Private · Company · Aksjeselskap

Function Solutions AS

919 941 189 ↗Computer programming activities · NACE 62.100Tønsberg
ActiveRegistered 20178 employeesSimilar companies →
Status
● Active
Founded
2017
Employees
8
Revenue
kr 24.2M
Operating result
kr 2.53M
↳ Brreg · companies

Activitylast 24 mo

No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes

Timelineall sources

FUNCTION AS acquired 100.0 pctNew owner · 2025-12-31
FUNCTION GROUP OLD AS exited (held 100.0 pct)Owner exit · 2025-12-31
Audit opinionPwC issued an audit report on the 2024 financial statements with an unmodified conclusion. — Viharrevidert arsregnskapet forFunctionSolut...Annual report · 2024-12-31
Audit opinionThe audit report is signed in Oslo on 20 June 2025 by state authorised auditor Chris Håvard Jakobsen of PricewaterhouseCoopers AS. — Pric...Annual report · 2024-12-31
OwnershipFunction Group Old AS owns all shares in the company. — Function Group Old AS eier samtlige aksjer.Annual report · 2024-12-31
Share capitalShare capital of NOK 100 000 consists of 1 000 shares of NOK 100 each. — Aksjekapitalen pa kr. 100 000 bestar av 1 000 aksjer a kr. 100.Annual report · 2024-12-31
RemunerationSalary to the general manager was NOK 1 514 527, while the board received no fee; total benefits to the general manager were NOK 1 577 70...Annual report · 2024-12-31
Related partyNo loans or security have been given to the general manager, the chair of the board or other related parties. — Det erikke gitt lan/sikke...Annual report · 2024-12-31
Related partyReceivables from companies in the same group amounted to NOK 27 299 (2023: NOK 136 485). — Foretakisamme konsern 27 299 136 485Annual report · 2024-12-31
Pledge or guaranteeA contract guarantee of NOK 518 193 towards 2CTRL ApS is disclosed. — Kontraktsgaranti - 2CTRLAPS 518 193 518 193Annual report · 2024-12-31
Pledge or guaranteeThe company has issued a NOK 200 000 surety as security for the parent company's guarantee liability. — en selvskyldnerkausjon pa NOK 200...Annual report · 2024-12-31
Pledge or guaranteeSecured debt is a bank overdraft facility (limit NOK 1m) of NOK 1 096 183, secured on receivables and operating equipment. — Kassekreditt...Annual report · 2024-12-31
Staff numbersThe company employed 8 man-years in 2024, up from 6 in 2023. — Sysselsattearsverk 8 6Annual report · 2024-12-31
ImpairmentAn impairment write-down of NOK 167 243 was recognised on the website/ERP intangible asset, reducing its book value to zero. — Tilgang N...Annual report · 2024-12-31
Capitalised R&DCosts of internally developed intangible assets are expensed as incurred, i.e. not capitalised. — Utgifter til egen utvikling av immateri...Annual report · 2024-12-31
Deferred taxNo deferred tax asset is recognised; the accumulated tax loss carryforward of NOK 1 073 402 was used during the year. — Utsatt skatteford...Annual report · 2024-12-31
DividendThe entire profit of NOK 2 080 811 was transferred to other equity; no dividend was proposed. — Overforinger Avsatt til annen egenkapita...Annual report · 2024-12-31
FUNCTION GROUP OLD AS acquired 100.0 pctNew owner · 2024-12-31
XERTZ AS exited (held 16.0 pct)Owner exit · 2024-12-31
SPINACH AND BROCCOLI AS exited (held 16.0 pct)Owner exit · 2024-12-31
FUNCTION AS exited (held 68.0 pct)Owner exit · 2024-12-31
Audit opinionThe auditor gives an unqualified opinion on the 2023 financial statements, which show a profit of NOK 306 119. — Vi har revidert arsregns...Annual report · 2023-12-31
Audit opinionThe auditor concludes that the accounts give a true and fair view in accordance with Norwegian accounting law and good accounting practic...Annual report · 2023-12-31
Share capitalShare capital consists of 1 000 ordinary shares with nominal value NOK 100, total NOK 100 000. — Ordinaere aksjer 1000 100 100 000Annual report · 2023-12-31
OwnershipFunction AS holds 68 % and Xertz AS 16 % of the shares and votes. — Function AS Xertz AS 680 160 68 % 16 % 16 % 68 %Annual report · 2023-12-31
OwnershipSpinach and Broccoli AS holds the remaining 16 % of shares and votes. — Spinach andBroccoliAS 160 16 % 16%Annual report · 2023-12-31
Staff numbersThe company employed a total of 6 man-years during the financial year. — Selskapet hariregnskapsaret sysselsatt totalt 6arsverk.Annual report · 2023-12-31
RemunerationTotal payroll costs were NOK 5 895 858 in 2023 against NOK 5 431 448 in 2022. — Sum 5 895 858 5431448Annual report · 2023-12-31
RemunerationThe form states no benefits were given to senior personnel. — Er det gitt ytelser til ledende person: NeiAnnual report · 2023-12-31
Related partyNo loans or security have been given to senior employees, elected officers or shareholders. — Det er ike gitt lan eller sikkerhetsstillel...Annual report · 2023-12-31
Skiwo · company_events

Job ads on NAV Arbeidsplassen12 MO

No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months

LocationTønsberg

Tønsberg
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality
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