Nofitech Holding AS

919 936 568 ↗Support activities for fishing and aquaculture
identitet
AS · grundat 2017TrondheimModerbolag · 2 dotterbolaghette INCEPTUM 1051 AS →2018
Brreg · companies
Anställda
VD · sedan2025-04-22Jan Arild Kingswick
Ordförande · sedan2026-02-05Bernt Eivind Østhus
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
8 registrerade roller
Daglig lederJan Arild Kingswick Flera styrelser Serieentreprenör VD2025-04-22
Styrets lederBernt Eivind Østhus Flera styrelser2026-02-05
Styrets lederTrond Williksen Flera styrelser2026-06-24
StyremedlemGeir Molvik Flera styrelser2026-02-05
StyremedlemOda Skognes Høyland Flera styrelser2026-06-24
StyremedlemTore Valderhaug Flera styrelser2026-06-24
StyremedlemEmelie Folkesson Norling Flera styrelser2026-06-24
StyremedlemBernt Eivind Østhus Flera styrelser2026-06-24
NOK, belopp i tusental
20242025
Summa rörelseintäkter
Rörelseresultat−1 271
Resultat före skatt−1 321
Årets resultat−1 030
Summa tillgångar211 475
Summa eget kapital138 156
202020212022202320242025
Summa rörelseintäkter
Rörelseresultat−1 633−1 563−921−1 284−1 271
Resultat före skatt4 372−3 9408 1340−1 321
Årets resultat4 784−2 7456 3440−1 030
Summa tillgångar162 763172 537180 186173 438211 475
Summa eget kapital115 588132 841139 186139 186138 156
inlämnat koncernbokslut
20242025
Summa rörelseintäkter
202020212022202320242025
Summa rörelseintäkter182 633484 056807 739
Rörelseresultat25 29835 82737 965
Resultat före skatt24 81634 47233 622
Årets resultat17 27724 72423 873
Summa tillgångar258 241695 096335 933
Summa eget kapital105 288111 716136 960
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
registerlogg · pengar
2026-08-07regaccounts_filed: last_annual_accounts_year2024 -> 2025
2026-06-26regfield_change: kapital{"antallAksjer": 1183622, "belop": 1538708.6, "innfortDato": "2025-08-20", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 1...
ägare
20242025
NEPTUNE BIDCO AS 5858
AMFIBIEN AS
LØVIK OG JORDET INVEST AS
RLH INVEST AS
REINKIND AS
BUGAHEIA HOLDING AS
202020212022202320242025
NEPTUNE BIDCO AS 5858585858
AMFIBIEN AS 8
LØVIK OG JORDET INVEST AS 8
RLH INVEST AS 1
REINKIND AS 1
BUGAHEIA HOLDING AS 0
Ägarkedja · ultimat → dennaNEPTUNE MIDCO AS 100%NEPTUNE BIDCO AS 58%själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
förvaltare
202420252026
revisor BDO AS 2026-06-26
redovisningskonsult SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS 2026-06-26
2020202120222023202420252026
revisor BDO AS 2026-06-26
redovisningskonsult SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS 2026-06-26
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 03.300 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-17
rekrytering
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
koncern · äger
Norwegian Fishfarming Technologies AS 100%Support activities for fishing and aquaculturekr 499.9M
Raspire AS 90.0%Other technical consultancy
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2024revision: Inga reservationerBDO AS0 årsarbetskrafter
Regnskapsregisteret (årsberetning) · company_annual_reports
11 noteringar från förvaltningsberättelsen
Audit opinionBDO AS issued an unqualified audit opinion on the 2024 financial statements of Nofitech Holding AS.“Vi har revidert arsregnskapet til Nofitech Holding AS.”
Audit opinionThe auditor states that the audit evidence obtained is sufficient and appropriate as a basis for the conclusion.“Innhentet revisjonsbevis er etter var vurdering tilstrekkelig og hensiktsmessig som”
OtherThe auditor's report is signed by state authorised auditor Lene Kvello on behalf of BDO AS.“statsautorisertrevisor Lene Kvello”
Staff numbersThe notes report 0.00 man-years (no employees) during the financial year.“Antall arsverk i regnskapsaret”
Share capitalShare capital is NOK 1 301 984, unchanged from the prior year, with share premium of NOK 129 500 005.“Aksjekapital Innskutt egenkapital 11 1 301 984 1 301 984”
SubsidiaryThe balance sheet carries investments in subsidiaries of NOK 138 526 052, unchanged from 2023.“Investering i datterselskap 7 138 526 052 138 526 052”
Related partyLong-term intra-group debt increased to NOK 73 150 654 from NOK 33 185 793.“Langsiktig konserngjeld 8, 73 150 654 33 185 793”
Deferred taxA deferred tax asset of NOK 290 520 is recognised among intangible assets.“Utsatt skattefordel Goodvil1 6 3 290 520”
OtherThe annual accounts were prepared using simplified IFRS (forenklet IFRS).“Benyttet ved utarbeidelsen av arsregnskapet til selskapet: Forenklet IFRS”
OtherThe company is a parent company but no consolidated accounts were attached to the filing.“Morselskap i konsern: Konsernregnskap lagt ved: Nei”
OtherThe company reported a loss for the year of NOK 1 030 028, allocated to other equity.“Arsresultat -1 030 028 o”
register
kapital kr 1.55Mregistrerad 2017-11-21
Brreg · companies
registerlogg · 30 händelser
2026-08-07regaccounts_filed: last_annual_accounts_year2024 -> 2025
2026-06-26regfield_change: kapital{"antallAksjer": 1183622, "belop": 1538708.6, "innfortDato": "2025-08-20", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 1...
