ACTIVE BUSINESS SOLUTIONS AS

Operating

Active Business Solutions - Dynamics 365 Business Central partner

Experienced Business Central, Dynamics 365 and Power BI partner. Through dedicated and professional consulting, we help your company achieve results

Konsulentbistand i forbindelse med generell forretningsutvikling, utvikling og vedlikehold av datakomponenter, investering i andre selskaper og likeartende virksomhet.

Organization

CEO: JM
Jesper Messerschmidt1969
Chairman of the board: JM
Jesper Messerschmidt1969
Years since formation: 23 years; since Mar 12, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,041,700; 2 share classes
Total number of shareholders: 6; 3 companies, 3 persons

Financials

Total operating income 2025: 39,252,922; NOK
Annual total result 2025: 4,723,741; NOK
Total equity 2025: 5,677,911; NOK

Last update: Aug 4, 2026

Management

Management / administration

Name	Role	Shares
JM Jesper Messerschmidt 1969	Managing Director/CEO	34.56 % indirectly

Board

Name	Role	Shares
JM Jesper Messerschmidt 1969	Chairman	34.56 % indirectly
IM Ingrid Marie Lindback Lømo 1976	Board Member	-
KH Kjetil Hokholt 1967	Board Member	29.76 % indirectly

Others

Name	Role	Shares
R REVISORDAMENE AVD. ROSENHOLM AS	Auditor	-
R REGNSKAPSPIKENE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JM Jesper Messerschmidt 1969	Managing Director/CEO, Chairman	34.56 % indirectly
KH Kjetil Hokholt 1967	Board Member	29.76 % indirectly

Last update: Jul 6, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
I INVESTERINGSSELSKAPET SKOGSTRAND AS	A-shares	360,000	34.56 %
S SVAMARGA INVEST AS	A-shares	310,000	29.76 %
A ACTIVE BUSINESS SOLUTIONS AS	A-shares	110,000	10.56 %
SK Skelmose Kim	A-shares	110,000	10.56 %
EL Edil Laud	A-shares	110,000	10.56 %
AM Andreassen Mick	Class B shares	41,700	4 %

Shares owned by the ACTIVE BUSINESS SOLUTIONS AS

Name	Share class	Total number of shares	Share
A ACTIVE BUSINESS SOLUTIONS AS	A-shares	110,000	10.56 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	39,252,922	33,531,400	26,874,516	26,526,379	24,210,824
Annual Total Result	4,723,741	4,327,253	3,634,536	4,119,024	3,261,807
Total assets	13,879,511	14,849,302	10,970,662	11,191,945	10,410,384
Total liabilities	8,201,600	9,569,633	7,230,202	7,818,750	7,044,407
Total equity	5,677,911	5,279,669	3,740,460	3,373,195	3,365,976

P&L

Year	2025	2024	2023	2022	2021
Total operating income	39,252,922	33,531,400	26,874,516	26,526,379	24,210,824
Total operating costs	32,836,367	28,163,757	22,373,006	21,349,227	19,760,616
Operating result	6,416,555	5,367,642	4,501,509	5,177,153	4,450,208
Financial income/costs	-254,186	276,741	232,471	170,117	-210,719
Profit before tax	6,162,369	5,644,383	4,733,981	5,347,269	4,239,489
Total tax & extraordinary income/cost	1,438,628	1,317,130	1,099,445	1,228,245	977,682
Annual Total Result	4,723,741	4,327,253	3,634,536	4,119,024	3,261,807

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	607,220	579,141	552,494	413,774	421,419
Total current assets	13,272,290	14,270,161	10,418,168	10,778,171	9,988,965
Total assets	13,879,511	14,849,302	10,970,662	11,191,945	10,410,384
Short term debt	8,201,600	9,569,633	7,230,202	7,818,750	7,044,407
Long term debt	0	0	0	0	0
Total liabilities	8,201,600	9,569,633	7,230,202	7,818,750	7,044,407
Contributed capital	-642,000	-642,000	-642,000	-642,000	208,000
Retained earnings	6,319,911	5,921,669	4,382,460	4,015,195	3,157,976
Total equity	5,677,911	5,279,669	3,740,460	3,373,195	3,365,976
Total equity and liabilities	13,879,511	14,849,302	10,970,662	11,191,945	10,410,384

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

ACTIVE BUSINESS SOLUTIONS AS985 495 440