HIGHSOFT AS

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Keywords

program developmentsoftware

Organization

CEO: AS
Atle Sivertsen1974
Chairman of the board: TS
Torstein Skage1972
Years since formation: 13 years; since Apr 19, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 52

Ownership

Number of shares and share classes: 1,000; 2 share classes
Total number of shareholders: 5; companies
Belongs to group of

Financials

Total operating income 2023: 93,254,947; NOK
Annual total result 2023: 14,638,634; NOK
Total equity 2023: 6,353,633; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
AS Atle Sivertsen 1974	Managing Director/CEO	1.5 % indirectly

Board

Name	Role	Shares
TS Torstein Skage 1972	Chairman	1.5 % indirectly
ØM Øystein Moseng 1992	Board Member	-
TH Torstein Hønsi 1974	Board Member	2.1 % indirectly
EH Eli Sunde Hønsi 1973	Alternate Member	-
GM Guro Myrkaskog 1992	Board Member	-
OI Odd Inge Gjeraker 1958	Deputy Chair	2 % indirectly
SH Sam Houlder 1966	Alternate Member	-
BW Bengt William Abelsen-Øhlen 1990	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
Ø ØKONOMI SOGN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GH Grethe Hjetland 1960	-	3 % indirectly
TH Torstein Hønsi 1974	Board Member	2.1 % indirectly
OI Odd Inge Gjeraker 1958	Deputy Chair	2 % indirectly
TS Torstein Skage 1972	Chairman	1.5 % indirectly
AS Atle Sivertsen 1974	Managing Director/CEO	1.5 % indirectly

Last update: Sep 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMIDJEHAUGEN EIGEDOM AS	Ordinary shares	890	89 %
A AGIO HOLDING AS	Ordinary shares	50	5 %
S SMIDJEHAUGEN EIGEDOM AS	Class B shares	30	3 %
S SKALATION AS	Class B shares	15	1.5 %
A ASLANHOLDING AS	Class B shares	15	1.5 %

Shares owned by the HIGHSOFT AS

Name	Share class	Number of shares	Share
V VISUAL ELEMENTS AS	Ordinary shares	300,000	4.21 %

Last update: May 24, 2024

Group structure

SMIDJEHAUGEN EIGEDOM AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,241,101
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	93,254,947	72,321,082	63,620,705
Annual Total Result	14,638,634	10,164,701	7,769,574
Total assets	50,460,460	38,323,189	27,816,239
Total liabilities	44,106,828	31,978,191	20,823,231
Total equity	6,353,633	6,344,998	6,993,007

P&L

Year	2023	2022	2021
Total operating income	93,254,947	72,321,082	63,620,705
Total operating costs	74,362,887	62,259,210	53,847,316
Operating result	18,892,060	10,061,872	9,773,389
Financial income/costs	-121,089	2,433,304	196,066
Profit before tax	18,770,971	12,495,176	9,969,455
Total tax & extraordinary income/cost	4,132,337	2,330,475	2,199,881
Annual Total Result	14,638,634	10,164,701	7,769,574

Balance overview

Year	2023	2022	2021
Total fixed assets	11,883,532	6,093,510	5,633,417
Total current assets	38,576,929	32,229,679	22,182,822
Total assets	50,460,460	38,323,189	27,816,239
Short term debt	44,106,828	31,978,191	20,823,231
Long term debt	0	0	0
Total liabilities	44,106,828	31,978,191	20,823,231
Contributed capital	100,000	100,000	100,000
Retained earnings	6,253,633	6,244,998	6,893,007
Total equity	6,353,633	6,344,998	6,993,007
Total equity and liabilities	50,460,460	38,323,189	27,816,239

HIGHSOFT AS996 840 506

HIGHSOFT AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HIGHSOFT AS

Group structure

Financials

Summary

P&L

Balance overview

Classification