Privat · Företag · Aksjeselskap
Field Geospatial Holding AS
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Moderbolag till 1 företagField Geospatial AS
Aktivitetsenaste 24 mån
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totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-03
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-03
Audit opinionPwC issued an unmodified opinion that the group accounts give a true and fair view as of 31 December 2025. — girkonsernregnskapet etrettv...Årsredovisning · 2025-12-31
Going concernThe board concludes that the going-concern assumption is present after the refinancing and strengthening of the balance sheet. — Etter re...Årsredovisning · 2025-12-31
OwnershipDSD Investering AS holds 60% and Rygir Industrier AS 40% of the company. — 60%.Nest storste eier erRygir Industrier AS med en eierandel p...Årsredovisning · 2025-12-31
Share capitalShare capital before the capital reduction and increase consisted of 108,109 shares of NOK 30. — Selskapets aksjekapitalforkapitalnedsett...Årsredovisning · 2025-12-31
Post balance sheet eventThe capital increase was resolved and paid in by 31.12.2025 but not registered in the Register of Business Enterprises until January 2026...Årsredovisning · 2025-12-31
Related partyA NOK 20,000,000 shareholder loan from DSD plus NOK 1,552,876 of accrued interest was converted into new equity, and the lender converted...Årsredovisning · 2025-12-31
Related partyThe company has not granted loans or security to the chair of the board or to shareholders. — Field Geospatial Holding AS harikke gittlan...Årsredovisning · 2025-12-31
Pledge or guaranteeThe company has guaranteed debt to credit institutions covering all assets of the group, including fixed assets and receivables. — FieldG...Årsredovisning · 2025-12-31
ImpairmentThe 2025 result includes an extraordinary goodwill impairment plus ordinary goodwill amortisation of NOK 14.7 million. — ekstraordinaer n...Årsredovisning · 2025-12-31
RemunerationThere is no bonus agreement with the CEO, but a severance payment of a smaller share of annual salary without duty to work is agreed. — f...Årsredovisning · 2025-12-31
RemunerationGroup payroll cost includes NOK 362,302 charged for share-based remuneration under the RSU programme. — Iregnskapsaret 2025 er det kostna...Årsredovisning · 2025-12-31
Staff numbersThe parent company has no employees and therefore no funds on its own tax withholding account. — Morselskapet,Field Geospatial HoldingAS,...Årsredovisning · 2025-12-31
Loan or financingThe long-term loan carries a covenant requiring the group to maintain working capital of at least NOK 10,000,000. — Lanets betingelse er ...Årsredovisning · 2025-12-31
Loan or financingThe long-term loan and accrued interest fall due in full on 31 December 2030. — avdragsfritak perioden.Det langsiktige lanet og palopte r...Årsredovisning · 2025-12-31
Deferred taxIn accordance with good accounting practice the deferred tax asset is not capitalised. — Ihenhold tilgodregnskapsskik balansefores ikeuts...Årsredovisning · 2025-12-31
Capitalised R&DCapitalised development costs are amortised on a straight-line basis over the economic life from commercial launch. — motsattfallkostnads...Årsredovisning · 2025-12-31
SubsidiaryThe group's subsidiaries are Field Geospatial AS, Field Aviation AS, Field Finland Oy, Field Sweden AB, Field Estonia OU and Field Data S...Årsredovisning · 2025-12-31
OtherThe board is covered by DSD's directors' insurance with a limit of MNOK 50 in all companies where DSD owns more than 50%. — Ialle selskap...Årsredovisning · 2025-12-31
RYGIR INDUSTRIER AS acquired 7.5 pctNy ägare · 2024-12-31
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