Zirq Solutions AS

926 410 903 ↗Materials recovery
identitet
AS · stiftet 2021BærumMorselskap · 1 datterselskapvar WR START UP 372 AS →2021
Brreg · companies
Ansatte6
Daglig leder · siden
Styreleder · siden2024-08-22Bjørn Arve Ofstad
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
3 registrerte roller
Styrets lederBjørn Arve Ofstad Flere styrer Seriedaglig leder2024-08-22
StyremedlemEspen Krey Brettås Flere styrer2024-08-22
StyremedlemRuna Opdal Kerr Flere styrer2024-08-22
registerlogg · personer
2026-06-15regemployee_change: antallAnsatte5 -> 6
NOK, beløp i 1000
20242025
Sum driftsinntekter18 96417 900
Driftsresultat−612−2 107
Resultat før skatt602−737
Årsresultat468−575
Sum eiendeler160 185153 345
Sum egenkapital138 730137 730
202020212022202320242025
Sum driftsinntekter18 96417 900
Driftsresultat−612−2 107
Resultat før skatt602−737
Årsresultat468−575
Sum eiendeler160 185153 345
Sum egenkapital138 730137 730
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
2026-07-21regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
eiere
20242025
NG NORDIC AS 100100
RBN HOLDING AS 00
OPN HOLDING AS 00
NÆSLUND METAL TRADING AS
G9 HOLDING AS
LYS I MØRCHET AS
202020212022202320242025
NG NORDIC AS 7077100100100
RBN HOLDING AS 1711000
OPN HOLDING AS 96000
NÆSLUND METAL TRADING AS 32
G9 HOLDING AS 00
LYS I MØRCHET AS 00
Eierskapskjede · ultimate → denneSUMMA CIRCULAR HOLDCO AS 63%NG MIDCO AS 100%NG HOLDCO AS 100%NG FINCO AS 100%NORSK GJENVINNING NORGE AS 100%NG NORDIC AS 100%selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
forvaltere
202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
regnskapsfører ECIT NORIAN AS 2026-06-23
2020202120222023202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
regnskapsfører ECIT NORIAN AS 2026-06-23
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 38.210 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-19
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Konserninntekt kr 697.4MKonsern netto kr -5.49MVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Zirq Cables AS alene er kr 679.5M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Zirq Cables AS 100%Materials recoverykr 679.5M
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdPricewaterhouseCoopers AS7 årsverksignert: Bjørn Arve Ofstad, Espen Krey Brettås, Runa Opdal Kerr
Regnskapsregisteret (årsberetning) · company_annual_reports
20 merknader fra årsberetningen
Audit opinionPwC issues an audit opinion stating the financial statements comply with the Norwegian Accounting Act and good accounting practice.“denne datoen i samsvar med regnskapslovens regler og god regnskapsskikk i Norge.”
Audit opinionThe auditor states there is nothing to report regarding the board's report.“plikt til a rapportere dersom arsberetningen fremstar som vesentlig feil. Vi har ingenting a rapportere i sa henseende.”
Going concernThe board notes only the general uncertainty attached to assessments of future conditions; going concern is maintained.“presisere at det normalt er betydelig usikkerhet knyttet til vurderinger av fremtidige forhold.”
Share capitalShare capital is NOK 792 342 divided into 792 342 shares of NOK 1.“Aksjekapitalen pa kr. 792 342 bestar av 792 342 aksjer a kr. 1.”
OwnershipNG Nordic AS holds 790 070 shares, 99.71 percent of the company.“RBN Holding AS NG Nordic AS 790 070 Antall Eierandel 99,71%”
SubsidiaryThe company owns 100 percent of Zirq Cables AS and Zirq Medical A/S.“Zirq Solutions AS eier 100% av Zirq Cables AS og Zirq Medical A/S”
SubsidiarySubsidiary figures show negative equity in Zirq Medical A/S and losses in both subsidiaries, based on preliminary unaudited 2025 numbers.“*Belopet er oppgit i NOK og basert pa forelopige tallfor 2025, som pr tp ike er revidert.”
RemunerationThe CEO received salary of 3 105 310 while the board received no fee.“Ytelser til ledende personer Lonn/styrehonorar Daglig leder 3 105 310 Styret 0”
Related partyNo loans or security have been granted to the CEO, board chair or other related parties.“Det erikke git lan/sikerhetsstilleseti dagli erstyretslderellrandrenaerstaendeparter.”
Related partyIn 2025 group contribution of NOK 1 934 088 was given to and received from sister company Humlekjær og Ødegård AS.“12025 var det avgitt konsernbidrag uten skattemessig effekt pa 1934 088NOK til sosterselskap Humlekjaer”
Related partyAll sales revenue consists of services sold to the subsidiaries.“Salg av tjenester - Datterselskaper 17 900 004 18 963 900”
Pledge or guaranteeThe company has a tax withholding guarantee of NOK 1 000 000.“Selskapet har en skattetrekksgaranti pa kr. 1 000 000,-.”
Loan or financingThe company's bank account is a sub-account in a group cash pool with NOK 7 953 302 outstanding at year end.“konsernsystemet fores som mellomvaerende med morselskap. Innestaende pa underkonto er kr 7 953 302 pr 31.12.2025 (2024:kr 12 683 914).”
