AS · stiftet 1999BergenMorselskap · 10 datterselskapervar CVISION AS →2016
Brreg · companies
Ansatte19
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
6 registrerte roller
| Daglig leder | Geir Hamre Nordrik Flere styrer | 2003-03-01 | |
| Styrets leder | Henrik Lie-Nielsen Flere styrer Seriedaglig leder | 2026-08-07 | |
| Styremedlem | Johnny Rindahl Flere styrer | 2026-08-07 | |
| Styremedlem | Maria Charlotte Fors | 2026-08-07 | |
| Styremedlem | Anna Louise Teresia Karlander | 2026-08-07 | |
| Varamedlem | Gustav Olov Friberg Flere styrer | 2026-08-07 |
NOK, beløp i 1000
innlevert konsernregnskap
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 190 427 | ||
| Driftsresultat | −4 200 | ||
| Resultat før skatt | 14 456 | ||
| Årsresultat | 11 692 | ||
| Sum eiendeler | 299 938 | ||
| Sum egenkapital | 201 270 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 190 427 | ||||||
| Driftsresultat | −4 200 | ||||||
| Resultat før skatt | 14 456 | ||||||
| Årsresultat | 11 692 | ||||||
| Sum eiendeler | 299 938 | ||||||
| Sum egenkapital | 201 270 |
| 2024 | 2025 | ||
|---|---|---|---|
| Sum driftsinntekter | 294 688 | ||
| Driftsresultat | −7 728 | ||
| Resultat før skatt | −9 567 | ||
| Årsresultat | −8 873 | ||
| Sum eiendeler | 291 591 | ||
| Sum egenkapital | 181 434 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Sum driftsinntekter | 235 340 | 294 688 | |||||
| Driftsresultat | −16 943 | −7 728 | |||||
| Resultat før skatt | −16 225 | −9 567 | |||||
| Årsresultat | −11 821 | −8 873 | |||||
| Sum eiendeler | 260 668 | 291 591 | |||||
| Sum egenkapital | 164 669 | 181 434 |
Regnskapsregisteret · company_revenue · RÅ2024 (selskap)
registerlogg · penger
| 2026-08-06 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| AMP ELEVEN II AS | 57 | 57 | — |
| REAKTOR RETURNS AS | — | — | — |
| KNOWIT AS | — | — | — |
| TRITON INVEST AS | 6 | 5 | — |
| PROPS AS | 4 | 3 | — |
| LABOREMUS GROUP AS | 2 | 2 | — |
| JOLLY ROGER AS | — | — | — |
| TANSTAAFL AS | — | — | — |
| HANSEATEN INVESTMENT AS | 3 | 3 | — |
| HALO INVEST APS | 3 | 3 | — |
| + 36 mindre eiere |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| AMP ELEVEN II AS | — | — | 57 | 58 | 57 | 57 | — |
| REAKTOR RETURNS AS | 38 | 29 | — | — | — | — | — |
| KNOWIT AS | 23 | 17 | — | — | — | — | — |
| TRITON INVEST AS | 8 | 6 | 6 | 6 | 6 | 5 | — |
| PROPS AS | 0 | 4 | 4 | 4 | 4 | 3 | — |
| LABOREMUS GROUP AS | — | 4 | 3 | 3 | 2 | 2 | — |
| JOLLY ROGER AS | 3 | 3 | — | — | — | — | — |
| TANSTAAFL AS | 3 | 3 | — | — | — | — | — |
| HANSEATEN INVESTMENT AS | — | 3 | 3 | 3 | 3 | 3 | — |
| HALO INVEST APS | — | — | — | — | 3 | 3 | — |
| + 36 mindre eiere |
Aksjonærregisteret · company_ownership · 2025 · begge retninger
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 · 2026-08-19
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
| Hypergene Escali AS | 100% | Other software publishing | kr 40.2M |
| Stacc Core AS | 100% | Other software publishing | kr 52.6M |
| 100% | |||
| Stacc Flow AS | 100% | Other software publishing | kr 84.8M |
| Stacc Quesnay AS | 100% | Other software publishing | kr 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 · begge retninger
FY2024211 årsverksignert: Henrik Lie-Nielsen, Charlotte Fors, Johnny Rindahl, Wiljar Nesse, Louise Karlander, Geir Hamre Nordrik
Regnskapsregisteret (årsberetning) · company_annual_reports
19 merknader fra årsberetningen
| Dividend | The Board proposes no dividend from Stacc AS for 2024 in order to keep investing in growth. | “TheBoardproposes no dividend fromStacc” |
| Going concern | The Board confirms the going concern assumption is the basis for the annual accounts. | “TheBoard confirms thatStacc has a good” |
| Staff numbers | At year-end 2024 Stacc had 218 employees, equal to 211 full-time equivalents. | “At the end of 2024,Stacc had 218 employees,” |
| Remuneration | No 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” |
| Remuneration | The 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 party | The 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 party | Loans 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 party | The 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 guarantee | No 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 guarantee | Collateral in shares and agreed wage deductions secure the employee share-purchase loans. | “Colateralasbeenproviddfrshares and thereareareed wagededutons in plceTotal ansto mloys of th” |
| Subsidiary | Stacc AS agreed on 17 November 2023 to acquire 100% of Bytelab Group ApS, with acquisition date 31 January 2024. | “On17Nember023StaccASenteredintanagrementfortheacquisitnf00%ftheharesiBtelabGroupApSBytelabroupApSow100%fthesharestheperatig” |
| Restructuring | Subsidiaries 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&D | Capitalised 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 capital | Group share capital increased from NOK 414 thousand to NOK 430 thousand during 2024. | “Share capital 13 430 414” |
| Ownership | Stacc 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 financing | Borrowing is limited to a revolving credit facility and leases, limiting interest rate exposure. | “revolving credit facilityand leases,limiting the” |
| Other | Government 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” |
| Other | Stacc has taken out Directors & Officers liability insurance with an insured amount of NOK 20 million. | “Stacc has taken out Directors & Officers liability” |
| Other | Pension 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).” |
registrert 1999-09-1655 33 39 50
Brreg · companies
registerlogg · 30 hendelser
| 2026-08-06 | reg | accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2024-12-31 | rapport | Dividend | The Board proposes no dividend from Stacc AS for 2024 in order to keep investing in growth. — TheBoardproposes no dividend fromStacc |
| 2024-12-31 | rapport | Going concern | The Board confirms the going concern assumption is the basis for the annual accounts. — TheBoard confirms thatStacc has a good |
| 2024-12-31 | rapport | Staff numbers | At year-end 2024 Stacc had 218 employees, equal to 211 full-time equivalents. — At the end of 2024,Stacc had 218 employees, |
| 2024-12-31 | rapport | Remuneration | No remuneration was paid to other board members in 2024 or 2023. — No remuneration has been paid to other members of the board of directo... |
| 2024-12-31 | rapport | Remuneration | The Chair of the Board is also employed by the company and received salary, bonus and other benefits in 2024. — The Chair of theoard isal... |
| 2024-12-31 | rapport | Related party | The 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. —... |
| 2024-12-31 | rapport | Related party | Loans were granted to employees of Stacc AS totalling NOK 2,633,330 in connection with purchase of shares in the company. — Loans haveben... |
| 2024-12-31 | rapport | Related party | The 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... |
| 2024-12-31 | rapport | Pledge or guarantee | No loans or guarantees have been provided for the benefit of board members or the general manager. — Nonsorguaranteeshavebe prvidforthene... |
| 2024-12-31 | rapport | Pledge or guarantee | Collateral in shares and agreed wage deductions secure the employee share-purchase loans. — Colateralasbeenproviddfrshares and therearear... |
| 2024-12-31 | rapport | Subsidiary | Stacc AS agreed on 17 November 2023 to acquire 100% of Bytelab Group ApS, with acquisition date 31 January 2024. — On17Nember023StaccASen... |
| 2024-12-31 | rapport | Restructuring | Subsidiaries Stacc X AS and Stacc Flow AS were merged during 2024 to establish Stacc Link AS, using accounting continuity. — During 2024,... |
| 2024-12-31 | rapport | Capitalised R&D | Capitalised development costs represented about 3.9% of group revenue in 2024 (5.6% in 2023). — Stacc capitazed devepmnt costs amounted t... |
| 2024-12-31 | rapport | Share capital | Group share capital increased from NOK 414 thousand to NOK 430 thousand during 2024. — Share capital 13 430 414 |
| 2024-12-31 | rapport | Ownership | Stacc AS is owned by Norwegian shareholders, the largest of which are limited companies. — Stacc AS ereid av norske aksjonaerer,hvorav de... |
| 2024-12-31 | rapport | Loan or financing | Borrowing is limited to a revolving credit facility and leases, limiting interest rate exposure. — revolving credit facilityand leases,li... |
| 2024-12-31 | rapport | Other | Government grants from SkatteFUNN were received for development projects in Stacc Escali AS. — Govermmnt grantshave bnrecivd frm SkattFun... |
| 2024-12-31 | rapport | Other | Stacc has taken out Directors & Officers liability insurance with an insured amount of NOK 20 million. — Stacc has taken out Directors & ... |
| 2024-12-31 | rapport | Other | Pension contributions expensed in the year amounted to NOK 12,872,660 (2023: NOK 9,059,074). — The year's expense recogniton of contribut... |
| 2023-12-31 | rapport | Audit opinion | KPMG AS issued an unmodified opinion on both the parent company and consolidated financial statements of Stacc AS for 2023. — the financi... |
| 2023-12-31 | rapport | Going concern | The board confirms that the going concern assumption applies to the company. — it isconfirmed that theprerequisitesfor |
| 2023-12-31 | rapport | Dividend | The board proposes that no dividend be paid from Stacc AS for 2023 in order to keep investing in growth. — TheBoard proposeno dividend to... |
| 2023-12-31 | rapport | Share capital | Stacc 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... |
| 2023-12-31 | rapport | Ownership | Amp Eleven II AS is the largest shareholder with 57.2% of the shares, followed by Torgeir Thomassen with 6.2%. — Amp BevemIAS Torgek Tho... |
| 2023-12-31 | rapport | Related party | The 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 ... |
| 2023-12-31 | rapport | Remuneration | The 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. — ... |
| 2023-12-31 | rapport | Remuneration | No 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... |
| 2023-12-31 | rapport | Loan or financing | Loans have been granted to employees of Stacc AS in connection with purchase of shares in the company, repayable over two years at the st... |
| 2023-12-31 | rapport | Pledge or guarantee | Collateral in the shares and agreed wage deductions secure the employee share-purchase loans. — Colateralhas been provided for shares and... |
Skiwo · company_events