AS · grundat 1993StrynModerbolag · 1 dotterbolag
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
3 registrerade roller
registerlogg · personer
| Daglig leder | Olav Erik Hagen Flera styrelser Serieentreprenör VD | 2024-02-02 | |
| Styrets leder | Håkon Helmersen Flera styrelser Ny VD Serieentreprenör VD | 2024-07-16 | |
| Styremedlem | Erik Røysem Sterud Flera styrelser | 2024-07-16 |
| 2026-06-22 | reg | employee_change: antallAnsatte | 31 -> 32 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 68 103 | 74 137 | |
| Rörelseresultat | 4 810 | 928 | |
| Resultat före skatt | 5 772 | 2 315 | |
| Årets resultat | 4 503 | 1 802 | |
| Summa tillgångar | 50 519 | 66 547 | |
| Summa eget kapital | 9 995 | 13 287 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 68 103 | 74 137 | |||||
| Rörelseresultat | 4 810 | 928 | |||||
| Resultat före skatt | 5 772 | 2 315 | |||||
| Årets resultat | 4 503 | 1 802 | |||||
| Summa tillgångar | 50 519 | 66 547 | |||||
| Summa eget kapital | 9 995 | 13 287 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-18 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| HAGEN OG VIE HOLDING AS | — | — | — |
| SUBMARA HOLDING AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| HAGEN OG VIE HOLDING AS | 100 | 100 | 100 | — | — | — | — |
| SUBMARA HOLDING AS | — | — | — | 100 | 100 | 100 | — |
Ägarkedja · ultimat → dennaDIVE TOPCO AS 65% →SUBMARA MIDCO AS 100% →SUBMARA BIDCO AS 100% →SUBMARA HOLDING AS 100% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2023-12-31 | ägare+ | SUBMARA HOLDING AS acquired 100.0 pct | |
| 2023-12-31 | ägare− | HAGEN OG VIE HOLDING AS exited (held 100.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor FORVIS MAZARS AS 2026-06-23 | ● | ||
| redovisningskonsult AIDER 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 AIDER AS 2026-06-23 | ● | ||||||
| redovisningskonsult ENORA AS 2026-06-23 | ● |
| 2026-08-16 | anlitade ENORA AS |
| 2026-08-16 | lämnade AIDER AS |
| 2026-08-13 | anlitade AIDER AS |
| 2026-08-13 | lämnade ENORA AS |
| 2026-08-08 | lämnade AIDER AS |
| 2026-08-08 | anlitade ENORA AS |
| 2026-08-07 | lämnade ENORA AS |
| 2026-08-07 | anlitade AIDER AS |
| 2026-08-03 | lämnade AIDER AS |
| 2026-08-03 | anlitade ENORA AS |
Brreg publicerar ingen rollhistorik; byten samlas från 2026-08-03.
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 43.990 ↔ 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 85.6MKoncernresultat kr -570kVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Submara Survey AS ensamt är kr 11.4M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Submara Survey AS | 100% | Technical testing and analysis | kr 11.4M |
| 3.2% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerForvis Mazars ASUtdelning kr 1.03M23 årsarbetskraftersignerad: Hakon Helmersen, Erik Roysem Sterud, Olav Erik Hagen
Regnskapsregisteret (årsberetning) · company_annual_reports
12 noteringar från förvaltningsberättelsen
| Audit opinion | The auditor gives an unmodified opinion that the financial statements give a true and fair view as of 31 December 2025. | “gir arsregnskapet et rettvisende bilde av selskapetsfinansielle stilling per 31. desember 2025og av dets” |
| Share capital | Share capital is NOK 100 000 divided into 100 shares of NOK 1 000 each, unchanged from prior year. | “Aksjekapital (100 aksjer a kr 1 000)” |
| Dividend | An additional dividend (tilleggsutbytte) of NOK 1 025 201 was distributed for the year, against nil the prior year. | “Tillegsutbytte 1 025 201 0” |
| Related party | A group contribution of NOK 11 177 134 was paid and charged directly to equity. | “Avgitt konsernbidrag -11 177 134 -11 177 134” |
| Ownership | The company participates in a group cash pool with its parent company DiveTopco AS, with NOK 38 807 728 classified as group receivables. | “Selskapet er del av en konsernkontomed morselskapet DiveTopco AS med 38807728 kroner.Dette” |
| Remuneration | No loans or security have been granted to the general manager, chair of the board or other related parties. | “Det erikke gitt lan/sikkerhetsstillelse til daglig leder, styrets leder eller andre naerstaende parter.” |
| Pledge or guarantee | Trade/group receivables and fixed assets are pledged, with a total book value of pledged assets of NOK 60 061 208. | “Kundefordringer og konsernfordringer Varige driftsmidler 50 664 407 9 396 800 49 542 267 13 079 323” |
| Staff numbers | The company employed 22.5 man-years in 2025, up from 21 the previous year. | “Sysselsatte arsverk 22,5 21” |
| Other | The company completed a merger with G Øye AS, accounted for with accounting and tax continuity from 1 January 2025. | “Fusjonen er fort med regnskapsmessig og skattemessig kontinuitet fra 01.01.2025.” |
| Capitalised R&D | Expenditure on internally developed intangible assets is expensed as incurred, i.e. not capitalised. | “Utgifter til egen utvikling av immaterielle eiendeler kostnadsfores lopende.” |
| Deferred tax | A deferred tax asset of NOK 1 689 851 is recognised at a 22% rate on temporary differences of NOK -7 681 141. | “Utsatt skattefordel(22 %) -1 689 851 -1 150 815 539 036” |
| Loan or financing | The company owes NOK 2 191 431 in long-term loans from companies in the same group (nil in 2024). | “Lan fra foretak i samme konsern 2 191431 0” |
registrerad 1995-02-20post@oehagen.no · 917 76 663
Brreg · companies
registerlogg · 17 händelser · 2 serie-/metarader invikta i diagrammen
| 2026-08-10 | reg | industry_change: nace_code | 42.91 -> 43.99 |
| 2026-07-18 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-06-22 | reg | employee_change: antallAnsatte | 31 -> 32 |
| 2025-12-31 | rapport | Audit opinion | The auditor gives an unmodified opinion that the financial statements give a true and fair view as of 31 December 2025. — gir arsregnskap... |
| 2025-12-31 | rapport | Share capital | Share capital is NOK 100 000 divided into 100 shares of NOK 1 000 each, unchanged from prior year. — Aksjekapital (100 aksjer a kr 1 000) |
| 2025-12-31 | rapport | Dividend | An additional dividend (tilleggsutbytte) of NOK 1 025 201 was distributed for the year, against nil the prior year. — Tillegsutbytte 1 0... |
| 2025-12-31 | rapport | Related party | A group contribution of NOK 11 177 134 was paid and charged directly to equity. — Avgitt konsernbidrag -11 177 134 -11 177 134 |
| 2025-12-31 | rapport | Ownership | The company participates in a group cash pool with its parent company DiveTopco AS, with NOK 38 807 728 classified as group receivables. ... |
| 2025-12-31 | rapport | Remuneration | No loans or security have been granted to the general manager, chair of the board or other related parties. — Det erikke gitt lan/sikkerh... |
| 2025-12-31 | rapport | Pledge or guarantee | Trade/group receivables and fixed assets are pledged, with a total book value of pledged assets of NOK 60 061 208. — Kundefordringer og k... |
| 2025-12-31 | rapport | Staff numbers | The company employed 22.5 man-years in 2025, up from 21 the previous year. — Sysselsatte arsverk 22,5 21 |
| 2025-12-31 | rapport | Other | The company completed a merger with G Øye AS, accounted for with accounting and tax continuity from 1 January 2025. — Fusjonen er fort me... |
| 2025-12-31 | rapport | Capitalised R&D | Expenditure on internally developed intangible assets is expensed as incurred, i.e. not capitalised. — Utgifter til egen utvikling av imm... |
| 2025-12-31 | rapport | Deferred tax | A deferred tax asset of NOK 1 689 851 is recognised at a 22% rate on temporary differences of NOK -7 681 141. — Utsatt skattefordel(22 %)... |
| 2025-12-31 | rapport | Loan or financing | The company owes NOK 2 191 431 in long-term loans from companies in the same group (nil in 2024). — Lan fra foretak i samme konsern 2 19... |
| 2023-12-31 | ägare+ | SUBMARA HOLDING AS acquired 100.0 pct | |
| 2023-12-31 | ägare− | HAGEN OG VIE HOLDING AS exited (held 100.0 pct) |
Skiwo · company_events