Zirq Solutions AS

926 410 903 ↗Materials recovery
identitet
AS · grundat 2021BærumModerbolag · 1 dotterbolaghette WR START UP 372 AS →2021
Brreg · companies
Anställda6
VD · sedan
Ordförande · sedan2024-08-22Bjørn Arve Ofstad
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
3 registrerade roller
Styrets lederBjørn Arve Ofstad Flera styrelser Serieentreprenör VD2024-08-22
StyremedlemEspen Krey Brettås Flera styrelser2024-08-22
StyremedlemRuna Opdal Kerr Flera styrelser2024-08-22
registerlogg · personer
2026-06-15regemployee_change: antallAnsatte5 -> 6
NOK, belopp i tusental
20242025
Summa rörelseintäkter18 96417 900
Rörelseresultat−612−2 107
Resultat före skatt602−737
Årets resultat468−575
Summa tillgångar160 185153 345
Summa eget kapital138 730137 730
202020212022202320242025
Summa rörelseintäkter18 96417 900
Rörelseresultat−612−2 107
Resultat före skatt602−737
Årets resultat468−575
Summa tillgångar160 185153 345
Summa eget kapital138 730137 730
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
2026-07-21regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
ägare
20242025
NG NORDIC AS 100100
RBN HOLDING AS 00
OPN HOLDING AS 00
NÆSLUND METAL TRADING AS
G9 HOLDING AS
LYS I MØRCHET AS
202020212022202320242025
NG NORDIC AS 7077100100100
RBN HOLDING AS 1711000
OPN HOLDING AS 96000
NÆSLUND METAL TRADING AS 32
G9 HOLDING AS 00
LYS I MØRCHET AS 00
Ägarkedja · ultimat → dennaSUMMA CIRCULAR HOLDCO AS 63%NG MIDCO AS 100%NG HOLDCO AS 100%NG FINCO AS 100%NORSK GJENVINNING NORGE AS 100%NG NORDIC AS 100%själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
förvaltare
202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
redovisningskonsult ECIT NORIAN AS 2026-06-23
2020202120222023202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
redovisningskonsult ECIT NORIAN AS 2026-06-23
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 38.210 ↔ 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 · 2026-08-19
rekrytering
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
koncern · äger
Koncernomsättning kr 697.4MKoncernresultat kr -5.49MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Zirq Cables AS ensamt är kr 679.5M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Zirq Cables AS 100%Materials recoverykr 679.5M
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerPricewaterhouseCoopers AS7 årsarbetskraftersignerad: Bjørn Arve Ofstad, Espen Krey Brettås, Runa Opdal Kerr
Regnskapsregisteret (årsberetning) · company_annual_reports
20 noteringar från förvaltningsberättelsen
Audit opinionPwC issues an audit opinion stating the financial statements comply with the Norwegian Accounting Act and good accounting practice.“denne datoen i samsvar med regnskapslovens regler og god regnskapsskikk i Norge.”
Audit opinionThe auditor states there is nothing to report regarding the board's report.“plikt til a rapportere dersom arsberetningen fremstar som vesentlig feil. Vi har ingenting a rapportere i sa henseende.”
Going concernThe board notes only the general uncertainty attached to assessments of future conditions; going concern is maintained.“presisere at det normalt er betydelig usikkerhet knyttet til vurderinger av fremtidige forhold.”
Share capitalShare capital is NOK 792 342 divided into 792 342 shares of NOK 1.“Aksjekapitalen pa kr. 792 342 bestar av 792 342 aksjer a kr. 1.”
OwnershipNG Nordic AS holds 790 070 shares, 99.71 percent of the company.“RBN Holding AS NG Nordic AS 790 070 Antall Eierandel 99,71%”
SubsidiaryThe company owns 100 percent of Zirq Cables AS and Zirq Medical A/S.“Zirq Solutions AS eier 100% av Zirq Cables AS og Zirq Medical A/S”
SubsidiarySubsidiary figures show negative equity in Zirq Medical A/S and losses in both subsidiaries, based on preliminary unaudited 2025 numbers.“*Belopet er oppgit i NOK og basert pa forelopige tallfor 2025, som pr tp ike er revidert.”
RemunerationThe CEO received salary of 3 105 310 while the board received no fee.“Ytelser til ledende personer Lonn/styrehonorar Daglig leder 3 105 310 Styret 0”
Related partyNo loans or security have been granted to the CEO, board chair or other related parties.“Det erikke git lan/sikerhetsstilleseti dagli erstyretslderellrandrenaerstaendeparter.”
Related partyIn 2025 group contribution of NOK 1 934 088 was given to and received from sister company Humlekjær og Ødegård AS.“12025 var det avgitt konsernbidrag uten skattemessig effekt pa 1934 088NOK til sosterselskap Humlekjaer”
Related partyAll sales revenue consists of services sold to the subsidiaries.“Salg av tjenester - Datterselskaper 17 900 004 18 963 900”
Pledge or guaranteeThe company has a tax withholding guarantee of NOK 1 000 000.“Selskapet har en skattetrekksgaranti pa kr. 1 000 000,-.”
Loan or financingThe company's bank account is a sub-account in a group cash pool with NOK 7 953 302 outstanding at year end.“konsernsystemet fores som mellomvaerende med morselskap. Innestaende pa underkonto er kr 7 953 302 pr 31.12.2025 (2024:kr 12 683 914).”
Staff numbersThe company had 7 man-years employed in 2025 against 6 in 2024.“Sysselsatte arsverk”
Deferred taxDeferred tax at 22 percent amounts to 2 153 in 2025 against a deferred tax asset of 261 916 in 2024.“Utsattskatt/skattefordel(22%) 2153 -261916 -264 070”
Post balance sheet eventNo events after the balance sheet date of significance for the assessment of the accounts have occurred.“Det er ikke inntradt forhold etter regnskapsarets slutt som er av betydning for bedgmmelsen av regnskapet.”
OtherThe 2025 loss of NOK 575 110 is transferred from other equity, with no dividend.“Virksomheten har for 2025 hatt underskudd med NOK 575 110. Resultatet er overfort fra annen EK.”
RemunerationAuditor fee for statutory audit was 105 920 in 2025 against 183 426 in 2024.“Lovpalagt revisjon(inkl.teknisk bistand med arsregnskap) Kostnadsfortgodtgjorelsetil revisor* 105 920 2025 183 426 2024”
OtherDirectors' and officers' liability insurance is taken out by Norsk Gjenvinning Norge AS covering up to SEK 100 million annually.“forsvarskostnader opp til en total arlig sum pa 100 millioner SEK.Et eksempel pa unntak i forsikringen er en forsettlig”
OtherRevenue is split geographically between Norway and Denmark.“Danmark Sum 17 900 004 8592 000 18963 900 8 541 900”
register
registrerad 2021-01-19
Brreg · companies
registerlogg · 22 händelser · 2 serie-/metarader invikta i diagrammen
2026-07-21regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2026-06-15regemployee_change: antallAnsatte5 -> 6
2025-12-31rapportAudit opinionPwC issues an audit opinion stating the financial statements comply with the Norwegian Accounting Act and good accounting practice. — den...
2025-12-31rapportAudit opinionThe auditor states there is nothing to report regarding the board's report. — plikt til a rapportere dersom arsberetningen fremstar som v...
2025-12-31rapportGoing concernThe board notes only the general uncertainty attached to assessments of future conditions; going concern is maintained. — presisere at de...
2025-12-31rapportShare capitalShare capital is NOK 792 342 divided into 792 342 shares of NOK 1. — Aksjekapitalen pa kr. 792 342 bestar av 792 342 aksjer a kr. 1.
2025-12-31rapportOwnershipNG Nordic AS holds 790 070 shares, 99.71 percent of the company. — RBN Holding AS NG Nordic AS 790 070 Antall Eierandel 99,71%
2025-12-31rapportSubsidiaryThe company owns 100 percent of Zirq Cables AS and Zirq Medical A/S. — Zirq Solutions AS eier 100% av Zirq Cables AS og Zirq Medical A/S
2025-12-31rapportSubsidiarySubsidiary figures show negative equity in Zirq Medical A/S and losses in both subsidiaries, based on preliminary unaudited 2025 numbers....
2025-12-31rapportRemunerationThe CEO received salary of 3 105 310 while the board received no fee. — Ytelser til ledende personer Lonn/styrehonorar Daglig leder 3 ...
2025-12-31rapportRelated partyNo loans or security have been granted to the CEO, board chair or other related parties. — Det erikke git lan/sikerhetsstilleseti dagli e...
2025-12-31rapportRelated partyIn 2025 group contribution of NOK 1 934 088 was given to and received from sister company Humlekjær og Ødegård AS. — 12025 var det avgitt...
2025-12-31rapportRelated partyAll sales revenue consists of services sold to the subsidiaries. — Salg av tjenester - Datterselskaper 17 900 004 18 963 900
2025-12-31rapportPledge or guaranteeThe company has a tax withholding guarantee of NOK 1 000 000. — Selskapet har en skattetrekksgaranti pa kr. 1 000 000,-.
2025-12-31rapportLoan or financingThe company's bank account is a sub-account in a group cash pool with NOK 7 953 302 outstanding at year end. — konsernsystemet fores som ...
2025-12-31rapportStaff numbersThe company had 7 man-years employed in 2025 against 6 in 2024. — Sysselsatte arsverk
2025-12-31rapportDeferred taxDeferred tax at 22 percent amounts to 2 153 in 2025 against a deferred tax asset of 261 916 in 2024. — Utsattskatt/skattefordel(22%) 215...
2025-12-31rapportPost balance sheet eventNo events after the balance sheet date of significance for the assessment of the accounts have occurred. — Det er ikke inntradt forhold e...
2025-12-31rapportOtherThe 2025 loss of NOK 575 110 is transferred from other equity, with no dividend. — Virksomheten har for 2025 hatt underskudd med NOK 575 ...
2025-12-31rapportRemunerationAuditor fee for statutory audit was 105 920 in 2025 against 183 426 in 2024. — Lovpalagt revisjon(inkl.teknisk bistand med arsregnskap) ...
2025-12-31rapportOtherDirectors' and officers' liability insurance is taken out by Norsk Gjenvinning Norge AS covering up to SEK 100 million annually. — forsva...
2025-12-31rapportOtherRevenue is split geographically between Norway and Denmark. — Danmark Sum 17 900 004 8592 000 18963 900 8 541 900
Skiwo · company_events