SYNESI AS • 983810411 • Stavanger • Office administrative, office support and other business support activities

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SYNESI AS

Keywords

stenographystenotypingtranscriptioncourt stenographysimultaneous captioningaddress bar codingbar code printingfundraisingforfeiture servicesloyalty programs

Organization

CEO: EF
Espen Fjogstad1963
Chairman of the board: EF
Espen Fjogstad1963
Years since formation: 23 years; since Oct 20, 2001
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 92,750; 2 share classes
Total number of shareholders: 5; persons

Financials

Total operating income 2023: 60,000; NOK
Annual total result 2023: 26,649,321; NOK
Total equity 2023: 110,283,438; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EF Espen Fjogstad 1963	Managing Director/CEO	91.91 % directly

Board

Name	Role	Shares
EF Espen Fjogstad 1963	Chairman	91.91 % directly
KS Kjell Skappel 1977	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
L LURA REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EF Espen Fjogstad 1963	Managing Director/CEO, Chairman	91.91 % directly
MF Maria Selsås Fjogstad 1996	-	2.7 % directly
AF Andreas Selsås Fjogstad 2005	-	2.7 % directly
MF Magnus Selsås Fjogstad 1996	-	2.7 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EF Espen Fjogstad 1963	A-shares	82,750	89.22 %
AF Andreas Selsås Fjogstad 2005	Class B shares	2,500	2.7 %
EF Espen Fjogstad 1963	Class B shares	2,500	2.7 %
MF Magnus Selsås Fjogstad 1996	Class B shares	2,500	2.7 %
MF Maria Selsås Fjogstad 1996	Class B shares	2,500	2.7 %

Shares owned by the SYNESI AS

Name	Share class	Number of shares	Share
D DEONTIKK INVESTERING AS	NO0010720675	7,586,538	17.89 %
Z ZYGIZO AS	NO0012768573	8,493	16.85 %
A ADIUNGO AS	Ordinary shares	225	16.67 %
A ASCENIUM HOLDING AS	NO0010614977	30,308,179	13.26 %
V VISION IO AS	NO0010583024	3,052,505	8.85 %
O ON & OFFSHORE HOLDING AS	NO0010368228	4,462,786	6.07 %
V VOCA AS	NO0010649304	2,400,000	5.71 %
E EIKUND AS	NO0010828056	1,000,000	5.07 %
N NOVORENDER AS	NO0010915168	90,400	4.86 %
S SIGLAR CARBON AS	NO0010771777	4,000,000	4.73 %
U UNPLUGGED AS	NO0010941248	698,195	3.15 %
P PEXIP HOLDING ASA	NO0010840507	2,000,000	1.92 %
N NANOPOWER SEMICONDUCTOR AS	NO0010977218	100,000	1.79 %
D DEEPX HEALTH AS	NO0010159700	600,000	0.94 %
M MIRMORAX AS	Ordinary shares	2,132	0.47 %
S SANDNES INVESTERING AS	NO0003080806	8	0.36 %
T TICKETCO AS	NO0010808108	176,300	0.33 %
S SALAMANDER INVEST AS	NO0010754773	1,650,045	0.25 %
S SMARTSEAL AS	NO0010288681	82,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	60,000	40,000	50,000
Annual Total Result	26,649,321	-31,822,135	37,307,906
Total assets	111,595,197	95,345,653	148,078,302
Total liabilities	1,311,758	2,711,536	10,232,050
Total equity	110,283,438	92,634,117	137,846,252

P&L

Year	2023	2022	2021
Total operating income	60,000	40,000	50,000
Total operating costs	1,257,563	1,500,066	1,335,802
Operating result	-1,197,563	-1,460,066	-1,285,802
Financial income/costs	27,846,885	-30,362,069	38,593,708
Profit before tax	26,649,321	-31,822,135	37,307,906
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	26,649,321	-31,822,135	37,307,906

Balance overview

Year	2023	2022	2021
Total fixed assets	131,940	105,990	9,640
Total current assets	111,463,257	95,239,663	148,068,662
Total assets	111,595,197	95,345,653	148,078,302
Short term debt	1,311,758	2,711,536	10,232,050
Long term debt	0	0	0
Total liabilities	1,311,758	2,711,536	10,232,050
Contributed capital	1,020,250	1,020,250	5,100,000
Retained earnings	109,263,188	91,613,867	132,746,252
Total equity	110,283,438	92,634,117	137,846,252
Total equity and liabilities	111,595,197	95,345,653	148,078,302

Classification

Category

/ Other services

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

N

Main industrial area

Administrative and support service activities

82

Activity

Office administrative, office support and other business support activities

82.9

Main industrial group

Business support service activities n.e.c.

82.99

Industrial group

Other business service activities n.e.c.

82.990

Industrial group

Other business service activities n.e.c.