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ASActiveOrg 927575361Åsveien 8, 3475 SætreConstruction of utility projects for fluids · NACE 4221Est. 20217 employees
Revenue 2024
NOK 10,5M
EBITDA margin
11.1%
+247% vs 2023
Equity ratio
78.6%
Financial strength
Net profit 2024
NOK 9,1M
+600% vs 2023
| Revenue | NOK 10,5M | — |
| EBITDA | NOK 1,2M | +247% |
| Net profit | NOK 9,1M | +600% |
| Total assets | NOK 272,1M | +50% |
| Equity | NOK 213,7M | +45% |
| Employees | 7 | — |
Legal name
SUBMARA HOLDING AS
Org number
927575361
Legal form
Aksjeselskap
NACE code
4221 · Construction of utility projects for fluids
Founded
24. august 2021
Share capital
NOK 36 900
Employees
7 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Styrets leder alene eller to styremedlemmer i fellesskap.
Company purpose
Investering i aksjer og deltakelse i andre selskaper.
Address
Åsveien 8, 3475 Sætre
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 10 521 |
| Staff expenses | −0 | −30 | −29 | −3 829 |
| EBITDA | −6 | −130 | −797 | 1 171 |
| Depreciation & amort. | −0 | −0 | −0 | −6 |
| EBIT | −6 | −130 | −797 | 1 165 |
| Net financials | 0 | 11 693 | 255 | 7 965 |
| Profit before tax | −6 | 11 563 | −542 | 9 130 |
| Tax | −0 | −0 | 1 280 | 15 |
| Net profit | −6 | 11 563 | −1 822 | 9 115 |
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Total assets | 60 | 17 145 | 181 464 | 272 106 |
| Equity | 24 | 226 | 147 556 | 213 745 |
| Long-term debt | 30 | 0 | 0 | 15 |
| Short-term debt | 6 | 16 919 | 33 909 | 58 346 |
| Total debt | 36 | 16 919 | 33 909 | 58 361 |
EBITDA margin
11.1%
This company
15.8%
Market median
-30% vs market
20212024
Equity ratio
78.6%
This company
38.2%
Market median
+106% vs market
20212024
Return on equity
4.3%
This company
18.4%
Market median
-77% vs market
20212024
Net profit margin
86.6%
This company
8.1%
Market median
+969% vs market
20212024
Asset turnover
0.04×
This company
1.12×
Market median
-96% vs market
20212024
Debt / equity
0.27×
This company
0.62×
Market median
+56% vs market
20212024
- Annual report 2024Filed via Brønnøysundsregistrene · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Brønnøysundsregistrene · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Brønnøysundsregistrene · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via Brønnøysundsregistrene · Period 2021-01-01 – 2021-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
HH Chief Executive Officer | Chief Executive Officer | 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (7) | ||
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2023 | |
| Board of Directors | 2024 | |
| Board of Directors | 2023 | |
| Board of Directors | 2024 | |
| Former (6) | ||
| Board of Directors | 2021 – 2023 | |
| Board of Directors | 2023 – 2024 | |
| Board of Directors | 2024 – 2024 | |
| Board of Directors | 2023 – 2023 | |
| Board of Directors | 2023 – 2023 | |
| Chairman | 2023 – 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2024 | |
| Individual | 100% | 100% | 2022 |
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Dive Topco As
SUBMARA HOLDING AS Board members of SUBMARA HOLDING AS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Håkon Helmersen | Chief Executive Officer | 0 companies |
| Jørgen Evensen | Chairman | 0 companies |
| Kristin Melsnes | Board of Directors | 0 companies |
| Anders Nordenson | Board of Directors | 0 companies |
| Janne Marit Aas-Jakobsen | Board of Directors | 0 companies |
| Henrik Gyland Gundersen | Board of Directors | 0 companies |
| Fredrik Holen Breiby | Board of Directors | 0 companies |
| Karoline Evianne Wedde Holm | Board of Directors | 0 companies |
| Jon Ola Stokke | Board of Directors | 0 companies |
| Karoline Evianne Holm-Helland | Board of Directors | 0 companies |
| Trond Carstensen | Board of Directors | 0 companies |
| Olav Erik Hagen | Board of Directors | 0 companies |
| Isak Meyer Kværnø | Chairman | 0 companies |
| Espen Stenumgård | Board of Directors | 0 companies |