Investor Relations

Resqunit is listed on Nasdaq First North Growth Market in Stockholm with ticker-symbol “RESQ”. Please contact your bank or broker for further information on how to buy shares in Resqunit.

 

Ticker symbol: RESQ

Presentations (PDF)

Latest Press Releases

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Resqunit AB – November nyhetsbrev för aktieägare, investerare och andra intressenter

Resqunit AB (“RESQ”) publicerar en ny utgåva av bolagets nyhetsbrev som riktar sig till aktieägare, investerare och andra intressenter inom bolagets affärsområden havsteknik och hållbarhet I nyhetsbrevet kan du bland annat läsa om företagets varumärke och produktion. Förutom information om en ny studie, den mest omfattande studie som någonsin genomförts på förlorade fiskeredskap, kan du […]

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Updated Resqunit AB company presentation

The company have updated its company presentation and economic projections. The company Resqunit AB and its innovations are gaining traction internationally. With a new product also covering Resqunit recovery system for nets, trawls and lines, Resqunit have updated the company presentation and economic projections. Certified Advisor Mangold Fondkommission AB  I  08-503 015 61  I  [email protected] For additional […]

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Resqunit AB – Annual Report 2021

Correction:[This correction is published because the MAR label should not have been included in the previous message] Resqunit AB (publ) (“Resqunit”) April 29th, 2022, at 09.30 CET. This is the annual report for the financial year 2021, including the auditor’s report. The annual report has been audited by the Company’s auditor and is available on […]

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Uppdaterad marknadsundersökningsanalys i Kanada

Sandnes, Norge, 28 april 2022 – Vår forskning om det kanadensiska fisket och bestämmelserna avslöjade ett enormt ROI-fall för våra produkter på den kanadensiska marknaden, vilket drastiskt förbättrade företagets utsikter.  Eftersom Resqunit nu har ett bra fotfäste med en aktiv distributör som täcker större delen av den kanadensiska fiskeindustrin, och som en del av en […]

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Sig Hansen tar upp rykten om att han lämnar Resqunit

Sandnes, Norge, April 22th, 2022 – Sig Hansen är fortfarande bolagets näst största aktieägare och mycket aktiv i bolaget, trots rykten om att han lämnat bolaget och sålt alla sina aktier. “Sanningen är den raka motsatsen. Med alla spännande aktiviteter vi har i USA, Kanada, Australien, Spanien, Portugal och många andra har vi bara börjat”, […]

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Mangold presents analysis of Resqunit AB

Sandnes, March 1th 2022 – Resqunit AB (Ticker: RESQ): Mangold Insight presented its analysis of Resqunit on Monday morning, with the recommendation Buy. Mangold’s analysis service Mangold Insight makes ongoing analysis reports in order to contribute to new investor perspectives and open the eyes of the stock market for small and medium-sized companies. Mangold starts […]

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Resqunit AB announces distribution agreement with Enterprises Shippagan ltd.

Raising accessibility to Resqunit’s products in Canada. Sandnes, Norway, February 23, 2022 – Resqunit AB, an ocean tech company today announced a distribution agreement with Enterprises Shippagan Ltd. in Shippagan, New Brunswick. Enterprises Shippagan incorporated in 1977 and supplies fishermen all across Atlantic Canada, Quebec, as well as Maine, USA. A total addressable market of […]

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Resqunit AB announces distribution agreement with West Coast Lobster License Sales Inc.

Raising accessibility to Resqunit products in Australia and Tazmania Sandnes, Norway, February 10, 2022 – Resqunit AB, an ocean tech company today announced an agreement with West Coast Lobster License Sales Inc. (WCLLS) in Marmion, Perth WA. A company in the sales and lease of lobster licenses throughout the Australian fisheries. “Through their activities and […]

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RESQUNIT AB: Delivery of subsea recovery system

RESQUNIT AS, a subsidiary of RESQUNIT AB (Ticker-symbol RESQ) to deliver customized solution to The Flemish Marine Institute for securing expensive subsea equipment. Globally, millions of expensive installations on the seafloor are deployed, with a rope and buoy as the only surface connection. These connections may be compromised, and expensive ROV operations is required to […]

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RESQ: Notice of transaction

Notice of insider transaction in Resqunit Ab (RESQ) follows Helge Trettø Olsen, CEO and board member of Resqunit AB (RESQ), has on December 1st 2021 through the partly owned Siddis Venture AS bought 6.500 shares in Resqunit AB at an average price of 8,5128. Following this transaction Helge Trettø Olsen owns a total of 1,402,782 shares […]

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Financial Reports

Ownership structure

The ten largest share holders pr January 10th, 2025
Top 10 shareholders Number of shares % of shares Number of votes % of shares
Trettø Olsen Invest AS 1.728.143 12.31% 1.728.143 12.31%
Webtrade AS 1.135.596 8.09% 1.135.596 8.09%
Kjell Erik Røisland 1.066.013 7.60% 1.066.013 7.60%
Sigurd Johnny Hansen 995.000 7.09% 995.000 7.09%
DSD Investering AS 700.000 4.99% 700.000 4.99%
Siddis Holding 700.000 4.99% 700.000 4.99%
MIF Marine Invest Fund 690.641 4.92% 690.641 4.92%
OSETC AS 560.667 3.99% 560.667 3.99%
Frank Roger Bremseth 387.630 2.76% 387.630 2.76%
Håvard Sørli 330.931 2.36% 330.931 2.36%

Financial Calendar

February 21, 2025, 2H Interim Report 2024
April 25, 2025, Annual Report 2024
June 9, 2025, Annual General Meeting 2025

IR Contact

Helge Trettø Olsen, CEO

Phone number: +47 90168908
Email: [email protected]

Board of Directors and Auditor

Alf Reime

Chairman of the Board since February 2021

Education/background

Formal education in Norway, and with a cumulative board experience of almost 90 years through positions such as Chairman of Espenes AS (2002 – present), Vest Bemanning AS (2012 – 2014), and Jærens ærverdige forening for Uisge Beatha’s fremme (1996 – present). Mr. Reime has primarily worked in the ERP space and held positions such as global account executive at Lawson Software (1993 – 2008), senior account executive at Infor (2008 – 2016) and managing director at SE Labels (1991 – 1993). Additionally, he has 10 years of experience from Oilfield Services companies, both offshore and onshore, including running logistics and IT for Baker Atlas’ (1977 – 1985) EMEA operations.
 

Current assignments

Owner of Konar AS – Independent Business Consultant.
Chairman of the Board – NMI Holding AS
Chairman of the Board – NMI Mekaniske AS
Board Member – Secure-NOK Corp AS
Chairman of the Board – Secure-NOK AS
Chairman of the Board – Secure-NOK Technology AS
Chairman of the Board – Teknaconsult AS
Chairman of the Board –  Jæren Hummer og Kanarioppdrett AS
Chairman of the Board and Partner AqVisor AS
Chairman of the Board – Norwegian Lobster Farm AS
Chairman of the Board – Espenes AS
Board Member – Fredheim Invest AS

 

Previous assignment (last five years)

Espenes AS – Chairman (2002 – present)
Infor – Chairman of the Company, Senior account executive (2008 – 2016)

 

Holdings in the company

Mr. Reime does not hold any shares in the Company and is independent in relation to Major shareholders, The Company and senior management.

Helge Trettø Olsen

Co-founder of the company, CEO since January 2018

Education/background

Mr. Olsen has extensive experience in entrepreneurship, business development, and C-suite roles as he has executed two successful exits of companies either founded or co-founded by Mr. Olsen. His first exit was with the company ETRIP AS (2007 – 2014), founded in 2007, where he held a majority of 70% equity at the time it was acquired by private equity owned ABAX AS in 2014. Three years later, in 2017, he sold the self-developed patented invention Shield, a sensor which detects scratches and dents on vehicles. Prior to his ventures, Mr. Olsen served as the regional manager of Konica Minolta Business Solutions Norway AS (1998 – 2004) in Stavanger, Hordaland, and Haugesund, Møre og Romsdal. He has a background in IT including a degree as Microsoft Certified Professional.
 

Current assignments

Resqunit AB – CEO, Board Member
GFT Nordic As – Co-owner, Chairman
Firemesh As – Board Member
Podbike As – Board Member
Sendo As – Chairman

 

Previous assignment (last five years)

Trettø Olsen Innovasjon – Owner
Shield – Inventor

 

Holdings in the company

Mr Trettø Olsen is the Companys largest shareholder with 1.728.143 shares, and is not independent in relation to Major shareholders, The Company and senior management.

Jesper Carlsöö

Board member since July 2024

Education/background

Jesper will bring extensive experience in project development, formerly serving as the Head of Project Development and Leasing at Logistea AB. He has a degree in economy and law from Stockholm University, and a distinguished career spanning over 20 years, including key roles at the executive management level in publicly listed real estate companies, with a focus on logistics.

