AS · stiftet 1985OsloMorselskap · 7 datterselskapervar INFOTJENESTER GROUP AS →2020
Brreg · companies
- 2026-05-14: 17
- 2026-07-17: 18
- 2026-07-25: 18
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registrerte roller
registerlogg · personer
| Daglig leder | Vigleik Takle Flere styrer Seriedaglig leder | 2022-03-17 | |
| Styrets leder | Vigleik Takle Flere styrer Seriedaglig leder | 2023-11-10 | |
| Styremedlem | Danjal Pauli Haaland Danjalsson Flere styrer | 2023-11-10 |
| 2026-07-25 | reg | employees_change: employees | 17 -> 18 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 17 -> 18 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 16 -> 17 |
NOK, beløp i 1000
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 338 513 | 330 385 | |
| Driftsresultat | 20 000 | −29 902 | |
| Resultat før skatt | 105 389 | −27 678 | |
| Årsresultat | 97 998 | −21 589 | |
| Sum eiendeler | 580 287 | 582 040 | |
| Sum egenkapital | 152 295 | 130 707 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 140 897 | 255 010 | 338 513 | 330 385 | |||
| Driftsresultat | 389 | −24 283 | 20 000 | −29 902 | |||
| Resultat før skatt | −6 649 | −29 363 | 105 389 | −27 678 | |||
| Årsresultat | −5 193 | −22 861 | 97 998 | −21 589 | |||
| Sum eiendeler | 726 877 | 656 091 | 580 287 | 582 040 | |||
| Sum egenkapital | 77 157 | 54 296 | 152 295 | 130 707 |
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
| 2026-07-09 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| SIMPLOYER GROUP HOLDING 3 AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| SIMPLOYER GROUP HOLDING 3 AS | 100 | 100 | 100 | 100 | 100 | 100 | — |
Eierskapskjede · ultimate → denneFERD HOLDING AS 100% →FERD AS 100% →FERD SIMPLOYER HOLDING AS 74% →SIMPLOYER GROUP HOLDING 1 AS 95% →SIMPLOYER GROUP HOLDING 2 AS 100% →SIMPLOYER GROUP HOLDING 3 AS 100% →selv
Aksjonærregisteret · company_ownership · 2025 · begge retninger
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| regnskapsfører ENORA AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| regnskapsfører ENORA AS 2026-06-23 | ● |
Brreg · company_org_roles
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 58.290 ↔ CPVabonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · aktualitet ukjent
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Konserninntekt kr 1.08bnKonsern netto kr 26.5MVunne anbud 0Opprullert på tvers av morselskap + 7 datterselskaper — Simployer AS alene er kr 532M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
| Capitech AS | 100% | Computer consultancy and computer facilities management activities | |
| Infotjenester AS | 100% | Wholesale of information and communication equipment | |
| Simployer Solutions AS | 100% | Computer programming activities | kr 215.4M |
| 100% | |||
| 100% | |||
| Simployer AS | 100% | Other software publishing | kr 532M |
| 100% | |||
| DNB Private Equity i AS | 0.6% | ||
| Sparebank 1 Østfold Akershus | 0.0% |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdPricewaterhouseCoopers AS20 årsverksignert: Vigleik Takle, Danjal Haaland Danjalsson
Regnskapsregisteret (årsberetning) · company_annual_reports
21 merknader fra årsberetningen
| Audit opinion | PwC issued an unmodified audit opinion and had nothing to report on the board's report. | “Vi har ingenting a rapportere i sa henseende.” |
| Audit opinion | The audit report is signed by PricewaterhouseCoopers AS by state authorised auditor Marius Thorsrud on 22 April 2026. | “Oslo, 22. april 2026” |
| Going concern | The board states that the going concern assumption is present. | “for fortsatt drift er til stede.” |
| Ownership | Simployer Group AS is a sub-group parent under Ferd JHA AS as ultimate group head. | “med Ferd JHA AS som konsernspiss.” |
