SYNERGY SKY AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

CEO: SR
Ståle Bjørnerud Reitan1978
Chairman of the board: JP
Johan Patrik Hovgaard Christiansen1975
Years since formation: 10 years; since Jan 7, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 19

Ownership

Number of shares and share classes: 147,523,897; 1 share class
Total number of shareholders: 49; 5 companies, 44 persons

Financials

Total operating income 2023: 44,403,711; NOK
Annual total result 2023: -3,381,577; NOK
Total equity 2023: 39,945,836; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
SR Ståle Bjørnerud Reitan 1978	Managing Director/CEO	10.73 % indirectly

Board

Name	Role	Shares
JP Johan Patrik Hovgaard Christiansen 1975	Chairman	-
EH Egil Himberg Hasting 1982	Board Member	-
SR Ståle Bjørnerud Reitan 1978	Board Member	10.73 % indirectly
EA Eivind Andre Larsen 1979	Board Member	10.73 % indirectly
CH Carl Henrik Patek 1969	Board Member	-

Others

Name	Role	Shares
B BDT VIKEN AS	Auditor	-
C COMPLETE CONSULTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EA Eivind Andre Larsen 1979	Board Member	10.73 % indirectly
SR Ståle Bjørnerud Reitan 1978	Managing Director/CEO, Board Member	10.73 % indirectly
MR Magnus Rabben 1976	-	2.28 % directly
VW Vemun Waksvik 1966	-	1.51 % directly

Last update: Dec 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AR Ab Roosgruppen	Ordinary shares	50,757,804	34.41 %
C Cs Vc 1 Ab	Ordinary shares	48,055,523	32.57 %
E E. LARSEN HOLDING AS	Ordinary shares	15,828,728	10.73 %
N NATIER AS	Ordinary shares	15,828,728	10.73 %
MR Magnus Rabben 1976	Ordinary shares	3,367,500	2.28 %
VW Vemun Waksvik 1966	Ordinary shares	2,225,000	1.51 %
KH Kalderin Hans	Ordinary shares	1,380,000	0.94 %
AB And Pleasure In Trosa Ab Business	Ordinary shares	1,308,653	0.89 %
DM Dumas Mark	Ordinary shares	1,305,000	0.88 %
TH Tor Halvorsen 1977	Ordinary shares	905,000	0.61 %
TA Tolga Sakman Alp	Ordinary shares	900,000	0.61 %
B BRAATASTIEN INVEST AS	Ordinary shares	840,909	0.57 %
AP Advisory Ab Patek	Ordinary shares	757,500	0.51 %
BH Broms Helene	Ordinary shares	757,500	0.51 %
AC Aktiebolag Clamo	Ordinary shares	757,500	0.51 %
DH Dan-Ove Tegnér Hafstad 1980	Ordinary shares	447,000	0.3 %
LS Lessman Sean	Ordinary shares	405,000	0.27 %
BK Birger Kristoffer Lie 1975	Ordinary shares	400,000	0.27 %
AH Anders Håkonsen 1983	Ordinary shares	336,400	0.23 %
HJ Haga Justin	Ordinary shares	325,000	0.22 %
TM Thomas Meum 1982	Ordinary shares	140,910	0.1 %
W WIZZICOM AS	Ordinary shares	115,909	0.08 %
PM Peri Michael	Ordinary shares	75,000	0.05 %
RJ Racansky Jan	Ordinary shares	58,333	0.04 %
JN Jorgenson Nathan	Ordinary shares	25,000	0.02 %
S SYNERGY SKY AS	Ordinary shares	25,000	0.02 %
RG Ronny Paul Gydar 1969	Ordinary shares	20,000	< 0.01 %
CK Carl Marcus Strand Kiønig 1974	Ordinary shares	20,000	< 0.01 %
AS Aleksandar Sunjic 1981	Ordinary shares	15,000	< 0.01 %
CN Charles Doyle Nichlas	Ordinary shares	15,000	< 0.01 %
JR Julie Mæland Remen 1991	Ordinary shares	10,000	< 0.01 %
TA Thornton Adele	Ordinary shares	10,000	< 0.01 %
PR Pardo Roger	Ordinary shares	10,000	< 0.01 %
SC Sorton Caroline	Ordinary shares	10,000	< 0.01 %
GB Greer Brian	Ordinary shares	10,000	< 0.01 %
AV André Van Bui 1995	Ordinary shares	10,000	< 0.01 %
CP Capozzi Patrick	Ordinary shares	5,000	< 0.01 %
SP Svensson Pär	Ordinary shares	5,000	< 0.01 %
TR Thornley Robert	Ordinary shares	5,000	< 0.01 %
OA Olivier Anthony	Ordinary shares	5,000	< 0.01 %
EH Egil Himberg Hasting 1982	Ordinary shares	5,000	< 0.01 %
TA Tommy Andersen 1982	Ordinary shares	5,000	< 0.01 %
HS Henry Joseph Vohs Sean	Ordinary shares	5,000	< 0.01 %
RJ Richard Gass Jonathan	Ordinary shares	5,000	< 0.01 %
KM Kellaway Michael	Ordinary shares	5,000	< 0.01 %
ÅJ Åvall Jari	Ordinary shares	5,000	< 0.01 %
HR Henrik Bjørnerud Romnes 1996	Ordinary shares	5,000	< 0.01 %
SK Sebastian Damian Kupiecki 1991	Ordinary shares	5,000	< 0.01 %
EV Erlend Sandstrak Valvik 1995	Ordinary shares	5,000	< 0.01 %

Shares owned by the SYNERGY SKY AS

Name	Share class	Number of shares	Share
S SYNERGY SKY AS	Ordinary shares	25,000	0.02 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	44,403,711	34,250,847	26,055,471
Annual Total Result	-3,381,577	-7,770,294	-4,808,646
Total assets	103,530,056	100,756,648	68,406,907
Total liabilities	63,584,220	58,307,037	18,187,002
Total equity	39,945,836	42,449,611	50,219,904

P&L

Year	2023	2022	2021
Total operating income	44,403,711	34,250,847	26,055,471
Total operating costs	40,637,133	42,671,214	33,061,088
Operating result	3,766,578	-8,420,367	-7,005,617
Financial income/costs	-2,649,737	-1,572,484	-47,860
Profit before tax	1,116,841	-9,992,852	-7,053,476
Total tax & extraordinary income/cost	4,498,418	-2,222,558	-2,244,830
Annual Total Result	-3,381,577	-7,770,294	-4,808,646

Balance overview

Year	2023	2022	2021
Total fixed assets	91,171,535	46,366,530	35,107,330
Total current assets	12,358,521	54,390,118	33,299,577
Total assets	103,530,056	100,756,648	68,406,907
Short term debt	7,531,842	7,535,721	7,587,001
Long term debt	56,052,378	50,771,316	10,600,001
Total liabilities	63,584,220	58,307,037	18,187,002
Contributed capital	31,777,432	30,899,630	30,899,630
Retained earnings	8,168,404	11,549,981	19,320,275
Total equity	39,945,836	42,449,611	50,219,904
Total equity and liabilities	103,530,056	100,756,648	68,406,907

SYNERGY SKY AS914 755 212

SYNERGY SKY AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SYNERGY SKY AS

Financials

Summary

P&L

Balance overview

Classification