Privat · Selskap · Aksjeselskap

GEOTERIC HOLDING AS

932 854 007 ↗Computer programming activities · NACE 62.100Stavanger
AktivRegistrert 2024Lignende selskaper →
Status
● Aktiv
Stiftet
2024
Omsetning
kr 810k
Driftsresultat
kr -54k
↳ Brreg · companies
Går med underskuddRÅ2025 · -7% margin

KonsernregnskapNOK

FY23 · —FY24 · 300kFY25 · 810k
OmsetningNettoresultat
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

FY23FY24FY25TREND
Omsetning300k810k
Driftsresultat110k-54k
Nettoresultat0k-197k420k
Regnskapsregisteret · company_revenue

PengerNOK

Omsetning
kr 810k
Driftsresultat
−kr 54k
Nettoresultat
kr 420k
Totale eiendeler
kr 136.7M
Egenkapital
kr 109.2M
RÅ2025 kr 810k vs RÅ2024 kr 300k · +170% inntekt
Regnskapsregisteret · company_financials · RÅ2025 (selskap)

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-15
NAV + JobStream · company_hiring · Brreg · company_changes

Fra regnskapsåret 2025

INNLEVERTRegnskap innlevert for regnskapsåret 2025.
REVISJONRevidert av DELOITTE AS.
BALANSEEgenkapital kr 109.2M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa

Tidslinjealle kilder

accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-15
Audit opinionDeloitte AS audited both the company and group financial statements and concluded that they comply with statutory requirements. — the fin...Årsrapport · 2025-12-31
Audit opinionThe auditor states the scope of the audit covering the balance sheet, income statement, cash flows and notes. — Wehave audited the financ...Årsrapport · 2025-12-31
Going concernThe Brønnøysund note answer states there is no uncertainty about going concern. — Er det usikkerhet om fortsatt drift?: NeiÅrsrapport · 2025-12-31
Going concernThe Board confirms it is not aware of matters during the year or after the balance sheet date indicating the going concern assumption is ...Årsrapport · 2025-12-31
Share capitalShare capital is NOK 21,840,061 divided into 21,840,061 shares of NOK 1 nominal value. — The share capital of NOK 21,840,061 consists of ...Årsrapport · 2025-12-31
Share capitalFinancing activities in 2025 included long-term loan proceeds and purchase of treasury shares. — included proceeds from long-term loans a...Årsrapport · 2025-12-31
OwnershipThe tax authority letter notes that Geoteric Holding AS has professional owners. — GeotericHoldingASharprofesjonelleeiere.Selskapetharsom...Årsrapport · 2025-12-31
SubsidiaryA share purchase agreement completed 16 February 2024 transferred 100% of the shares in Foster Findlay Associates Limited to Geoteric Hol...Årsrapport · 2025-12-31
SubsidiaryThe purchase price allocation shows total acquisition cost for the shares of NOK 11,761,658. — The total acquisition cost for the shares ...Årsrapport · 2025-12-31
DividendThe Board proposes that the parent company's net profit of NOK 421 thousand be transferred to other equity, i.e. no dividend. — TheBoard ...Årsrapport · 2025-12-31
RemunerationThe notes disclose fees payable to the company's auditor for the audit of the financial statements (parent 304, group 737, plus 101 non-a...Årsrapport · 2025-12-31
Related partyThe only related-party revenue is NOK 810 thousand of services rendered to subsidiaries; intragroup transactions are eliminated and there...Årsrapport · 2025-12-31
Pledge or guaranteeGroup loans are secured by a fixed and floating charge over the assets of the group. — The loans are secured by a fixed and floating char...Årsrapport · 2025-12-31
Loan or financingA seller credit of NOK 7.4 million falls due in February 2026 and is classified as a current liability. — The Seller credit of NOK 7.4 mi...Årsrapport · 2025-12-31
Capitalised R&DCapitalised development costs were NOK 32.0 million in 2025. — Capitalised development costs amounted to NOK 32.0 million in 2025.Årsrapport · 2025-12-31
Staff numbersAt year-end the group had 14 female and 42 male employees; the notes report 55 man-years in the financial year. — At year-end,the group h...Årsrapport · 2025-12-31
Post balance sheet eventNo events after the balance sheet date are expected to have a material effect on the 2025 financial statements. — No events have occured ...Årsrapport · 2025-12-31
OtherThe company applied to the Norwegian Tax Administration for exemption from the requirement to prepare the annual accounts (including cons...Årsrapport · 2025-12-31
Audit opinionDeloitte AS issued an unmodified opinion on both the company and consolidated financial statements, signed in Stavanger 25 June 2025 by A...Årsrapport · 2024-12-31
Share capitalShare capital is NOK 21,840,061 divided into 21,840,061 shares of NOK 1 nominal value each. — The share capital of NOK 21,840,061 consist...Årsrapport · 2024-12-31
OwnershipThe largest shareholders at 31 December are Redback AS and Herfo Finans AS with 39.6% and 37.6% of the shares. — RedbackAS Herfo Finans ...Årsrapport · 2024-12-31
SubsidiaryFoster Findlay Associates Limited (United Kingdom) is 100% owned, with carrying amount NOK 112,396 thousand and a loss of NOK 6,667 thous...Årsrapport · 2024-12-31
SubsidiaryThe group was formed when a share purchase agreement transferring 100% ownership was completed on 16 February 2024. — On 16 February 2024...Årsrapport · 2024-12-31
OtherA purchase price allocation gave negative identifiable net assets of NOK -2,115,575 and excess value of NOK 13,877,233 allocated to goodw...Årsrapport · 2024-12-31
RemunerationRemuneration to the director/management amounted to TNOK 2,455 in wages and salaries. — Wages and Salaries 2455Årsrapport · 2024-12-31
RemunerationAuditor's fee for the audit of the financial statements was TNOK 331 in the group and nil in the parent. — Fees payable to the company's ...Årsrapport · 2024-12-31
Staff numbersThe group had an average of 52 employees, including directors, during the year (parent company nil). — Average number of employees, inclu...Årsrapport · 2024-12-31
Staff numbersThe consolidated note states 52.00 man-years for the financial year. — Antall araverk i regnskapsaret 52.00Årsrapport · 2024-12-31
Capitalised R&DDevelopment costs of TNOK 14,286 were capitalised and deducted from payroll expenses; capitalised development had a net book value of NOK...Årsrapport · 2024-12-31
Skiwo · company_events

Anbud0 vunnet · 0 tap

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 · 2026-08-03

Personer3 roller

kun 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

Struktur

Eid av ↑ · topp 5
REDBACK AS
39.6%
HERFO FINANS AS
37.6%
MØKSTER INVESTERING AS
17.8%
HARBURG AS
2.0%
GEOTERIC HOLDING ASselv
0.1%
Aksjonærregisteret · company_ownership · 2025 · begge retninger

PlasseringStavanger

Stavanger
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune
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