AMESTO TECHHOUSE AS

Operating

Amesto | Simplifying Business

Amesto-konsernet leverer teknologi, software og outsourcing-tjenester til nordiske og internasjonale bedrifter i alle størrelser.

Delta i andre selskaper med økonomisk formål. Selskapet kan også drive handel.

Organization

CEO: SM
Siri Margrethe Nilssen1972
Chairman of the board: NJ
Nicolai Jarlsby1957
Years since formation: 31 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 821,807,169; 1 share class
Total number of shareholders: 22; 4 companies, 18 persons
Belongs to group of

Financials

Total operating income 2025: 2,240,884; NOK
Annual total result 2025: 6,848,936; NOK
Total equity 2025: 46,663,983; NOK

Last update: May 4, 2026

Management

Management / administration

Name	Role	Shares
SM Siri Margrethe Nilssen 1972	Managing Director/CEO	-

Board

Name	Role	Shares
NJ Nicolai Jarlsby 1957	Chairman	-
BT Bjørn Tovsen 1950	Board Member	-
JE Jan Erik Kaasa 1963	Board Member	13.35 % indirectly
AS Arild Spandow 1969	Board Member	-
AS Ariane Spandow 1977	Board Member	-
HA Hugo Atle Stellberg 1956	Board Member	12.63 % indirectly
SS Sebastian Skaar 1985	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JE Jan Erik Kaasa 1963	Board Member	13.35 % indirectly
JH Jenfrid Helen Stellberg 1956	-	12.63 % indirectly
HA Hugo Atle Stellberg 1956	Board Member	12.63 % indirectly
PO Per Ove Steinsland 1969	-	1.89 % indirectly
AT Allan Trygve Kjeilen 1962	-	1.89 % indirectly
RT Rolf Terje Karlsen 1959	-	1.4 % directly
TS Thor Spandow 1939	-	1.26 % indirectly

Last update: Jan 4, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A AMESTO SOLUTIONS INVEST AS	Ordinary shares	775,748,364	94.4 %
RT Rolf Terje Karlsen 1959	Ordinary shares	11,522,652	1.4 %
FF Frode Follerås 1977	Ordinary shares	7,538,151	0.92 %
1 1337 HOLDING AS	Ordinary shares	3,065,580	0.37 %
PO Per Olav Langås 1971	Ordinary shares	2,663,694	0.32 %
HA Hans Aanestad 1961	Ordinary shares	2,311,031	0.28 %
AN Arvid Nesheim 1968	Ordinary shares	1,736,147	0.21 %
VC Viggo Chavine 1977	Ordinary shares	1,730,174	0.21 %
EM Endre Markussen 1967	Ordinary shares	1,636,939	0.2 %
BS Bjarte Søiland 1969	Ordinary shares	1,636,939	0.2 %
FL Frode Lohne Sæle 1971	Ordinary shares	1,636,939	0.2 %
A AMESTO TECHHOUSE AS	Ordinary shares	1,621,461	0.2 %
VL Vidar Lian 1967	Ordinary shares	1,538,172	0.19 %
ØJ Ørjan Juvik 1975	Ordinary shares	1,223,570	0.15 %
TK Thomas Kjærland 1971	Ordinary shares	1,223,570	0.15 %
P PEDIKA INVEST AS	Ordinary shares	1,126,712	0.14 %
RH Robert Halse 1973	Ordinary shares	1,049,345	0.13 %
LA Larsson Anders	Ordinary shares	825,530	0.1 %
TS Torkild Skånøy 1960	Ordinary shares	810,202	0.1 %
PH Pål Hellesnes 1966	Ordinary shares	574,701	0.07 %
ME Marie Elisabeth Elvestrand 1979	Ordinary shares	524,597	0.06 %
BR Benedikte Rygel 1969	Ordinary shares	62,699	< 0.01 %

Shares owned by the AMESTO TECHHOUSE AS

Name	Share class	Total number of shares	Share
A AMESTO SOLUTIONS AS	Ordinary shares	23,765,391	100 %
E EVIDI HOLDING AS	A-shares	2,816,454	0.76 %
A AMESTO TECHHOUSE AS	Ordinary shares	1,621,461	0.2 %

Last update: Jun 2, 2025

Group structure

SPABOGRUPPEN AS
Total operating income 2024: NOK 20,028,991
Operating profit 2024: NOK -2,341,160
Employees: 8

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	2,240,884	2,593,307	9,942,604	8,108,923	21,116,686
Annual Total Result	6,848,936	8,075,364	-43,474,101	-3,837,360	-537,473
Total assets	88,097,983	116,066,158	103,184,681	119,671,662	120,039,974
Total liabilities	41,434,000	66,251,111	81,444,998	50,457,878	45,973,830
Total equity	46,663,983	49,815,047	21,739,683	69,213,784	74,066,144

P&L

Year	2025	2024	2023	2022	2021
Total operating income	2,240,884	2,593,307	9,942,604	8,108,923	21,116,686
Total operating costs	6,146,838	8,096,592	17,166,054	13,937,132	24,246,809
Operating result	-3,905,954	-5,503,285	-7,223,451	-5,828,209	-3,130,123
Financial income/costs	12,881,822	14,429,045	-39,762,239	1,442,102	2,586,340
Profit before tax	8,975,867	8,925,759	-46,985,690	-4,386,107	-543,783
Total tax & extraordinary income/cost	2,126,931	850,395	-3,511,589	-548,747	-6,310
Annual Total Result	6,848,936	8,075,364	-43,474,101	-3,837,360	-537,473

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	48,798,130	62,706,134	61,162,365	76,084,605	73,123,299
Total current assets	39,299,852	53,360,024	42,022,316	43,587,057	46,916,675
Total assets	88,097,983	116,066,158	103,184,681	119,671,662	120,039,974
Short term debt	41,434,000	51,251,111	53,769,913	35,457,878	45,973,830
Long term debt	0	15,000,000	27,675,086	15,000,000	0
Total liabilities	41,434,000	66,251,111	81,444,998	50,457,878	45,973,830
Contributed capital	40,472,024	50,468,781	30,468,781	30,468,781	30,472,024
Retained earnings	6,191,959	-653,735	-8,729,099	38,745,003	43,594,120
Total equity	46,663,983	49,815,047	21,739,683	69,213,784	74,066,144
Total equity and liabilities	88,097,983	116,066,158	103,184,681	119,671,662	120,039,974

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

AMESTO TECHHOUSE AS938 473 617