · 26 events
| 2026-07-29 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2025-12-31 | report | Audit opinion | The auditor gives an unmodified opinion that the financial statements give a true and fair view. — gir selskapsregnskapet et rettvisende ... |
| 2025-12-31 | report | Audit opinion | The auditor's conclusion notes a group loss of TNOK 20,515. — underskudd pa TNOK kr 20 515 for konsernet. |
| 2025-12-31 | report | Going concern | The board confirms the going concern assumption is present, based on forecasts and a sound financial position. — Isamsvar med regnskapslo... |
| 2025-12-31 | report | Share capital | The share capital consists of one class of shares as at 31.12. — Aksjekapitalen i selskapet pr 31.12. bestar av en aksjeklasse: |
| 2025-12-31 | report | Share capital | Share capital was increased during the year through contributions in kind. — Kapitalforhoyelse med tingsinnskudd Arets endring iegenkapi... |
| 2025-12-31 | report | Ownership | Longship Fam-Holding AS is the largest shareholder with about 55% of the shares. — Longship Fam-Holding AS 114 320 24 000 55 % 12 % ... |
| 2025-12-31 | report | Subsidiary | The group consists of Dive Topco AS as parent with a listed set of subsidiaries. — Konsernet bestar av DiveTopco AS med folgende datterse... |
| 2025-12-31 | report | Subsidiary | The group completed three acquisitions during 2025. — Konsernet gjennomforte til sammen tre oppkjopi 2025. |
| 2025-12-31 | report | Post balance sheet event | Geomap Norge AS, acquired during the year, was merged into Submara Survey AS in early January 2026. — Gjennom ret har selskapet gjort opp... |
| 2025-12-31 | report | Restructuring | Subsidiaries G. Øye AS and Olav Erik Hagen AS were merged towards the end of 2025. — Mot slutten av 2025 fusjonerte datterselskapene G. @... |
| 2025-12-31 | report | Dividend | No dividend is proposed; the board proposes the loss be transferred from share premium. — Styret foreslar folgende disponering av arsresu... |
| 2025-12-31 | report | Dividend | The loss of MNOK 20.515 is transferred from share premium. — Overfort fra overkurs -20.515 MNOK |
| 2025-12-31 | report | Remuneration | Remuneration to the CEO (via Submara Holding) was TNOK 2,514 and board fees TNOK 250. — Lenn Ytelse til ledende personer (talli1000) Ho... |
| 2025-12-31 | report | Remuneration | Group board fees of TNOK 250 are included in payroll costs. — Styrehonorar Arbeidsgiveravgift 22 063 250 17 084 |
| 2025-12-31 | report | Staff numbers | The group had an average of 208 full-time equivalents in 2025, up from 137. — Gjennomsnittlig antall arsverk 208 137 |
| 2025-12-31 | report | Staff numbers | The parent company had 0.00 man-years during the financial year. — Antall 0.00 arsverki regnskapsaret |
| 2025-12-31 | report | Pledge or guarantee | Assets are pledged to Nordea for NOK 150,000,000 and the group account scheme is secured by pledged assets. — Det er sikret pant i eiende... |
| 2025-12-31 | report | Pledge or guarantee | Off-balance sheet guarantees comprise project guarantees of MNOK 21. — Garantier utenfor balansen omfatter prosjektgarantier pa MNOK 21. |
| 2025-12-31 | report | Related party | The parent holds group contribution receivables and other short-term receivables from group companies. — Kortsiktige fordringer Konsermb... |
| 2025-12-31 | report | Related party | Internal sales within the group of MNOK 58.8 were eliminated in the consolidated accounts. — Omsetning intemt i gruppen utgjer 58,8 MNOK ... |
| 2025-12-31 | report | Impairment | The group recognised an impairment of TNOK 20,643 in 2025 (nil in 2024). — Nedskrivning 20 643 0 |
| 2025-12-31 | report | Deferred tax | The group tax cost of TNOK -3,081 is driven by a change in deferred tax of TNOK -10,004. — Endring i utsatt skatt Skattekostnad -10 004... |
| 2025-12-31 | report | Loan or financing | Companies finance growth and operations through a group account scheme, capital contributions from owners and retained earnings. — Selska... |
| 2025-12-31 | report | Other | The board has directors' liability insurance. — Styrethar styreansvarsforsikring. |
| 2025-12-31 | report | Other | A correction of prior-year error for 2024 is taken directly against equity. — Korreksjon 2024 feres direkte mot egenkapitaien |
Skiwo · company_events