Field Geospatial Holding AS

927 384 922 ↗Computer programming activities
identitet
AS · stiftet 2021StavangerMorselskap · 1 datterselskapvar DSD INVEST 1 AS →2024
Brreg · companies
Ansatte
Daglig leder · siden2025-07-22Mikko Samuli Salonen
Styreleder · siden2026-05-07Karin Anita Svindseth
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 lederMikko Samuli Salonen2025-07-22
Styrets lederKarin Anita Svindseth Flere styrer2026-05-07
StyremedlemKenneth Junker Asbjørnsen Flere styrer Ny daglig leder2026-05-07
StyremedlemMarit Høvik Hartmann Flere styrer2026-05-07
StyremedlemSvein Harald Friisk Flere styrer2026-05-07
StyremedlemBernt Larsen Flere styrer2026-05-07
VaramedlemLaurentiu Catalin Horatiu Jisa Flere styrer2026-05-07
VaramedlemAsta Sneideryte Flere styrer2026-05-07
NOK, beløp i 1000
20242025
Sum driftsinntekter
Driftsresultat−400−820
Resultat før skatt−392−112 087
Årsresultat−306−112 173
Sum eiendeler50 62686 410
Sum egenkapital50 12385 923
202020212022202320242025
Sum driftsinntekter
Driftsresultat−400−820
Resultat før skatt−392−112 087
Årsresultat−306−112 173
Sum eiendeler50 62686 410
Sum egenkapital50 12385 923
innlevert konsernregnskap
20242025
Sum driftsinntekter357 813370 347
Driftsresultat−9 038−70 436
Resultat før skatt−25 377−91 182
Årsresultat−20 000−98 516
Sum eiendeler306 519284 955
Sum egenkapital32 22782 139
202020212022202320242025
Sum driftsinntekter357 813370 347
Driftsresultat−9 038−70 436
Resultat før skatt−25 377−91 182
Årsresultat−20 000−98 516
Sum eiendeler306 519284 955
Sum egenkapital32 22782 139
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
2026-07-03regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
20242025
DSD INVESTERING AS 8080
RYGIR INDUSTRIER AS 88
CRIT AS 44
202020212022202320242025
DSD INVESTERING AS 1001001008080
RYGIR INDUSTRIER AS 88
CRIT AS 44
Eierskapskjede · ultimate → denneFOLKE HERMANSEN AS 100%DSD AS 100%DSD INVESTERING AS 80%selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
2024-12-31eier+RYGIR INDUSTRIER AS acquired 7.5 pct
forvaltere
202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
regnskapsfører
2020202120222023202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
regnskapsfører
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 62.100 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-17
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Field Geospatial AS 100%Computer programming activities · 26 anbudsseirekr 301.7M
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdPricewaterhouseCoopers AS225 årsverksignert: Karin Anita Svindseth, Kenneth Bunker Asbjørnsen, Marit Høvik Hartmann, Svein Harald Frisk, Bernt Larsen, Miko Samuli Salonen
Regnskapsregisteret (årsberetning) · company_annual_reports
18 merknader fra årsberetningen
Audit opinionPwC issued an unmodified opinion that the group accounts give a true and fair view as of 31 December 2025.“girkonsernregnskapet etrettvisende bilde avkonsernetsfinansielle stiling per31.desember2025og av dets”
Going concernThe board concludes that the going-concern assumption is present after the refinancing and strengthening of the balance sheet.“Etter refinansieringen og styrking avbalansenkonkluderer styretmed forutsetningen omat fortsatt drift er”
OwnershipDSD Investering AS holds 60% and Rygir Industrier AS 40% of the company.“60%.Nest storste eier erRygir Industrier AS med en eierandel pa40%.”
Share capitalShare capital before the capital reduction and increase consisted of 108,109 shares of NOK 30.“Selskapets aksjekapitalforkapitalnedsettelseog-forhgyelse bestarav108.109 aksjerpalydendekr.30.”
Post balance sheet eventThe capital increase was resolved and paid in by 31.12.2025 but not registered in the Register of Business Enterprises until January 2026.“19. desember 2025.Kapitalforhgyelsen var besluttet og innbetalt per 31.12.2025,men ikke registrerti”
Related partyA NOK 20,000,000 shareholder loan from DSD plus NOK 1,552,876 of accrued interest was converted into new equity, and the lender converted NOK 95,999,980 of debt to ordinary shares.“pakr.20.000.000itillegg til pal@pte renterpakr.1.552.876.Langivergjennomforte engjeldskonvertering av”
Related partyThe company has not granted loans or security to the chair of the board or to shareholders.“Field Geospatial Holding AS harikke gittlan eller stilt sikkerhet for styreleder eller aksjonaerer.”
