Stacc AS

981 078 365 ↗Other software publishing
identity
AS · est 1999BergenParent · 10 subsidiarieswas CVISION AS →2016
Brreg · companies
Employees19
CEO · since2003-03-01Geir Hamre Nordrik
Chair · since2026-08-07Henrik Lie-Nielsen
headcount series appears after two register changes
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
6 registered roles
Daglig lederGeir Hamre Nordrik Multiple boards2003-03-01
Styrets lederHenrik Lie-Nielsen Multiple boards Serial CEO2026-08-07
StyremedlemJohnny Rindahl Multiple boards2026-08-07
StyremedlemMaria Charlotte Fors2026-08-07
StyremedlemAnna Louise Teresia Karlander2026-08-07
VaramedlemGustav Olov Friberg Multiple boards2026-08-07
NOK, amounts in thousands
20242025
Revenue190 427
Operating result−4 200
Result before tax14 456
Net result11 692
Total assets299 938
Equity201 270
202020212022202320242025
Revenue190 427
Operating result−4 200
Result before tax14 456
Net result11 692
Total assets299 938
Equity201 270
filed group accounts (konsernregnskap)
20242025
Revenue294 688
Operating result−7 728
Result before tax−9 567
Net result−8 873
Total assets291 591
Equity181 434
202020212022202320242025
Revenue235 340294 688
Operating result−16 943−7 728
Result before tax−16 225−9 567
Net result−11 821−8 873
Total assets260 668291 591
Equity164 669181 434
Regnskapsregisteret · company_revenue · FY2024 (company)
register ledger · money
2026-08-06regaccounts_filed: last_annual_accounts_year2024 -> 2025
owners
20242025
AMP ELEVEN II AS 5757
REAKTOR RETURNS AS
KNOWIT AS
TRITON INVEST AS 65
PROPS AS 43
LABOREMUS GROUP AS 22
JOLLY ROGER AS
TANSTAAFL AS
HANSEATEN INVESTMENT AS 33
HALO INVEST APS 33
+ 36 smaller holders
202020212022202320242025
AMP ELEVEN II AS 57585757
REAKTOR RETURNS AS 3829
KNOWIT AS 2317
TRITON INVEST AS 866665
PROPS AS 044443
LABOREMUS GROUP AS 43322
JOLLY ROGER AS 33
TANSTAAFL AS 33
HANSEATEN INVESTMENT AS 33333
HALO INVEST APS 33
+ 36 smaller holders
Ownership chain · ultimate → thisAMP ELEVEN II AS 57%self
Aksjonærregisteret · company_ownership · 2025 · both directions
stewards
202420252026
auditor KPMG AS 2023-12-21
accountant
2020202120222023202420252026
auditor KPMG AS 2023-12-21
accountant
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 58.290 ↔ CPV
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open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-20
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Hypergene Escali AS 100%Other software publishingkr 40.2M
Stacc Core AS 100%Other software publishingkr 52.6M
100%
Stacc Flow AS 100%Other software publishingkr 84.8M
Stacc Quesnay AS 100%Other software publishingkr 38M
Stacc Nova AS 100%Computer programming activities
100%kr 41.1M
77.0%
53.5%
52.1%
7.0%
Arribatec Group ASA 0.1%
Stacc AS 0.1%
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024211 full-time equivalentssigned: Henrik Lie-Nielsen, Charlotte Fors, Johnny Rindahl, Wiljar Nesse, Louise Karlander, Geir Hamre Nordrik
Regnskapsregisteret (årsberetning) · company_annual_reports
19 notes from the report
DividendThe Board proposes no dividend from Stacc AS for 2024 in order to keep investing in growth.“TheBoardproposes no dividend fromStacc”
Going concernThe Board confirms the going concern assumption is the basis for the annual accounts.“TheBoard confirms thatStacc has a good”
Staff numbersAt year-end 2024 Stacc had 218 employees, equal to 211 full-time equivalents.“At the end of 2024,Stacc had 218 employees,”
RemunerationNo remuneration was paid to other board members in 2024 or 2023.“No remuneration has been paid to other members of the board of directors for 2024 and 2023”
RemunerationThe Chair of the Board is also employed by the company and received salary, bonus and other benefits in 2024.“The Chair of theoard isalso moyed bythe ComparyTheChairreceed a salary of NOK 19,68, bonus of OK 37,500 and othe benefits of K 7.259 in 024.”
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.“The CEO and Chair of the Board each own 33% of the sharesin Reaktor Returns AS. Reakor Returns AS holds the majorty of the shares in Amp Eleven I AS,”
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 granted tomloys ofSaccAS wthatotalf K263330inconnectlonwith thepurchaseof sharesthecompany.”
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 Advsors. Fe fo the seices was TNOK 1,531in 2023 ard TOK 1,00frm auaryto Oer in 224.”
Pledge or guaranteeNo loans or guarantees have been provided for the benefit of board members or the general manager.“Nonsorguaranteeshavebe prvidfortheneft fmmers oftheboard orth geralmanagerremeratnasb paid to thbrdhecmahasidvidl”
Pledge or guaranteeCollateral in shares and agreed wage deductions secure the employee share-purchase loans.“Colateralasbeenproviddfrshares and thereareareed wagededutons in plceTotal ansto mloys of th”
SubsidiaryStacc AS agreed on 17 November 2023 to acquire 100% of Bytelab Group ApS, with acquisition date 31 January 2024.“On17Nember023StaccASenteredintanagrementfortheacquisitnf00%ftheharesiBtelabGroupApSBytelabroupApSow100%fthesharestheperatig”
RestructuringSubsidiaries Stacc X AS and Stacc Flow AS were merged during 2024 to establish Stacc Link AS, using accounting continuity.“During 2024, the two subsidiaries Stacc X AS and Stacc Flow AS were merged, establishing Stacc Link AS. The merge was carried out based on accounting continuity”
Capitalised R&DCapitalised development costs represented about 3.9% of group revenue in 2024 (5.6% in 2023).“Stacc capitazed devepmnt costs amounted to NK 1,74,6 (139,85), representing 3,9% (5,6%) of the Groupsreveu.”