| Ownership | The company is included in the consolidated accounts of Simployer Group Holding 1 AS. | “Simployer Group AS inngarikonsernregnskapet til Simployer Group Holding 1 AS.” |
| Share capital | Share capital consists of 2,441,731 ordinary shares of NOK 1 each, wholly owned by Simployer Group Holding 3 AS. | “Aksjekapitaleni Simployer GroupAS pr.31.12bestar av:” |
| Dividend | No dividend; the 2025 loss is covered in full from other equity. | “Virksomhetens underskudd for 2025 dekkes fra annen egenkapital i sin helhet.” |
| Remuneration | No board fees were paid in 2025. | “Det erikke utbetalt styrehonorari 2025.” |
| Remuneration | The managing director received salary of NOK 3,309,370 with pension cost of NOK 108,556 (total NOK 4,121,281). | “Lonn Pensjonskostnader 3 309 370 108 556” |
| Remuneration | Audit fee for 2025 was NOK 604,085 excl. VAT, of which NOK 332,559 for other assistance. | “Kostnadsfortrevisjonshonorar for2025utgjorkr604085ekskl.mva.” |
| Related party | HAAV Invest AS, related to the company's managing director and chairman, bought 416,608 shares, and the associated loan bore interest of NOK 155,190 in 2025. | “HAAVInvestASnaerstaende tilselskapetsdagligelederog styreleder,harkjopt416608aksjer,tilsvarende” |
| Related party | Intra-group transactions in 2025 included sales of services to subsidiaries of NOK 330,104,235 and recognised group contribution of NOK 25,094,825. | “Inntektsfort konsernbidrag Kjop av tjenester fra datterselskap (administrative tjenester) 25 094 825” |
| Pledge or guarantee | Book value of pledged assets amounted to NOK 497,155,033 in 2025 (NOK 516,323,814 in 2024). | “Sum 497155033 516323814” |
| Pledge or guarantee | The company's tax withholding guarantee is provided by Swedbank. | “Selskapets skattetrekksgaranti er stilt hos Swedbank.” |
| Staff numbers | The company employed 20 man-years in 2025; 16 persons were in the OTP pension scheme and 7 in the AFP scheme. | “Selskapet har i 2025 sysselsatt 20 arsverk.” |
| Deferred tax | A deferred tax asset of NOK 6,190,004 (22%) is recognised, up from NOK 100,932. | “Utsatt skattefordel(22%) -6 190 004 -100 932 6089072” |
| Impairment | The note states no impairment or reversal of impairment was made in 2025. | “Det er ikke gjort noen nedskrivning eller reversering av nedskrivning i 2025.” |
| Restructuring | Around 50 man-years were relocated from Sarpsborg to Oslo during 2025 as part of the strategy to build a leading HR-technology player. | “rundt 50 arsverk fra Sarpsborg til Oslo i lopet av 2025.” |
| Subsidiary | Shares in AlexisHR AB were bought in March 2024 and the company was merged into Simployer AB during 2024; Lexi AS was merged into Simployer Group AS in 2024. | “Aksjene i AlexisHR AB ble kjopt i mars 2024 og selskapet er i lopet av 2024 fusjonert med Simployer AB.” |
| Other | Directors' and officers' liability insurance has been taken out for board members. | “Det er tegnet forsikring for styrets medlemmer for deres mulige ansvar overfor foretaket og tredjepersoner.” |
| Other | Operating revenue fell to NOK 330.4m and EBITDA turned negative at NOK -8.6m, mainly due to increased operating costs and one-off effects. | “utgjorde NOK -8,6m i 2025 mot NOK 43,6m i 2024 og skyldes i hovedsak okte operasjonelle kostnader og” |
registrert 1995-02-19info@simployer.com · 69 97 17 00
Brreg · companies
registerlogg · 26 hendelser · 4 serie-/metarader brettet inn i diagrammene
| 2026-07-25 | reg | employees_change: employees | 17 -> 18 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 17 -> 18 |
| 2026-07-09 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 16 -> 17 |
| 2025-12-31 | rapport | Audit opinion | PwC issued an unmodified audit opinion and had nothing to report on the board's report. — Vi har ingenting a rapportere i sa henseende. |
