SETTLE GROUP AS

Services

/ IT services

Settle Group – Digitising money.

Keywords

program developmentsoftware

Organization

CEO: DD
Daniel Riisager Døderlein1979
Chairman of the board: SB
Susanne Brønnum-Hyttel1969
Years since formation: 14 years; since Jan 22, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 39,018,175; 1 share class
Total number of shareholders: 120; 51 companies, 69 persons

Financials

Total operating income 2023: 15,238,182; NOK
Annual total result 2023: -3,220,235; NOK
Total equity 2023: 7,320,296; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
DD Daniel Riisager Døderlein 1979	Managing Director/CEO	15.09 % indirectly

Board

Name	Role	Shares
SB Susanne Brønnum-Hyttel 1969	Chairman	-
TB Thomas Brager-Carlsen 1970	Board Member	6.94 % indirectly
MA Maria Akkuratnova 1984	Board Member	-
BA Brett Andrew King 1968	Board Member	-
SR Stephen Robert Lemon 1974	Board Member	-

Others

Name	Role	Shares
E ECHAS REVISJON AS	Auditor	-
T TO STREKER ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
DD Daniel Riisager Døderlein 1979	Managing Director/CEO	15.09 % indirectly
CS Christen Sveaas 1956	-	10 % indirectly
TB Thomas Brager-Carlsen 1970	Board Member	6.94 % indirectly
HK Harald Knut Andersen 1961	-	4.66 % indirectly
SB Sjur Børve 1963	-	3.27 % indirectly
CC Carina Christiansen 1982	-	2.01 % indirectly
BS Bjørn Skyberg 1953	-	1.78 % indirectly
HB Hanne Amble Brager-Carlsen 1974	-	1.22 % indirectly
EH Eivind Berge Hofland 1983	-	1.21 % indirectly
OS Olav Søren Folkestad 1963	-	1.08 % indirectly

Last update: Mar 2, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DÖDERLEIN INVEST AS	Ordinary shares	6,537,401	16.75 %
AS Aps Sbron	Ordinary shares	6,182,197	15.84 %
K KISTEFOS AS	Ordinary shares	3,901,549	10 %
M MERCER INVEST AS	Ordinary shares	3,186,151	8.17 %
LU Limited Upperby	Ordinary shares	2,344,902	6.01 %
A ALBA AS	Ordinary shares	1,818,460	4.66 %
S SPAREBANK 1 SØRØST-NORGE	Ordinary shares	1,725,960	4.42 %
O OLEUM AS	Ordinary shares	1,277,209	3.27 %
CC Capital Partners Eood Challenger	Ordinary shares	1,156,607	2.96 %
A ABG SUNDAL COLLIER HOLDING ASA	Ordinary shares	796,547	2.04 %
B BRAVA INVEST AS	Ordinary shares	694,866	1.78 %
C CMB INVEST AS	Ordinary shares	660,933	1.69 %
M Mfg Investments Ltd	Ordinary shares	549,250	1.41 %
E EBH INDUSTRIER AS	Ordinary shares	472,467	1.21 %
B BN BANK ASA	Ordinary shares	439,341	1.13 %
K KROKUS INVEST AS	Ordinary shares	423,333	1.08 %
LS Lemon Stephen	Ordinary shares	386,130	0.99 %
P PAVIN AS	Ordinary shares	371,479	0.95 %
KA Kjell Alexander Hornslien 1963	Ordinary shares	368,755	0.95 %
M MELESIO CAPITAL AS	Ordinary shares	345,755	0.89 %
L LILLETORVET INVEST AS	Ordinary shares	260,111	0.67 %
HT Helge Tesdal 1978	Ordinary shares	260,000	0.67 %
F Frans Enger A/S	Ordinary shares	259,315	0.66 %
C CLAYMORE AS	Ordinary shares	233,223	0.6 %
TM Tillisch Martin	Ordinary shares	188,447	0.48 %
C CATILINA INVEST AS	Ordinary shares	172,876	0.44 %
T THEOFINE AS	Ordinary shares	169,917	0.44 %
SA Sp1 Oü Auka	Ordinary shares	163,218	0.42 %
LS Lars-Thomas Stene 1974	Ordinary shares	150,467	0.39 %
P PITCH PERFECT AS	Ordinary shares	150,000	0.38 %
PH Paludong Handelsbolag	Ordinary shares	146,049	0.37 %
G GIRA KAPITAL AS	Ordinary shares	144,247	0.37 %
BB Bjørn Egil Bjørnsson 1972	Ordinary shares	138,890	0.36 %
K KRETI OG PLETI INVEST AS	Ordinary shares	136,438	0.35 %
D DRD AS	Ordinary shares	133,333	0.34 %
TO Thorvald Otto Nyquist 1969	Ordinary shares	129,434	0.33 %
I INITIUM INVEST AS	Ordinary shares	118,402	0.3 %
EA Eyal Aviad	Ordinary shares	117,248	0.3 %
P PERINCO AS	Ordinary shares	115,993	0.3 %
O OP HOLDING AS	Ordinary shares	115,784	0.3 %
G GUPPI AS	Ordinary shares	108,986	0.28 %
D DUAM HOLDING AS	Ordinary shares	103,484	0.27 %
F FAGAS AS	Ordinary shares	91,112	0.23 %
G GODTHÅB HOLDING AS	Ordinary shares	88,888	0.23 %
A AS CHICO	Ordinary shares	86,438	0.22 %
M MARA INVEST AS	Ordinary shares	83,624	0.21 %
C CARNIVORE AS	Ordinary shares	80,291	0.21 %
M MENGER INVEST AS	Ordinary shares	79,650	0.2 %
D DAVID ADAMPOUR AS	Ordinary shares	66,666	0.17 %
D DBJ INVEST AS	Ordinary shares	65,911	0.17 %
M MORGON AS	Ordinary shares	59,324	0.15 %
RÅ Rune Frøysa Åsprang 1982	Ordinary shares	55,555	0.14 %
JK Joachim Krüger 1988	Ordinary shares	55,555	0.14 %
TM Taso Maho	Ordinary shares	52,725	0.14 %
A ALEXA AS	Ordinary shares	52,395	0.13 %
J JAGODA AS	Ordinary shares	49,611	0.13 %
ØH Øyvind Stabell Hagen 1968	Ordinary shares	42,272	0.11 %
R RAIONA AS	Ordinary shares	40,290	0.1 %
MB Marouane Ben Amor 1986	Ordinary shares	40,000	0.1 %
S SETTLE GROUP AS	Ordinary shares	39,281	0.1 %
SJ Sigurd Johannes Hals 1979	Ordinary shares	35,756	0.09 %
H HAGESELSKAPET AS	Ordinary shares	35,500	0.09 %
D DIAMANT AS	Ordinary shares	34,502	0.09 %
B BLEKEN INVEST AS	Ordinary shares	31,745	0.08 %
EM Eivind Motland 1977	Ordinary shares	30,299	0.08 %
I INGA INVEST AS	Ordinary shares	30,000	0.08 %
CA Cathrine Andersen 1964	Ordinary shares	30,000	0.08 %
RM Rodan Chang Michael	Ordinary shares	29,021	0.07 %
TA Taal Andreas	Ordinary shares	28,500	0.07 %
KM Kjetil Malmedal-Nes 1980	Ordinary shares	28,010	0.07 %
RM Raud Miko	Ordinary shares	27,967	0.07 %
SH Savela Henrikas	Ordinary shares	27,468	0.07 %
SP Satvir Singh Parmar 1978	Ordinary shares	24,689	0.06 %
AF Ab Fundarer	Ordinary shares	22,618	0.06 %
JB Jon Bjarne Fageraas 1971	Ordinary shares	20,000	0.05 %
CS Cph Scalability	Ordinary shares	19,490	0.05 %
OC Ovin Christoffer Havig 1988	Ordinary shares	18,851	0.05 %
S STRONGPOINT ASA	Ordinary shares	17,000	0.04 %
KA Koppel Agris	Ordinary shares	16,568	0.04 %
LV Lubomirov Mihov Valentin	Ordinary shares	14,879	0.04 %
TK Thomas Koniordos 1970	Ordinary shares	14,450	0.04 %
J JVJ HOLDING AS	Ordinary shares	14,184	0.04 %
NH Nils Harald Thommessen 1962	Ordinary shares	14,168	0.04 %
Å ÅGERØEN INDUSTRIER AS	Ordinary shares	14,168	0.04 %
VM Väyrynen Matti	Ordinary shares	13,000	0.03 %
VA Vegelius Arturas	Ordinary shares	12,997	0.03 %
JV Jaakko Matias Väyrynen 1990	Ordinary shares	10,909	0.03 %
MM Maier Mathias	Ordinary shares	9,218	0.02 %
K KRISTIANSANDS REKVISITA AS	Ordinary shares	8,929	0.02 %
KM Kotoraš Marino	Ordinary shares	8,355	0.02 %
VB Veibel Petersen Bo	Ordinary shares	7,234	0.02 %
DM Daniel Miklos 1990	Ordinary shares	7,092	0.02 %
AW Ankit Walani	Ordinary shares	7,000	0.02 %
N NIJON HOLDING AS	Ordinary shares	5,556	< 0.01 %
TP Thomas Petterson 1971	Ordinary shares	5,000	< 0.01 %
FF Fartein Fluge 1973	Ordinary shares	5,000	< 0.01 %
KH Kjell Hole 1961	Ordinary shares	5,000	< 0.01 %
ØH Øystein Harald Solaas Moen 1969	Ordinary shares	4,901	< 0.01 %
GD Gurdjilov Dimiter	Ordinary shares	4,826	< 0.01 %
HU Hoksnes Karlsen Ulrik	Ordinary shares	4,686	< 0.01 %

Shares owned by the SETTLE GROUP AS

Name	Share class	Number of shares	Share
S SETTLE GROUP AS	Ordinary shares	39,281	0.1 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	15,238,182	310,985	7,143,687
Annual Total Result	-3,220,235	-21,003,545	-14,468,396
Total assets	14,260,162	13,428,530	26,366,650
Total liabilities	6,939,865	7,723,446	14,123,253
Total equity	7,320,296	5,705,085	12,243,397

P&L

Year	2023	2022	2021
Total operating income	15,238,182	310,985	7,143,687
Total operating costs	17,723,789	18,552,041	19,770,530
Operating result	-2,485,608	-18,241,056	-12,626,842
Financial income/costs	-734,627	-2,762,489	-1,841,554
Profit before tax	-3,220,235	-21,003,545	-14,468,396
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,220,235	-21,003,545	-14,468,396

Balance overview

Year	2023	2022	2021
Total fixed assets	6,772,509	9,279,306	8,174,660
Total current assets	7,487,653	4,149,225	18,191,990
Total assets	14,260,162	13,428,530	26,366,650
Short term debt	1,939,865	2,723,446	9,123,253
Long term debt	5,000,000	5,000,000	5,000,000
Total liabilities	6,939,865	7,723,446	14,123,253
Contributed capital	7,320,296	5,705,085	12,243,397
Retained earnings	0	0	0
Total equity	7,320,296	5,705,085	12,243,397
Total equity and liabilities	14,260,162	13,428,530	26,366,650

SETTLE GROUP AS995 073 064

SETTLE GROUP AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SETTLE GROUP AS

Financials

Summary

P&L

Balance overview

Classification