SPIR GROUP ASA

Services

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Spir | a Technology Group

Spir Group | Spir Group ASA

Keywords

program developmentsoftware

Organization

CEO: PH
Per Haakon Lomsdalen1973
Chairman of the board: RE
Rolv Erik Ryssdal1962
Years since formation: 5 years; since Nov 19, 2019
Type: Public limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 130,050,352; 1 share class
Total number of shareholders: 992; 143 companies, 849 persons
Belongs to group of

Financials

Total operating income 2023: 24,332,000; NOK
Annual total result 2023: -38,235,000; NOK
Total equity 2023: 1,003,249,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PH Per Haakon Lomsdalen 1973	Managing Director/CEO	-

Board

Name	Role	Shares
RE Rolv Erik Ryssdal 1962	Chairman	1.39 % directly 0.06 % indirectly 1.33 %
PR Preben Rasch-Olsen 1974	Board Member	-
JR Jens Rugseth 1962	Board Member	6.35 % indirectly
SS Sigrun Hansen Syverud 1987	Board Member	-
EK Espen Karlsen 1956	Observer	-
MB Monica Beate Tvedt 1980	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
RS Rune Syversen 1968	-	8.7 % directly 0.02 % indirectly 8.68 %
JR Jens Rugseth 1962	Board Member	6.35 % indirectly
AF August Fredrik Gustaf Cappelen 1962	-	4.58 % indirectly
TF Tone Fondevik 1969	-	4.11 % indirectly
CE Carl Erik Krefting 1953	-	3.52 % indirectly 3.51 %
PH Peder Hans August Cappelen 1964	-	2.53 % indirectly
CK Caroline Brun-Lie Krefting 1987	-	2.35 % indirectly
CK Celine Austrheim Krefting 1993	-	2.35 % indirectly
CC Carl Christian Krefting 1990	-	2.35 % indirectly
SC Sofie Charlotte Brita Cappelen 1994	-	1.45 % indirectly

