EXTENDA RETAIL AS
Market-leading retail software from warehouse to checkout % % %
Extenda Retail inspires retailers to go further. With a solid retail platform, our comprehensive range of software optimizes both staff and customer experience. %
Keywords
program developmentsoftware
Organization
- CEO
- TS
Thomas Staven1973
- Chairman of the board
- LH
- Years since formation
- 30 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 29
Ownership
- Number of shares and share classes
- 11,167,512
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 214,314,835
- NOK
- Annual total result 2024
- 613,099
- NOK
- Total equity 2024
- 108,134,768
- NOK
Last update: Jul 14, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS 1973 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
LH | Chairman | - |
TS 1973 | Board Member | - |
NG | Alternate Member | - |
SM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: Sep 25, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 11,167,512 | 100 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 214,314,835 | 198,111,575 | 202,068,461 | 192,592,764 |
Annual Total Result | 613,099 | 29,852,100 | 10,882,801 | 2,337,321 |
Total assets | 204,497,316 | 189,629,282 | 136,823,463 | 133,889,818 |
Total liabilities | 96,362,548 | 82,107,613 | 59,153,894 | 67,103,050 |
Total equity | 108,134,768 | 107,521,669 | 77,669,569 | 66,786,768 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 214,314,835 | 198,111,575 | 202,068,461 | 192,592,764 |
Total operating costs | 210,314,625 | 192,809,638 | 190,439,913 | 190,850,152 |
Operating result | 4,000,210 | 5,301,937 | 11,628,548 | 1,742,612 |
Financial income/costs | -3,338,132 | -2,122,005 | -745,747 | 594,709 |
Profit before tax | 662,078 | 3,179,932 | 10,882,801 | 2,337,321 |
Total tax & extraordinary income/cost | 48,979 | -26,672,168 | 0 | 0 |
Annual Total Result | 613,099 | 29,852,100 | 10,882,801 | 2,337,321 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 184,781,734 | 162,868,530 | 92,899,777 | 41,853,118 |
Total current assets | 19,715,582 | 26,760,752 | 43,923,686 | 92,036,700 |
Total assets | 204,497,316 | 189,629,282 | 136,823,463 | 133,889,818 |
Short term debt | 90,487,220 | 74,737,370 | 59,153,894 | 67,103,050 |
Long term debt | 5,875,328 | 7,370,243 | 0 | 0 |
Total liabilities | 96,362,548 | 82,107,613 | 59,153,894 | 67,103,050 |
Contributed capital | 64,449,447 | 64,449,447 | 64,449,447 | 64,449,447 |
Retained earnings | 43,685,321 | 43,072,222 | 13,220,122 | 2,337,321 |
Total equity | 108,134,768 | 107,521,669 | 77,669,569 | 66,786,768 |
Total equity and liabilities | 204,497,316 | 189,629,282 | 136,823,463 | 133,889,818 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.01
Industrial group
Computer programming activities
62.010
Industrial group
Computer programming activities