| 2025-12-31 | rapport | Audit opinion | The audit report is signed by PricewaterhouseCoopers AS by state authorised auditor Marius Thorsrud on 22 April 2026. — Oslo, 22. april 2026 |
| 2025-12-31 | rapport | Going concern | The board states that the going concern assumption is present. — for fortsatt drift er til stede. |
| 2025-12-31 | rapport | Ownership | Simployer Group AS is a sub-group parent under Ferd JHA AS as ultimate group head. — med Ferd JHA AS som konsernspiss. |
| 2025-12-31 | rapport | Ownership | The company is included in the consolidated accounts of Simployer Group Holding 1 AS. — Simployer Group AS inngarikonsernregnskapet til S... |
| 2025-12-31 | rapport | Share capital | Share capital consists of 2,441,731 ordinary shares of NOK 1 each, wholly owned by Simployer Group Holding 3 AS. — Aksjekapitaleni Simplo... |
| 2025-12-31 | rapport | Dividend | No dividend; the 2025 loss is covered in full from other equity. — Virksomhetens underskudd for 2025 dekkes fra annen egenkapital i sin h... |
| 2025-12-31 | rapport | Remuneration | No board fees were paid in 2025. — Det erikke utbetalt styrehonorari 2025. |
| 2025-12-31 | rapport | Remuneration | The managing director received salary of NOK 3,309,370 with pension cost of NOK 108,556 (total NOK 4,121,281). — Lonn Pensjonskostnader ... |
| 2025-12-31 | rapport | Remuneration | Audit fee for 2025 was NOK 604,085 excl. VAT, of which NOK 332,559 for other assistance. — Kostnadsfortrevisjonshonorar for2025utgjorkr60... |
| 2025-12-31 | rapport | Related party | HAAV Invest AS, related to the company's managing director and chairman, bought 416,608 shares, and the associated loan bore interest of ... |
| 2025-12-31 | rapport | Related party | Intra-group transactions in 2025 included sales of services to subsidiaries of NOK 330,104,235 and recognised group contribution of NOK 2... |
| 2025-12-31 | rapport | Pledge or guarantee | Book value of pledged assets amounted to NOK 497,155,033 in 2025 (NOK 516,323,814 in 2024). — Sum 497155033 516323814 |
| 2025-12-31 | rapport | Pledge or guarantee | The company's tax withholding guarantee is provided by Swedbank. — Selskapets skattetrekksgaranti er stilt hos Swedbank. |
| 2025-12-31 | rapport | Staff numbers | The company employed 20 man-years in 2025; 16 persons were in the OTP pension scheme and 7 in the AFP scheme. — Selskapet har i 2025 syss... |
| 2025-12-31 | rapport | Deferred tax | A deferred tax asset of NOK 6,190,004 (22%) is recognised, up from NOK 100,932. — Utsatt skattefordel(22%) -6 190 004 -100 932 6089072 |
| 2025-12-31 | rapport | Impairment | The note states no impairment or reversal of impairment was made in 2025. — Det er ikke gjort noen nedskrivning eller reversering av neds... |
| 2025-12-31 | rapport | Restructuring | Around 50 man-years were relocated from Sarpsborg to Oslo during 2025 as part of the strategy to build a leading HR-technology player. — ... |
| 2025-12-31 | rapport | Subsidiary | Shares in AlexisHR AB were bought in March 2024 and the company was merged into Simployer AB during 2024; Lexi AS was merged into Simploy... |
| 2025-12-31 | rapport | Other | Directors' and officers' liability insurance has been taken out for board members. — Det er tegnet forsikring for styrets medlemmer for d... |
| 2025-12-31 | rapport | Other | Operating revenue fell to NOK 330.4m and EBITDA turned negative at NOK -8.6m, mainly due to increased operating costs and one-off effects... |
| 2024-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS issued an audit report on the 2024 financial statements, signed by Geir Haglund in Oslo on 24 April 2025. — Vih... |
Skiwo · company_events