VESTLANDETS INNOVASJONSSELSKAP AS

VIS | TENK STORT. VIS DET.

VIS hjelper forskere, gründere og etablert næringsliv som skaper fremtidens innovative løsninger. Gjennom innovasjon og nyskaping bidrar VIS til at samfunnsutfordringer løses effektivt, og at kunnskap og ideer kommer raskt til nytte.

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

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Organization

CEO: AF
Anne-Christine Rossow Fiksdal1973
Chairman of the board: GM
Gunnar Mellgren1967
Years since formation: 19 years; since Feb 21, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 38

Ownership

Number of shares and share classes: 339,873; 1 share class
Total number of shareholders: 6; companies
Belongs to group of

Financials

Total operating income 2023: 67,725,220; NOK
Annual total result 2023: -16,254,089; NOK
Total equity 2023: 9,538,489; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AF Anne-Christine Rossow Fiksdal 1973	Managing Director/CEO	-

Board

Name	Role	Shares
CB Clara Beate Gram Gjesdal 1962	Board Member	-
KB Karin Kroon Boxaspen 1963	Board Member	-
LO Leif Ove Larsen 1961	Board Member	-
ØI Øystein Lunde Iversen 1963	Board Member	-
GM Gunnar Mellgren 1967	Chairman	-
JK Jens Kristian Fosse 1972	Board Member	-
TS Tina Lihaug Selbæk 1973	Board Member	-
HT Helge Thorbjørnsen 1975	Board Member	-
NE Nils Erik Johan Gunnar 1980	Board Member	-
CD Cedric Denis Mediavilla 1981	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Last update: Oct 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
U UNIVERSITETET I BERGEN	Ordinary shares	113,627	33.43 %
H HELSE BERGEN HF	Ordinary shares	113,627	33.43 %
S SIVA - SELSKAPET FOR INDUSTRIVEKST SF	Ordinary shares	75,439	22.2 %
H HAVFORSKNINGSINSTITUTTET	Ordinary shares	20,000	5.88 %
H HØGSKULEN PÅ VESTLANDET	Ordinary shares	12,991	3.82 %
N NORGES HANDELSHØYSKOLE	Ordinary shares	4,189	1.23 %

Shares owned by the VESTLANDETS INNOVASJONSSELSKAP AS

Name	Share class	Number of shares	Share
S STEMBONE AS	Ordinary shares	30,000	100 %
A AC LIFEKEYS HOLDING AS	Ordinary shares	3,000	100 %
I ICE GUARD COATING AS	Ordinary shares	30,000	100 %
A ALDEN CANCER THERAPY AS	Ordinary shares	34	30.36 %
T TUNICHOR AS	Ordinary shares	960	26.67 %
S SEASMART AS	Ordinary shares	2,391,000	25.59 %
O OCEAN INNOVATION NORWEGIAN CATAPULT AS	Ordinary shares	25	25 %
Q QUANTIDOC AS	Ordinary shares	28,196	24.26 %
N NORSK INNOVASJONSKAPITAL II AS	NO0010649148	7,259	20.06 %
Y YOUWELL AS	Ordinary shares	10,353	18.23 %
N NORSK INNOVASJONSKAPITAL IV AS	NO0010757701	47,030	17.2 %
D DYNAMIC SPACE TECHNOLOGIES AS	Ordinary shares	23,862	16.38 %
P PLUVIA AS	Ordinary shares	21,520	16.11 %
F FLYT MEDICAL AS	Ordinary shares	10,000	15.96 %
S SUSTAINABLE ENERGY AS	Ordinary shares	25	15.15 %
F FFV AS	Ordinary shares	375	12.5 %
U UNIGEO AS	Ordinary shares	15,000	11.66 %
G GREENTECH INNOVATORS AS	Ordinary shares	32,870	8.47 %
R RESTDB AS	Ordinary shares	991	8.1 %
T TEKNOMAR AS	Ordinary shares	1,500	5 %
K KINSEA LEAD DISCOVERY AS	Ordinary shares	1,407	4.69 %
H HELSE I HARDANGER AS	Ordinary shares	20	4.6 %
R ROOMR AS	Ordinary shares	1,567	3.68 %
E ENTREPRENERDY AS	Ordinary shares	89,442	3.65 %
O OFFSHORE SENSING AS	Ordinary shares	200	3.36 %
W WELLMEND AS	Ordinary shares	22,830	3.26 %
F FIELDNODE AS	Ordinary shares	3,731	3.04 %
F FIELDMADE AS	Ordinary shares	3,731	2.73 %
L LIFEPLANNER AS	A-shares	1,498	2.65 %
N NORDIC TECHNOLOGY GROUP AS	NO0011018434	1,591,615	2.24 %
I INVERTAPRO AS	Ordinary shares	62,500	1.6 %
T TENKLABS AS	Ordinary shares	1,363	1.35 %
S SAFEBACK AS	Ordinary shares	855	1.33 %
P PRO WELL PLAN AS	A-shares	6,803	1.16 %
H HORDE AS	Ordinary shares	150,000	1.03 %
E EDUPLAYTION AS	Ordinary shares	11,357	0.96 %
F FRIENDR AS	Ordinary shares	8,020	0.9 %
M MOLOFEED AS	Ordinary shares	3,059	0.85 %
E ELEVATE OCEAN AS	Ordinary shares	1,084	0.83 %
K KAUKUS AS	Ordinary shares	1,124	0.8 %
J JET SEAFOOD AS	Ordinary shares	362	0.78 %
S SARSIA SEED FOND II AS	Ordinary shares	2,152,944	0.64 %
G GEDDIT AS	NO0010732266	999,999	0.61 %
B BERGEN.WORKS AS	Ordinary shares	667	0.49 %
G GREENSTAT ASA	NO0010775059	166,667	0.22 %
K KITEMILL AS	Ordinary shares	39,685	0.2 %
K KONGSBERG BEAM TECHNOLOGY AS	Ordinary shares	15	0.19 %
S SENSAR MARINE AS	A-shares	7,291	0.17 %
T TICKETCO AS	NO0010808108	85,100	0.16 %
O ONE2TOUCH AS	Ordinary shares	15	0.08 %

Last update: May 24, 2024

Group structure

VESTLANDETS INNOVASJONSSELSKAP AS
Total operating income 2023: NOK 67,725,220
Operating profit 2023: NOK -3,070,345
Employees: 38

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	67,725,220	74,568,865	75,028,068
Annual Total Result	-16,254,089	-8,715,648	-10,779,404
Total assets	56,214,407	83,888,485	101,977,385
Total liabilities	46,675,918	58,095,907	67,469,161
Total equity	9,538,489	25,792,578	34,508,224

P&L

Year	2023	2022	2021
Total operating income	67,725,220	74,568,865	75,028,068
Total operating costs	70,795,565	79,636,107	78,042,289
Operating result	-3,070,345	-5,067,242	-3,014,221
Financial income/costs	-13,183,744	-3,648,406	-7,765,183
Profit before tax	-16,254,089	-8,715,648	-10,779,404
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-16,254,089	-8,715,648	-10,779,404

Balance overview

Year	2023	2022	2021
Total fixed assets	25,451,814	51,639,551	63,208,406
Total current assets	30,762,593	32,248,934	38,768,979
Total assets	56,214,407	83,888,485	101,977,385
Short term debt	23,790,085	27,707,453	32,971,284
Long term debt	22,885,833	30,388,454	34,497,877
Total liabilities	46,675,918	58,095,907	67,469,161
Contributed capital	9,538,489	25,792,578	30,650,134
Retained earnings	0	0	3,858,090
Total equity	9,538,489	25,792,578	34,508,224
Total equity and liabilities	56,214,407	83,888,485	101,977,385

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