RECURSIVE SYSTEMS AS • 980450317 • Kristiansand s • Publishing activities

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Information and communication

RECURSIVE SYSTEMS AS

Closed at September 30th, 2024

Keywords

releasesoftwarebusiness applicationsapplications

Links

Organization

CEO: RB
Roger Berntsen1955
Chairman of the board: RB
Roger Berntsen1955
Operation time: 25 years; - Feb 8, 1999 to Sep 30, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,214,725; 1 share class
Total number of shareholders: 10; 4 companies, 6 persons

Financials

Total equity 2022: -3,135,093; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RB Roger Berntsen 1955	Managing Director/CEO	22.14 % directly

Board

Name	Role	Shares
RB Roger Berntsen 1955	Chairman	22.14 % directly
JE Jan Eilif Johanssen 1958	Alternate Member	6.14 % directly

Top 10 individual shareholders

Name	Role	Shares
KH Kjetil Huseby 1955	-	27.59 % directly 12.99 % indirectly 14.6 %
TM Tom Fronth Mathisen 1948	-	22.55 % directly
RB Roger Berntsen 1955	Managing Director/CEO, Chairman	22.14 % directly
HN Harald Nilssen 1958	-	6.15 % directly
JE Jan Eilif Johanssen 1958	Alternate Member	6.14 % directly
KB Knut Lootz Benestad 1957	-	4.89 % indirectly
KB Kristin Lootz Benestad 1961	-	4.89 % indirectly
CF Carl Fredrik Lehland 1963	-	4.8 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TM Tom Fronth Mathisen 1948	NO0010032147	499,402	22.55 %
RB Roger Berntsen 1955	NO0010032147	490,246	22.14 %
S SÅLEKINNA FINANS AS	NO0010032147	323,357	14.6 %
KH Kjetil Huseby 1955	NO0010032147	287,683	12.99 %
L LITAGO AS	NO0010032147	216,388	9.77 %
HN Harald Nilssen 1958	NO0010032147	136,219	6.15 %
JE Jan Eilif Johanssen 1958	NO0010032147	135,981	6.14 %
R RIVIERA ASSET MANAGEMENT AS	NO0010032147	106,396	4.8 %
OA Ole Jørgen Anfindsen 1958	NO0010032147	10,937	0.49 %
V VISUAL SOFTWARE SYSTEMS LTD	NO0010032147	8,116	0.37 %

Shares owned by the RECURSIVE SYSTEMS AS

Name	Share class	Number of shares	Share
X XYMPHONIC SYSTEMS AS	Ordinary shares	150,000	4.8 %
A ANYPLAN3D AS	Ordinary shares	130,600	3.61 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	0	0
Total assets	19,272	19,272
Total liabilities	3,154,365	3,154,365
Total equity	-3,135,093	-3,135,093

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	0	0
Operating result	0	0
Financial income/costs	0	0
Profit before tax	0	0
Total tax & extraordinary income/cost	0	0
Annual Total Result	0	0

Balance overview

Year	2022	2021
Total fixed assets	2,806	2,806
Total current assets	16,466	16,466
Total assets	19,272	19,272
Short term debt	152,865	152,865
Long term debt	3,001,500	3,001,500
Total liabilities	3,154,365	3,154,365
Contributed capital	2,214,725	2,214,725
Retained earnings	-5,349,818	-5,349,818
Total equity	-3,135,093	-3,135,093
Total equity and liabilities	19,272	19,272

Classification

Category

Information and communication

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

J

Main industrial area

Information and communication

58

Activity

Publishing activities

58.2

Main industrial group

Software publishing

58.29

Industrial group

Other software publishing

58.290

Industrial group

Other software publishing