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EXACTIO AS935 918 316

Limited company
Fantoftvegen 38 5072 BERGEN, Norge

EXACTIO AS

Operating
Utvikling og salg av programvare (software) og andre produkter/tjenester som naturlig hører til dette, herunder å delta i andre selskap med lignende virksomhet, og kjøp og salg av aksjer eller på annen måte delta i eller være investert i andre foretak og virksomheter.
Programvareutvikling.

Organization

Chairman of the board
Years since formation
1 year
since Aug 5, 2025
Type
Limited company
VAT registered
Yes
Number of employees
5

Ownership

Number of shares and share classes
3,333,333
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Total operating income 2025
55,000
NOK
Annual total result 2025
-368,925
NOK
Total equity 2025
10,117,075
NOK
Last update: Aug 8, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
23.33 %
indirectly

Board

NameRoleShares
Chairman-
Board Member-
Board Member
23.33 %
indirectly
Board Member
7.5 %
indirectly

Others

NameRoleShares
B
BERG ØKONOMI AS
Accountant-
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
23.33 %
indirectly
-
10.83 %
indirectly
-
10.83 %
indirectly
-
7.5 %
indirectly
Board Member
7.5 %
indirectly
Last update: Nov 25, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
A
AVENTUM INVEST AS
Ordinary shares
2,000,000
60 %
K
KREDITORFORENINGEN SA
Ordinary shares
1,333,333
40 %
Last update: Sep 25, 2026

Group structure

  • Total operating income 2025: NOK 0
    Operating profit 2025: NOK -30,115
    Employees: 0

Financials

in NOK

Summary

Year2025
Total operating income
55,000
Annual Total Result
-368,925
Total assets
10,920,923
Total liabilities
803,848
Total equity
10,117,075

P&L

Year2025
Total operating income
55,000
Total operating costs
597,813
Operating result
-542,813
Financial income/costs
69,832
Profit before tax
-472,981
Total tax & extraordinary income/cost
-104,056
Annual Total Result
-368,925

Balance overview

Year2025
Total fixed assets
3,619,745
Total current assets
7,301,178
Total assets
10,920,923
Short term debt
803,848
Long term debt
0
Total liabilities
803,848
Contributed capital
10,486,000
Retained earnings
-368,925
Total equity
10,117,075
Total equity and liabilities
10,920,923

Classification

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