Stacc AS

981 078 365 ↗Other software publishing
identitet
AS · grundat 1999BergenModerbolag · 10 dotterbolaghette CVISION AS →2016
Brreg · companies
Anställda19
VD · sedan2003-03-01Geir Hamre Nordrik
Ordförande · sedan2026-08-07Henrik Lie-Nielsen
personalserien visas efter två registerändringar
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 lederGeir Hamre Nordrik Flera styrelser2003-03-01
Styrets lederHenrik Lie-Nielsen Flera styrelser Serieentreprenör VD2026-08-07
StyremedlemJohnny Rindahl Flera styrelser2026-08-07
StyremedlemMaria Charlotte Fors2026-08-07
StyremedlemAnna Louise Teresia Karlander2026-08-07
VaramedlemGustav Olov Friberg Flera styrelser2026-08-07
NOK, belopp i tusental
20242025
Summa rörelseintäkter190 427
Rörelseresultat−4 200
Resultat före skatt14 456
Årets resultat11 692
Summa tillgångar299 938
Summa eget kapital201 270
202020212022202320242025
Summa rörelseintäkter190 427
Rörelseresultat−4 200
Resultat före skatt14 456
Årets resultat11 692
Summa tillgångar299 938
Summa eget kapital201 270
inlämnat koncernbokslut
20242025
Summa rörelseintäkter294 688
Rörelseresultat−7 728
Resultat före skatt−9 567
Årets resultat−8 873
Summa tillgångar291 591
Summa eget kapital181 434
202020212022202320242025
Summa rörelseintäkter235 340294 688
Rörelseresultat−16 943−7 728
Resultat före skatt−16 225−9 567
Årets resultat−11 821−8 873
Summa tillgångar260 668291 591
Summa eget kapital164 669181 434
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
registerlogg · pengar
2026-08-06regaccounts_filed: last_annual_accounts_year2024 -> 2025
ägare
20242025
AMP ELEVEN II AS 5757
REAKTOR RETURNS AS
KNOWIT AS
TRITON INVEST AS 65
PROPS AS 43
LABOREMUS GROUP AS 22
JOLLY ROGER AS
TANSTAAFL AS
HANSEATEN INVESTMENT AS 33
HALO INVEST APS 33
+ 36 mindre ägare
202020212022202320242025
AMP ELEVEN II AS 57585757
REAKTOR RETURNS AS 3829
KNOWIT AS 2317
TRITON INVEST AS 866665
PROPS AS 044443
LABOREMUS GROUP AS 43322
JOLLY ROGER AS 33
TANSTAAFL AS 33
HANSEATEN INVESTMENT AS 33333
HALO INVEST APS 33
+ 36 mindre ägare
Ägarkedja · ultimat → dennaAMP ELEVEN II AS 57%själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
förvaltare
202420252026
revisor KPMG AS 2023-12-21
redovisningskonsult
2020202120222023202420252026
revisor KPMG AS 2023-12-21
redovisningskonsult
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 58.290 ↔ 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 · 2026-08-20
rekrytering
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
koncern · äger
Hypergene Escali AS 100%Other software publishingkr 40.2M
Stacc Core AS 100%Other software publishingkr 52.6M
100%
Stacc Flow AS 100%Other software publishingkr 84.8M
Stacc Quesnay AS 100%Other software publishingkr 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 · båda riktningar
FY2024211 årsarbetskraftersignerad: Henrik Lie-Nielsen, Charlotte Fors, Johnny Rindahl, Wiljar Nesse, Louise Karlander, Geir Hamre Nordrik
Regnskapsregisteret (årsberetning) · company_annual_reports
19 noteringar från förvaltningsberättelsen
DividendThe Board proposes no dividend from Stacc AS for 2024 in order to keep investing in growth.“TheBoardproposes no dividend fromStacc”
Going concernThe Board confirms the going concern assumption is the basis for the annual accounts.“TheBoard confirms thatStacc has a good”
Staff numbersAt year-end 2024 Stacc had 218 employees, equal to 211 full-time equivalents.“At the end of 2024,Stacc had 218 employees,”
RemunerationNo 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”
RemunerationThe 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 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.“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 partyLoans 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 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 Advsors. Fe fo the seices was TNOK 1,531in 2023 ard TOK 1,00frm auaryto Oer in 224.”
Pledge or guaranteeNo 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 guaranteeCollateral in shares and agreed wage deductions secure the employee share-purchase loans.“Colateralasbeenproviddfrshares and thereareareed wagededutons in plceTotal ansto mloys of th”
SubsidiaryStacc AS agreed on 17 November 2023 to acquire 100% of Bytelab Group ApS, with acquisition date 31 January 2024.“On17Nember023StaccASenteredintanagrementfortheacquisitnf00%ftheharesiBtelabGroupApSBytelabroupApSow100%fthesharestheperatig”
RestructuringSubsidiaries 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&DCapitalised 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 capitalGroup share capital increased from NOK 414 thousand to NOK 430 thousand during 2024.“Share capital 13 430 414”
OwnershipStacc 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 financingBorrowing is limited to a revolving credit facility and leases, limiting interest rate exposure.“revolving credit facilityand leases,limiting the”
OtherGovernment 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”
OtherStacc has taken out Directors & Officers liability insurance with an insured amount of NOK 20 million.“Stacc has taken out Directors & Officers liability”
OtherPension 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).”
register
registrerad 1999-09-1655 33 39 50
Brreg · companies
registerlogg · 30 händelser
2026-08-06regaccounts_filed: last_annual_accounts_year2024 -> 2025
2024-12-31rapportDividendThe Board proposes no dividend from Stacc AS for 2024 in order to keep investing in growth. — TheBoardproposes no dividend fromStacc
2024-12-31rapportGoing concernThe Board confirms the going concern assumption is the basis for the annual accounts. — TheBoard confirms thatStacc has a good
2024-12-31rapportStaff numbersAt year-end 2024 Stacc had 218 employees, equal to 211 full-time equivalents. — At the end of 2024,Stacc had 218 employees,
2024-12-31rapportRemunerationNo remuneration was paid to other board members in 2024 or 2023. — No remuneration has been paid to other members of the board of directo...
2024-12-31rapportRemunerationThe Chair of the Board is also employed by the company and received salary, bonus and other benefits in 2024. — The Chair of theoard isal...
2024-12-31rapportRelated 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. —...
2024-12-31rapportRelated partyLoans were granted to employees of Stacc AS totalling NOK 2,633,330 in connection with purchase of shares in the company. — Loans haveben...
2024-12-31rapportRelated 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...
2024-12-31rapportPledge or guaranteeNo loans or guarantees have been provided for the benefit of board members or the general manager. — Nonsorguaranteeshavebe prvidforthene...
2024-12-31rapportPledge or guaranteeCollateral in shares and agreed wage deductions secure the employee share-purchase loans. — Colateralasbeenproviddfrshares and therearear...
2024-12-31rapportSubsidiaryStacc AS agreed on 17 November 2023 to acquire 100% of Bytelab Group ApS, with acquisition date 31 January 2024. — On17Nember023StaccASen...
2024-12-31rapportRestructuringSubsidiaries Stacc X AS and Stacc Flow AS were merged during 2024 to establish Stacc Link AS, using accounting continuity. — During 2024,...
2024-12-31rapportCapitalised R&DCapitalised development costs represented about 3.9% of group revenue in 2024 (5.6% in 2023). — Stacc capitazed devepmnt costs amounted t...
2024-12-31rapportShare capitalGroup share capital increased from NOK 414 thousand to NOK 430 thousand during 2024. — Share capital 13 430 414
2024-12-31rapportOwnershipStacc AS is owned by Norwegian shareholders, the largest of which are limited companies. — Stacc AS ereid av norske aksjonaerer,hvorav de...
2024-12-31rapportLoan or financingBorrowing is limited to a revolving credit facility and leases, limiting interest rate exposure. — revolving credit facilityand leases,li...
2024-12-31rapportOtherGovernment grants from SkatteFUNN were received for development projects in Stacc Escali AS. — Govermmnt grantshave bnrecivd frm SkattFun...
2024-12-31rapportOtherStacc has taken out Directors & Officers liability insurance with an insured amount of NOK 20 million. — Stacc has taken out Directors & ...
2024-12-31rapportOtherPension contributions expensed in the year amounted to NOK 12,872,660 (2023: NOK 9,059,074). — The year's expense recogniton of contribut...
2023-12-31rapportAudit opinionKPMG AS issued an unmodified opinion on both the parent company and consolidated financial statements of Stacc AS for 2023. — the financi...
2023-12-31rapportGoing concernThe board confirms that the going concern assumption applies to the company. — it isconfirmed that theprerequisitesfor
2023-12-31rapportDividendThe board proposes that no dividend be paid from Stacc AS for 2023 in order to keep investing in growth. — TheBoard proposeno dividend to...
2023-12-31rapportShare 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...
2023-12-31rapportOwnershipAmp Eleven II AS is the largest shareholder with 57.2% of the shares, followed by Torgeir Thomassen with 6.2%. — Amp BevemIAS Torgek Tho...
2023-12-31rapportRelated 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 ...
2023-12-31rapportRemunerationThe 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. — ...
2023-12-31rapportRemunerationNo 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...
2023-12-31rapportLoan 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...
2023-12-31rapportPledge or guaranteeCollateral in the shares and agreed wage deductions secure the employee share-purchase loans. — Colateralhas been provided for shares and...
Skiwo · company_events