2026-06-26regfield_change: vedtektsdato2025-06-23 -> 2026-03-24
2024-12-31rapportAudit opinionBDO AS issued an unqualified audit opinion on the 2024 financial statements of Nofitech Holding AS. — Vi har revidert arsregnskapet til N...
2024-12-31rapportAudit opinionThe auditor states that the audit evidence obtained is sufficient and appropriate as a basis for the conclusion. — Innhentet revisjonsbev...
2024-12-31rapportOtherThe auditor's report is signed by state authorised auditor Lene Kvello on behalf of BDO AS. — statsautorisertrevisor Lene Kvello
2024-12-31rapportStaff numbersThe notes report 0.00 man-years (no employees) during the financial year. — Antall arsverk i regnskapsaret
2024-12-31rapportShare capitalShare capital is NOK 1 301 984, unchanged from the prior year, with share premium of NOK 129 500 005. — Aksjekapital Innskutt egenkapita...
2024-12-31rapportSubsidiaryThe balance sheet carries investments in subsidiaries of NOK 138 526 052, unchanged from 2023. — Investering i datterselskap 7 138 526 ...
2024-12-31rapportRelated partyLong-term intra-group debt increased to NOK 73 150 654 from NOK 33 185 793. — Langsiktig konserngjeld 8, 73 150 654 33 185 793
2024-12-31rapportDeferred taxA deferred tax asset of NOK 290 520 is recognised among intangible assets. — Utsatt skattefordel Goodvil1 6 3 290 520
2024-12-31rapportOtherThe annual accounts were prepared using simplified IFRS (forenklet IFRS). — Benyttet ved utarbeidelsen av arsregnskapet til selskapet: ...
2024-12-31rapportOtherThe company is a parent company but no consolidated accounts were attached to the filing. — Morselskap i konsern: Konsernregnskap lagt v...
2024-12-31rapportOtherThe company reported a loss for the year of NOK 1 030 028, allocated to other equity. — Arsresultat -1 030 028 o
2022-12-31rapportAudit opinionBDO AS audited both the company and consolidated financial statements and issued an unmodified opinion. — Vi har revidert arsregnskapet f...
2022-12-31rapportAudit opinionThe audit was carried out in accordance with the International Standards on Auditing. — Vi har gjennomfort revisjoneni samsvar med Intern...
2022-12-31rapportGoing concernThe board states the going concern assumption is satisfied and the 2022 accounts are prepared on that basis. — Nofitech satisfies the con...
2022-12-31rapportOwnershipNofitech Holding was acquired in August 2021 by Neptune Bidco AS, ultimately owned by Summa Equity and Longship Fund I. — August 2021 Nof...
2022-12-31rapportOwnershipKey employees hold shares through a management investment programme after the transaction. — affer the transaction.As part ofNofitechsman...
2022-12-31rapportShare capitalShare capital consists of A, B and C shares with total book value NOK 1 301 984, all held by Neptune Bidco AS. — The share capital of Nof...
2022-12-31rapportDividendNo dividend was proposed; the parent's profit of NOK 6 344 231 was allocated to equity. — Total allocation of annual result NOK 6 344 231
2022-12-31rapportRemunerationNote 2 discloses compensation to the group CEO and the board. — Compensation to the Group Chief Executive Officer (°CEO°) and the Board ...
2022-12-31rapportRemunerationCEO payroll was NOK 1 621 301 with other compensation of NOK 172 497, paid via Norwegian Fishfarming Technologies AS. — Payroll (Narwegia...
2022-12-31rapportRelated partyLong-term group debt to Neptune Bidco AS carried interest expenses of NOK 1 103 819. — *) Neptune Bidco AS. Interest expenses are NOK 1 1...
2022-12-31rapportRelated partyThe group has a long-term loan receivable from a member of the board. — Loan to merber of the board
2022-12-31rapportPledge or guaranteeGroup companies are joint and several obligors under a DNB ASA senior multicurrency facility with extensive pledges over shares and asset...
2022-12-31rapportStaff numbersThe parent company had no employees in either 2021 or 2022. — There has been no employees n the parent company nether In 2021 nor 20Zz.
2022-12-31rapportStaff numbersThe group had 86 full-time equivalents in 2022 against 93 in 2021. — Number of fl tme equivalents 86 93
2022-12-31rapportImpairmentGoodwill from five acquisitions is amortised on a straight-line basis over an assumed 10-year useful life. — Goocwll s depreclatfed ona I...
2022-12-31rapportSubsidiaryCM Aqua Technologies ApS (Denmark) and Ratz Aqua & Polymertechnik GmbH (Germany) were acquired in 2020 and integrated into the group. — I...
Skiwo · company_events