Private · Company · Aksjeselskap
SUBMARA PROSJEKT AS
↳ Brreg · companies
Won a public contractmai 2025 · Ålesund kommune v/Vatn og AvløpParent of 1 company920262457New CEO recentlyHåkon HelmersenOperating at a lossFY2025 · -9% margin
MoneyNOK
Group revenue
kr 224.1M
Group net
kr -17.3M
Tenders won
1
Rolled up across the parent + 1 subsidiary — 920262457 alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
Regnskapsregisteret · rollup across ownership edges (estimate)
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Capital change · share_capital500000.00 → 500000.02026-07-28
Accounts filed · last_annual_accounts_year2024 → 20252026-07-28
Employees48 → 462026-07-25
Field change · registreringsdatoAntallAnsatteEnhetsregisteret2026-05-12 → 2026-07-152026-07-17
Employees48 → 462026-07-17
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
capital_change: share_capital500000.00 -> 500000.0Registry · 2026-07-28
accounts_filed: last_annual_accounts_year2024 -> 2025Registry · 2026-07-28
employees_change: employees48 -> 46Registry · 2026-07-25
employee_change: antallAnsatte48 -> 46Registry · 2026-07-17
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-05-10 -> 2026-07-10Registry · 2026-07-17
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-05-12 -> 2026-07-15Registry · 2026-07-17
employee_change: antallAnsatte51 -> 48Registry · 2026-05-14
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-04-10 -> 2026-05-10Registry · 2026-05-14
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-04-14 -> 2026-05-12Registry · 2026-05-14
employee_change: antallAnsatte52 -> 51Registry · 2026-04-16
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-02-10 -> 2026-04-10Registry · 2026-04-16
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-02-12 -> 2026-04-14Registry · 2026-04-16
Audit opinionForvis Mazars AS issued an unqualified audit opinion on the 2025 financial statements showing a loss of NOK 17,258,321. — Vi har revidert...Annual report · 2025-12-31
Going concernThe board confirms the going concern assumption is present, based on result forecasts and long-term strategic forecasts. — I samsvar med ...Annual report · 2025-12-31
OwnershipThe company is a subsidiary within the Submara group. — SubmaraProsjekt AS er et datterselskapi Submara gruppen.Annual report · 2025-12-31
OwnershipThe company is consolidated into the group accounts of the ultimate parent Dive Topco AS, org.nr. 931 124 978. — Selskapet konsolideres i...Annual report · 2025-12-31
Share capitalShare capital consists of 123 ordinary shares with total book value NOK 500,000, held 100 % by Submara Holding AS. — Aksjekapitalen i Sub...Annual report · 2025-12-31
RemunerationRemuneration to the managing director was NOK 1,856,818 in salary plus NOK 107,695 pension, while the board received no fees. — Pensjonsu...Annual report · 2025-12-31
Related partyNo loans or security have been given to members of the board or other management bodies. — Det er ikke gitt an eller sikkerhetsstillelser...Annual report · 2025-12-31
Related partyShort-term receivables on group companies amounted to NOK 52,545,035 at year end (2024: 28,509,489). — Kortsiktigfordringkonsemselskaper ...Annual report · 2025-12-31
DividendNo dividend is proposed; the loss of NOK 17.258 million is transferred from share premium. — Overfort fra overkurs -17,258 MNOKAnnual report · 2025-12-31
Pledge or guaranteeThere is a cross-pledge from the parent company's bank Nordea covering NOK 450 million in inventory, operating assets and trade receivabl...Annual report · 2025-12-31
ImpairmentWrite-downs of NOK 20,642,941 were recognised in 2025, mainly on assets under construction. — +Arets nedskrivninger -Avgang avskrivning ...Annual report · 2025-12-31
Capitalised R&DThe company has no research or development activities. — Selskapet haringenforskningeller utviklingsaktiviteter.Annual report · 2025-12-31
OtherIn 2025 internally developed operating assets of NOK 2,332,821 were capitalised out of assets under construction. — 12025 har man aktiver...Annual report · 2025-12-31
OtherAs the company is now a medium-sized entity, finance leases are recognised in the balance sheet for the first time and 2024 comparatives ...Annual report · 2025-12-31
Deferred taxA deferred tax asset of NOK 3,982,337 (22 %) is recognised, against a deferred tax liability of NOK 312,794 in the prior year. — Utsatt s...Annual report · 2025-12-31
Staff numbersAverage number of full-time equivalents was 56 in 2025 versus 49 in 2024. — Gjennomsnitti antall arsverk sysselsatt i regnskapsaret 56 49Annual report · 2025-12-31
Loan or financingThe group companies finance growth and operations through a group account scheme, capital injections from owners and retained earnings. —...Annual report · 2025-12-31
OtherDeliveries in 2025 were carried out without serious work injuries, meeting the zero-vision target. — Submara sineleveranseri2025 blegjenn...Annual report · 2025-12-31
Skiwo · company_events
Tenders1 win · 0 losses
Won — buyer Ålesund kommune v/Vatn og Avløp
Relevant open tenders — matched NACE 42.210 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-07-31
People3 roles
HHHåkon HelmersenDaglig leder · Multiple boards · New CEO · Serial CEO→ profileHHHåkon HelmersenStyrets leder · Multiple boards · New CEO · Serial CEO→ profileERErik Røysem SterudStyremedlem · Multiple boards→ profile
registered roles only · website-employee lookup awaits the crawler
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
Structureparent
Owns ↓ · 1 subsidiary
Owned by ↑ · 1 holder
SUBMARA HOLDING AS
100%Aksjonærregisteret · company_ownership · 2025 · both directions
LocationAsker
Asker
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality