Nofitech Holding AS

919 936 568 ↗Support activities for fishing and aquaculture
identitet
AS · stiftet 2017TrondheimMorselskap · 2 datterselskapervar INCEPTUM 1051 AS →2018
Brreg · companies
Ansatte
Daglig leder · siden2025-04-22Jan Arild Kingswick
Styreleder · siden2026-02-05Bernt Eivind Østhus
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
8 registrerte roller
Daglig lederJan Arild Kingswick Flere styrer Seriedaglig leder2025-04-22
Styrets lederBernt Eivind Østhus Flere styrer2026-02-05
Styrets lederTrond Williksen Flere styrer2026-06-24
StyremedlemGeir Molvik Flere styrer2026-02-05
StyremedlemOda Skognes Høyland Flere styrer2026-06-24
StyremedlemTore Valderhaug Flere styrer2026-06-24
StyremedlemEmelie Folkesson Norling Flere styrer2026-06-24
StyremedlemBernt Eivind Østhus Flere styrer2026-06-24
NOK, beløp i 1000
20242025
Sum driftsinntekter
Driftsresultat−1 271
Resultat før skatt−1 321
Årsresultat−1 030
Sum eiendeler211 475
Sum egenkapital138 156
202020212022202320242025
Sum driftsinntekter
Driftsresultat−1 633−1 563−921−1 284−1 271
Resultat før skatt4 372−3 9408 1340−1 321
Årsresultat4 784−2 7456 3440−1 030
Sum eiendeler162 763172 537180 186173 438211 475
Sum egenkapital115 588132 841139 186139 186138 156
innlevert konsernregnskap
20242025
Sum driftsinntekter
202020212022202320242025
Sum driftsinntekter182 633484 056807 739
Driftsresultat25 29835 82737 965
Resultat før skatt24 81634 47233 622
Årsresultat17 27724 72423 873
Sum eiendeler258 241695 096335 933
Sum egenkapital105 288111 716136 960
Regnskapsregisteret · company_revenue · RÅ2024 (selskap)
registerlogg · penger
2026-08-07regaccounts_filed: last_annual_accounts_year2024 -> 2025
2026-06-26regfield_change: kapital{"antallAksjer": 1183622, "belop": 1538708.6, "innfortDato": "2025-08-20", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 1...
eiere
20242025
NEPTUNE BIDCO AS 5858
AMFIBIEN AS
LØVIK OG JORDET INVEST AS
RLH INVEST AS
REINKIND AS
BUGAHEIA HOLDING AS
202020212022202320242025
NEPTUNE BIDCO AS 5858585858
AMFIBIEN AS 8
LØVIK OG JORDET INVEST AS 8
RLH INVEST AS 1
REINKIND AS 1
BUGAHEIA HOLDING AS 0
Eierskapskjede · ultimate → denneNEPTUNE MIDCO AS 100%NEPTUNE BIDCO AS 58%selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
forvaltere
202420252026
revisor BDO AS 2026-06-26
regnskapsfører SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS 2026-06-26
2020202120222023202420252026
revisor BDO AS 2026-06-26
regnskapsfører SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS 2026-06-26
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 03.300 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-14
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Norwegian Fishfarming Technologies AS 100%Support activities for fishing and aquaculturekr 499.9M
Raspire AS 90.0%Other technical consultancy
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2024revisjon: Ingen forbeholdBDO AS0 årsverk
Regnskapsregisteret (årsberetning) · company_annual_reports
11 merknader fra årsberetningen
Audit opinionBDO AS issued an unqualified audit opinion on the 2024 financial statements of Nofitech Holding AS.“Vi har revidert arsregnskapet til Nofitech Holding AS.”
Audit opinionThe auditor states that the audit evidence obtained is sufficient and appropriate as a basis for the conclusion.“Innhentet revisjonsbevis er etter var vurdering tilstrekkelig og hensiktsmessig som”
OtherThe auditor's report is signed by state authorised auditor Lene Kvello on behalf of BDO AS.“statsautorisertrevisor Lene Kvello”
Staff numbersThe notes report 0.00 man-years (no employees) during the financial year.“Antall arsverk i regnskapsaret”
Share capitalShare capital is NOK 1 301 984, unchanged from the prior year, with share premium of NOK 129 500 005.“Aksjekapital Innskutt egenkapital 11 1 301 984 1 301 984”
SubsidiaryThe balance sheet carries investments in subsidiaries of NOK 138 526 052, unchanged from 2023.“Investering i datterselskap 7 138 526 052 138 526 052”
Related partyLong-term intra-group debt increased to NOK 73 150 654 from NOK 33 185 793.“Langsiktig konserngjeld 8, 73 150 654 33 185 793”
Deferred taxA deferred tax asset of NOK 290 520 is recognised among intangible assets.“Utsatt skattefordel Goodvil1 6 3 290 520”
OtherThe annual accounts were prepared using simplified IFRS (forenklet IFRS).“Benyttet ved utarbeidelsen av arsregnskapet til selskapet: Forenklet IFRS”
OtherThe company is a parent company but no consolidated accounts were attached to the filing.“Morselskap i konsern: Konsernregnskap lagt ved: Nei”
OtherThe company reported a loss for the year of NOK 1 030 028, allocated to other equity.“Arsresultat -1 030 028 o”
register
kapital kr 1.55Mregistrert 2017-11-21
Brreg · companies
registerlogg · 30 hendelser
2026-08-07regaccounts_filed: last_annual_accounts_year2024 -> 2025
2026-06-26regfield_change: kapital{"antallAksjer": 1183622, "belop": 1538708.6, "innfortDato": "2025-08-20", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 1...
2026-06-26regfield_change: vedtektsdato2025-06-23 -> 2026-03-24
2024-12-31rapportAudit opinionBDO AS issued an unqualified audit opinion on the 2024 financial statements of Nofitech Holding AS. — Vi har revidert arsregnskapet til N...
2024-12-31rapportAudit opinionThe auditor states that the audit evidence obtained is sufficient and appropriate as a basis for the conclusion. — Innhentet revisjonsbev...
2024-12-31rapportOtherThe auditor's report is signed by state authorised auditor Lene Kvello on behalf of BDO AS. — statsautorisertrevisor Lene Kvello
2024-12-31rapportStaff numbersThe notes report 0.00 man-years (no employees) during the financial year. — Antall arsverk i regnskapsaret
2024-12-31rapportShare capitalShare capital is NOK 1 301 984, unchanged from the prior year, with share premium of NOK 129 500 005. — Aksjekapital Innskutt egenkapita...
2024-12-31rapportSubsidiaryThe balance sheet carries investments in subsidiaries of NOK 138 526 052, unchanged from 2023. — Investering i datterselskap 7 138 526 ...
2024-12-31rapportRelated partyLong-term intra-group debt increased to NOK 73 150 654 from NOK 33 185 793. — Langsiktig konserngjeld 8, 73 150 654 33 185 793
2024-12-31rapportDeferred taxA deferred tax asset of NOK 290 520 is recognised among intangible assets. — Utsatt skattefordel Goodvil1 6 3 290 520
2024-12-31rapportOtherThe annual accounts were prepared using simplified IFRS (forenklet IFRS). — Benyttet ved utarbeidelsen av arsregnskapet til selskapet: ...
2024-12-31rapportOtherThe company is a parent company but no consolidated accounts were attached to the filing. — Morselskap i konsern: Konsernregnskap lagt v...
2024-12-31rapportOtherThe company reported a loss for the year of NOK 1 030 028, allocated to other equity. — Arsresultat -1 030 028 o
2022-12-31rapportAudit opinionBDO AS audited both the company and consolidated financial statements and issued an unmodified opinion. — Vi har revidert arsregnskapet f...
2022-12-31rapportAudit opinionThe audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfort revisjoneni samsvar med Intern...
2022-12-31rapportGoing concernThe board states the going concern assumption is satisfied and the 2022 accounts are prepared on that basis. — Nofitech satisfies the con...
2022-12-31rapportOwnershipNofitech Holding was acquired in August 2021 by Neptune Bidco AS, ultimately owned by Summa Equity and Longship Fund I. — August 2021 Nof...
2022-12-31rapportOwnershipKey employees hold shares through a management investment programme after the transaction. — affer the transaction.As part ofNofitechsman...
2022-12-31rapportShare capitalShare capital consists of A, B and C shares with total book value NOK 1 301 984, all held by Neptune Bidco AS. — The share capital of Nof...
2022-12-31rapportDividendNo dividend was proposed; the parent's profit of NOK 6 344 231 was allocated to equity. — Total allocation of annual result NOK 6 344 231
2022-12-31rapportRemunerationNote 2 discloses compensation to the group CEO and the board. — Compensation to the Group Chief Executive Officer (°CEO°) and the Board ...
2022-12-31rapportRemunerationCEO payroll was NOK 1 621 301 with other compensation of NOK 172 497, paid via Norwegian Fishfarming Technologies AS. — Payroll (Narwegia...
2022-12-31rapportRelated partyLong-term group debt to Neptune Bidco AS carried interest expenses of NOK 1 103 819. — *) Neptune Bidco AS. Interest expenses are NOK 1 1...
2022-12-31rapportRelated partyThe group has a long-term loan receivable from a member of the board. — Loan to merber of the board
2022-12-31rapportPledge or guaranteeGroup companies are joint and several obligors under a DNB ASA senior multicurrency facility with extensive pledges over shares and asset...
2022-12-31rapportStaff numbersThe parent company had no employees in either 2021 or 2022. — There has been no employees n the parent company nether In 2021 nor 20Zz.
2022-12-31rapportStaff numbersThe group had 86 full-time equivalents in 2022 against 93 in 2021. — Number of fl tme equivalents 86 93
2022-12-31rapportImpairmentGoodwill from five acquisitions is amortised on a straight-line basis over an assumed 10-year useful life. — Goocwll s depreclatfed ona I...
2022-12-31rapportSubsidiaryCM Aqua Technologies ApS (Denmark) and Ratz Aqua & Polymertechnik GmbH (Germany) were acquired in 2020 and integrated into the group. — I...
Skiwo · company_events