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Nofitech Holding AS

919 936 568 ↗Support activities for fishing and aquaculture · NACE 03.300Trondheim
AktivRegistrert 2017Morselskap · 2 datterselskaperLignende selskaper →
Status
â—Ź Aktiv
Stiftet
2017
Konserninntekt
kr 499.9M
Konsern netto
kr -45.3M
Struktur
Morselskap · 2 datterselskaper
↳ Brreg · companies
Morselskap for 2 selskaperNorwegian Fishfarming Technologies AS · Raspire AS

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · last_annual_accounts_year2024 → 20252026-08-07
Field change · kapital{"antallAksjer": 1183622, "belop": 1538708.6, "innfortDato": "2025-08-20", "type": "Aksjekapital", "valuta": "NOK"} → {"antallAksjer": 1183622, "belop": 1550544.82, "innfortDato": "2026-06-24", "type": "Aksjekapital", "valuta": "NOK"}2026-06-26
Field change · vedtektsdato2025-06-23 → 2026-03-242026-06-26
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealle kilder

accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-07
field_change: kapital{"antallAksjer": 1183622, "belop": 1538708.6, "innfortDato": "2025-08-20", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 1...Register · 2026-06-26
field_change: vedtektsdato2025-06-23 -> 2026-03-24Register · 2026-06-26
Audit opinionBDO AS issued an unqualified audit opinion on the 2024 financial statements of Nofitech Holding AS. — Vi har revidert arsregnskapet til N...Årsrapport · 2024-12-31
Audit opinionThe auditor states that the audit evidence obtained is sufficient and appropriate as a basis for the conclusion. — Innhentet revisjonsbev...Årsrapport · 2024-12-31
OtherThe auditor's report is signed by state authorised auditor Lene Kvello on behalf of BDO AS. — statsautorisertrevisor Lene KvelloÅrsrapport · 2024-12-31
Staff numbersThe notes report 0.00 man-years (no employees) during the financial year. — Antall arsverk i regnskapsaretÅrsrapport · 2024-12-31
Share capitalShare capital is NOK 1 301 984, unchanged from the prior year, with share premium of NOK 129 500 005. — Aksjekapital Innskutt egenkapita...Årsrapport · 2024-12-31
SubsidiaryThe balance sheet carries investments in subsidiaries of NOK 138 526 052, unchanged from 2023. — Investering i datterselskap 7 138 526 ...Årsrapport · 2024-12-31
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 793Årsrapport · 2024-12-31
Deferred taxA deferred tax asset of NOK 290 520 is recognised among intangible assets. — Utsatt skattefordel Goodvil1 6 3 290 520Årsrapport · 2024-12-31
OtherThe annual accounts were prepared using simplified IFRS (forenklet IFRS). — Benyttet ved utarbeidelsen av arsregnskapet til selskapet: ...Årsrapport · 2024-12-31
OtherThe company is a parent company but no consolidated accounts were attached to the filing. — Morselskap i konsern: Konsernregnskap lagt v...Årsrapport · 2024-12-31
OtherThe company reported a loss for the year of NOK 1 030 028, allocated to other equity. — Arsresultat -1 030 028 oÅrsrapport · 2024-12-31
Audit opinionBDO AS audited both the company and consolidated financial statements and issued an unmodified opinion. — Vi har revidert arsregnskapet f...Årsrapport · 2022-12-31
Audit opinionThe audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfort revisjoneni samsvar med Intern...Årsrapport · 2022-12-31
Going concernThe board states the going concern assumption is satisfied and the 2022 accounts are prepared on that basis. — Nofitech satisfies the con...Årsrapport · 2022-12-31
OwnershipNofitech Holding was acquired in August 2021 by Neptune Bidco AS, ultimately owned by Summa Equity and Longship Fund I. — August 2021 Nof...Årsrapport · 2022-12-31
OwnershipKey employees hold shares through a management investment programme after the transaction. — affer the transaction.As part ofNofitechsman...Årsrapport · 2022-12-31
Share 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...Årsrapport · 2022-12-31
DividendNo dividend was proposed; the parent's profit of NOK 6 344 231 was allocated to equity. — Total allocation of annual result NOK 6 344 231Årsrapport · 2022-12-31
RemunerationNote 2 discloses compensation to the group CEO and the board. — Compensation to the Group Chief Executive Officer (°CEO°) and the Board ...Årsrapport · 2022-12-31
RemunerationCEO payroll was NOK 1 621 301 with other compensation of NOK 172 497, paid via Norwegian Fishfarming Technologies AS. — Payroll (Narwegia...Årsrapport · 2022-12-31
Related 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...Årsrapport · 2022-12-31
Related partyThe group has a long-term loan receivable from a member of the board. — Loan to merber of the boardÅrsrapport · 2022-12-31
Pledge or guaranteeGroup companies are joint and several obligors under a DNB ASA senior multicurrency facility with extensive pledges over shares and asset...Årsrapport · 2022-12-31
Staff 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.Årsrapport · 2022-12-31
Staff numbersThe group had 86 full-time equivalents in 2022 against 93 in 2021. — Number of fl tme equivalents 86 93Årsrapport · 2022-12-31
ImpairmentGoodwill from five acquisitions is amortised on a straight-line basis over an assumed 10-year useful life. — Goocwll s depreclatfed ona I...Årsrapport · 2022-12-31
SubsidiaryCM Aqua Technologies ApS (Denmark) and Ratz Aqua & Polymertechnik GmbH (Germany) were acquired in 2020 and integrated into the group. — I...Årsrapport · 2022-12-31
Skiwo · company_events

Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND

Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months

PlasseringTrondheim

Trondheim
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune
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