AS · stiftet 2021OsloMorselskap · 1 datterselskapvar NFH 211134 AS →2022
Brreg · companies
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
9 registrerte roller
| Styrets leder | John Andersen Flere styrer | 2026-07-08 | |
| Styremedlem | Jørn Aage Johansen Flere styrer | 2026-07-08 | |
| Styremedlem | Darren Anthony Wilson Flere styrer | 2026-07-08 | |
| Styremedlem | Kjell Magnus Forsberg Flere styrer | 2026-07-08 | |
| Styremedlem | Preethi Srinivas Flere styrer | 2026-07-08 | |
| Varamedlem | Carl Diderik Cappelen Flere styrer | 2026-07-08 | |
| Varamedlem | Pär Erik Jonsen Flere styrer | 2026-07-08 | |
| Varamedlem | Hans David Högnelid Flere styrer | 2026-07-08 | |
| Varamedlem | Linda Helland Flere styrer | 2026-07-08 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | |||
| Driftsresultat | −251 | −191 | |
| Resultat før skatt | 409 | 103 | |
| Årsresultat | 409 | 103 | |
| Sum eiendeler | 1 004 986 | 1 059 389 | |
| Sum egenkapital | 1 004 966 | 1 059 383 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | |||||||
| Driftsresultat | −251 | −191 | |||||
| Resultat før skatt | 409 | 103 | |||||
| Årsresultat | 409 | 103 | |||||
| Sum eiendeler | 1 004 986 | 1 059 389 | |||||
| Sum egenkapital | 1 004 966 | 1 059 383 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-07-03 | reg | field_change: kapital | {"antallAksjer": 35064059, "belop": 17532029.5, "innfortDato": "2026-02-21", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer":... |
| 2024 | 2025 | ||
|---|---|---|---|
| REETEC AS | — | — | — |
| SKANDINAVISKA ENSKILDA BANKEN AB | 34 | 34 | — |
| SCATEC INNOVATION AS | 20 | 20 | — |
| RBC INVESTOR SERVICES TRUST | 8 | 15 | — |
| NYSNØ KLIMAINVESTERINGER AS | 8 | 8 | — |
| UBS SWITZERLAND AG | 8 | — | — |
| MERCURIA AS | — | — | — |
| NYSNØ AS | — | — | — |
| ROHT INVEST AS | 7 | 7 | — |
| BRENNEBU AS | 6 | 6 | — |
| + 31 mindre eiere |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| REETEC AS | — | 100 | — | — | — | — | — |
| SKANDINAVISKA ENSKILDA BANKEN AB | — | — | — | 34 | 34 | 34 | — |
| SCATEC INNOVATION AS | — | — | 20 | 19 | 20 | 20 | — |
| RBC INVESTOR SERVICES TRUST | — | — | — | 8 | 8 | 15 | — |
| NYSNØ KLIMAINVESTERINGER AS | — | — | — | 8 | 8 | 8 | — |
| UBS SWITZERLAND AG | — | — | — | 8 | 8 | — | — |
| MERCURIA AS | — | — | 8 | — | — | — | — |
| NYSNØ AS | — | — | 8 | — | — | — | — |
| ROHT INVEST AS | — | — | 7 | 7 | 7 | 7 | — |
| BRENNEBU AS | — | — | 6 | 6 | 6 | 6 | — |
| + 31 mindre eiere |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
| 2025-12-31 | eier− | UBS SWITZERLAND AG exited (held 7.8 pct) | |
| 2023-12-31 | eier+ | RBC INVESTOR SERVICES TRUST acquired 7.7 pct | |
| 2023-12-31 | eier+ | UBS SWITZERLAND AG acquired 7.7 pct | |
| 2023-12-31 | eier+ | SKANDINAVISKA ENSKILDA BANKEN AB acquired 33.7 pct | |
| 2023-12-31 | eier+ | NYSNØ KLIMAINVESTERINGER AS acquired 7.7 pct | |
| 2023-12-31 | eier− | NYSNØ AS exited (held 7.7 pct) | |
| 2023-12-31 | eier− | MERCURIA AS exited (held 7.7 pct) | |
| 2022-12-31 | eier+ | NYSNØ AS acquired 7.7 pct | |
| 2022-12-31 | eier+ | BRENNEBU AS acquired 5.5 pct | |
| 2022-12-31 | eier+ | MERCURIA AS acquired 7.7 pct | |
| 2022-12-31 | eier+ | SCATEC INNOVATION AS acquired 19.6 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor ERNST & YOUNG AS 2022-01-13 | ● | ● | ● |
| regnskapsfører ENORA AS 2025-12-02 | ● | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor ERNST & YOUNG AS 2022-01-13 | ● | ● | ● | ● | ● | ||
| regnskapsfører ENORA AS 2025-12-02 | ● | ● |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 71.129 ↔ CPVabonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-14
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Konserninntekt kr 211kKonsern netto kr -65.1MVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Reetec AS alene er kr 211k.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| Reetec AS | 100% | Other non-ferrous metal production | kr 211k |
