ESMART SYSTEMS AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

CEO: HB
Henrik Bache1984
Chairman of the board: LH
Lars Hubertus Hoffmann1977
Years since formation: 13 years; since Oct 4, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 69

Ownership

Number of shares and share classes: 3,564,355; 3 share classes
Total number of shareholders: 110; 31 companies, 79 persons
Belongs to group of

Financials

Total operating income 2023: 66,627,000; NOK
Annual total result 2023: -97,621,000; NOK
Total equity 2023: 292,971,000; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
HB Henrik Bache 1984	Managing Director/CEO	-

Board

Name	Role	Shares
MJ Michael James Donnelly 1961	Board Member	-
EA Erik Asbjørn Nordby Åsberg 1974	Board Member	-
LC Lillian Catherine Mary Shattock 1990	Board Member	-
LH Lars Hubertus Hoffmann 1977	Chairman	-
VU Vebjørn Eidsmo Ulserød 1984	Board Member	-
NJ Nicolas Jean-Etienne Piau 1976	Board Member	-
AE Andrew Evan Schwaitzberg 1986	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KH Knut Harry Helland Johansen 1958	-	4.05 % indirectly
VH Vidar Harald Blomvik 1962	-	1.22 % indirectly
ÅA Åge Kvilhaug Andersen 1961	-	1.22 % indirectly
HJ Helge Johansen 1961	-	1.22 % indirectly

Last update: Nov 21, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IE Impact Fund Lp Energy	Preference shares	395,898	11.11 %
A Arosa	Class B shares	383,717	10.77 %
K KONGSBERG RENEWABLES TECHNOLOGIES AS	Ordinary shares	288,169	8.08 %
K KONGSBERG RENEWABLES TECHNOLOGIES AS	Class B shares	278,998	7.83 %
IE Impact Fund Lp Energy	Class B shares	257,520	7.22 %
N NYSNØ KLIMAINVESTERINGER AS	Preference shares	232,883	6.53 %
EE Energy Ventures Fund Bv Equinor	Preference shares	232,883	6.53 %
VI Ventures Gmbh Innogy	Preference shares	186,306	5.23 %
EE Energy Ventures Fund Bv Equinor	Class B shares	152,786	4.29 %
N NYSNØ KLIMAINVESTERINGER AS	Class B shares	152,786	4.29 %
E ECAPITAL AS	Ordinary shares	126,460	3.55 %
VI Ventures Gmbh Innogy	Class B shares	122,946	3.45 %
F FREDRIKSTAD ENERGI AS	Ordinary shares	81,834	2.3 %
S SOGN OG FJORDANE ENERGI AS	Ordinary shares	76,728	2.15 %
H HODNE KAPITAL INVEST AS	Class B shares	54,154	1.52 %
K KONGSBERG RENEWABLES TECHNOLOGIES AS	Preference shares	48,517	1.36 %
S SMART INNOVATION HOLDING AS	Ordinary shares	46,496	1.3 %
S STEIN PÅ STEIN AS	Class B shares	43,473	1.22 %
K KVILHAUG INVEST AS	Class B shares	43,473	1.22 %
H HGJ AS	Class B shares	43,473	1.22 %
T THE ICT COMPANY AS	Preference shares	25,096	0.7 %
T THE ICT COMPANY AS	Ordinary shares	22,692	0.64 %
S SOGN OG FJORDANE ENERGI AS	Class B shares	19,384	0.54 %
F FRYDEN CONSULTING AS	Ordinary shares	18,155	0.51 %
SJ Sirosh Joseph	Ordinary shares	15,141	0.42 %
R ROSTSKYDD AS	Ordinary shares	15,039	0.42 %
JK Jørgen Kildahl 1963	Ordinary shares	14,590	0.41 %
KE Knut Eirik Gustavsen 1968	Ordinary shares	14,474	0.41 %
A ADVOKATFIRMAET T-HOX AS	Ordinary shares	14,053	0.39 %
F FORKSOUND AS	Ordinary shares	14,039	0.39 %
YS Yngvar Seteklev 1973	Ordinary shares	13,013	0.37 %
JM Jo Morten Sletner 1969	Ordinary shares	12,422	0.35 %
F FREDRIKSTAD ENERGI AS	Preference shares	9,871	0.28 %
O OMMANG INVEST AS	Class B shares	9,489	0.27 %
FT Frode Teigen 1967	Ordinary shares	9,000	0.25 %
S SOGN OG FJORDANE ENERGI AS	Preference shares	8,983	0.25 %
D DATASET AS	Ordinary shares	7,419	0.21 %
F FREDRIKSTAD ENERGI AS	Class B shares	7,269	0.2 %
RE Roy Einar Magne Angell 1960	Ordinary shares	5,480	0.15 %
N NEBULA AS	Ordinary shares	3,810	0.11 %
DR Davide Roverso 1966	Ordinary shares	3,750	0.11 %
SE Sven Erik Tønnesen 1959	Ordinary shares	3,509	0.1 %
SO Stig Ødegaard Ottesen 1964	Ordinary shares	3,075	0.09 %
G GUSTAVSEN INVEST AS	Ordinary shares	2,702	0.08 %
V VALALIA INVEST AS	Ordinary shares	2,586	0.07 %
M MARTINUS INVEST AS	Ordinary shares	2,000	0.06 %
OJ Ole Johan Amundsen 1967	Ordinary shares	2,000	0.06 %
HB Heidi Nøklegård Bjerke 1972	Ordinary shares	2,000	0.06 %
E ECAPITAL AS	Preference shares	1,766	0.05 %
KH Knut Lytskjold Haukenes 1987	Ordinary shares	1,759	0.05 %
I INVESTICURA AS	Ordinary shares	1,750	0.05 %
BA Bjørn Asvard Olsen 1972	Ordinary shares	1,500	0.04 %
MS Morten Sørby 1974	Ordinary shares	1,500	0.04 %
EF Erlend Falch-Pedersen 1978	Ordinary shares	1,500	0.04 %
TM Tina Marie Skagen 1983	Ordinary shares	1,500	0.04 %
OJ Ole Jakob Ottestad 1968	Ordinary shares	1,359	0.04 %
JA Jostein Andreassen 1959	Ordinary shares	1,337	0.04 %
FT Frode Teigen 1967	Preference shares	1,302	0.04 %
GK Gro Kruse Kjølstad 1980	Ordinary shares	1,279	0.04 %
BS Bjørn Svendsen 1959	Ordinary shares	1,200	0.03 %
KH Knut Hogne Fevang 1975	Ordinary shares	1,110	0.03 %
ON Olle Kristian Niklasson 1982	Ordinary shares	953	0.03 %
MS Manish Shrestha 1984	Ordinary shares	953	0.03 %
NP Nikolay Pukhovskiy 1989	Ordinary shares	953	0.03 %
TL Tore Lie 1973	Preference shares	852	0.02 %
HF Henriette Næss Forsetlund 1987	Class B shares	775	0.02 %
JK Jørgen Kildahl 1963	Preference shares	772	0.02 %
AC Ab Coenergi	Ordinary shares	769	0.02 %
SS Sigurd Tjøstel Seteklev 1979	Ordinary shares	737	0.02 %
TP Thor Fredrik Paulsson 1985	Ordinary shares	737	0.02 %
TM Thor Moen 1964	Ordinary shares	737	0.02 %
HO Harald Ommang 1964	Class B shares	600	0.02 %
HZ Hu Zengjian	Preference shares	552	0.02 %
GM Gergely Marton 1993	Preference shares	461	< 0.01 %
KS Kathrin Sunde 1975	Preference shares	461	< 0.01 %
TM Tina Marie Skagen 1983	Preference shares	393	< 0.01 %
DR Davide Roverso 1966	Preference shares	363	< 0.01 %
TO Tomas Olof Collin 1974	Preference shares	310	< 0.01 %
GF Geir Faremo 1971	Preference shares	309	< 0.01 %
KN Kenneth Nordum 1979	Preference shares	230	< 0.01 %
KL Kenneth Lindbeck-Dahlstrøm 1984	Preference shares	230	< 0.01 %
QT Quang Tran 1991	Preference shares	230	< 0.01 %
KL Kristin Loen Larsen 1973	Preference shares	201	< 0.01 %
HF Henriette Næss Forsetlund 1987	Preference shares	195	< 0.01 %
MS Manish Shrestha 1984	Preference shares	195	< 0.01 %
NE Nicklas A G Eltvik 1992	Preference shares	184	< 0.01 %
GF Geir Faremo 1971	Class B shares	145	< 0.01 %
RD Rozina Dongol 1989	Preference shares	137	< 0.01 %
TR Thomas Rene Westlund-Andresen 1987	Preference shares	137	< 0.01 %
HF Henriette Næss Forsetlund 1987	Ordinary shares	125	< 0.01 %
NE Nicklas A G Eltvik 1992	Ordinary shares	125	< 0.01 %
DH David Andreas Helgestad 1993	Ordinary shares	125	< 0.01 %
BN Bradley Ghislain Naus 1989	Ordinary shares	125	< 0.01 %
AF Astri Irene Fotland 1984	Ordinary shares	125	< 0.01 %
MP Michael Felix Pacevicius 1990	Preference shares	109	< 0.01 %
EA Elisabeth Arneberg 1976	Preference shares	91	< 0.01 %
TN Thomas Nergaard 1992	Preference shares	91	< 0.01 %
MV Maria Lunde Vestberg 1979	Preference shares	91	< 0.01 %
HE Hans Erik Conrad Hansen 1976	Preference shares	83	< 0.01 %
ME Mats Ramberg Edvardsen 1994	Preference shares	45	< 0.01 %

Shares owned by the ESMART SYSTEMS AS

Name	Share class	Number of shares	Share
E ESMART SYSTEMS INTERNATIONAL AS	Ordinary shares	50,000	100 %
N NORDIC MEDIA LAB AS	Ordinary shares	60,000	20 %

Last update: May 24, 2024

Group structure

ESMART SYSTEMS AS
Total operating income 2023: NOK 66,627,000
Operating profit 2023: NOK -113,594,000
Employees: 69

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	66,627,000	43,462,000	50,751,000
Annual Total Result	-97,621,000	-91,732,000	-86,391,000
Total assets	362,765,000	475,383,000	317,990,000
Total liabilities	69,794,000	69,177,000	206,669,000
Total equity	292,971,000	406,206,000	111,322,000

P&L

Year	2023	2022	2021
Total operating income	66,627,000	43,462,000	50,751,000
Total operating costs	180,221,000	141,035,000	133,538,000
Operating result	-113,594,000	-97,573,000	-82,787,000
Financial income/costs	14,806,000	5,841,000	-3,604,000
Profit before tax	-98,788,000	-91,732,000	-86,391,000
Total tax & extraordinary income/cost	-1,167,000	0	0
Annual Total Result	-97,621,000	-91,732,000	-86,391,000

Balance overview

Year	2023	2022	2021
Total fixed assets	335,729,000	329,485,000	302,113,000
Total current assets	27,036,000	145,898,000	15,877,000
Total assets	362,765,000	475,383,000	317,990,000
Short term debt	29,952,000	30,711,000	71,379,000
Long term debt	39,842,000	38,466,000	135,290,000
Total liabilities	69,794,000	69,177,000	206,669,000
Contributed capital	737,965,000	746,802,000	360,186,000
Retained earnings	-444,994,000	-340,596,000	-248,864,000
Total equity	292,971,000	406,206,000	111,322,000
Total equity and liabilities	362,765,000	475,383,000	317,991,000

ESMART SYSTEMS AS998 927 854

ESMART SYSTEMS AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the ESMART SYSTEMS AS

Group structure

Financials

Summary

P&L

Balance overview

Classification