Staff numbersThe company had 7 man-years employed in 2025 against 6 in 2024.“Sysselsatte arsverk”
Deferred taxDeferred tax at 22 percent amounts to 2 153 in 2025 against a deferred tax asset of 261 916 in 2024.“Utsattskatt/skattefordel(22%) 2153 -261916 -264 070”
Post balance sheet eventNo events after the balance sheet date of significance for the assessment of the accounts have occurred.“Det er ikke inntradt forhold etter regnskapsarets slutt som er av betydning for bedgmmelsen av regnskapet.”
OtherThe 2025 loss of NOK 575 110 is transferred from other equity, with no dividend.“Virksomheten har for 2025 hatt underskudd med NOK 575 110. Resultatet er overfort fra annen EK.”
RemunerationAuditor fee for statutory audit was 105 920 in 2025 against 183 426 in 2024.“Lovpalagt revisjon(inkl.teknisk bistand med arsregnskap) Kostnadsfortgodtgjorelsetil revisor* 105 920 2025 183 426 2024”
OtherDirectors' and officers' liability insurance is taken out by Norsk Gjenvinning Norge AS covering up to SEK 100 million annually.“forsvarskostnader opp til en total arlig sum pa 100 millioner SEK.Et eksempel pa unntak i forsikringen er en forsettlig”
OtherRevenue is split geographically between Norway and Denmark.“Danmark Sum 17 900 004 8592 000 18963 900 8 541 900”
register
registrert 2021-01-19
Brreg · companies
registerlogg · 22 hendelser · 2 serie-/metarader brettet inn i diagrammene
2026-07-21regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2026-06-15regemployee_change: antallAnsatte5 -> 6
2025-12-31rapportAudit opinionPwC issues an audit opinion stating the financial statements comply with the Norwegian Accounting Act and good accounting practice. — den...
2025-12-31rapportAudit opinionThe auditor states there is nothing to report regarding the board's report. — plikt til a rapportere dersom arsberetningen fremstar som v...
2025-12-31rapportGoing concernThe board notes only the general uncertainty attached to assessments of future conditions; going concern is maintained. — presisere at de...
2025-12-31rapportShare capitalShare capital is NOK 792 342 divided into 792 342 shares of NOK 1. — Aksjekapitalen pa kr. 792 342 bestar av 792 342 aksjer a kr. 1.
2025-12-31rapportOwnershipNG Nordic AS holds 790 070 shares, 99.71 percent of the company. — RBN Holding AS NG Nordic AS 790 070 Antall Eierandel 99,71%
2025-12-31rapportSubsidiaryThe company owns 100 percent of Zirq Cables AS and Zirq Medical A/S. — Zirq Solutions AS eier 100% av Zirq Cables AS og Zirq Medical A/S
2025-12-31rapportSubsidiarySubsidiary figures show negative equity in Zirq Medical A/S and losses in both subsidiaries, based on preliminary unaudited 2025 numbers....
2025-12-31rapportRemunerationThe CEO received salary of 3 105 310 while the board received no fee. — Ytelser til ledende personer Lonn/styrehonorar Daglig leder 3 ...
2025-12-31rapportRelated partyNo loans or security have been granted to the CEO, board chair or other related parties. — Det erikke git lan/sikerhetsstilleseti dagli e...
2025-12-31rapportRelated partyIn 2025 group contribution of NOK 1 934 088 was given to and received from sister company Humlekjær og Ødegård AS. — 12025 var det avgitt...
2025-12-31rapportRelated partyAll sales revenue consists of services sold to the subsidiaries. — Salg av tjenester - Datterselskaper 17 900 004 18 963 900
2025-12-31rapportPledge or guaranteeThe company has a tax withholding guarantee of NOK 1 000 000. — Selskapet har en skattetrekksgaranti pa kr. 1 000 000,-.
2025-12-31rapportLoan or financingThe company's bank account is a sub-account in a group cash pool with NOK 7 953 302 outstanding at year end. — konsernsystemet fores som ...
2025-12-31rapportStaff numbersThe company had 7 man-years employed in 2025 against 6 in 2024. — Sysselsatte arsverk
2025-12-31rapportDeferred taxDeferred tax at 22 percent amounts to 2 153 in 2025 against a deferred tax asset of 261 916 in 2024. — Utsattskatt/skattefordel(22%) 215...
2025-12-31rapportPost balance sheet eventNo events after the balance sheet date of significance for the assessment of the accounts have occurred. — Det er ikke inntradt forhold e...
2025-12-31rapportOtherThe 2025 loss of NOK 575 110 is transferred from other equity, with no dividend. — Virksomheten har for 2025 hatt underskudd med NOK 575 ...
2025-12-31rapportRemunerationAuditor fee for statutory audit was 105 920 in 2025 against 183 426 in 2024. — Lovpalagt revisjon(inkl.teknisk bistand med arsregnskap) ...
2025-12-31rapportOtherDirectors' and officers' liability insurance is taken out by Norsk Gjenvinning Norge AS covering up to SEK 100 million annually. — forsva...
2025-12-31rapportOtherRevenue is split geographically between Norway and Denmark. — Danmark Sum 17 900 004 8592 000 18963 900 8 541 900
Skiwo · company_events