| Reetec Holding AS | 0.0% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdErnst & Young ASBeretningen stiller spørsmål ved om selskapet kan fortsette driften.0 årsverksignert: John Andersen, Jorn Aage Johansen, Kjell Magnus Forsberg, Simon Alan Gardner-Bond, Darren Anthony Wilson
Regnskapsregisteret (årsberetning) · company_annual_reports
17 merknader fra årsberetningen
| Audit opinion | Ernst & Young AS issued an unmodified audit opinion on the 2025 financial statements. | “the financial statements comply with applicable statutory requirements, and” |
| Going concern | The board states liquidity is sufficient only until November 2026, after which additional funding is required. | “The Board notes that the Company has sufficient liquidity to fund its operations until November 2026.” |
| Going concern | The company has historically depended on financial support from shareholders and the board prepares the accounts on a going concern basis on that footing. | “On thisbasis,theBoard considers it appropriate to prepare the financial statements ona going concem” |
| Ownership | Reetec Holding AS owns 100% of the shares and votes in Reetec AS, registered in Oslo. | “Reetec Holding AS owns 100 % of the shares in Reetec AS, which gives Reetec Holding AS 100 % of” |
| Subsidiary | The 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 capital as at 31.12.2025 was” |
| Share capital | The 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 shares, each with a pair value of NOK 0.50.” |
| Other | 456 968 warrants were outstanding at the reporting date, exercisable at NOK 0.50 per share. | “As of thereporting date，456968warrants are outstanding.Eachwarrant entitles theholder to subscribe” |
| Other | The 2026 annual general meeting resolved to issue 456 968 new free-standing warrants. | “1.Selskapet skal utstede 456968” |
| Remuneration | No board members received any remuneration in 2025 or in previous years, and the company had no salary costs. | “Reetec Holding AS has not had any salary costs or benefits in 2025 and there are no such obligations.” |
| Remuneration | The general meeting resolved that no remuneration is paid to board members for 2025. | “betales godtgjorelse til styrets medlemmer” |
| Staff numbers | The company has no employees and no pension obligation. | “The company has no employees and no obligation to obtain a defined contribution plan for pension.” |
| Related party | Intra-group receivables from the subsidiary amounted to NOK 20 940 190 at year end (NOK 59 983 512 in 2024). | “The following internal transactions have taken place in 2025:” |
| Post balance sheet event | An extraordinary general meeting on 15 December 2025 approved capital increases through private placements to existing shareholders, registered in January and February 2026. | “At an extraordinary general meeting held on 15 December 2025, the shareholders approved capital” |
| Post balance sheet event | After the registered capital increases the share capital totals NOK 17 532 029.50 across 35 064 059 shares. | “NOK 17 532 029.50, consisting of 35 064 059 shares.” |
| Deferred tax | Accumulated tax loss carryforward of NOK 164 074 969 is not recognised as a deferred tax asset. | “Accumulated loss to be carried forward -164 074 969 -164 177 982 -103 013” |
| Other | The tax authorities granted the company dispensation to prepare its annual accounts and directors' report in English. | “Skattekontoret gir pa bakgrunn av en konkret helhetsvurdering Reetec Holding AS dispensasjon fra kravet” |
| Other | The general meeting resolved that the auditor is remunerated according to invoice for 2025. | “revisor godtgjores ihenhold til regning.” |
kapital kr 17.7Mregistrert 2021-11-20
Brreg · companies