Current assignments

Jesper holds board memberships in Otologica Aktiebolag, Nilocom Holding AB og ledamot og VD i Sødra Långudden förvaltning AB 

Holdings in the company

Jesper does not hold any shares in the Company and is independent in relation to Major shareholders, The Company and senior management.

Richard Wall

Board member since July 2024

Education/background

Richard currently serves as Chairman of the Board in Nasdaq-listed Bio Vitos Pharma AB, a company specializing in hemolysis detection services. With a solid background in military cadet training and business administration, Richard has held significant management roles in the service industry, overseeing over 500 employees. His extensive experience includes leadership positions such as Sales Manager at Ahlsell and CEO of Wallmega AB, a company he founded.

Current assignments

Richard holds board memberships in Wall Group AB, Wiam Holding AB, and Målerimästarna Stockholm AB.

Holdings in the company

Richard does not hold any shares in the Company and is independent in relation to Major shareholders, The Company and senior management.

Johnny Svenander

Auditor, RSM Stockholm AB with Johnny Svenander as auditor in charge.

Group Management

Helge Trettø Olsen

Co-founder of the company, CEO since January 2018

Education/background

Mr. Olsen has extensive experience in entrepreneurship, business development, and C-suite roles as he has executed two successful exits of companies either founded or co-founded by Mr. Olsen. His first exit was with the company ETRIP AS (2007 – 2014), founded in 2007, where he held a majority of 70% equity at the time it was acquired by private equity owned ABAX AS in 2014. Three years later, in 2017, he sold the self-developed patented invention Shield, a sensor which detects scratches and dents on vehicles. Prior to his ventures, Mr. Olsen served as the regional manager of Konica Minolta Business Solutions Norway AS (1998 – 2004) in Stavanger, Hordaland, and Haugesund, Møre og Romsdal. He has a background in IT including a degree as Microsoft Certified Professional.
 

Current assignments

Resqunit AB – CEO, Board Member
GFT Nordic As – Co-owner, Chairman
Firemesh As – Board Member
Podbike As – Board Member
Sendo As – Chairman

 

Previous assignment (last five years)

Trettø Olsen Innovasjon – Owner
Shield – Inventor

 

Holdings in the company

Mr Trettø Olsen is the Companys largest shareholder with 1.728.143 shares, and is not independent in relation to Major shareholders, The Company and senior management.

Philip Mayer

Chief Financial Officer (CFO) Part of Management since 2025
 
Education/background:

Mr. Philip Mayer is the founder and part-owner of Bright Accounting, a position he has held since May 2018. With over six years of experience in the accounting and finance sector, he has successfully managed multiple roles as an interim consultant and CFO across various companies. Philip’s expertise spans managing finance departments, guiding companies through financial transitions, and overseeing financial operations. Prior to founding Bright Accounting, he worked in interim finance positions at companies such as Blueair, Sefina Svensk Pantbelåning AB, and Göta Lejon. He also held the role of Redovisningschef at XperienceGroup and PS Communication, building a solid foundation in accounting and financial management.

Current assignments: 

Founder and part-owner of Bright Accounting

Previous assignments (last five years):

Interim CFO at Blueair
Interim CFO at Sefina Svensk Pantbelåning AB
CFO at Göta Lejon
CFO at DEK Technologies

Holdings in the company:

Mr. Mayer holds no current holdings in the Company.

 

Per Waagen

CMO and co-founder of the Company, Part of Management since founding in 2017

Education/background:

Per is the CMO, co-owner, and co-founder of the Company. Waagens background is in computer and electronics and as a business developer. Throughout his career, he has partaken and co-founded several ventures and held C-suite marketing- and technical roles. Together with Resqunit’s current CEO, Helge Trettø Olsen, he co-founded ETRIP AS (2007 – 2014) and served as the company’s CTO before it was acquired by ABAX AS in 2014. Furthermore, he has a background in electronics and computing, specializing in hardware and industrial computer systems for harsh environments in the oil and gas industry. Waagen has 20 years of experience in software and business development, including 3D Bolig AS (2006 – present) a concept for online 3D-visualization within the proptech sector, and the e-commerce platform Shop123 (2003 – present), which he co-founded in 2006 and 2003 , respectively.
 

Current assignments:

CMO in the Company
Owner and CTO in Sendo As
Board Member in Sendo As
Owner PJW Invest As
GFT Nordic As – Co-owner, Board Member
 
 

Previous assignment (last five years):

CMO of Resqunit As, early stage board member of Resqunit As
Chairman of Sendo As
 

Holdings in the company:

Mr. Waagen holds 324,399 shares in the Company
 

Articles of association

*N.B. This document will be presented in Swedish only.

BOLAGSORDNING FÖR RESQUNIT AB

 

1. Företagsnamn

Bolagets företagsnamn är Resqunit AB. Bolaget är publikt.
 

2. Styrelsens säte

Styrelsen har sitt säte i Stockholm.
 

3. Verksamhet

Bolaget ska direkt eller genom dotterbolag utveckla och sälja lösningar för förebyggande av fiske
redskapsförlust, främja hållbara fiskemetoder och andra aktiviteter som är förenliga därmed
 

4. Aktiekapital och antal aktier

Aktiekapitalet ska vara lägst 500 000 kronor och högst 2 000 000 kronor.
Antalet aktier ska vara lägst 10 000 000 och högst 40 000 000.
 

5. Styrelse

Styrelsen ska bestå av 4–8 ledamöter utan suppleanter.
 

6. Revisorer

Bolaget ska ha 1–2 revisorer med högst 2 revisorssuppleanter eller ett registrerat revisionsbolag.
 

7. Kallelse till bolagsstämma

Kallelse till årsstämma samt kallelse till extra bolagsstämma där frågor om ändring av bolagsordningen kommer att behandlas ska utfärdas tidigast sex och senast fyra veckor före stämman. Kallelse till annan extra bolagsstämma skka utfärdas tidigast sex och senast två veckor före stämman. Kallelse till bolagsstämma ska ske genom annonsering i Post- och Inrikes Tidningar samt på bolagets webbplats. Att kallelse har skett ska annonseras i Svenska Dagbladet eller Dagens Industri.
 

8. Rätt att delta i bolagsstämma

Aktieägare som vill deltaga i bolagsstämman ska anmäla sitt deltagande till bolaget senast den tidpunkt och den dag som anges i kallelsen till stämman. Denna dag får inte vara söndag, annan allmän helgdag, lördag, midsommarafton, julafton eller nyårsafton och inte infalla tidigare än femte vardagen innan stämman.

Aktieägare får vid bolagsstämman medföra ett (1) eller två (2) biträden, dock endast om aktieägaren anmält detta enligt föregående stycke.

 

9. Årsstämma

Årsstämma hålls årligen inom sex månader efter räkenskapsårets utgång.

  1. Val av ordförande vid stämman,
  2. Upprättande och godkännande av röstlängd,
  3. Godkännande av dagordning,
  4. I förekommande fall, val av en eller två justeringspersoner,
  5. Prövning av om stämman blivit behörigen sammankallad,
  6. Föredragning av framlagd årsredovisning och revisionsberättelse samt, i förekommande fall, koncernredovisning och koncernrevisionsberättelse,
  7. Beslut om
    • (a) fastställande av resultaträkning och balansräkning, samt, i förekommande fall, koncernresultaträkning och koncernbalansräkning,
    • (b) dispositioner beträffande vinst eller förlust enligt den fastställda balansräkningen,
    • (c) ansvarsfrihet åt styrelseledamöter och verkställande direktör när sådan förekommer,
  8. Fastställande av styrelse- och revisorsarvoden,
  9. Val av styrelse och revisionsbolag eller revisorer,
  10. Annat ärende, som ankommer på stämman enligt aktiebolagslagen eller bolagsordningen.

10. Räkenskapsår

Bolagets räkenskapsår ska omfatta tiden 1 januari – 31 december.
 

11. Avstämningsförbehåll

Den aktieägare eller förvaltare som på avstämningsdagen är införd i aktieboken och antecknad i ett avstämningsregister, enligt 4 kap. lagen (1998:1479) om kontoföring av finansiella instrument eller den som är antecknad på avstämningskonto enligt 4 kap. 18 § första stycket 6 – 8 nämnda lag, ska antas vara behörig att utöva de rättigheter som framgår av 4 kap. 39 § aktiebolagslagen (2005:551).
 

12. Tvisters avgörande av skiljemän

Skulle tvist uppkomma mellan bolaget och styrelsen, styrelseledamot, verkställande direktör, likvidator eller aktieägare, ska den hänskjutas till avgörande av skiljemän i enlighet med lagen (1999:116) om skiljeförfarande.