AGENS AS

Agens is an independent design and game studio. We are 46 creatives, developers and strategic business people, based out of Norway. Building experiences, businesses and games that people love is our specialty. We believe in working together with forward-thinking people to seize opportunities and shape the future.

Keywords

program developmentsoftware

Organization

CEO: HM
Håvard Måseide1979
Chairman of the board: OJ
Ole Johan Rustad1979
Years since formation: 19 years; since Sep 26, 2005
Type: Limited company
VAT registered: Yes
Number of employees: 52

Ownership

Number of shares and share classes: 70,000; 1 share class
Total number of shareholders: 47; 9 companies, 38 persons
Belongs to group of

Financials

Total operating income 2023: 84,463,489; NOK
Annual total result 2023: 6,094,234; NOK
Total equity 2023: 27,541,287; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
HM Håvard Måseide 1979	Managing Director/CEO	5.32 % directly

Board

Name	Role	Shares
OJ Ole Johan Rustad 1979	Chairman	5.32 % directly
JO Jan Ove Kjøndal 1979	Board Member	5.32 % directly
PM Peter Måseide 1977	Board Member	5.32 % directly
CL Christian Lunde 1996	Board Member	1.29 % directly
JF Jaran Flaath 1982	Alternate Member	1.65 % directly
KM Knut Morten Herum Clausen 1973	Deputy Chair	4.96 % directly
HF Håvard Fossli 1987	Board Member	-
SK Silje Kristine Schønning Geirdal 1986	Board Member	1.73 % directly

Others

Name	Role	Shares
C CAPAX AS	Auditor	-
R ROTT REGNSKAP OG RÅDGIVNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HM Håvard Måseide 1979	Managing Director/CEO	5.32 % directly
JO Jan Ove Kjøndal 1979	Board Member	5.32 % directly
PM Peter Måseide 1977	Board Member	5.32 % directly
OJ Ole Johan Rustad 1979	Chairman	5.32 % directly
KL Kim Espen Lid 1975	-	5.32 % directly
KM Knut Morten Herum Clausen 1973	Deputy Chair	4.96 % directly
MH Matthijs Holter 1972	-	4.1 % directly
HF Håvard Fossli 1987	-	4.1 % directly
HC Håvard Christensen 1985	-	3.67 % directly
JA Jørund Almås 1984	-	3.45 % directly

Last update: Jun 7, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HM Håvard Måseide 1979	Ordinary shares	3,726	5.32 %
JO Jan Ove Kjøndal 1979	Ordinary shares	3,726	5.32 %
PM Peter Måseide 1977	Ordinary shares	3,726	5.32 %
OJ Ole Johan Rustad 1979	Ordinary shares	3,726	5.32 %
KL Kim Espen Lid 1975	Ordinary shares	3,726	5.32 %
KM Knut Morten Herum Clausen 1973	Ordinary shares	3,474	4.96 %
MH Matthijs Holter 1972	Ordinary shares	2,870	4.1 %
HF Håvard Fossli 1987	Ordinary shares	2,870	4.1 %
HC Håvard Christensen 1985	Ordinary shares	2,568	3.67 %
JA Jørund Almås 1984	Ordinary shares	2,417	3.45 %
CE Christoffer Flølo Engström 1987	Ordinary shares	2,367	3.38 %
OS Ole-Kristian Sunnarvik 1975	Ordinary shares	2,064	2.95 %
L LANGTIND HOLDING AS	Ordinary shares	2,014	2.88 %
MH Mats Bruun-Olsen Hauge 1986	Ordinary shares	1,964	2.81 %
LK Lene Kristin Notland Harnes 1985	Ordinary shares	1,712	2.45 %
LK Lars-Erik Kasin 1991	Ordinary shares	1,611	2.3 %
HL Henrik Lysaker 1982	Ordinary shares	1,511	2.16 %
RB Rolf Bjaanes 1982	Ordinary shares	1,460	2.09 %
AK Anders Tunold Kråkenes 1981	Ordinary shares	1,359	1.94 %
PT Per Thomas Søiland Haga 1987	Ordinary shares	1,259	1.8 %
MR Mikael Reiersølmoen 1992	Ordinary shares	1,259	1.8 %
RH Robert Horgen 1989	Ordinary shares	1,208	1.73 %
SK Silje Kristine Schønning Geirdal 1986	Ordinary shares	1,208	1.73 %
JF Jaran Flaath 1982	Ordinary shares	1,158	1.65 %
HM Hanne Martinsen 1983	Ordinary shares	1,108	1.58 %
JL Jeanette Liseth 1990	Ordinary shares	1,057	1.51 %
AM Aleksandra Monika Janaczyk 1986	Ordinary shares	1,007	1.44 %
CL Christian Lunde 1996	Ordinary shares	906	1.29 %
D DHOLD AS	Ordinary shares	856	1.22 %
RN Rahim Nicolay Ali 1987	Ordinary shares	856	1.22 %
CD Christopher Dambakk 1995	Ordinary shares	806	1.15 %
EH Eigil Jarl Halse 1980	Ordinary shares	755	1.08 %
AB Asle Flaherty Birkeland 1978	Ordinary shares	755	1.08 %
EB Espen Myklebust Benoni 1995	Ordinary shares	705	1.01 %
KN Kent-Andre Nøklebye 1982	Ordinary shares	705	1.01 %
BS Bård Hole Standal 1983	Ordinary shares	705	1.01 %
OS Ole Kristian Stumpf 1991	Ordinary shares	655	0.94 %
C CHRISTIAN MYHREN FONNELAND HOLDING AS	Ordinary shares	604	0.86 %
D DRØMMEFORHOLD AS	Ordinary shares	554	0.79 %
CR Christian Robere Simonsen 1980	Ordinary shares	504	0.72 %
H HOLDIS AS	Ordinary shares	454	0.65 %
A ANDREAS RUUD HOLDING AS	Ordinary shares	403	0.58 %
T T ABUSDAL HOLDING AS	Ordinary shares	403	0.58 %
JM Jayson David Mackie 1972	Ordinary shares	363	0.52 %
H HOGI AS	Ordinary shares	352	0.5 %
H HAGLUND VENTURES AS	Ordinary shares	252	0.36 %
MR Marie Kristine Ringdal 1992	Ordinary shares	252	0.36 %

Shares owned by the AGENS AS

Name	Share class	Number of shares	Share
S SNEGA AS	Ordinary shares	1,000,000	100 %
C CLIME AS	Ordinary shares	100,000	100 %
A AGENS PROPERTY AS	Ordinary shares	1,000,000	100 %
F FIORI FUND I AS	Ordinary shares	1,000,000	100 %
F FIORI MANAGEMENT AS	Ordinary shares	1,000,000	100 %
K KNIT AS	Ordinary shares	1,130,000	90.4 %
O OFF GRID INVEST AS	Ordinary shares	60	50 %
L LAAGEN AS	Ordinary shares	5,000	50 %
F FÆBTEK AS	Ordinary shares	350,000	35 %
H HUMA AS	A-shares	934,783	15.99 %
T TITL AS	Ordinary shares	2,095	12.33 %
L LAWYERED AS	Ordinary shares	774	6.04 %
D DRIVN AS	Ordinary shares	551	5.01 %
A AREALO TECH AS	Ordinary shares	1,255	3.9 %
J JODATECH AS	Ordinary shares	1,080	2.47 %
R REEN AS	Ordinary shares	3,267	2.31 %
B BRUA IO AS	Ordinary shares	10,000	1 %
S STAFFERS AS	Ordinary shares	13,543	0.63 %

Last update: May 24, 2024

Group structure

AGENS AS
Total operating income 2023: NOK 84,463,489
Operating profit 2023: NOK 8,568,740
Employees: 52

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	84,463,489	72,857,012	73,374,963
Annual Total Result	6,094,234	5,459,071	7,118,636
Total assets	58,748,135	50,939,080	50,486,895
Total liabilities	31,206,848	26,309,659	28,465,855
Total equity	27,541,287	24,629,421	22,021,040

P&L

Year	2023	2022	2021
Total operating income	84,463,489	72,857,012	73,374,963
Total operating costs	75,894,750	62,878,381	57,667,018
Operating result	8,568,740	9,978,631	15,707,945
Financial income/costs	-327,433	-2,314,120	-5,360,844
Profit before tax	8,241,306	7,664,511	10,347,100
Total tax & extraordinary income/cost	2,147,072	2,205,440	3,228,464
Annual Total Result	6,094,234	5,459,071	7,118,636

Balance overview

Year	2023	2022	2021
Total fixed assets	27,750,884	17,910,314	20,484,451
Total current assets	30,997,251	33,028,766	30,002,444
Total assets	58,748,135	50,939,080	50,486,895
Short term debt	31,206,848	26,309,659	28,465,855
Long term debt	0	0	0
Total liabilities	31,206,848	26,309,659	28,465,855
Contributed capital	128,138	128,138	128,138
Retained earnings	27,413,149	24,501,283	21,892,902
Total equity	27,541,287	24,629,421	22,021,040
Total equity and liabilities	58,748,135	50,939,080	50,486,895

AGENS AS988 669 695

AGENS AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the AGENS AS

Group structure

Financials

Summary

P&L

Balance overview

Classification