Pledge or guaranteeThe company has guaranteed debt to credit institutions covering all assets of the group, including fixed assets and receivables.“FieldGeospatialHoldingASharstiltgarantiforgjeldtilkredittinstitusjonersominnbefattersamtlige”
ImpairmentThe 2025 result includes an extraordinary goodwill impairment plus ordinary goodwill amortisation of NOK 14.7 million.“ekstraordinaer nedskrivning av Goodwill, ordinaere avskrivninger av Goodwill pa NOK 14,7M og”
RemunerationThere is no bonus agreement with the CEO, but a severance payment of a smaller share of annual salary without duty to work is agreed.“finnesikke noen avtale ombonus til daglig leder,men det eravtalt et sluttvederlag paenmindre andel av”
RemunerationGroup payroll cost includes NOK 362,302 charged for share-based remuneration under the RSU programme.“Iregnskapsaret 2025 er det kostnadsfort kr.362302 relatert til aksjebasert avlonning,hvorav kr.419 652”
Staff numbersThe parent company has no employees and therefore no funds on its own tax withholding account.“Morselskapet,Field Geospatial HoldingAS,haringen ansatte og harfolgelig ingenmidlerpa egen”
Loan or financingThe long-term loan carries a covenant requiring the group to maintain working capital of at least NOK 10,000,000.“Lanets betingelse er at konsernet skal ha en arbeidskapital paminimum kr 10.000.000.Arbeidskapital er”
Loan or financingThe long-term loan and accrued interest fall due in full on 31 December 2030.“avdragsfritak perioden.Det langsiktige lanet og palopte renter skal betales isin helhet 31.12.2030.”
Deferred taxIn accordance with good accounting practice the deferred tax asset is not capitalised.“Ihenhold tilgodregnskapsskik balansefores ikeutsatskattefordel.”
Capitalised R&DCapitalised development costs are amortised on a straight-line basis over the economic life from commercial launch.“motsattfallkostnadsfres slike utgifterlopende.Balansefortforskningogutvikling avskriveslineaert over”
SubsidiaryThe group's subsidiaries are Field Geospatial AS, Field Aviation AS, Field Finland Oy, Field Sweden AB, Field Estonia OU and Field Data Spain S.L.“KonsernetsdatterselskaperbestaravFieldGeospatialASFieldAviationAS,FieldFinland Y,Fieldwedn”
OtherThe board is covered by DSD's directors' insurance with a limit of MNOK 50 in all companies where DSD owns more than 50%.“Ialle selskaper der DSD eiermer enn 50% er styret dekket av DSD sin styreforsikring.Ordningen har en”
register
registrert 2021-07-06
Brreg · companies
registerlogg · 20 hendelser
2026-07-03regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31rapportAudit opinionPwC issued an unmodified opinion that the group accounts give a true and fair view as of 31 December 2025. — girkonsernregnskapet etrettv...
2025-12-31rapportGoing concernThe board concludes that the going-concern assumption is present after the refinancing and strengthening of the balance sheet. — Etter re...
2025-12-31rapportOwnershipDSD Investering AS holds 60% and Rygir Industrier AS 40% of the company. — 60%.Nest storste eier erRygir Industrier AS med en eierandel p...
2025-12-31rapportShare capitalShare capital before the capital reduction and increase consisted of 108,109 shares of NOK 30. — Selskapets aksjekapitalforkapitalnedsett...
2025-12-31rapportPost balance sheet eventThe capital increase was resolved and paid in by 31.12.2025 but not registered in the Register of Business Enterprises until January 2026...
2025-12-31rapportRelated partyA NOK 20,000,000 shareholder loan from DSD plus NOK 1,552,876 of accrued interest was converted into new equity, and the lender converted...
2025-12-31rapportRelated partyThe company has not granted loans or security to the chair of the board or to shareholders. — Field Geospatial Holding AS harikke gittlan...
2025-12-31rapportPledge or guaranteeThe company has guaranteed debt to credit institutions covering all assets of the group, including fixed assets and receivables. — FieldG...
2025-12-31rapportImpairmentThe 2025 result includes an extraordinary goodwill impairment plus ordinary goodwill amortisation of NOK 14.7 million. — ekstraordinaer n...
2025-12-31rapportRemunerationThere is no bonus agreement with the CEO, but a severance payment of a smaller share of annual salary without duty to work is agreed. — f...
2025-12-31rapportRemunerationGroup payroll cost includes NOK 362,302 charged for share-based remuneration under the RSU programme. — Iregnskapsaret 2025 er det kostna...
2025-12-31rapportStaff numbersThe parent company has no employees and therefore no funds on its own tax withholding account. — Morselskapet,Field Geospatial HoldingAS,...
2025-12-31rapportLoan or financingThe long-term loan carries a covenant requiring the group to maintain working capital of at least NOK 10,000,000. — Lanets betingelse er ...
2025-12-31rapportLoan or financingThe long-term loan and accrued interest fall due in full on 31 December 2030. — avdragsfritak perioden.Det langsiktige lanet og palopte r...
2025-12-31rapportDeferred taxIn accordance with good accounting practice the deferred tax asset is not capitalised. — Ihenhold tilgodregnskapsskik balansefores ikeuts...
2025-12-31rapportCapitalised R&DCapitalised development costs are amortised on a straight-line basis over the economic life from commercial launch. — motsattfallkostnads...
2025-12-31rapportSubsidiaryThe group's subsidiaries are Field Geospatial AS, Field Aviation AS, Field Finland Oy, Field Sweden AB, Field Estonia OU and Field Data S...
2025-12-31rapportOtherThe board is covered by DSD's directors' insurance with a limit of MNOK 50 in all companies where DSD owns more than 50%. — Ialle selskap...
2024-12-31eier+RYGIR INDUSTRIER AS acquired 7.5 pct
Skiwo · company_events