Sensio Holding AS

818 372 922 ↗Computer programming activities
identitet
AS · stiftet 2016OsloMorselskap · 1 datterselskapvar START UP 1613 AS →2018
Brreg · companies
Ansatte
Daglig leder · siden2023-08-23Torbjørn Ellingsen Aamodt
Styreleder · siden2025-09-30Sabine Bendiek
ansattserien vises etter to registerendringer
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
9 registrerte roller
Daglig lederTorbjørn Ellingsen Aamodt Flere styrer Seriedaglig leder2023-08-23
Styrets lederSabine Bendiek Flere styrer2025-09-30
StyremedlemPaula Lynn Dowdy Flere styrer2025-09-30
StyremedlemErik Otto Nyborg Flere styrer2025-09-30
StyremedlemOle Johan Anstensrud Flere styrer2025-09-30
StyremedlemKasper Adam Emanuel Alsing Flere styrer2025-09-30
StyremedlemTherese Langeland Randulff2025-09-30
StyremedlemMartin William Paulette2025-09-30
VaramedlemAndré Severin Nilsen2025-09-30
NOK, beløp i 1000
20242025
Sum driftsinntekter400
Driftsresultat−1 557−3 527
Resultat før skatt3 98112 268
Årsresultat3 4589 455
Sum eiendeler649 546684 955
Sum egenkapital639 393638 876
202020212022202320242025
Sum driftsinntekter400
Driftsresultat−1 557−3 527
Resultat før skatt3 98112 268
Årsresultat3 4589 455
Sum eiendeler649 546684 955
Sum egenkapital639 393638 876
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
2026-07-30regaccounts_filed: last_annual_accounts_year2024 -> 2025
20242025
ESSOF BIDCO AS 100100
SENSIO HOLDING AS · selv
WATRIUM AS
SENSIO MANCO AS
EPIXIT INVEST AS
G. SVEEN HOLDING AS
W. HOLM HOLDING AS
TARIFA AS
TILLA AS
STRØM-GUNDERSEN HOLDING AS
+ 8 mindre eiere
202020212022202320242025
ESSOF BIDCO AS 100100
SENSIO HOLDING AS · selv5275
WATRIUM AS 41013
SENSIO MANCO AS 551011
EPIXIT INVEST AS 3233
G. SVEEN HOLDING AS 3233
W. HOLM HOLDING AS 3233
TARIFA AS 011
TILLA AS 011
STRØM-GUNDERSEN HOLDING AS 1111
+ 8 mindre eiere
Eierskapskjede · ultimate → denneESSOF TOPCO AS 74%ESSOF MIDCO AS 100%ESSOF BIDCO AS 100%selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
2024-12-31eier+ESSOF BIDCO AS acquired 100.0 pct
2024-12-31eier−SENSIO MANCO AS exited (held 11.4 pct)
2024-12-31eier−WATRIUM AS exited (held 12.7 pct)
2021-12-31eier+SENSIO HOLDING AS acquired 52.0 pct
forvaltere
202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører ECIT NORIAN AS 2026-06-23
2020202120222023202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører ECIT NORIAN AS 2026-06-23
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 62.100 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-17
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Konserninntekt —Konsern netto kr 6.88MVunne anbud 0Opprullert på tvers av morselskap + 1 datterselskap — Sensio Midco AS alene er —.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Sensio Midco AS 100%Computer programming activities
Sensio Holding AS 4.7%
0.9%
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdErnst & Young AS0 årsverksignert: Sabine Bendiek, Erik Otto Nyborg, Kasper Adam Emanuel Alsing, Ole Johan Anstensrud, Paula Lynn Dowdy, Therese Langeland Randulff, Martin William Paulette, Torbjørn Ellingsen Aamodt
Regnskapsregisteret (årsberetning) · company_annual_reports
17 merknader fra årsberetningen
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements of Sensio Holding AS.“Vi har revidert arsregnskapet for Sensio Holding AS som bestar av oppstilling av finansiell stilling per 31.”
Going concernThe financial statements are prepared on a going concern basis.“Arsregnskapet er avlagt under forutsetningen om fortsatt driff.”
Going concernThe board bases the going concern assumption on the company's strong balance sheet and central role in the group structure.“samsvar med regnskapslovens §2-2 pkt 8,jf §4-5.Dette bygger pa selskapets sterke balanse og sentrale”
OwnershipThe company is included in the consolidated accounts of Essof Topco AS.“Selskapet inngar i det avlagte konsernregnskapet for Essof Topco AS. I henhold til”
OtherNo separate consolidated accounts are prepared for Sensio Holding AS under the exemption in the Accounting Act §3-7.“unntaksbestemmelsene i regnskapsloven $3-7 er det ikke utarbeidet eget konsernregnskap for”
Share capitalShare capital consists of 20 483 149 ordinary shares of NOK 1 each, totalling NOK 20 483 149.“Aksjekapitalen i Sensio Holding AS pr.31.12 bestar av:”
Related partyThe company paid a group contribution of NOK 12.8 million to its parent Essof Bidco AS with tax effect.“Selskapet har i regnskapsaret avgitt konsernbidrag pa 12,8 millioner kroner til morselskapet,”
Related partyThe company also paid a group contribution of NOK 25 million to sub-subsidiary Sensio AS without tax effect.“Selskapet har ogsa i regnskapsaret avgitt konsernbidrag pa 25 millioner til datterdatterselskap,”
Loan or financingLong-term intra-group loans carry interest of 5% and 8.5% and mature within five years.“Langsiktige konserninterne lan har en rentesats pa 5 % og 8,5 %, og forfaller innen fem ar.”
Pledge or guaranteeThe group has a NOK 300 million long-term loan with Nordea, drawn in Essof Bidco AS, with Nordea holding security over group assets.“Konsernet haret langsiktig lan pa300 mill. iNordea.Lanet er trukket oppiEssofBidcoAS.Nordea har”
Loan or financingTotal credit facility is NOK 275 million available until 21 August 2031.“Total trekkfasilitet er 275 mill. Denne er tilgjengelig til og med 21.8.2031.”
RemunerationNOK 1 217 845 was paid as remuneration to the board.“Det er utbetalt kr 1 217 845 i godtgjorelser til styret.”
RemunerationThe CEO is employed by Sensio Midco AS and no costs for the CEO or board were expensed in this line.“Daglig leder er ansatt i Sensio Midco AS. Det er ikke kostnadsfort utgifter til daglig leder eller”
Staff numbersThe company has no employees and therefore no other payroll or personnel costs in 2025.“Sensio Holding har ingen ovrige lonns- eller personalkostnader i 2025 da det ikke er noen ansatte,”
SubsidiaryShares in Sensio Midco AS (100% owned) are carried at cost of NOK 354 798 336.“Aksjer i Sensio Midco AS er verdsatt til kostpris. Verdien er vurdert for nedskrivingsbehov ved”
ImpairmentManagement concluded no impairment of the subsidiary investment was needed at 31 December.“Ledelsens vurdering er at det ikke var bchov for nedskriving pr. 31.12.”
OtherThe company is a holding company in Oslo owning 100% of Sensio Midco AS, which owns operating welfare-technology businesses.“hovedkontor i Oslo og eier 100 % av aksjene iSensio Midco AS, som igjen eier underliggende operative”
register
registrert 2017-01-16
Brreg · companies
registerlogg · 22 hendelser
2026-07-30regaccounts_filed: last_annual_accounts_year2024 -> 2025
2025-12-31rapportAudit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements of Sensio Holding AS. — Vi har revidert arsregnskape...
2025-12-31rapportGoing concernThe financial statements are prepared on a going concern basis. — Arsregnskapet er avlagt under forutsetningen om fortsatt driff.
2025-12-31rapportGoing concernThe board bases the going concern assumption on the company's strong balance sheet and central role in the group structure. — samsvar med...
2025-12-31rapportOwnershipThe company is included in the consolidated accounts of Essof Topco AS. — Selskapet inngar i det avlagte konsernregnskapet for Essof Topc...
2025-12-31rapportOtherNo separate consolidated accounts are prepared for Sensio Holding AS under the exemption in the Accounting Act §3-7. — unntaksbestemmelse...
2025-12-31rapportShare capitalShare capital consists of 20 483 149 ordinary shares of NOK 1 each, totalling NOK 20 483 149. — Aksjekapitalen i Sensio Holding AS pr.31....
2025-12-31rapportRelated partyThe company paid a group contribution of NOK 12.8 million to its parent Essof Bidco AS with tax effect. — Selskapet har i regnskapsaret a...
2025-12-31rapportRelated partyThe company also paid a group contribution of NOK 25 million to sub-subsidiary Sensio AS without tax effect. — Selskapet har ogsa i regns...
2025-12-31rapportLoan or financingLong-term intra-group loans carry interest of 5% and 8.5% and mature within five years. — Langsiktige konserninterne lan har en rentesats...
2025-12-31rapportPledge or guaranteeThe group has a NOK 300 million long-term loan with Nordea, drawn in Essof Bidco AS, with Nordea holding security over group assets. — Ko...
2025-12-31rapportLoan or financingTotal credit facility is NOK 275 million available until 21 August 2031. — Total trekkfasilitet er 275 mill. Denne er tilgjengelig til og...
2025-12-31rapportRemunerationNOK 1 217 845 was paid as remuneration to the board. — Det er utbetalt kr 1 217 845 i godtgjorelser til styret.
2025-12-31rapportRemunerationThe CEO is employed by Sensio Midco AS and no costs for the CEO or board were expensed in this line. — Daglig leder er ansatt i Sensio Mi...
2025-12-31rapportStaff numbersThe company has no employees and therefore no other payroll or personnel costs in 2025. — Sensio Holding har ingen ovrige lonns- eller pe...
2025-12-31rapportSubsidiaryShares in Sensio Midco AS (100% owned) are carried at cost of NOK 354 798 336. — Aksjer i Sensio Midco AS er verdsatt til kostpris. Verdi...
2025-12-31rapportImpairmentManagement concluded no impairment of the subsidiary investment was needed at 31 December. — Ledelsens vurdering er at det ikke var bchov...
2025-12-31rapportOtherThe company is a holding company in Oslo owning 100% of Sensio Midco AS, which owns operating welfare-technology businesses. — hovedkonto...
2024-12-31eier+ESSOF BIDCO AS acquired 100.0 pct
2024-12-31eier−SENSIO MANCO AS exited (held 11.4 pct)
2024-12-31eier−WATRIUM AS exited (held 12.7 pct)
2021-12-31eier+SENSIO HOLDING AS acquired 52.0 pct
Skiwo · company_events