AS · grundat 2015OsloModerbolag · 1 dotterbolaghette NYE XENETA AS →2017
Brreg · companies
Anställda112
- 2026-03-13: 111
- 2026-04-16: 110
- 2026-05-14: 112
- 2026-06-16: 113
- 2026-08-13: 112
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
8 registrerade roller
registerlogg · personer
| Daglig leder | Patrik Olstad Berglund Flera styrelser | 2018-07-26 | |
| Styrets leder | Marie-Pierre Rodriguez Prieto | 2025-02-20 | |
| Styremedlem | Patrik Olstad Berglund Flera styrelser | 2025-02-20 | |
| Styremedlem | Carl Jöran Fredrik Cassel | 2025-02-20 | |
| Styremedlem | Bridget Augusta Shea Flera styrelser | 2025-02-20 | |
| Styremedlem | Mark John Selwyn Beith | 2025-02-20 | |
| Varamedlem | Jan Staffan Helgesson | 2025-02-20 | |
| Varamedlem | John Clinton Hewett | 2025-02-20 |
| 2026-08-13 | reg | employees_change: employees | 113 -> 112 |
| 2026-06-16 | reg | employee_change: antallAnsatte | 112 -> 113 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 110 -> 112 |
| 2026-04-16 | reg | employee_change: antallAnsatte | 111 -> 110 |
| 2026-03-13 | reg | employee_change: antallAnsatte | 112 -> 111 |
NOK, belopp i tusental
inlämnat koncernbokslut
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 295 551 | ||
| Rörelseresultat | −181 238 | ||
| Resultat före skatt | −160 054 | ||
| Årets resultat | −160 054 | ||
| Summa tillgångar | 265 849 | ||
| Summa eget kapital | 79 492 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 235 410 | 295 551 | |||||
| Rörelseresultat | −202 572 | −181 238 | |||||
| Resultat före skatt | −191 245 | −160 054 | |||||
| Årets resultat | −191 245 | −160 054 | |||||
| Summa tillgångar | 383 676 | 265 849 | |||||
| Summa eget kapital | 238 998 | 79 492 |
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 271 509 | ||
| Rörelseresultat | −166 842 | ||
| Resultat före skatt | −144 700 | ||
| Årets resultat | −145 929 | ||
| Summa tillgångar | 286 406 | ||
| Summa eget kapital | 114 370 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 271 509 | ||||||
| Rörelseresultat | −166 842 | ||||||
| Resultat före skatt | −144 700 | ||||||
| Årets resultat | −145 929 | ||||||
| Summa tillgångar | 286 406 | ||||||
| Summa eget kapital | 114 370 |
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| ARGO ACQUISITION CO. LIMITED | 14 | 16 | — |
| INVESTINOR AS | — | — | — |
| SMEDVIG CAPITAL NOMINEE LIMITED | 7 | 7 | — |
| INVESTINOR DIREKTE AS | — | — | — |
| CITIBANK, N.A. | 7 | 6 | — |
| GOLDMAN SACHS & CO. LLC | 7 | 6 | — |
| CREANDUM III LP | 3 | 3 | — |
| XENETA AS · själv | 0 | 0 | — |
| EMA INVEST AS | 2 | 1 | — |
| IC INVEST AS | — | — | — |
| + 19 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ARGO ACQUISITION CO. LIMITED | — | — | 13 | 14 | 14 | 16 | — |
| INVESTINOR AS | 11 | — | — | — | — | — | — |
| SMEDVIG CAPITAL NOMINEE LIMITED | — | 10 | 7 | 7 | 7 | 7 | — |
| INVESTINOR DIREKTE AS | — | 10 | 1 | 1 | — | — | — |
| CITIBANK, N.A. | — | 8 | 7 | 7 | 7 | 6 | — |
| GOLDMAN SACHS & CO. LLC | — | 8 | 0 | 7 | 7 | 6 | — |
| CREANDUM III LP | — | 7 | 3 | 3 | 3 | 3 | — |
| XENETA AS · själv | 3 | 3 | 7 | 1 | 0 | 0 | — |
| EMA INVEST AS | 6 | 3 | 2 | 2 | 2 | 1 | — |
| IC INVEST AS | 6 | 1 | — | — | — | — | — |
| + 19 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2022-12-31 | ägare+ | ARGO ACQUISITION CO. LIMITED acquired 33.7 pct | |
| 2022-12-31 | ägare− | ALDEN AS exited (held 7.1 pct) | |
| 2021-12-31 | ägare+ | GOLDMAN SACHS & CO. LLC acquired 10.3 pct | |
