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.
Click here to open NASDAQ page

 

Ticker symbol: RESQ

Presentations (PDF)

Resqunit AB – Health and Life Science

Resqunit AB – Company Presentation
Ticker symbol: RESQ
ISIN-code SE0017131220

Latest Press Releases

Our press releases can also be found here:

Resqunit meddelar att bolaget utforskar justeringar i avtalet med Bio Vitos samt alternativa transaktioner för att undvika en avnoteringsprocess

Stockholm, November 13, 2024, 21:20 CET: Resqunit AB (publ) (”Resqunit” eller ”Bolaget”) meddelar att bolaget överväger att ändra sitt avtal med Bio Vitos Norge AS (”Bio Vitos”), som Bolaget tidigare informerat om. Bakgrunden är att Resqunit fört diskussioner med Nasdaq Stockholm (”Nasdaq”) kring en fortsatt noteringsprocess avseende den verksamhet som omfattas av avtalet med Bio Vitos. Nasdaq har inom ramen för dessa diskussioner informerat Bolaget att Nasdaq inte anser att Resqunit uppfyller och inte heller vid verkställande av transaktionen med Bio Vitos kommer att uppfylla gällande noteringskrav. Med anledning av detta har Nasdaq även informerat Bolaget att en avnoteringsprocess av Resqunit avses att inledas av Nasdaq under december 2024 såvida inte Resqunit presenterar en transaktion eller åtgärder som tillser att noteringskraven uppfylls. Resqunit kommer aktivt utforska alternativa transaktioner för att kunna behålla noteringen på Nasdaq First North Growth Market (”First North”).

Read more

Svensk Kapitalmarknadsgranskning AB (SKMG) terminates Certified Adviser Agreement.

Svensk Kapitalmarknadsgranskning AB (SKMG) terminates Certified Adviser Agreement.

Read more

RESQUNIT AB (publ) Announces Retirement of Thomas Norheim from the Board of Directors

Stockholm, September 19th, 2024 — RESQUNIT AB (publ: “RESQ”) today announces that Thomas Norheim will retire from his position on the Board of Directors, effective September 19th, 2024. Mr. Norheim has decided to step down to focus on his growing personal ventures and to allocate more time to his other professional commitments.

Read more

RESQUNIT AB (PUBL) Issues Strategic Update and Announces Availability of Comprehensive Business Description Document

Stockholm, September 2, 2024, 08:30 CET — RESQUNIT AB (PUBL) (Nasdaq First North: RESQ) today announced that a comprehensive business description document outlining the company’s strategic direction and new investment focus is now available here and on its website. This document provides an in-depth overview of RESQUNIT AB’s operations based on the planned acquisition of the investment operation from Bio Vitos Norge AS (Bio Vitos).

Read more

RESQUNIT AB (PUBL) Announces Bankruptcy Filing for Subsidiary RESQUNIT AS, Operations Continue in the parent company

Stockholm, August 30, 2024, 12:18 CET — RESQUNIT AB (PUBL) (the Company) (Nasdaq First North: RESQ) announces that the board of its wholly-owned subsidiary, RESQUNIT AS (the Subsidiary), has decided to file for bankruptcy with the Sør-Rogaland District Court in Norway. This decision follows a prolonged period of financial difficulty for the Subsidiary, driven by challenges in market adoption and adverse economic conditions.

Read more

Resqunit AB publishes Half Year Report H1-2024

Resqunit AB (publ) (“Resqunit”) August 30th, 2024, at 08.30 CET – publishes Half Year Report H1-2024

Read more

Resqunit AB (publ) ingår i ett villkorat avtal om överlåtelse av verksamheten DR VITOS och finansiering med Metabolic Nordic AB

Resqunit AB (”Bolaget”) meddelar idag att man tillsammans med Bio Vitos Norge AS, Craven House Capital Plc och STOKKIS Ltd (”Investerarna”) har ingått ett villkorat avtal med Metabolic Nordic AB (publ) (”Metabolic”) om ett omvänt förvärv av verksamheten DR VITOS på DRVITOS.com som fokuserar på viktminskning och förbättrad hälsa (”DR VITOS”). I samband med transaktionen har Investerarna även lämnat ett räntefritt lån om sammanlagt MSEK 2,00 till Metabolic, där Resqunits andel uppgår till cirka MSEK 0,63. Vidare tillhandahåller Investerarna en kapitaltäckningsgaranti för en period om 18 månader.

Read more

Transaktion med Bio Vitos Norway AS – förändringar

Stockholm, Sverige, 15 Juli 2024 kl 13:20 – Resqunit AB (publ) (“Resqunit” eller “Bolaget”) meddelar idag att den första fasen av transaktionen med Bio Vitos Norway AS kommer att slutföras, men med viktiga strategiska förändringar. 

Read more

Rättelse: Kommuniké från årsstämman 2024 i Resqunit AB

I kommunikén från årsstämman den 28 juni 2024, som offentliggjordes samma dag, uppgavs felaktigt att Richard Wall valts till styrelseordförande. Rätt är att Alf Reime omvaldes till styrelseordförande. Den korrigerade kommunikén från årsstämman återges i sin helhet nedan.

Read more

Resqunit AB in Negotiations with Bio Vitos Norge AS on Agreement Modifications

Stockholm, July 3, 2024: Resqunit AB (publ) announces that it is currently in negotiations with Bio Vitos Norge AS with some potentially beneficial changes to the conditional agreement announced on March 20, 2024.

Read more

Financial Reports

Resqunit Half Year Report H1-2024
Resqunit Annual Report 2023
Resqunit Half Year Report H2-2023
Resqunit Half Year Report H1-2023
Fullmaktsformulär til årsstämman den 9 juni 2023
Resqunit Annual Report 2022
Resqunit Half Year Report H2-2022
Resqunit Half Year Report H1-2022
Resqunit Annual Report 2021
Resqunit Fourth Quarter Report 2021
Resqunit Interim Report H1-2020 and H1-2021
Resqunit Annual Report 2020
Resqunit Annual Report 2019

Ownership structure

The ten largest share holders pr June 28th, 2024
Top 10 shareholders Number of shares % of shares Number of votes % of shares
Trettø Olsen Invest AS 1.393.005 9.93% 1.393.005 9.93%
Kjell Røisland 1.066.013 7.6% 1.066.013 7.6%
Webtrade AS 1.059.905 7.15% 1.059.905 7.15%
Sigurd Johnny Hansen 995.000 8.3% 995.000 8.3%
Siddis Holding 930.000 6.63% 930.000 6.63%
DSD Investering AS 700.000 5.84% 700.000 5.84%
MIF Marine Invest Fund 690.641 5.76% 690.641 5.76%
OSETC AS 560.667 3.99% 560.667 3.99%
Nordea Bank ABP 366.362 2.61% 366.362 2.61%
PJW Invest AS 324.399 2.31% 324.399 2.31%

Financial Calendar

August 30, 2024, 1H Interim Report 2024
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
GFS 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 1,393,005 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. With 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.

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. Additionally, Richard is independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
 

Current assignments

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

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
GFS 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 1,393,005 shares, and is not independent in relation to Major shareholders, The Company and senior management.

Henning Johannessen

Chief Financial Officer (CFO) Part of Management since 2022
Education/background:
Mr. Henning Johannessen graduated as a state-authorized auditor from the Norwegian School of Economics (NHH) in 2002. He is also a certified accountant. Johannessen has long experience working as both auditor, accountant and CFO. He worked 11 years as an auditor with Deloitte (1997-2008), serving clients of different sizes and a large variety of industries. Then he served 9 years as CFO with Viking Fotball AS (2008-2017) in a period that was economically challenging for the company, and he participated in two capital increases. During this period, he was also acting CEO at two instances. From 2017 to 2022 he has been working as an accountant. The first four years with BDO and recently for a small local accounting firm Inforegn AS where he is part owner and member of the Board.
 

Current assignments:

CFO Resqunit, Certifed public accountant
Part owner and member of the Board in Inforegn AS (Authorized accounting firm)
 

Previous assignment (last five years):

Certified public accountant with BDO, CFO Viking Fotball AS
 

Holdings in the company:

Mr. Johannessen has 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 Jufoo As / Sendo As
Board Member in Jufoo As / Sendo As
Owner PJW Invest As
GFS Nordic As – Co-owner, Board Member
 
 

Previous assignment (last five years):

CMO of Resqunit As, early stage board member of Resqunit As
Chairman of Jufoo 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.

General Meetings

Kommuniké från årsstämma i Resqunit AB (publ) den 28 juni 2024
Kallelse till extra bolagsstämma i Resqunit AB (publ) 24 april 2024
Kommuniké från årsstämma i Resqunit AB (publ) den 9 juni 2023
Kallelse till årsstämma i Resqunit AB (publ) 9 juni 2023
Kommuniké från årsstämma i Resqunit AB (publ) den 9 juni 2022
Kallelse till årsstämma i Resqunit AB (publ) 9 juni 2022