Privat · Selskap · Aksjeselskap
STACC AS
↳ Brreg · companies
Morselskap for 10 selskaperHYPERGENE ESCALI AS · STACC CORE AS · 927386038Går med underskuddRÅ2024 · -2% margin
KonsernregnskapNOK
Ett innlevert år registrert — trenden vises når et andre år er publisert.
Regnskapsregisteret · company_revenue
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months
Offentlige kontrakter · vunnet → est. utløptildelingsdatoer fra Doffin/TED · skravert = vårt estimat, sluttdatoer publiseres ikke
0 vunnet
Doffin/TED · company_tender_wins
NøkkeltallBrønnøysund
Ett innlevert år registrert — trenden vises når et andre år er publisert.
Regnskapsregisteret · company_revenue
PengerNOK
Konserninntekt
kr 447.1M
Konsern netto
kr 27.1M
Vunne anbud
0
Opprullert på tvers av morselskap + 10 datterselskaper — STACC FLOW AS alene er kr 84.8M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Regnskapsregisteret · opprullering på tvers av eierskapskanter (estimat)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes
Fra regnskapsĂĄret 2024
INNLEVERTRegnskap innlevert for regnskapsĂĄret 2024.
REVISJONRevidert av KPMG AS.
KONSERNInnleverer som morselskap med 10 datterselskaper.
BALANSEEgenkapital kr 201.3M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
DividendThe Board proposes no dividend from Stacc AS for 2024 in order to keep investing in growth. — TheBoardproposes no dividend fromStaccÅrsrapport · 2024-12-31
Going concernThe Board confirms the going concern assumption is the basis for the annual accounts. — TheBoard confirms thatStacc has a goodÅrsrapport · 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,Årsrapport · 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...Årsrapport · 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...Årsrapport · 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. —...Årsrapport · 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...Årsrapport · 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...Årsrapport · 2024-12-31
Pledge or guaranteeNo loans or guarantees have been provided for the benefit of board members or the general manager. — Nonsorguaranteeshavebe prvidforthene...Årsrapport · 2024-12-31
Pledge or guaranteeCollateral in shares and agreed wage deductions secure the employee share-purchase loans. — Colateralasbeenproviddfrshares and therearear...Årsrapport · 2024-12-31
SubsidiaryStacc AS agreed on 17 November 2023 to acquire 100% of Bytelab Group ApS, with acquisition date 31 January 2024. — On17Nember023StaccASen...Årsrapport · 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,...Årsrapport · 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...Årsrapport · 2024-12-31
Share capitalGroup share capital increased from NOK 414 thousand to NOK 430 thousand during 2024. — Share capital 13 430 414Årsrapport · 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...Årsrapport · 2024-12-31
Loan or financingBorrowing is limited to a revolving credit facility and leases, limiting interest rate exposure. — revolving credit facilityand leases,li...Årsrapport · 2024-12-31
OtherGovernment grants from SkatteFUNN were received for development projects in Stacc Escali AS. — Govermmnt grantshave bnrecivd frm SkattFun...Årsrapport · 2024-12-31
OtherStacc has taken out Directors & Officers liability insurance with an insured amount of NOK 20 million. — Stacc has taken out Directors & ...Årsrapport · 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...Årsrapport · 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...Årsrapport · 2023-12-31
Going concernThe board confirms that the going concern assumption applies to the company. — it isconfirmed that theprerequisitesforÅrsrapport · 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...Årsrapport · 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...Årsrapport · 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...Årsrapport · 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 ...Årsrapport · 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. — ...Årsrapport · 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...Årsrapport · 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...Årsrapport · 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...Årsrapport · 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...Årsrapport · 2023-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 58.290 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-03
Personer6 roller
STYRE · 5 ROLLER
Styrets lederHenrik Lie-Nielsen2025StyremedlemJohnny Rindahl2025StyremedlemMaria Charlotte Fors2025StyremedlemAnna Louise Teresia Karlander2025VaramedlemGustav Olov Friberg2025kun registrerte roller · nettsted-ansatt-oppslag venter på crawleren
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
Strukturforelder
EIERSKAPSKJEDE · ULTIMATE → DENNE
57%AMP ELEVEN II AS
selv
Eier ↓ · 10 datterselskaper
HEHYPERGENE ESCALI AS ↗Other software publishing100% · kr 40.2MSCSTACC CORE AS ↗Other software publishing100% · kr 52.6M92927386038 ↗100% · —SFSTACC FLOW AS ↗Other software publishing100% · kr 84.8MSQSTACC QUESNAY AS ↗Other software publishing100% · kr 38MSNSTACC NOVA AS ↗Computer programming activities100% · —SISTACC INSIGHT AS ↗Other software publishing100% · kr 41.1M91917082391 ↗77.0% · —93930851752 ↗53.5% · —92920318886 ↗52.1% · —
Eid av ↑ · topp 10
AMP ELEVEN II AS
57.0%TRITON INVEST AS
5.3%PROPS AS
3.4%HALO INVEST APS
2.9%HANSEATEN INVESTMENT AS
2.9%LABOREMUS GROUP AS
1.6%MOLAND FANEBUST HOLDING AS
1.3%ESCALI PARTNERS DA
1.1%EEF VEKST AS
1.1%CSA INVEST AS
0.9%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringBergen
Bergen
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune