Privat · Selskap · Aksjeselskap
REETEC HOLDING AS
↳ Brreg · companies
Morselskap for 1 selskapREETEC AS
KonsernregnskapNOK
Ett innlevert år registrert — trenden vises når et andre år er publisert.
Regnskapsregisteret · company_revenue
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Offentlige kontrakter · vunnet → est. utløptildelingsdatoer fra Doffin/TED · skravert = vårt estimat, sluttdatoer publiseres ikke
0 vunnet
Doffin/TED · company_tender_wins
NøkkeltallBrønnøysund
FY24FY25TREND
Driftsresultat-251k-191k
Nettoresultat409k103k
Regnskapsregisteret · company_revenue
PengerNOK
Konserninntekt
kr 211k
Konsern netto
kr -65.1M
Vunne anbud
0
Opprullert på tvers av morselskap + 1 datterselskap — REETEC AS alene er kr 211k.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Regnskapsregisteret · opprullering på tvers av eierskapskanter (estimat)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Field change · kapital{"antallAksjer": 35064059, "belop": 17532029.5, "innfortDato": "2026-02-21", "type": "Aksjekapital", "valuta": "NOK"} → {"antallAksjer": 35438764, "belop": 17719382.0, "innfortDato": "2026-07-01", "type": "Aksjekapital", "valuta": "NOK"}2026-07-03
Field change · vedtektsdato2025-12-15 → 2026-04-142026-07-03
NAV + JobStream · company_hiring · Brreg · company_changes
Fra regnskapsåret 2025
INNLEVERTRegnskap innlevert for regnskapsåret 2025.
REVISJONRevidert av ERNST & YOUNG AS.
KONSERNInnleverer som morselskap med 1 datterselskaper.
BALANSEEgenkapital kr 1.06bn.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
field_change: kapital{"antallAksjer": 35064059, "belop": 17532029.5, "innfortDato": "2026-02-21", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer":...Register · 2026-07-03
field_change: vedtektsdato2025-12-15 -> 2026-04-14Register · 2026-07-03
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements. — the financial statements comply with applicable s...Årsrapport · 2025-12-31
Going concernThe board states liquidity is sufficient only until November 2026, after which additional funding is required. — The Board notes that the...Årsrapport · 2025-12-31
Going concernThe company has historically depended on financial support from shareholders and the board prepares the accounts on a going concern basis...Årsrapport · 2025-12-31
OwnershipReetec Holding AS owns 100% of the shares and votes in Reetec AS, registered in Oslo. — Reetec Holding AS owns 100 % of the shares in Ree...Årsrapport · 2025-12-31
SubsidiaryThe subsidiary Reetec AS reported a loss of NOK 65 179 657 for 2025. — 01.01-31.12.2025 was NOK - 65 179 657. The book value of equity ca...Årsrapport · 2025-12-31
Share capitalThe company had issued 34 686 936 shares with a par value of NOK 0.50 each at year end. — The company has issued a total of 34 686 936 sh...Årsrapport · 2025-12-31
Other456 968 warrants were outstanding at the reporting date, exercisable at NOK 0.50 per share. — As of thereporting date，456968warrants are ...Årsrapport · 2025-12-31
OtherThe 2026 annual general meeting resolved to issue 456 968 new free-standing warrants. — 1.Selskapet skal utstede 456968Årsrapport · 2025-12-31
RemunerationNo board members received any remuneration in 2025 or in previous years, and the company had no salary costs. — Reetec Holding AS has not...Årsrapport · 2025-12-31
RemunerationThe general meeting resolved that no remuneration is paid to board members for 2025. — betales godtgjorelse til styrets medlemmerÅrsrapport · 2025-12-31
Staff numbersThe company has no employees and no pension obligation. — The company has no employees and no obligation to obtain a defined contribution...Årsrapport · 2025-12-31
Related partyIntra-group receivables from the subsidiary amounted to NOK 20 940 190 at year end (NOK 59 983 512 in 2024). — The following internal tra...Årsrapport · 2025-12-31
Post balance sheet eventAn extraordinary general meeting on 15 December 2025 approved capital increases through private placements to existing shareholders, regi...Årsrapport · 2025-12-31
Post balance sheet eventAfter the registered capital increases the share capital totals NOK 17 532 029.50 across 35 064 059 shares. — NOK 17 532 029.50, consisti...Årsrapport · 2025-12-31
Deferred taxAccumulated tax loss carryforward of NOK 164 074 969 is not recognised as a deferred tax asset. — Accumulated loss to be carried forward ...Årsrapport · 2025-12-31
OtherThe tax authorities granted the company dispensation to prepare its annual accounts and directors' report in English. — Skattekontoret gi...Årsrapport · 2025-12-31
OtherThe general meeting resolved that the auditor is remunerated according to invoice for 2025. — revisor godtgjores ihenhold til regning.Årsrapport · 2025-12-31
UBS SWITZERLAND AG exited (held 7.8 pct)Eier utgang · 2025-12-31
RBC INVESTOR SERVICES TRUST acquired 7.7 pctNy eier · 2023-12-31
UBS SWITZERLAND AG acquired 7.7 pctNy eier · 2023-12-31
SKANDINAVISKA ENSKILDA BANKEN AB acquired 33.7 pctNy eier · 2023-12-31
NYSNØ KLIMAINVESTERINGER AS acquired 7.7 pctNy eier · 2023-12-31
NYSNØ AS exited (held 7.7 pct)Eier utgang · 2023-12-31
MERCURIA AS exited (held 7.7 pct)Eier utgang · 2023-12-31
NYSNØ AS acquired 7.7 pctNy eier · 2022-12-31
BRENNEBU AS acquired 5.5 pctNy eier · 2022-12-31
MERCURIA AS acquired 7.7 pctNy eier · 2022-12-31
SCATEC INNOVATION AS acquired 19.6 pctNy eier · 2022-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 71.129 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-03
Personer9 roller
STYRE · 9 ROLLER
Styrets lederJohn Andersen2026StyremedlemJørn Aage Johansen2026StyremedlemDarren Anthony Wilson2026StyremedlemKjell Magnus Forsberg2026StyremedlemPreethi Srinivas2026VaramedlemCarl Diderik Cappelen2026VaramedlemPär Erik Jonsen2026VaramedlemHans David Högnelid2026VaramedlemLinda Helland2026kun registrerte roller · nettsted-ansatt-oppslag venter på crawleren
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
Strukturforelder
Eier ↓ · 1 datterselskap
Eid av ↑ · topp 10
SKANDINAVISKA ENSKILDA BANKEN AB
34.4%SCATEC INNOVATION AS
20.0%RBC INVESTOR SERVICES TRUST
15.3%NYSNØ KLIMAINVESTERINGER AS
7.8%ROHT INVEST AS
7.5%BRENNEBU AS
5.5%BERGFALD HOLDING AS
2.9%OPTIPOS AS
2.0%SAUAR INVEST AS
0.3%SWEDBANK AS
0.2%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringOslo
Oslo
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune