DIGGECARD AS

Operating

Gift Card Solutions, Management And Expertise | Diggecard

Gift card solutions, management and expertise for businesses who want to sell or buy gift cards, or who want to integrate gift card technology

Utvikle og distribuere løsning for elektroniske gavekort og betalingsløsninger og det som naturlig faller inn under dette, eie aksjer og andeler i andre selskaper med tilsvarende formål og alt som står i forbindelse hermed.

Utvikle og distribuere løsning for elektroniske gavekort og det som naturlig faller inn under dette.

Organization

CEO: AT
Arvid Torset1974
Chairman of the board: SB
Susanne Brønnum-Hyttel1969
Years since formation: 11 years; since Aug 22, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,936,546; 1 share class
Total number of shareholders: 72; 38 companies, 34 persons
Belongs to group of

Financials

Total operating income 2023: 9,834,661; NOK
Annual total result 2023: -5,749,039; NOK
Total equity 2023: 11,383,220; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
AT Arvid Torset 1974	Managing Director/CEO	15.48 % indirectly

Board

Name	Role	Shares
TH Torkel Hope 1973	Board Member	-
EA Espen Askvik 1972	Board Member	-
SB Susanne Brønnum-Hyttel 1969	Chairman	-
OB Olav Balandin 1975	Board Member	-
DD Daisy Danielle A Foquet 1971	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
E ESCALON SERVICES NORWAY AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AT Arvid Torset 1974	Managing Director/CEO	15.48 % indirectly
KS Kristian Stølen 1973	-	11.42 % indirectly
TR Thomas Rene Vervik Haugen 1982	-	8.98 % indirectly
AG Anders Giske 1959	-	4.94 % indirectly
VH Vegard Huus-Iversen 1973	-	3.19 % indirectly
ST Sissel Tangerås 1970	-	2.82 % indirectly
GS Geir Stadheim Totland 1960	-	1.93 % indirectly
EV Eirik Vasstrand 1967	-	1.79 % directly 1.63 % indirectly 0.16 %
SH Sven-Olai Høyland 1961	-	1.73 % directly
BE Bjørn Erik Lilleskare 1975	-	1.58 % directly 1.01 % indirectly 0.57 %

Last update: Feb 25, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BERGEN TECH INVEST AS	Ordinary shares	692,625	35.77 %
R REALTIME HOLDING AS	Ordinary shares	225,405	11.64 %
B BREIVIKDALEN AS	Ordinary shares	200,273	10.34 %
T THI INVEST AS	Ordinary shares	101,494	5.24 %
V VICTRIX AS	Ordinary shares	99,853	5.16 %
EJ Eilers Jozef	Ordinary shares	55,000	2.84 %
S SPORTCONSULT AS	Ordinary shares	43,632	2.25 %
I IGNORATUS AS	Ordinary shares	37,426	1.93 %
SH Sven-Olai Høyland 1961	Ordinary shares	33,507	1.73 %
EV Eirik Vasstrand 1967	Ordinary shares	31,632	1.63 %
T TATIANA TORSET AS	Ordinary shares	28,338	1.46 %
J J STØLEN DAGLIGVARER AS	Ordinary shares	22,405	1.16 %
H HILLWOOD INVEST AS	Ordinary shares	21,923	1.13 %
S SAMAL & CO AS	Ordinary shares	20,676	1.07 %
V VICTRIX INVEST AS Closed	Ordinary shares	19,971	1.03 %
RA Remy Asbjørn Paulsen 1972	Ordinary shares	19,632	1.01 %
BE Bjørn Erik Lilleskare 1975	Ordinary shares	19,632	1.01 %
B BALANDIN INVEST NUF	Ordinary shares	18,869	0.97 %
BK Bastian Kløve Braathen 1982	Ordinary shares	18,426	0.95 %
T TANNLEGE1 AS	Ordinary shares	16,689	0.86 %
S SKANSEN HOLDING BERGEN AS	Ordinary shares	12,585	0.65 %
V V.I.S HOLDING AS	Ordinary shares	12,304	0.64 %
C CTRL ALT AS	Ordinary shares	10,595	0.55 %
R RAKETTMASKIN AS	Ordinary shares	8,943	0.46 %
AK Ann Karin Fuglestad 1974	Ordinary shares	8,776	0.45 %
SB Salhus Bakseter Kristine 1982	Ordinary shares	8,429	0.44 %
AS Andreas Salhus Bakseter 1998	Ordinary shares	8,428	0.44 %
SB Salhus Bakseter Ida 1987	Ordinary shares	8,428	0.44 %
BB Bjørnar Baugerud 1976	Ordinary shares	7,572	0.39 %
TC Tomasz Ciamulski 1974	Ordinary shares	7,500	0.39 %
E ELLIS INVESTMENT AS	Ordinary shares	6,876	0.36 %
TH Tone Haugland Molyneux 1960	Ordinary shares	6,700	0.35 %
EL Espen Lindqvist 1984	Ordinary shares	6,359	0.33 %
S SMELL AS	Ordinary shares	5,355	0.28 %
GC Gift Card Consulting Ltd	Ordinary shares	5,042	0.26 %
KG Kari Gunlaug Velsand 1956	Ordinary shares	5,034	0.26 %
TS Thomas Svane Jacobsen 1970	Ordinary shares	4,968	0.26 %
S SELA AS	Ordinary shares	4,359	0.23 %
H HOLDVIGSEN AS	Ordinary shares	4,238	0.22 %
KT Kenneth Turøy 1973	Ordinary shares	4,038	0.21 %
K KEYPEX AS	Ordinary shares	3,417	0.18 %
IL Inger Lise Balandin 1955	Ordinary shares	3,356	0.17 %
M MOCEAN INVEST AS	Ordinary shares	3,342	0.17 %
R REBRAND AS	Ordinary shares	3,107	0.16 %
K KLEPPES AS	Ordinary shares	3,058	0.16 %
KB Kristian Barstad Ellingsen 1989	Ordinary shares	2,846	0.15 %
RT Rune Torgersen 1964	Ordinary shares	2,812	0.15 %
MF Magnus Fjelland Ludvigsen 1977	Ordinary shares	2,517	0.13 %
AO Aage Olav Sandal 1945	Ordinary shares	2,421	0.13 %
BM Bernt Marius Eie Holmen 1979	Ordinary shares	2,395	0.12 %
EF Eivind Fuglevaag 1972	Ordinary shares	2,327	0.12 %
D DUVIVIER AS	Ordinary shares	2,303	0.12 %
KE Knut Espelid 1955	Ordinary shares	2,241	0.12 %
GM Gunnbjørg Maria Gunnarsdottir 1986	Ordinary shares	2,241	0.12 %
IK Irene Kvalheim 1969	Ordinary shares	2,188	0.11 %
R REBORN AS	Ordinary shares	1,868	0.1 %
A ANSYTEK INVEST AS	Ordinary shares	1,868	0.1 %
LN Lars Nyberget 1957	Ordinary shares	1,862	0.1 %
V VINSJA HOLDING AS	Ordinary shares	1,862	0.1 %
JM Jarl Midtun 1955	Ordinary shares	1,842	0.1 %
S SOVIK HOLDING AS	Ordinary shares	1,842	0.1 %
T TORSET HOLDING AS	Ordinary shares	1,632	0.08 %
PT Per Tore Hansen 1970	Ordinary shares	1,624	0.08 %
JS Jostein Stølen 1945	Ordinary shares	1,289	0.07 %
B BOX MARKETING AS	Ordinary shares	1,245	0.06 %
IM Ingvild Myrholt Berthelsen 1977	Ordinary shares	1,006	0.05 %
T THOMAS VERVIK HOLDING AS	Ordinary shares	816	0.04 %
S SBOS-HOLDING AS	Ordinary shares	804	0.04 %
CO Christer Ottesen Tangerås 1970	Ordinary shares	703	0.04 %
J JIREBE AS	Ordinary shares	703	0.04 %
A AAMOT CONSULTING AND PROJECTS AS	Ordinary shares	536	0.03 %
V VICARIOUS AS	Ordinary shares	536	0.03 %

Shares owned by the DIGGECARD AS

Name	Share class	Total number of shares	Share
D DIGGECARD SOLUTIONS AS	Ordinary shares	300,000	100 %

Last update: Jun 2, 2025

Group structure

DIGGECARD AS
Total operating income 2023: NOK 9,834,661
Operating profit 2023: NOK -5,803,271
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,834,661	5,408,640	4,700,420
Annual Total Result	-5,749,039	-5,825,512	-1,286,291
Total assets	48,362,446	43,146,807	43,031,874
Total liabilities	36,979,226	26,863,422	30,902,995
Total equity	11,383,220	16,283,385	12,128,880

P&L

Year	2023	2022	2021
Total operating income	9,834,661	5,408,640	4,700,420
Total operating costs	15,637,932	12,504,987	8,937,784
Operating result	-5,803,271	-7,096,348	-4,237,364
Financial income/costs	-1,552,299	-408,289	1,887,985
Profit before tax	-7,355,570	-7,504,637	-2,349,379
Total tax & extraordinary income/cost	-1,606,531	-1,679,125	-1,063,088
Annual Total Result	-5,749,039	-5,825,512	-1,286,291

Balance overview

Year	2023	2022	2021
Total fixed assets	45,681,858	42,626,128	41,790,625
Total current assets	2,680,588	520,679	1,241,250
Total assets	48,362,446	43,146,807	43,031,874
Short term debt	3,871,616	4,795,473	3,357,462
Long term debt	33,107,610	22,067,949	27,545,533
Total liabilities	36,979,226	26,863,422	30,902,995
Contributed capital	18,324,161	17,475,288	7,495,271
Retained earnings	-6,940,941	-1,191,903	4,633,609
Total equity	11,383,220	16,283,385	12,128,880
Total equity and liabilities	48,362,446	43,146,807	43,031,874

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

DIGGECARD AS914 046 688

DIGGECARD AS

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the DIGGECARD AS

Group structure

Financials

Summary

P&L

Balance overview

Classification