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EXSITEC SOLUTIONS HOLDING AS918 063 528

Limited company
Smeltedigelen 1 0195 OSLO, Norge

EXSITEC SOLUTIONS HOLDING AS

Operating
Investering i andre selskaper, samt hva som dermed står i forbindelse.

Organization

CEO
AR

Anders Ranum Nordahl1989

Chairman of the board
NT

Niklas Tobias Ek1989

Years since formation
10 years
since Nov 16, 2016
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
2,496
1 share class
Total number of shareholders
6
companies
Belongs to group of

Financials

Annual total result 2025
9,377,727
NOK
Total equity 2025
34,305,892
NOK
Last update: Jul 7, 2026

Management

Management / administration

NameRoleShares
AR

Anders Ranum Nordahl

1989

Managing Director/CEO-

Board

NameRoleShares
NT

Niklas Tobias Ek

1989

Chairman-
CA

Carl Agne Arnesson

1980

Board Member-
AE

Anna Elsie Erika Gustafsson

1977

Board Member-

Others

NameRoleShares
D
DELOITTE AS
Auditor-
A
AMESTO ACCOUNTHOUSE AS
Accountant-

Top 10 individual shareholders

NameRoleShares
JE

Jan Erik Kaasa

1963

-
14.14 %
indirectly
JH

Jenfrid Helen Stellberg

1956

-
13.38 %
indirectly
HA

Hugo Atle Stellberg

1956

-
13.38 %
indirectly
JS

Jan Spandow

1971

-
5.36 %
indirectly
AS

Arild Spandow

1969

-
5.36 %
indirectly
PA

Philip Andreas Spandow

2003

-
5.36 %
indirectly
SC

Sophie Christina Spandow

2000

-
5.36 %
indirectly
SF

Spandow Filippa

2006

-
5.36 %
indirectly
PO

Per Ove Steinsland

1969

-
2 %
indirectly
AT

Allan Trygve Kjeilen

1962

-
2 %
indirectly
Last update: Jul 7, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
A
AMESTO GROUP AS
Ordinary shares
1,250
50.08 %
A
AIZOON AS
Ordinary shares
668
26.76 %
A
ACTUS MANAGEMENT AS
Ordinary shares
353
14.14 %
C
CMP AS
Ordinary shares
125
5.01 %
P
PO STEINSLAND INVEST AS
Ordinary shares
50
2 %
K
KJEILEN INVESTERING AS
Ordinary shares
50
2 %

Shares owned by the EXSITEC SOLUTIONS HOLDING AS

NameShare classTotal number of sharesShare
E
EXSITEC TECHHOUSE AS
Ordinary shares
775,748,364
94.4 %
C
CMP AS
Ordinary shares
500
50 %
Last update: Jun 2, 2025

Group structure

  • SPABOGRUPPEN AS
    Total operating income 2024: NOK 20,028,991
    Operating profit 2024: NOK -2,341,160
    Employees: 7

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
9,377,727
-221,875
119,968
65,732
13,623,274
Total assets
60,522,712
70,331,201
51,152,204
41,064,115
45,964,341
Total liabilities
26,216,820
45,403,035
26,002,163
16,034,042
21,000,000
Total equity
34,305,892
24,928,166
25,150,041
25,030,073
24,964,341

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
85,602
63,281
72,490
70,203
82,734
Operating result
-85,602
-63,281
-72,490
-70,203
-82,734
Financial income/costs
9,440,630
-221,174
226,296
121,644
13,681,390
Profit before tax
9,355,028
-284,455
153,806
51,441
13,598,656
Total tax & extraordinary income/cost
-22,699
-62,580
33,838
-14,291
-24,618
Annual Total Result
9,377,727
-221,875
119,968
65,732
13,623,274

Balance overview

Year20252024202320222021
Total fixed assets
60,304,710
70,282,012
50,922,307
40,956,145
40,941,854
Total current assets
218,002
49,189
229,897
107,970
5,022,487
Total assets
60,522,712
70,331,201
51,152,204
41,064,115
45,964,341
Short term debt
16,016,820
16,103,035
16,002,163
16,034,042
21,000,000
Long term debt
10,200,000
29,300,000
10,000,000
0
0
Total liabilities
26,216,820
45,403,035
26,002,163
16,034,042
21,000,000
Contributed capital
1,582,430
1,582,430
1,582,430
1,582,430
1,582,430
Retained earnings
32,723,462
23,345,736
23,567,611
23,447,643
23,381,911
Total equity
34,305,892
24,928,166
25,150,041
25,030,073
24,964,341
Total equity and liabilities
60,522,712
70,331,201
51,152,204
41,064,115
45,964,341

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises