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Reetec Holding AS
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Morselskap for 1 selskapReetec AS
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
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
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
PlasseringOslo
Oslo
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Brreg · registrert kommune