AS · grundat 2012TvedestrandModerbolag · 3 dotterbolag
Brreg · companies
Anställda8
personalserien visas efter två registerändringar
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Brreg · company_people
6 registrerade roller
| Daglig leder | Christopher Andre Vanay Flera styrelser | 2020-01-22 | |
| Styrets leder | Tor Arne Watnan Hauge Flera styrelser | 2025-12-02 | |
| Styremedlem | Tom Cantero Flera styrelser Ny VD | 2025-12-02 | |
| Styremedlem | Kjell Olav Johannessen Flera styrelser | 2025-12-02 | |
| Styremedlem | Paul Morten Wiencke Flera styrelser | 2025-12-02 | |
| Styremedlem | Frederik Georg Hvistendahl Flera styrelser | 2025-12-02 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 13 306 | 20 244 | |
| Rörelseresultat | −1 727 | 5 009 | |
| Resultat före skatt | 995 | 3 857 | |
| Årets resultat | 995 | 3 857 | |
| Summa tillgångar | 25 907 | 25 236 | |
| Summa eget kapital | 8 034 | 10 843 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 7 949 | 15 175 | 14 002 | 13 306 | 20 244 | ||
| Rörelseresultat | −4 391 | −3 418 | −2 938 | −1 727 | 5 009 | ||
| Resultat före skatt | 1 580 | −3 429 | −3 413 | 995 | 3 857 | ||
| Årets resultat | 1 580 | −3 429 | −3 413 | 995 | 3 857 | ||
| Summa tillgångar | 30 747 | 22 604 | 17 580 | 25 907 | 25 236 | ||
| Summa eget kapital | 17 657 | 11 184 | 7 039 | 8 034 | 10 843 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-14 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| TOR ARNE HAUGE AS | 39 | 39 | — |
| PIMA AS | 14 | 14 | — |
| HOLSTEN INVEST AS | 8 | 8 | — |
| J & A FOKKENS CONSULTING AS | 6 | 6 | — |
| KRISTIANRO AS | 6 | 6 | — |
| DAL MOLIN AS | 2 | 2 | — |
| SIGBJØRN BRÅTANE HOLDING AS | 2 | 2 | — |
| RONJA CAPITAL AS | — | — | — |
| RONJA CAPITAL INVESTMENT AS | 2 | 2 | — |
| TUCAN HOLDING AS | 2 | 2 | — |
| + 15 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| TOR ARNE HAUGE AS | 39 | 39 | 39 | 39 | 39 | 39 | — |
| PIMA AS | 14 | 14 | 14 | 14 | 14 | 14 | — |
| HOLSTEN INVEST AS | 8 | 8 | 8 | 8 | 8 | 8 | — |
| J & A FOKKENS CONSULTING AS | 6 | 6 | 6 | 6 | 6 | 6 | — |
| KRISTIANRO AS | 6 | 6 | 6 | 6 | 6 | 6 | — |
| DAL MOLIN AS | 2 | 2 | 2 | 2 | 2 | 2 | — |
| SIGBJØRN BRÅTANE HOLDING AS | 2 | 2 | 2 | 2 | 2 | 2 | — |
| RONJA CAPITAL AS | 2 | 2 | 2 | 2 | — | — | — |
| RONJA CAPITAL INVESTMENT AS | — | — | — | — | 2 | 2 | — |
| TUCAN HOLDING AS | 2 | 2 | 2 | 2 | 2 | 2 | — |
| + 15 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor CEDRA NORGE MOMENTUM AS 2026-07-01 | ● | ||
| redovisningskonsult KLART REGNSKAP AS 2023-10-03 | ● | ● | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor CEDRA NORGE MOMENTUM AS 2026-07-01 | ● | ||||||
| redovisningskonsult KLART REGNSKAP AS 2023-10-03 | ● | ● | ● | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 71.129 ↔ 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
Web · company_sites
Koncernomsättning kr 42.6MKoncernresultat kr 9.3MVunna anbud 0Sammanräknat över moderbolaget + 3 dotterbolag — Otechos Legacy AS ensamt är kr 22.4M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| 100% | |||
| Otechos Legacy AS | 100% | Leasing of intellectual property and similar products, except copyrighted works | kr 22.4M |
| 100% | |||
| Aragea AS | 50.0% | ||
| Green Transition Holding AS | 12.5% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerRSM Norge AS9 årsarbetskraftersignerad: Tor Arne Watnan Hauge, Tom Cantero, Kjell Olav Johannessen, Paul Morten Wiencke, Frederik Georg Hvistendahl, Christopher Areanay
Regnskapsregisteret (årsberetning) · company_annual_reports
Bolagets egen beskrivning, räkenskapsår 2025
Selskapet leverer ingeniørtjenester og er lokalisert i Tvedestrand kommune.