registerlogg · 30 hendelser
| 2026-07-03 | reg | field_change: kapital | {"antallAksjer": 35064059, "belop": 17532029.5, "innfortDato": "2026-02-21", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer":... |
| 2026-07-03 | reg | field_change: vedtektsdato | 2025-12-15 -> 2026-04-14 |
| 2025-12-31 | rapport | Audit opinion | Ernst & Young AS issued an unmodified audit opinion on the 2025 financial statements. — the financial statements comply with applicable s... |
| 2025-12-31 | rapport | Going concern | The board states liquidity is sufficient only until November 2026, after which additional funding is required. — The Board notes that the... |
| 2025-12-31 | rapport | Going concern | The company has historically depended on financial support from shareholders and the board prepares the accounts on a going concern basis... |
| 2025-12-31 | rapport | Ownership | Reetec 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... |
| 2025-12-31 | rapport | Subsidiary | The 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... |
| 2025-12-31 | rapport | Share capital | The 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... |
| 2025-12-31 | rapport | Other | 456 968 warrants were outstanding at the reporting date, exercisable at NOK 0.50 per share. — As of thereporting date，456968warrants are ... |
| 2025-12-31 | rapport | Other | The 2026 annual general meeting resolved to issue 456 968 new free-standing warrants. — 1.Selskapet skal utstede 456968 |
| 2025-12-31 | rapport | Remuneration | No board members received any remuneration in 2025 or in previous years, and the company had no salary costs. — Reetec Holding AS has not... |
| 2025-12-31 | rapport | Remuneration | The general meeting resolved that no remuneration is paid to board members for 2025. — betales godtgjorelse til styrets medlemmer |
| 2025-12-31 | rapport | Staff numbers | The company has no employees and no pension obligation. — The company has no employees and no obligation to obtain a defined contribution... |
| 2025-12-31 | rapport | Related party | Intra-group receivables from the subsidiary amounted to NOK 20 940 190 at year end (NOK 59 983 512 in 2024). — The following internal tra... |
| 2025-12-31 | rapport | Post balance sheet event | An extraordinary general meeting on 15 December 2025 approved capital increases through private placements to existing shareholders, regi... |
| 2025-12-31 | rapport | Post balance sheet event | After the registered capital increases the share capital totals NOK 17 532 029.50 across 35 064 059 shares. — NOK 17 532 029.50, consisti... |
| 2025-12-31 | rapport | Deferred tax | Accumulated tax loss carryforward of NOK 164 074 969 is not recognised as a deferred tax asset. — Accumulated loss to be carried forward ... |
| 2025-12-31 | rapport | Other | The tax authorities granted the company dispensation to prepare its annual accounts and directors' report in English. — Skattekontoret gi... |
| 2025-12-31 | rapport | Other | The general meeting resolved that the auditor is remunerated according to invoice for 2025. — revisor godtgjores ihenhold til regning. |
| 2025-12-31 | eier− | UBS SWITZERLAND AG exited (held 7.8 pct) | |
| 2023-12-31 | eier+ | RBC INVESTOR SERVICES TRUST acquired 7.7 pct | |
| 2023-12-31 | eier+ | UBS SWITZERLAND AG acquired 7.7 pct | |
| 2023-12-31 | eier+ | SKANDINAVISKA ENSKILDA BANKEN AB acquired 33.7 pct | |
| 2023-12-31 | eier+ | NYSNØ KLIMAINVESTERINGER AS acquired 7.7 pct | |
| 2023-12-31 | eier− | NYSNØ AS exited (held 7.7 pct) | |
| 2023-12-31 | eier− | MERCURIA AS exited (held 7.7 pct) | |
| 2022-12-31 | eier+ | NYSNØ AS acquired 7.7 pct | |
| 2022-12-31 | eier+ | BRENNEBU AS acquired 5.5 pct | |
| 2022-12-31 | eier+ | MERCURIA AS acquired 7.7 pct | |
| 2022-12-31 | eier+ | SCATEC INNOVATION AS acquired 19.6 pct |
Skiwo · company_events