Share capitalGroup share capital increased from NOK 414 thousand to NOK 430 thousand during 2024.“Share capital 13 430 414”
OwnershipStacc AS is owned by Norwegian shareholders, the largest of which are limited companies.“Stacc AS ereid av norske aksjonaerer,hvorav de storste eierne er aksjeselskaper.”
Loan or financingBorrowing is limited to a revolving credit facility and leases, limiting interest rate exposure.“revolving credit facilityand leases,limiting the”
OtherGovernment grants from SkatteFUNN were received for development projects in Stacc Escali AS.“Govermmnt grantshave bnrecivd frm SkattFunnfr dvlopmnt projcts inacc EscalAS Grantsarerecognisedasa dductioninthe capitalsedR&D orprsonnelxpenses and”
OtherStacc has taken out Directors & Officers liability insurance with an insured amount of NOK 20 million.“Stacc has taken out Directors & Officers liability”
OtherPension contributions expensed in the year amounted to NOK 12,872,660 (2023: NOK 9,059,074).“The year's expense recogniton of contributions to the pension scheme amounts to NOK 12,872,660 (2023, NOK 9,059,074).”
register
registered 1999-09-1655 33 39 50
Brreg · companies
register ledger · 30 events
2026-08-06regaccounts_filed: last_annual_accounts_year2024 -> 2025
2024-12-31reportDividendThe Board proposes no dividend from Stacc AS for 2024 in order to keep investing in growth. — TheBoardproposes no dividend fromStacc
2024-12-31reportGoing concernThe Board confirms the going concern assumption is the basis for the annual accounts. — TheBoard confirms thatStacc has a good
2024-12-31reportStaff numbersAt year-end 2024 Stacc had 218 employees, equal to 211 full-time equivalents. — At the end of 2024,Stacc had 218 employees,
2024-12-31reportRemunerationNo remuneration was paid to other board members in 2024 or 2023. — No remuneration has been paid to other members of the board of directo...
2024-12-31reportRemunerationThe Chair of the Board is also employed by the company and received salary, bonus and other benefits in 2024. — The Chair of theoard isal...
2024-12-31reportRelated 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. —...
2024-12-31reportRelated partyLoans were granted to employees of Stacc AS totalling NOK 2,633,330 in connection with purchase of shares in the company. — Loans haveben...
2024-12-31reportRelated 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...
2024-12-31reportPledge or guaranteeNo loans or guarantees have been provided for the benefit of board members or the general manager. — Nonsorguaranteeshavebe prvidforthene...
2024-12-31reportPledge or guaranteeCollateral in shares and agreed wage deductions secure the employee share-purchase loans. — Colateralasbeenproviddfrshares and therearear...
2024-12-31reportSubsidiaryStacc AS agreed on 17 November 2023 to acquire 100% of Bytelab Group ApS, with acquisition date 31 January 2024. — On17Nember023StaccASen...
2024-12-31reportRestructuringSubsidiaries Stacc X AS and Stacc Flow AS were merged during 2024 to establish Stacc Link AS, using accounting continuity. — During 2024,...
2024-12-31reportCapitalised R&DCapitalised development costs represented about 3.9% of group revenue in 2024 (5.6% in 2023). — Stacc capitazed devepmnt costs amounted t...
2024-12-31reportShare capitalGroup share capital increased from NOK 414 thousand to NOK 430 thousand during 2024. — Share capital 13 430 414
2024-12-31reportOwnershipStacc AS is owned by Norwegian shareholders, the largest of which are limited companies. — Stacc AS ereid av norske aksjonaerer,hvorav de...
2024-12-31reportLoan or financingBorrowing is limited to a revolving credit facility and leases, limiting interest rate exposure. — revolving credit facilityand leases,li...
2024-12-31reportOtherGovernment grants from SkatteFUNN were received for development projects in Stacc Escali AS. — Govermmnt grantshave bnrecivd frm SkattFun...
2024-12-31reportOtherStacc has taken out Directors & Officers liability insurance with an insured amount of NOK 20 million. — Stacc has taken out Directors & ...
2024-12-31reportOtherPension contributions expensed in the year amounted to NOK 12,872,660 (2023: NOK 9,059,074). — The year's expense recogniton of contribut...
2023-12-31reportAudit opinionKPMG AS issued an unmodified opinion on both the parent company and consolidated financial statements of Stacc AS for 2023. — the financi...
2023-12-31reportGoing concernThe board confirms that the going concern assumption applies to the company. — it isconfirmed that theprerequisitesfor
2023-12-31reportDividendThe board proposes that no dividend be paid from Stacc AS for 2023 in order to keep investing in growth. — TheBoard proposeno dividend to...
2023-12-31reportShare 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...
2023-12-31reportOwnershipAmp Eleven II AS is the largest shareholder with 57.2% of the shares, followed by Torgeir Thomassen with 6.2%. — Amp BevemIAS Torgek Tho...
2023-12-31reportRelated 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 ...
2023-12-31reportRemunerationThe 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. — ...
2023-12-31reportRemunerationNo 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...
2023-12-31reportLoan 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...
2023-12-31reportPledge or guaranteeCollateral in the shares and agreed wage deductions secure the employee share-purchase loans. — Colateralhas been provided for shares and...
Skiwo · company_events