| 2021-12-31 | ägare+ | CREANDUM III LP acquired 17.6 pct | |
| 2021-12-31 | ägare+ | CITIBANK, N.A. acquired 10.3 pct | |
| 2021-12-31 | ägare+ | SMEDVIG CAPITAL NOMINEE LIMITED acquired 17.6 pct | |
| 2021-12-31 | ägare+ | INVESTINOR DIREKTE AS acquired 9.8 pct | |
| 2021-12-31 | ägare− | INVESTINOR AS exited (held 11.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor ERNST & YOUNG AS 2015-08-18 | ● | ● | ● |
| redovisningskonsult CEDRA NORGE AS 2026-06-29 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor ERNST & YOUNG AS 2015-08-18 | ● | ● | ● | ● | ● | ● | ● |
| redovisningskonsult CEDRA NORGE AS 2026-06-29 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 58.290 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-14
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
| Xeneta Expansion AS | 100% | Other software publishing | |
| Xeneta AS | 0.4% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2024revision: Inga reservationerErnst & Young AS122 årsarbetskraftersignerad: Marie Pierre Rodriguez Prieto, Patrik Olstad Berglund, Bridget Augusta Shea, Carl Joran Fredrik Cassel, Mark John Selwyn Beith
Regnskapsregisteret (årsberetning) · company_annual_reports
3 noteringar från förvaltningsberättelsen
| Going Concern | The board confirms there are adequate premises for continued business operations. | “The board of directors confirms there are adequate premises for continued business operations and, in accordance with the Accounting Act § 3-3, the board of directors confirms the financial statements have been prepared under the assumption of a going concern.” |
| Ownership | Xeneta AS owns 195,536 ordinary shares in its own company, representing 0.94% ownership. | “Xeneta AS owns 195 536 ordinary shares in its own company. This represents an ownership interest of 0,94%” |
| Guarantees | The company has provided guarantees totaling 9,299,817 NOK. | “Guarantees 9299 817 9282028” |
registrerad 2015-08-18patrik.berglund@xeneta.com · 21 64 24 10
Brreg · companies
registerlogg · 16 händelser · 8 serie-/metarader invikta i diagrammen
| 2026-08-13 | reg | employees_change: employees | 113 -> 112 |
| 2026-06-16 | reg | employee_change: antallAnsatte | 112 -> 113 |
| 2026-05-14 | reg | employee_change: antallAnsatte | 110 -> 112 |
| 2026-04-16 | reg | employee_change: antallAnsatte | 111 -> 110 |
| 2026-03-13 | reg | employee_change: antallAnsatte | 112 -> 111 |
| 2024-12-31 | rapport | Going Concern | The board confirms there are adequate premises for continued business operations. — The board of directors confirms there are adequate pr... |
| 2024-12-31 | rapport | Ownership | Xeneta AS owns 195,536 ordinary shares in its own company, representing 0.94% ownership. — Xeneta AS owns 195 536 ordinary shares in its ... |
| 2024-12-31 | rapport | Guarantees | The company has provided guarantees totaling 9,299,817 NOK. — Guarantees 9299 817 9282028 |
| 2022-12-31 | ägare+ | ARGO ACQUISITION CO. LIMITED acquired 33.7 pct | |
| 2022-12-31 | ägare− | ALDEN AS exited (held 7.1 pct) | |
| 2021-12-31 | ägare+ | GOLDMAN SACHS & CO. LLC acquired 10.3 pct | |
| 2021-12-31 | ägare+ | CREANDUM III LP acquired 17.6 pct | |
| 2021-12-31 | ägare+ | CITIBANK, N.A. acquired 10.3 pct | |
| 2021-12-31 | ägare+ | SMEDVIG CAPITAL NOMINEE LIMITED acquired 17.6 pct | |
| 2021-12-31 | ägare+ | INVESTINOR DIREKTE AS acquired 9.8 pct | |
| 2021-12-31 | ägare− | INVESTINOR AS exited (held 11.0 pct) |
Skiwo · company_events