Vissim AS

946 671 975 ↗Computer consultancy and computer facilities management activities
identitet
AS · grundat 1988HortenModerbolag · 2 dotterbolaghette VIS-SIM A/S →2013
Brreg · companies
Anställda21
VD · sedan2024-06-10Jørn Kristian Lindtvedt
Ordförande · sedan2023-09-19Johan Ditlef De Vibe
  • 2026-04-16: 22
  • 2026-08-13: 21
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
6 registrerade roller
Daglig lederJørn Kristian Lindtvedt Flera styrelser2024-06-10
Styrets lederJohan Ditlef De Vibe Flera styrelser2023-09-19
StyremedlemTore Morten Olsen Flera styrelser2023-09-19
StyremedlemTrym Skeie Flera styrelser2023-09-19
StyremedlemKristina Pind Løvgren2023-09-19
StyremedlemAnne Lise Waal Flera styrelser2023-09-19
registerlogg · personer
2026-08-13regemployees_change: employees22 -> 21
2026-04-16regemployee_change: antallAnsatte23 -> 22
pengar
NOK, belopp i tusental
20242025
Summa rörelseintäkter269 583
Rörelseresultat11 040
Resultat före skatt7 433
Årets resultat10 272
Summa tillgångar178 044
Summa eget kapital18 766
202020212022202320242025
Summa rörelseintäkter130 054132 558176 163269 583
Rörelseresultat9 691−25 428−53 33611 040
Resultat före skatt6 904−26 031−59 6707 433
Årets resultat6 430−19 331−59 67010 272
Summa tillgångar157 179130 872158 533178 044
Summa eget kapital60 65238 574−21 09618 766
inlämnat koncernbokslut
20242025
Summa rörelseintäkter273 448
Rörelseresultat13 154
Resultat före skatt6 151
Årets resultat7 675
Summa tillgångar184 120
Summa eget kapital21 112
202020212022202320242025
Summa rörelseintäkter128 044127 288183 252273 448
Rörelseresultat10 171−23 735−54 29913 154
Resultat före skatt7 734−23 106−60 7406 151
Årets resultat7 032−16 828−61 6917 675
Summa tillgångar160 968128 682177 066184 120
Summa eget kapital67 04447 760−15 05721 112
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
20242025
SKEIE KAPPA INVEST AS 1918
AVANT VENTURE CAPITAL AS 1413
SKEIE TEKNOLOGI AS 66
Å ENERGI INVEST AS 55
SKEIE KAPITAL AS
HENÆS INVEST AS 33
FJELLHEIM INVEST AS 22
ESPEN FJELLHEIM CONSULTING AS 22
MYHREGÅRDEN INVEST AS 2
VISSIM AS · själv00
+ 13 mindre ägare
202020212022202320242025
SKEIE KAPPA INVEST AS 242421211918
AVANT VENTURE CAPITAL AS 201917171413
SKEIE TEKNOLOGI AS 566
Å ENERGI INVEST AS 334455
SKEIE KAPITAL AS 335
HENÆS INVEST AS 333333
FJELLHEIM INVEST AS 333322
ESPEN FJELLHEIM CONSULTING AS 332222
MYHREGÅRDEN INVEST AS 2
VISSIM AS · själv110000
+ 13 mindre ägare
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
2024-12-31ägare+SKEIE KAPPA INVEST AS acquired 35.9 pct
förvaltare
202420252026
revisor ERNST & YOUNG AS 2026-06-23
redovisningskonsult
2020202120222023202420252026
revisor ERNST & YOUNG AS 2026-06-23
redovisningskonsult
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 62.200 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-19
rekrytering
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
webbplats
URL · crawladwww.vissim.no 2026-07-30
AI-fileringa llms-filer · open
Stackwordpress · en
Web · company_sites
koncern · äger
Fresia AS 100%
Vissim Communications And Logistics AS 100%Computer programming activities
Vissim AS 0.0%
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY202427 årsarbetskraftersignerad: Johan Ditlef De Vibe, Anne Lise Waal, Kristina Rind Lovgren, Trym Skeie, Tore Morten Olsen, Jorn Lindtvedt
Regnskapsregisteret (årsberetning) · company_annual_reports
25 noteringar från förvaltningsberättelsen
Going concernThe board confirms the 2024 accounts are prepared on a going concern basis.“The financial statements for 2024 have been prepared on a going concern assumption, and the Board”
Going concernEquity was MNOK 18.8 at year end, with MNOK 34.6 of shareholder loans classified as subordinated until bank covenants are met.“previous year. Equity was positive with MNOK 18.8 as of 31.12.2024. In addition, MNOK 34.6 of the”
OwnershipLargest shareholders include Skeie Kappa Invest AS and Avant Venture Capital AS (chairman-related), the latter holding 23.54%.“Avant Venture Capital AS (Chariman) 6 486 377 170 936 9 416 182 16 073 495 23,54 % 23,54 %”
Share capitalShare capital of NOK 682 774 divided into common, preferred A1 and preferred A2 shares of nominal NOK 0.01.“Preferred A2 shares 26 992 967 0,01 269 930”
DividendThe board proposes no dividend; the profit of NOK 10 272 345 is transferred to other equity.“Transferred tootherequity 10 272 345”
RemunerationCEO has a bonus cap of NOK 900 000, received a NOK 100 000 bonus in 2024 and has a six-month severance scheme.“with an upper limit of NOK 900 000.The CEO received a bonus of NOK 100 000 in 2024.There is also agreed”
RemunerationThe chairman received NOK 337 500 board fee plus NOK 600 000 extraordinary remuneration for work beyond ordinary board work.“In 2024, the chairman of the Board received NOK 337 500 as remuneration for his board membership and”
RemunerationRemuneration to the other board members totalled NOK 900 000 in 2024.“30.06.24.Renumeration for the other members of the Board amounts to NOK 900 000 in 2024.”
Related partyVissim has lent NOK 500 000 to shareholder Henaes Invest AS in connection with a share purchase, at 4.75% interest.“Vissim has given a loan to Henaes Invest AS of NOK 500,000 in 2022 in connection with purchase of shares in”
Related partyThe outstanding balance of the shareholder loan to Henaes Invest AS was NOK 256 343 at year end.“December 2024 is NOK 256 343.”
Related partyShareholder loans are subordinated to all other creditors until covenant requirements are met and repayment approved by the creditor.“Shareholder loans are subordinated to all other creditors until the covenant requirements as described in”
Loan or financingThe company has a MNOK 50 cash credit facility, of which NOK 35.5 million was drawn at 31 December 2024.“Vissim has a cash credit facility of MNOK50, consisting of an ordinary credit facility of NOK 30 million and an”
Pledge or guaranteeBank guarantees amounted to NOK 16 663 702 at year end (NOK 12 188 911 prior year), and assets are pledged as security for bank debt.“Bank guarantees 16 663 702 12 188 911”
Post balance sheet eventIn June 2025 the company renegotiated and renewed its NOK 50 million credit facilities with DNB.“In June 2025, Vissim renegotiated its credit facilities with DNB.The cash credit facility of 50 million was”
Capitalised R&DTotal research and development expenses of NOK 26 957 953 were capitalised in 2024 (NOK 32 342 122 in 2023).“expenses amount to NOK 26 957 953 in 2024. In 2023 total research and development expenses was”
Capitalised R&DGovernment grants of NOK 4 750 000 were recognised in 2024, partly reducing capitalised development costs.“recognized NOK 4 750 000 in government grants. The share of the grant which is related to capitalized”
ImpairmentNo indication of impairment on capitalised development expenses.“service and support agreements.There is no indication of impairment on capitalized development expenses.”
ImpairmentFinancial income of NOK 3 222 538 arises from reversal of an earlier impairment of shares in Vissim UK.“*Recognized financial income of NOK3 222538is related to the reversal of impairment of shares from”
Deferred taxAn impairment test concluded a deferred tax asset of NOK 21.7 million is utilisable within four years, with NOK 11.3 million not capitalised.“of NOK 21,7 million may be utilized within the 4 years estimation period.The remaining amount of the tax”
Staff numbersThe company had 27 full-time equivalents during the year.“Total numberof FTE's inthe company during theyear:27”
Staff numbersThe group had 139 full-time equivalents during the year.“The total number of FTE's in the company during the year is: 139”
SubsidiaryWholly owned subsidiaries include Vissim UK Ltd. and Vissim Communication & Logistics AS, both 100% owned with 100% voting rights.“Vissim UK Ltd. Vissim Communication & Logistics AS 01.01.2012 15.06.2014 Horten, Norway United Kingdom 100 % 100 % 100 % 100 %”
SubsidiaryGroup goodwill relates to the acquisition of UK company Norboreal Ltd in March 2023 for GBP 312 099 in cash.“The company was aquired in March 2023 and the total consideraton paid in cash was GBP 312 099.”
OtherPrior-year figures were reclassified because certain direct project expenses had been wrongly presented as other operating expenses.“In prior year, certain direct project expenses have incorrectly been classified as other operating expenses in”
OtherSickness absence rose to 6.6% of total working hours from 2.2% the previous year.“Sickness absence in the companyequated to 6.6% of total working hours,compared to2.2% last”
register
registrerad 1995-02-19vissim@vissim.no · 33 07 18 90
Brreg · companies
registerlogg · 28 händelser · 2 serie-/metarader invikta i diagrammen
2026-08-13regemployees_change: employees22 -> 21
2026-04-16regemployee_change: antallAnsatte23 -> 22
2024-12-31rapportGoing concernThe board confirms the 2024 accounts are prepared on a going concern basis. — The financial statements for 2024 have been prepared on a g...
2024-12-31rapportGoing concernEquity was MNOK 18.8 at year end, with MNOK 34.6 of shareholder loans classified as subordinated until bank covenants are met. — previous...
2024-12-31rapportOwnershipLargest shareholders include Skeie Kappa Invest AS and Avant Venture Capital AS (chairman-related), the latter holding 23.54%. — Avant Ve...
2024-12-31rapportShare capitalShare capital of NOK 682 774 divided into common, preferred A1 and preferred A2 shares of nominal NOK 0.01. — Preferred A2 shares 26 992...
2024-12-31rapportDividendThe board proposes no dividend; the profit of NOK 10 272 345 is transferred to other equity. — Transferred tootherequity 10 272 345
2024-12-31rapportRemunerationCEO has a bonus cap of NOK 900 000, received a NOK 100 000 bonus in 2024 and has a six-month severance scheme. — with an upper limit of N...
2024-12-31rapportRemunerationThe chairman received NOK 337 500 board fee plus NOK 600 000 extraordinary remuneration for work beyond ordinary board work. — In 2024, t...
2024-12-31rapportRemunerationRemuneration to the other board members totalled NOK 900 000 in 2024. — 30.06.24.Renumeration for the other members of the Board amounts ...
2024-12-31rapportRelated partyVissim has lent NOK 500 000 to shareholder Henaes Invest AS in connection with a share purchase, at 4.75% interest. — Vissim has given a ...
2024-12-31rapportRelated partyThe outstanding balance of the shareholder loan to Henaes Invest AS was NOK 256 343 at year end. — December 2024 is NOK 256 343.
2024-12-31rapportRelated partyShareholder loans are subordinated to all other creditors until covenant requirements are met and repayment approved by the creditor. — S...
2024-12-31rapportLoan or financingThe company has a MNOK 50 cash credit facility, of which NOK 35.5 million was drawn at 31 December 2024. — Vissim has a cash credit facil...
2024-12-31rapportPledge or guaranteeBank guarantees amounted to NOK 16 663 702 at year end (NOK 12 188 911 prior year), and assets are pledged as security for bank debt. — B...
2024-12-31rapportPost balance sheet eventIn June 2025 the company renegotiated and renewed its NOK 50 million credit facilities with DNB. — In June 2025, Vissim renegotiated its ...
2024-12-31rapportCapitalised R&DTotal research and development expenses of NOK 26 957 953 were capitalised in 2024 (NOK 32 342 122 in 2023). — expenses amount to NOK 26 ...
2024-12-31rapportCapitalised R&DGovernment grants of NOK 4 750 000 were recognised in 2024, partly reducing capitalised development costs. — recognized NOK 4 750 000 in ...
2024-12-31rapportImpairmentNo indication of impairment on capitalised development expenses. — service and support agreements.There is no indication of impairment on...
2024-12-31rapportImpairmentFinancial income of NOK 3 222 538 arises from reversal of an earlier impairment of shares in Vissim UK. — *Recognized financial income of...
2024-12-31rapportDeferred taxAn impairment test concluded a deferred tax asset of NOK 21.7 million is utilisable within four years, with NOK 11.3 million not capitali...
2024-12-31rapportStaff numbersThe company had 27 full-time equivalents during the year. — Total numberof FTE's inthe company during theyear:27
2024-12-31rapportStaff numbersThe group had 139 full-time equivalents during the year. — The total number of FTE's in the company during the year is: 139
2024-12-31rapportSubsidiaryWholly owned subsidiaries include Vissim UK Ltd. and Vissim Communication & Logistics AS, both 100% owned with 100% voting rights. — Viss...
2024-12-31rapportSubsidiaryGroup goodwill relates to the acquisition of UK company Norboreal Ltd in March 2023 for GBP 312 099 in cash. — The company was aquired in...
2024-12-31rapportOtherPrior-year figures were reclassified because certain direct project expenses had been wrongly presented as other operating expenses. — In...
2024-12-31rapportOtherSickness absence rose to 6.6% of total working hours from 2.2% the previous year. — Sickness absence in the companyequated to 6.6% of tot...
2024-12-31ägare+SKEIE KAPPA INVEST AS acquired 35.9 pct
Skiwo · company_events