10 noteringar från förvaltningsberättelsen| Audit opinion | RSM Norge AS issued an audit report on the 2025 accounts showing a profit of NOK 3,856,700, with no reservations. | “Vihar revidert arsregnskapet for Otechos AS som viser et overskudd paNOK3856700.” |
| Staff numbers | The company employed 9 full-time equivalents in 2025. | “Selskapet hari2025sysselsatt9arsverk.” |
| Restructuring | A parent-subsidiary merger was carried out in 2025 with Otechos AS as the acquiring company. | “12025 er det gjennomfert enmor-datterfusjonmellom Oteschos AS(overtakende selskap)og Otechos” |
| Share capital | Share capital is NOK 91,499 and share premium fell from NOK 7,942,128 to NOK 7,204,281. | “Aksjekapital Overkurs 7 204 281 91499 7 942 128 91499” |
| Subsidiary | The company holds 100% of Aragea AS and 50% of Otechos Legacy AS, both in Tvedestrand. | “Aragea AS Otechos Legacy AS Tvedestrand Tvedestrand 100.0% 50,0% 15 442 290 1650 000 14 734 417 459 291 5 445 364 90914” |
| Pledge or guarantee | Short-term debt to credit institutions of NOK 3,371,674 is secured by pledges. | “Kortsiktig gjeld til kredittinstitusjoner 3 371 674 9 684 874” |
| Related party | Intra-group balances include short-term group receivables of NOK 684,563 and group payables of NOK 3,885,105. | “Annen kortsiktig gjeld konsern Sum 3885 105 3885105 598 577 598 577” |
| Deferred tax | No deferred tax asset is recognised, in line with the small-entity accounting standard. | “I henhold til God regnskapsskikk for sma foretak balansefores ikke utsatt skattefordel.” |
| Capitalised R&D | Payroll costs are reduced by SkatteFUNN grants and by capitalisation of internally developed assets. | “Andre ytelser inkludert kostnadsreduksjon forarsaket av SkatteFUNN og balanseforing av egenutviklet” |
| Other | Public grant income of NOK 837,149 was recognised in 2025 against NOK 722,622 in 2024 from the same project. | “837149,for 2024ble det inntektsfort NOK722622fra samme prosjekt.Av belopet erNOK464866fort” |
registrerad 2012-06-20torarne@tahas.no · 901 69 070
Brreg · companies
registerlogg · 30 händelser
| 2026-07-14 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | RSM Norge AS issued an audit report on the 2025 accounts showing a profit of NOK 3,856,700, with no reservations. — Vihar revidert arsreg... |
| 2025-12-31 | rapport | Staff numbers | The company employed 9 full-time equivalents in 2025. — Selskapet hari2025sysselsatt9arsverk. |
| 2025-12-31 | rapport | Restructuring | A parent-subsidiary merger was carried out in 2025 with Otechos AS as the acquiring company. — 12025 er det gjennomfert enmor-datterfusjo... |
| 2025-12-31 | rapport | Share capital | Share capital is NOK 91,499 and share premium fell from NOK 7,942,128 to NOK 7,204,281. — Aksjekapital Overkurs 7 204 281 91499 7 942... |
| 2025-12-31 | rapport | Subsidiary | The company holds 100% of Aragea AS and 50% of Otechos Legacy AS, both in Tvedestrand. — Aragea AS Otechos Legacy AS Tvedestrand Tvede... |
| 2025-12-31 | rapport | Pledge or guarantee | Short-term debt to credit institutions of NOK 3,371,674 is secured by pledges. — Kortsiktig gjeld til kredittinstitusjoner 3 371 674 9 ... |
| 2025-12-31 | rapport | Related party | Intra-group balances include short-term group receivables of NOK 684,563 and group payables of NOK 3,885,105. — Annen kortsiktig gjeld ko... |
| 2025-12-31 | rapport | Deferred tax | No deferred tax asset is recognised, in line with the small-entity accounting standard. — I henhold til God regnskapsskikk for sma foreta... |
| 2025-12-31 | rapport | Capitalised R&D | Payroll costs are reduced by SkatteFUNN grants and by capitalisation of internally developed assets. — Andre ytelser inkludert kostnadsre... |
| 2025-12-31 | rapport | Other | Public grant income of NOK 837,149 was recognised in 2025 against NOK 722,622 in 2024 from the same project. — 837149,for 2024ble det inn... |
| 2023-12-31 | rapport | Audit opinion | RSM Norge AS issued an unqualified audit opinion on the 2023 accounts, noting a loss of NOK 3,413,415. — Viharrevidert arsregnskapet forO... |
| 2023-12-31 | rapport | Audit opinion | The audit was carried out in accordance with the International Standards on Auditing. — VihargjennomfertrevisjonenisamsvarmedInternationa... |
| 2023-12-31 | rapport | Staff numbers | The company employed 9 full-time equivalents in 2023. — Selskapethari2023sysselsatt9arsverk. |
| 2023-12-31 | rapport | Deferred tax | No deferred tax asset is capitalised, in line with the small-company accounting rules, despite a large accumulated tax loss carryforward.... |
| 2023-12-31 | rapport | Subsidiary | Otechos Legacy AS is a wholly owned subsidiary in Tvedestrand, held at cost with negative equity and a loss for the year. — Otechos Legac... |
| 2023-12-31 | rapport | Related party | The company has intra-group trade receivables of NOK 2,376,014 at year end. — Kundefordringer konsern 2 376 014 2 386 450 |
| 2023-12-31 | rapport | Related party | Intra-group trade payables of NOK 1,090,563 arose in 2023 (none in 2022). — Leverandorgjeld innen konsern 1 090 563 0 |
| 2023-12-31 | rapport | Capitalised R&D | Development costs of NOK 1,409,463 were capitalised during the year, bringing book value of development assets to NOK 1,742,796. — + Tilg... |
| 2023-12-31 | rapport | Other | EU Horizon 2020 grant income of NOK 3,031,414 was recognised in 2023 based on project progress. — Otechos ASfikki2020 tilkudd fra Europea... |
| 2023-12-31 | rapport | Other | A further grant from ENCASE-HORIZON-INFRA-2022 of NOK 1,408,333 was recognised as income in 2023. — Otechos AS Fikk et tilskudd fra ENCAS... |
| 2023-12-31 | rapport | Loan or financing | NOK 750,000 of the long-term debt to credit institutions falls due more than five years after the balance sheet date. — Langsiktig gjeld ... |
| 2023-12-31 | rapport | Other | Other employee benefits are stated net of cost reductions from SkatteFUNN and capitalisation of internally developed assets. — Andre ytel... |
| 2021-12-31 | rapport | Audit opinion | EY (Ernst & Young AS), signed by Espen Fyllingen in Kristiansand on 7 June 2022, audited the 2021 financial statements without any qualif... |
| 2021-12-31 | rapport | Going concern | The board states the 2022 budget assumes sober operations, that the company is so far financed by its shareholders and that capital injec... |
| 2021-12-31 | rapport | Going concern | The board concludes that operations do not entail a risk of loss for creditors. — Driften av OTECHOS AS synes saledes ikkea medfore risik... |
| 2021-12-31 | rapport | Share capital | Share capital consists of 9,149,949 shares of NOK 0.01, i.e. NOK 91,499. — Aksjekapital (9 149 949 aksjer a kr 0,01) |
| 2021-12-31 | rapport | Ownership | Chairman Tor Arne Hauge holds 3,560,752 shares (38.92%) through Tor Arne Hauge AS; board member Paul Morten Wiencke holds 29,000 shares v... |
| 2021-12-31 | rapport | Dividend | An additional dividend (tilleggsutbytte) of NOK 3,043,573 was charged to equity in 2021, alongside the loss of NOK 3,429,350. — Tilleggsu... |
| 2021-12-31 | rapport | Remuneration | Remuneration to the managing director was NOK 1,219,662 in salary, NOK 25,617 pension and NOK 26,497 other benefits. — Ytelser til daglig... |
Skiwo · company_events