Last update: Jun 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KARBON INVEST AS	NO0012548819	44,464,295	34.19 %
C CARUCEL FINANCE AS	NO0012548819	15,604,794	12 %
S STELLA INDUSTRIER AS	NO0012548819	15,095,825	11.61 %
V VARNER KAPITAL AS	NO0012548819	12,853,156	9.88 %
SS Street Bank And Trust Comp State	NO0012548819	5,090,960	3.91 %
V VERDIPAPIRFONDET DNB SMB	NO0012548819	3,344,610	2.57 %
CJ Chase Bank Na London Jpmorgan	NO0012548819	2,619,399	2.01 %
B BARNEY INVEST AS	NO0012548819	1,733,102	1.33 %
CJ Chase Bank Na London Jpmorgan	NO0012548819	1,681,640	1.29 %
IC Investment Bank Ab Carnegie	NO0012548819	1,663,341	1.28 %
ES Enskilda Banken Ab Skandinaviska	NO0012548819	1,308,185	1.01 %
M MØLLE INVEST AS	NO0012548819	1,249,985	0.96 %
E EIRIKDENHARDBALNE AS	NO0012548819	1,225,000	0.94 %
V VERDIPAPIRFONDET NORDEA NORGE VERDI	NO0012548819	944,216	0.73 %
G GJENSIDIGE FORSIKRING ASA	NO0012548819	921,200	0.71 %
V VERDIPAPIRFONDET NORDEA AVKASTNING	NO0012548819	914,085	0.7 %
W WAHL EIENDOM AS	NO0012548819	850,000	0.65 %
CM Cecilie Margrethe Brænd Hekneby 1972	NO0012548819	836,820	0.64 %
T TOLUMA NORDEN AS	NO0012548819	800,000	0.62 %
V VERDIPAPIRFONDET NORDEA KAPITAL	NO0012548819	793,035	0.61 %
N NORDNET LIVSFORSIKRING AS	NO0012548819	656,017	0.5 %
A ARLBERG INVEST AS	NO0012548819	636,943	0.49 %
R RASCHE INVESTERINGER AS	NO0012548819	626,473	0.48 %
ES Enskilda Banken Ab Skandinaviska	NO0012548819	551,277	0.42 %
M MP PENSJON PK	NO0012548819	487,500	0.37 %
V VERDIPAPIRFONDET NORDEA NORGE PLUSS	NO0012548819	435,335	0.33 %
F FORTE NORGE	NO0012548819	392,948	0.3 %
A ABEKA AS	NO0012548819	357,002	0.27 %
ØB Øyvind Bredholt 1964	NO0012548819	351,648	0.27 %
W WRAMBLE AS	NO0012548819	276,280	0.21 %
N NOMA FOKUS AS	NO0012548819	263,561	0.2 %
HS Handelsbanken Ab Svenska	NO0012548819	263,475	0.2 %
S STOLT-NIELSEN HOLDING AS	NO0012548819	250,000	0.19 %
MJ Morgan Se Jp	NO0012548819	242,105	0.19 %
H HINVEST AS	NO0012548819	237,326	0.18 %
BK Bendik Engebretsen Kløvendal 1965	NO0012548819	234,185	0.18 %
P PE UNITED AS	NO0012548819	231,438	0.18 %
H HORNI EIENDOM AS	NO0012548819	200,000	0.15 %
RS Rune Samdal 1957	NO0012548819	184,063	0.14 %
SU Switzerland Ag Ubs	NO0012548819	180,341	0.14 %
A ARISONA HOLDING AS	NO0012548819	162,030	0.12 %
CI Camilla Irene Aardal 1975	NO0012548819	154,325	0.12 %
BA Bank Ab Avanza	NO0012548819	143,279	0.11 %
A A/S MILLENIUM	NO0012548819	129,999	0.1 %
BS Bank As Saxo	NO0012548819	128,557	0.1 %
EM Eva Marie Røen 1985	NO0012548819	121,690	0.09 %
UT Ulf Tore Hekneby 1970	NO0012548819	118,663	0.09 %
ES Enskilda Banken Ab Skandinaviska	NO0012548819	114,642	0.09 %
AF Ann-Karin Fredriksen 1969	NO0012548819	107,795	0.08 %
VH Vidar Hegdahl 1958	NO0012548819	100,000	0.08 %
A AGDES INVEST AS	NO0012548819	100,000	0.08 %
FØ Finn Ørjan Rismyhr Sæle 1975	NO0012548819	100,000	0.08 %
F FILOP AS	NO0012548819	100,000	0.08 %
TM Therese Midthjell 1983	NO0012548819	93,740	0.07 %
SH Silje Spinnangr Hansen 1978	NO0012548819	91,005	0.07 %
HH Hans Olav Haugan 1961	NO0012548819	84,185	0.06 %
AH Anne Mette Havaas 1976	NO0012548819	82,810	0.06 %
SW Sindre Wergeland 1994	NO0012548819	80,000	0.06 %
KE Kjetil Alexander Eskerud 1973	NO0012548819	79,725	0.06 %
MV Martin S Valentinsen 1992	NO0012548819	78,550	0.06 %
RE Rolv Erik Ryssdal 1962	NO0012548819	77,468	0.06 %
E ERLING OLAUSSEN INVEST AS	NO0012548819	77,158	0.06 %
H HIO XIV AS	NO0012548819	75,000	0.06 %
JT Jarl Totland 1972	NO0012548819	72,020	0.06 %
B BRELMAJO AS	NO0012548819	70,000	0.05 %
OK Ole Kannelønning 1979	NO0012548819	68,320	0.05 %
AU Alexander F Uglehus 1984	NO0012548819	65,913	0.05 %
E ENGLØKK INDUSTRIER AS	NO0012548819	65,000	0.05 %
J JSK KAPITAL AS	NO0012548819	65,000	0.05 %
R RUGZ AS	NO0012548819	59,170	0.05 %
S STELLA AS	NO0012548819	59,170	0.05 %
S SNOW AS	NO0012548819	59,170	0.05 %
M MDBYGG AS	NO0012548819	57,945	0.04 %
DH Drilon Hulaj 1987	NO0012548819	54,500	0.04 %
HT Hege Moe Tveit 1973	NO0012548819	54,033	0.04 %
SA Stig Aas-Jakobsen 1972	NO0012548819	52,140	0.04 %
TØ Thor Øyvind Syvertsen 1978	NO0012548819	51,291	0.04 %
BN Bank Abp Nordea	NO0012548819	50,591	0.04 %
L LUND INVEST & CONSULTING AS	NO0012548819	50,000	0.04 %
A AS TRYM	NO0012548819	50,000	0.04 %
A ALF MARTINSEN INVEST AS	NO0012548819	50,000	0.04 %
L LUCELLUM AS	NO0012548819	50,000	0.04 %
NC Na Citibank	NO0012548819	48,953	0.04 %
OL Omar Lie 1964	NO0012548819	48,381	0.04 %
DV Dag Kristian Vollstad 1976	NO0012548819	48,000	0.04 %
EH Einar Heyeraas 1974	NO0012548819	46,854	0.04 %
F FÆRGESTAD INVEST AS	NO0012548819	45,789	0.04 %
NF Nina Farahi 1980	NO0012548819	45,115	0.03 %
LB Lisbeth Berg 1960	NO0012548819	45,115	0.03 %
JA Jørn Andersen 1968	NO0012548819	45,115	0.03 %
E ENIMAE AS	NO0012548819	44,713	0.03 %
ER Eivind Røkenes 1974	NO0012548819	44,420	0.03 %
DI David Igor Rygge Rukavina 1976	NO0012548819	43,557	0.03 %
T TERE AS	NO0012548819	43,103	0.03 %
B BERGSJO AS	NO0012548819	43,000	0.03 %
K KYPRO 1 AS	NO0012548819	42,000	0.03 %
LC Lars Christian Ringdal 1967	NO0012548819	41,058	0.03 %
E EAO INVEST AS	NO0012548819	40,609	0.03 %
K KACA INVEST AS	NO0012548819	40,500	0.03 %
EB Espen Olsen Bratberg 1989	NO0012548819	40,100	0.03 %

Shares owned by the SPIR GROUP ASA

Name	Share class	Number of shares	Share
S SIKRI AS	Ordinary shares	30,000	100 %
A AMBITA AS	Ordinary shares	60,000	100 %
S SPIR GROUP ASA	NO0012548819	2,075	< 0.01 %

Last update: May 24, 2024

Group structure

SPIR GROUP ASA
Total operating income 2023: NOK 24,332,000
Operating profit 2023: NOK -24,247,000
Employees: 17

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	24,332,000	18,684,000	8,184,000
Annual Total Result	-38,235,000	1,357,000	-2,784,759
Total assets	2,017,852,000	2,031,623,000	1,309,521,500
Total liabilities	1,014,603,000	1,005,288,000	606,458,213
Total equity	1,003,249,000	1,026,335,000	703,063,287

P&L

Year	2023	2022	2021
Total operating income	24,332,000	18,684,000	8,184,000
Total operating costs	48,579,000	46,319,000	18,758,831
Operating result	-24,247,000	-27,635,000	-10,574,831
Financial income/costs	-14,158,000	30,288,000	7,006,395
Profit before tax	-38,405,000	2,653,000	-3,568,436
Total tax & extraordinary income/cost	-170,000	1,296,000	-783,677
Annual Total Result	-38,235,000	1,357,000	-2,784,759

Balance overview

Year	2023	2022	2021
Total fixed assets	1,877,163,000	1,900,382,000	1,236,485,849
Total current assets	140,689,000	131,241,000	73,035,651
Total assets	2,017,852,000	2,031,623,000	1,309,521,500
Short term debt	351,856,000	255,424,000	125,485,513
Long term debt	662,747,000	749,864,000	480,972,700
Total liabilities	1,014,603,000	1,005,288,000	606,458,213
Contributed capital	1,019,496,000	1,008,297,000	694,887,664
Retained earnings	-16,247,000	18,038,000	8,175,623
Total equity	1,003,249,000	1,026,335,000	703,063,287
Total equity and liabilities	2,017,852,000	2,031,623,000	1,309,521,500

SPIR GROUP ASA823 843 542

SPIR GROUP ASA

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SPIR GROUP ASA

Group structure

Financials

Summary

P&L

Balance overview

Classification