FIELD GEOSPATIAL HOLDING AS
Operating
Investeringsselskap, herunder å delta i andre selskap med lignende
virksomhet.
Organization
- CEO
- MS
- Chairman of the board
- KA
- Years since formation
- 4 years
- since Jul 6, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 108,109
- 2 share classes
- Total number of shareholders
- 9
- 3 companies, 6 persons
- Belongs to group of
Financials
- Annual total result 2024
- -306,000
- NOK
- Total equity 2024
- 50,123,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MS | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
KM 1970 | Board Member | - |
SS | Board Member | - |
MS | Board Member | - |
SH | Board Member | - |
KM | Board Member | - |
KK 1961 | Alternate Member | - |
KA | Chairman | - |
AK 1971 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KA | - | 3.85 % indirectly |
FS | - | 1.54 % directly |
Last update: Jul 22, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 86,666 | 80.17 % | |
| Preference shares | 8,109 | 7.5 % | |
| Ordinary shares | 4,167 | 3.85 % | |
| Ordinary shares | 4,167 | 3.85 % | |
FS | Ordinary shares | 1,667 | 1.54 % |
| Ordinary shares | 1,667 | 1.54 % | |
| Ordinary shares | 833 | 0.77 % | |
| Ordinary shares | 500 | 0.46 % | |
TJ 1963 | Ordinary shares | 333 | 0.31 % |
Shares owned by the FIELD GEOSPATIAL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 324,327 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 46,000Operating profit 2024: NOK -1,150,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -306,000 | -12,320 | -11,345 | -270 |
Total assets | 50,626,000 | 62,996 | 7,815 | 24,160 |
Total liabilities | 503,000 | 67,500 | 0 | 5,000 |
Total equity | 50,123,000 | -4,504 | 7,815 | 19,160 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 400,000 | 12,908 | 11,603 | 313 |
Operating result | -400,000 | -12,908 | -11,603 | -313 |
Financial income/costs | 8,000 | 588 | 258 | 43 |
Profit before tax | -392,000 | -12,320 | -11,345 | -270 |
Total tax & extraordinary income/cost | -86,000 | 0 | 0 | 0 |
Annual Total Result | -306,000 | -12,320 | -11,345 | -270 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 50,567,000 | 47,500 | 0 | 0 |
Total current assets | 59,000 | 15,496 | 7,815 | 24,160 |
Total assets | 50,626,000 | 62,996 | 7,815 | 24,160 |
Short term debt | 503,000 | 67,500 | 0 | 5,000 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 503,000 | 67,500 | 0 | 5,000 |
Contributed capital | 49,689,000 | 19,430 | 19,430 | 19,430 |
Retained earnings | 434,000 | -23,934 | -11,615 | -270 |
Total equity | 50,123,000 | -4,504 | 7,815 | 19,160 |
Total equity and liabilities | 50,626,000 | 62,996 | 7,815 | 24,160 |
Classification
21st company classification
BETA
Industrial daughter company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises