AS · grundat 2023AskerModerbolag · 1 dotterbolaghette DIVE BIDCO AS →2024
Brreg · companies
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
7 registrerade roller
| Daglig leder | Håkon Helmersen Flera styrelser Ny VD Serieentreprenör VD | 2025-01-21 | |
| Styrets leder | Jørgen Evensen Flera styrelser | 2025-07-22 | |
| Styremedlem | Espen Stenumgård Flera styrelser | 2025-07-22 | |
| Styremedlem | Olav Erik Hagen Flera styrelser Serieentreprenör VD | 2025-07-22 | |
| Styremedlem | Fredrik Holen Breiby Flera styrelser | 2025-07-22 | |
| Styremedlem | Kristin Melsnes Flera styrelser | 2025-07-22 | |
| Styremedlem | Karoline Evianne Holm-Helland Flera styrelser | 2025-07-22 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 90 | 37 | |
| Rörelseresultat | −340 | −375 | |
| Resultat före skatt | 33 | ||
| Årets resultat | 26 | 0 | |
| Summa tillgångar | 330 110 | 350 234 | |
| Summa eget kapital | 214 261 | 214 261 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 90 | 37 | |||||
| Rörelseresultat | −340 | −375 | |||||
| Resultat före skatt | 33 | ||||||
| Årets resultat | 26 | 0 | |||||
| Summa tillgångar | 330 110 | 350 234 | |||||
| Summa eget kapital | 214 261 | 214 261 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| SUBMARA MIDCO AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| SUBMARA MIDCO AS | — | — | — | 100 | 100 | 100 | — |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor FORVIS MAZARS AS 2026-06-23 | ● | ||
| redovisningskonsult ENORA AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor FORVIS MAZARS AS 2026-06-23 | ● | ||||||
| redovisningskonsult ENORA AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 42.210 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-19
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 19.4MKoncernresultat kr 54MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Submara Holding AS ensamt är kr 19.4M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Submara Holding AS | 100% | Construction of utility projects for fluids | kr 19.4M |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerForvis Mazars AS0 årsarbetskraftersignerad: Jorgen Evensen, Espen Stenumgard, Olav Erik Hagen, Fredrik Holen Breiby, Kristin Melsnes, Karoline Evianne Holm-Helland, Hakon Helmersen
Regnskapsregisteret (årsberetning) · company_annual_reports
11 noteringar från förvaltningsberättelsen
| Audit opinion | Forvis Mazars AS issued an unmodified audit opinion stating the financial statements comply with legal requirements. | “oppfyllerarsregnskapet gjeldende lovkrav,og” |
| Audit opinion | The audit report is signed in Oslo on 25 June 2026 by state authorised auditor Alexander Hanevold of Forvis Mazars AS. | “Oslo, 25. juni 2026” |
| Ownership | The company is included in the consolidated accounts of its parent Dive Topco AS and therefore prepares no consolidated accounts itself. | “Selskapet er en del av konsernregnskapet tilmorselskapet DiveTopco AS.Selskapet utarbeiderfolgelig ikke” |
| Share capital | Share capital was NOK 48 000 with share premium of NOK 214 211 075 at year end 2025 (NOK 45 000 and 204 917 075 in 2024). | “Aksjekapital Overkurs 5 5 214 211 075 48 000 204 917 075 45 000” |
| Staff numbers | The company employed 0 man-years in 2025. | “Selskapet har i 2025 sysselsatt 0 arsverk.” |
| Subsidiary | The company owns 100% of Submara Holding AS (Asker) at a cost of NOK 284 920 182, with equity share 260 945 218 and profit share 53 954 092. | “Submara Holding AS ASKER 100,0% 100,0% 284 920 182 260 945 218 53 954 092” |
| Related party | Intercompany balances within the group carry interest at 5%. | “Mellomvaerendeerrenteberegnetmed5%” |
| Related party | Intercompany debt rose to NOK 38 028 583 in 2025 from NOK 10 358 386 in 2024. | “Konserngjeld 38 028 583 10 358 386” |
| Loan or financing | Debt to credit institutions was NOK 91 000 000 at end of 2025, down from NOK 101 938 588. | “Gjeld til kredittinstitusjoner 91 000 000 101 938 588” |
| Other | The company is a holding company whose purpose is to own shares, located in Saetre, Akershus. | “Selskapet er et holdingselskap med formal a eie aksjer. Selskapet er lokalisert i Saetre, Akershus.” |
| Deferred tax | Deferred tax (22%) is nil for both 2025 and 2024. | “Utsatt skatt (22 %) o o o” |
registrerad 2023-03-28
Brreg · companies
registerlogg · 12 händelser
| 2026-07-24 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Forvis Mazars AS issued an unmodified audit opinion stating the financial statements comply with legal requirements. — oppfyllerarsregnsk... |
| 2025-12-31 | rapport | Audit opinion | The audit report is signed in Oslo on 25 June 2026 by state authorised auditor Alexander Hanevold of Forvis Mazars AS. — Oslo, 25. juni 2026 |
| 2025-12-31 | rapport | Ownership | The company is included in the consolidated accounts of its parent Dive Topco AS and therefore prepares no consolidated accounts itself. ... |
| 2025-12-31 | rapport | Share capital | Share capital was NOK 48 000 with share premium of NOK 214 211 075 at year end 2025 (NOK 45 000 and 204 917 075 in 2024). — Aksjekapital ... |
| 2025-12-31 | rapport | Staff numbers | The company employed 0 man-years in 2025. — Selskapet har i 2025 sysselsatt 0 arsverk. |
| 2025-12-31 | rapport | Subsidiary | The company owns 100% of Submara Holding AS (Asker) at a cost of NOK 284 920 182, with equity share 260 945 218 and profit share 53 954 0... |
| 2025-12-31 | rapport | Related party | Intercompany balances within the group carry interest at 5%. — Mellomvaerendeerrenteberegnetmed5% |
| 2025-12-31 | rapport | Related party | Intercompany debt rose to NOK 38 028 583 in 2025 from NOK 10 358 386 in 2024. — Konserngjeld 38 028 583 10 358 386 |
| 2025-12-31 | rapport | Loan or financing | Debt to credit institutions was NOK 91 000 000 at end of 2025, down from NOK 101 938 588. — Gjeld til kredittinstitusjoner 91 000 000 1... |
| 2025-12-31 | rapport | Other | The company is a holding company whose purpose is to own shares, located in Saetre, Akershus. — Selskapet er et holdingselskap med formal... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax (22%) is nil for both 2025 and 2024. — Utsatt skatt (22 %) o o o |
Skiwo · company_events