PONE BIOMETRICS AS

Operating

Utvikle, patentere og levere tjenester innen offline autentisering og passordtjenester på digitale plattformer og utstyr samt andre tjenester/produkter som naturlig faller sammen med dette, herunder å delta i andre selskaper med lignende virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre seg interessert i andre foretagender.

Utvikle, patentere og levere tjenester innen offline autentisering og passordtjenester på digitale plattformer.

Keywords

releasesoftwarebusiness applicationsapplications

Organization

CEO: JF
Jean-Noel Francois Christian Georges1970
Chairman of the board: HA
Hans Anders Urban Torin1960
Years since formation: 9 years; since Apr 24, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 16,220,969; 1 share class
Total number of shareholders: 59; 33 companies, 26 persons

Financials

Total operating income 2025: 3,188,092; NOK
Annual total result 2025: -15,988,758; NOK

Last update: Aug 20, 2026

Management

Management / administration

Name	Role	Shares
JF Jean-Noel Francois Christian Georges 1970	Managing Director/CEO	-

Board

Name	Role	Shares
HA Hans Anders Urban Torin 1960 Resigned	Chairman	-
JE Jan Erik Skaug 1954	Board Member	24.59 % indirectly
EK Espen Kristian Gylvik 1966	Board Member	-
JF Jean-Noel Francois Christian Georges 1970	Alternate Member	-
KF Kjetil Forberg Eikeset 1968	Board Member	2.29 % indirectly

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-
E ECIT NORIAN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JE Jan Erik Skaug 1954	Board Member	24.59 % indirectly
MV Morten Versvik 1982	-	7.96 % indirectly
RM Roar Mortensen 1943	-	5.82 % indirectly
ØJ Øystein Jåtog-Rød 1966	-	4.39 % indirectly
PO Peder Oskar Johannson 1999	-	2.9 % indirectly
KF Kjetil Forberg Eikeset 1968	Board Member	2.29 % indirectly
BH Børge Hansen 1974	-	1.67 % indirectly
GS Gøril Solheim 1970	-	1.67 % indirectly
EK Else Karine Svare 1977	-	1.6 % indirectly
JS Jørgen Svare 1975	-	1.6 % indirectly

Last update: Aug 19, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SERENDI AS	Ordinary shares	3,989,453	24.59 %
I INVEN2 AS	Ordinary shares	2,107,569	12.99 %
J JOH JOHANNSON EIENDOM AS	Ordinary shares	2,097,493	12.93 %
V VERSVIK INVEST AS	Ordinary shares	1,291,668	7.96 %
M MORO AS	Ordinary shares	943,750	5.82 %
J J-R HOLDING AS	Ordinary shares	711,400	4.39 %
B BASKETCASE AS	Ordinary shares	542,607	3.35 %
S SVARE PANORAMA AS	Ordinary shares	520,001	3.21 %
EJ Expert Jng	Ordinary shares	438,269	2.7 %
P PROMETHEVS HOLDING AS	Ordinary shares	372,200	2.29 %
E E6E HOLDING AS	Ordinary shares	350,277	2.16 %
AG Ab Gogoy	Ordinary shares	315,555	1.95 %
LE Leijonberg Ekelund Holding A Hansen	Ordinary shares	270,930	1.67 %
S SYMBI AS	Ordinary shares	232,143	1.43 %
BD Beate Danielsen Laila	Ordinary shares	200,000	1.23 %
HA Håvard Andre Aspenes 1968	Ordinary shares	170,000	1.05 %
L LESTHA AS	Ordinary shares	160,000	0.99 %
I INVETO AS	Ordinary shares	160,000	0.99 %
E EMIRGI CAPITAL INVESTMENTS (ECI) AS	Ordinary shares	119,063	0.73 %
DL Dagfinn Lande Kolstad 1969	Ordinary shares	114,286	0.7 %
S SIX-SEVEN AS	Ordinary shares	110,577	0.68 %
C CELVICA INVEST AS	Ordinary shares	89,063	0.55 %
K KRUSE LARSEN AS	Ordinary shares	74,525	0.46 %
S SMA INVEST AS	Ordinary shares	69,999	0.43 %
U UMNIMUM INVEST AS	Ordinary shares	65,000	0.4 %
SS Sigurhjörtur Snorrason 1985	Ordinary shares	65,000	0.4 %
K KGP INVEST AS	Ordinary shares	60,000	0.37 %
CG Consulting Gmbh Co Kg Rfk	Ordinary shares	59,063	0.36 %
MV Morten Versvik	Ordinary shares	58,333	0.36 %
B BOWOSO AS	Ordinary shares	50,000	0.31 %
LM Lejonberg Markus	Ordinary shares	50,000	0.31 %
KG Kana Gobalasooriyakumar 1982	Ordinary shares	50,000	0.31 %
AU Anders Urban Torin Hans	Ordinary shares	35,714	0.22 %
S SPINOZA AS	Ordinary shares	31,250	0.19 %
C CIME AS	Ordinary shares	25,000	0.15 %
AA Anupam Anand	Ordinary shares	25,000	0.15 %
JM Javaheri Mandana	Ordinary shares	25,000	0.15 %
TR Torbjørn Revheim 1975	Ordinary shares	20,000	0.12 %
TF Tore Fredrik Lund Dreyer 1977	Ordinary shares	19,230	0.12 %
I INVESTARE AS	Ordinary shares	16,667	0.1 %
G GN POWER INVEST AS	Ordinary shares	15,000	0.09 %
VS Vegar Sechmann Molvig 1991	Ordinary shares	10,000	0.06 %
JJ Jens-Hermann Jenssen 1974	Ordinary shares	10,000	0.06 %
GA Glenn Are Bålsrød 1984	Ordinary shares	10,000	0.06 %
TA Tjerand Aga Silde 1992	Ordinary shares	10,000	0.06 %
AØ Anders Øygarden 1974	Ordinary shares	8,000	0.05 %
JH Joakim Hove 1996	Ordinary shares	8,000	0.05 %
F FINBERG HOLDING AS	Ordinary shares	5,000	0.03 %
A ANDSVERDAHL AS	Ordinary shares	5,000	0.03 %
PH Per Henning	Ordinary shares	5,000	0.03 %
N NORWEGIAN QUALITY SERVICES AS	Ordinary shares	5,000	0.03 %
V VIDSYN INVEST AS	Ordinary shares	5,000	0.03 %
H HÅBJØRG INVEST AS	Ordinary shares	4,250	0.03 %
VW Vegar Wold 1975	Ordinary shares	4,000	0.02 %
H HUBIZ AS	Ordinary shares	2,884	0.02 %
G GAGG AS	Ordinary shares	2,000	< 0.01 %
MH Morten Hofseth-Olsen 1977	Ordinary shares	2,000	< 0.01 %
F FLAKS INVEST AS	Ordinary shares	2,000	< 0.01 %
MA Markus Annæus Austreim Opheim 1992	Ordinary shares	1,750	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	3,188,092	2,506,226	2,673,800	6,425,081	3,500,000
Annual Total Result	-15,988,758	-4,755,202	-8,703,836	-5,877,179	331,865
Total assets	0	71,354,760	62,795,829	49,870,829	25,821,429
Total liabilities	0	23,468,235	10,154,100	15,648,596	11,700,372
Total equity	0	47,886,526	52,641,728	34,222,233	14,121,057

P&L

Year	2025	2024	2023	2022	2021
Total operating income	3,188,092	2,506,226	2,673,800	6,425,081	3,500,000
Total operating costs	14,686,329	8,402,970	14,258,705	15,702,081	5,163,177
Operating result	-11,498,237	-5,896,743	-11,584,905	-9,277,000	-1,663,177
Financial income/costs	-7,735,682	-992,994	-889,843	-328,717	-148,471
Profit before tax	-19,233,919	-6,889,737	-12,474,748	-9,605,717	-1,811,649
Total tax & extraordinary income/cost	-3,245,161	-2,134,535	-3,770,912	-3,728,538	-2,143,514
Annual Total Result	-15,988,758	-4,755,202	-8,703,836	-5,877,179	331,865

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	65,120,135	43,704,158	29,594,188	16,630,625
Total current assets	6,234,626	19,091,671	20,276,641	9,190,804
Total assets	71,354,760	62,795,829	49,870,829	25,821,429
Short term debt	22,099,685	8,071,565	9,932,192	9,241,122
Long term debt	1,368,550	2,082,535	5,716,404	2,459,250
Total liabilities	23,468,235	10,154,100	15,648,596	11,700,372
Contributed capital	47,886,526	52,641,728	34,222,233	20,146,257
Retained earnings	0	0	0	-6,025,200
Total equity	47,886,526	52,641,728	34,222,233	14,121,057
Total equity and liabilities	71,354,760	62,795,829	49,870,829	25,821,429

Classification

21st company classification

BETA

Small company

PONE BIOMETRICS AS918 881 344