Private · Company · Aksjeselskap
Stacc AS
↳ Brreg · companies
Parent of 10 companiesHypergene Escali AS · Stacc Core AS · 927386038Operating at a lossFY2024 · -2% margin
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
DividendThe Board proposes no dividend from Stacc AS for 2024 in order to keep investing in growth. — TheBoardproposes no dividend fromStaccAnnual report · 2024-12-31
Going concernThe Board confirms the going concern assumption is the basis for the annual accounts. — TheBoard confirms thatStacc has a goodAnnual report · 2024-12-31
Staff numbersAt year-end 2024 Stacc had 218 employees, equal to 211 full-time equivalents. — At the end of 2024,Stacc had 218 employees,Annual report · 2024-12-31
RemunerationNo remuneration was paid to other board members in 2024 or 2023. — No remuneration has been paid to other members of the board of directo...Annual report · 2024-12-31
RemunerationThe Chair of the Board is also employed by the company and received salary, bonus and other benefits in 2024. — The Chair of theoard isal...Annual report · 2024-12-31
Related partyThe CEO and Chair each own 33% of Reaktor Returns AS, which holds the majority of Amp Eleven I AS, the largest shareholder of Stacc AS. —...Annual report · 2024-12-31
Related partyLoans were granted to employees of Stacc AS totalling NOK 2,633,330 in connection with purchase of shares in the company. — Loans haveben...Annual report · 2024-12-31
Related partyThe previous CFO was hired from Amp 1 Advisors with fees of TNOK 1,531 in 2023 and TNOK 1,00x in 2024. — Prevfous CFO was hid fo Amp 1 Ad...Annual report · 2024-12-31
Pledge or guaranteeNo loans or guarantees have been provided for the benefit of board members or the general manager. — Nonsorguaranteeshavebe prvidforthene...Annual report · 2024-12-31
Pledge or guaranteeCollateral in shares and agreed wage deductions secure the employee share-purchase loans. — Colateralasbeenproviddfrshares and therearear...Annual report · 2024-12-31
SubsidiaryStacc AS agreed on 17 November 2023 to acquire 100% of Bytelab Group ApS, with acquisition date 31 January 2024. — On17Nember023StaccASen...Annual report · 2024-12-31
RestructuringSubsidiaries Stacc X AS and Stacc Flow AS were merged during 2024 to establish Stacc Link AS, using accounting continuity. — During 2024,...Annual report · 2024-12-31
Capitalised R&DCapitalised development costs represented about 3.9% of group revenue in 2024 (5.6% in 2023). — Stacc capitazed devepmnt costs amounted t...Annual report · 2024-12-31
Share capitalGroup share capital increased from NOK 414 thousand to NOK 430 thousand during 2024. — Share capital 13 430 414Annual report · 2024-12-31
OwnershipStacc AS is owned by Norwegian shareholders, the largest of which are limited companies. — Stacc AS ereid av norske aksjonaerer,hvorav de...Annual report · 2024-12-31
Loan or financingBorrowing is limited to a revolving credit facility and leases, limiting interest rate exposure. — revolving credit facilityand leases,li...Annual report · 2024-12-31
OtherGovernment grants from SkatteFUNN were received for development projects in Stacc Escali AS. — Govermmnt grantshave bnrecivd frm SkattFun...Annual report · 2024-12-31
OtherStacc has taken out Directors & Officers liability insurance with an insured amount of NOK 20 million. — Stacc has taken out Directors & ...Annual report · 2024-12-31
OtherPension contributions expensed in the year amounted to NOK 12,872,660 (2023: NOK 9,059,074). — The year's expense recogniton of contribut...Annual report · 2024-12-31
Audit opinionKPMG AS issued an unmodified opinion on both the parent company and consolidated financial statements of Stacc AS for 2023. — the financi...Annual report · 2023-12-31
Going concernThe board confirms that the going concern assumption applies to the company. — it isconfirmed that theprerequisitesforAnnual report · 2023-12-31
DividendThe board proposes that no dividend be paid from Stacc AS for 2023 in order to keep investing in growth. — TheBoard proposeno dividend to...Annual report · 2023-12-31
Share capitalStacc AS issued 1,556,473 new shares in 2023 in a share issue offered to group employees; share capital is NOK 413,597 over 41,399,738 sh...Annual report · 2023-12-31
OwnershipAmp Eleven II AS is the largest shareholder with 57.2% of the shares, followed by Torgeir Thomassen with 6.2%. — Amp BevemIAS Torgek Tho...Annual report · 2023-12-31
Related partyThe CEO and the chair of the board each own 33% of Reaktor Returns AS, which holds the majority of the largest shareholder Amp Eleven II ...Annual report · 2023-12-31
RemunerationThe CFO has been hired in from Amp I Management AS and Amp II Advisors AS, with fees of NOK 200,000 in 2022 and NOK 1,531,020 in 2023. — ...Annual report · 2023-12-31
RemunerationNo remuneration was paid to other board members for 2023 and 2022; a fee of NOK 75,000 is proposed to board member Louise Karlander. — Th...Annual report · 2023-12-31
Loan or financingLoans have been granted to employees of Stacc AS in connection with purchase of shares in the company, repayable over two years at the st...Annual report · 2023-12-31
Pledge or guaranteeCollateral in the shares and agreed wage deductions secure the employee share-purchase loans. — Colateralhas been provided for shares and...Annual report · 2023-12-31
Loan or financingThe group has a bank overdraft facility with a credit limit of NOK 10,000 thousand. — The Gerup hes a barnk overtirfecity wth a cedit Imi...Annual report · 2023-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
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NAV Arbeidsplassen · company_job_ad_months
LocationBergen
Bergen
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality