AS · stiftet 2023AskerMorselskap · 1 datterselskapvar DIVE BIDCO AS →2024
Brreg · companies
ansattserien vises etter to registerendringer
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
7 registrerte roller
| Daglig leder | Håkon Helmersen Flere styrer Ny daglig leder Seriedaglig leder | 2025-01-21 | |
| Styrets leder | Jørgen Evensen Flere styrer | 2025-07-22 | |
| Styremedlem | Espen Stenumgård Flere styrer | 2025-07-22 | |
| Styremedlem | Olav Erik Hagen Flere styrer Seriedaglig leder | 2025-07-22 | |
| Styremedlem | Fredrik Holen Breiby Flere styrer | 2025-07-22 | |
| Styremedlem | Kristin Melsnes Flere styrer | 2025-07-22 | |
| Styremedlem | Karoline Evianne Holm-Helland Flere styrer | 2025-07-22 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 90 | 37 | |
| Driftsresultat | −340 | −375 | |
| Resultat før skatt | 33 | ||
| Årsresultat | 26 | 0 | |
| Sum eiendeler | 330 110 | 350 234 | |
| Sum egenkapital | 214 261 | 214 261 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 90 | 37 | |||||
| Driftsresultat | −340 | −375 | |||||
| Resultat før skatt | 33 | ||||||
| Årsresultat | 26 | 0 | |||||
| Sum eiendeler | 330 110 | 350 234 | |||||
| Sum egenkapital | 214 261 | 214 261 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-07-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| SUBMARA MIDCO AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| SUBMARA MIDCO AS | — | — | — | 100 | 100 | 100 | — |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor FORVIS MAZARS AS 2026-06-23 | ● | ||
| regnskapsfører ENORA AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor FORVIS MAZARS AS 2026-06-23 | ● | ||||||
| regnskapsfører ENORA AS 2026-06-23 | ● |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 42.210 ↔ CPVabonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-14
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Konserninntekt kr 19.4MKonsern netto kr 54MVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Submara Holding AS alene er kr 19.4M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| Submara Holding AS | 100% | Construction of utility projects for fluids | kr 19.4M |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdForvis Mazars AS0 årsverksignert: Jorgen Evensen, Espen Stenumgard, Olav Erik Hagen, Fredrik Holen Breiby, Kristin Melsnes, Karoline Evianne Holm-Helland, Hakon Helmersen
Regnskapsregisteret (årsberetning) · company_annual_reports
11 merknader fra årsberetningen
| Audit opinion | Forvis Mazars AS issued an unmodified audit opinion stating the financial statements comply with legal requirements. | “oppfyllerarsregnskapet gjeldende lovkrav,og” |
| Audit opinion | The audit report is signed in Oslo on 25 June 2026 by state authorised auditor Alexander Hanevold of Forvis Mazars AS. | “Oslo, 25. juni 2026” |
| Ownership | The company is included in the consolidated accounts of its parent Dive Topco AS and therefore prepares no consolidated accounts itself. | “Selskapet er en del av konsernregnskapet tilmorselskapet DiveTopco AS.Selskapet utarbeiderfolgelig ikke” |
| Share capital | Share capital was NOK 48 000 with share premium of NOK 214 211 075 at year end 2025 (NOK 45 000 and 204 917 075 in 2024). | “Aksjekapital Overkurs 5 5 214 211 075 48 000 204 917 075 45 000” |
| Staff numbers | The company employed 0 man-years in 2025. | “Selskapet har i 2025 sysselsatt 0 arsverk.” |
| Subsidiary | The company owns 100% of Submara Holding AS (Asker) at a cost of NOK 284 920 182, with equity share 260 945 218 and profit share 53 954 092. | “Submara Holding AS ASKER 100,0% 100,0% 284 920 182 260 945 218 53 954 092” |
| Related party | Intercompany balances within the group carry interest at 5%. | “Mellomvaerendeerrenteberegnetmed5%” |
| Related party | Intercompany debt rose to NOK 38 028 583 in 2025 from NOK 10 358 386 in 2024. | “Konserngjeld 38 028 583 10 358 386” |
| Loan or financing | Debt to credit institutions was NOK 91 000 000 at end of 2025, down from NOK 101 938 588. | “Gjeld til kredittinstitusjoner 91 000 000 101 938 588” |
| Other | The company is a holding company whose purpose is to own shares, located in Saetre, Akershus. | “Selskapet er et holdingselskap med formal a eie aksjer. Selskapet er lokalisert i Saetre, Akershus.” |
| Deferred tax | Deferred tax (22%) is nil for both 2025 and 2024. | “Utsatt skatt (22 %) o o o” |
registrert 2023-03-28
Brreg · companies
registerlogg · 12 hendelser
| 2026-07-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Forvis Mazars AS issued an unmodified audit opinion stating the financial statements comply with legal requirements. — oppfyllerarsregnsk... |
| 2025-12-31 | rapport | Audit opinion | The audit report is signed in Oslo on 25 June 2026 by state authorised auditor Alexander Hanevold of Forvis Mazars AS. — Oslo, 25. juni 2026 |
| 2025-12-31 | rapport | Ownership | The company is included in the consolidated accounts of its parent Dive Topco AS and therefore prepares no consolidated accounts itself. ... |
| 2025-12-31 | rapport | Share capital | Share capital was NOK 48 000 with share premium of NOK 214 211 075 at year end 2025 (NOK 45 000 and 204 917 075 in 2024). — Aksjekapital ... |
| 2025-12-31 | rapport | Staff numbers | The company employed 0 man-years in 2025. — Selskapet har i 2025 sysselsatt 0 arsverk. |
| 2025-12-31 | rapport | Subsidiary | The company owns 100% of Submara Holding AS (Asker) at a cost of NOK 284 920 182, with equity share 260 945 218 and profit share 53 954 0... |
| 2025-12-31 | rapport | Related party | Intercompany balances within the group carry interest at 5%. — Mellomvaerendeerrenteberegnetmed5% |
| 2025-12-31 | rapport | Related party | Intercompany debt rose to NOK 38 028 583 in 2025 from NOK 10 358 386 in 2024. — Konserngjeld 38 028 583 10 358 386 |
| 2025-12-31 | rapport | Loan or financing | Debt to credit institutions was NOK 91 000 000 at end of 2025, down from NOK 101 938 588. — Gjeld til kredittinstitusjoner 91 000 000 1... |
| 2025-12-31 | rapport | Other | The company is a holding company whose purpose is to own shares, located in Saetre, Akershus. — Selskapet er et holdingselskap med formal... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax (22%) is nil for both 2025 and 2024. — Utsatt skatt (22 %) o o o |
Skiwo · company_events