Empowering businesses for the future.
Join us in our mission to shape the future of business by harnessing the power of modular and flow-focused solutions.
About us
At 24SevenOffice, we are passionate about delivering modular and flow-focused business systems tailored to meet the unique needs of companies of all sizes.
We understand that businesses require flexibility and scalability, which is why we provide a module-based solution that enables you to create the perfect workflow, adapting to your evolving requirements.
24SevenOffice Group AB is listed on Nasdaq First North Growth Market. See company description here.
Q2 report 2024 for 24SevenOffice
Read the Q2 report 2024 for 24SevenOffice Group AB.
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Årsredovisning 2017:
Ladda ner
Eirik Aalvik Stranden, CEO
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Eirik started his career as a management consultant in the quantitative advisory services in EY, New York. He continued his professional journey in Boston Consulting Group, until he joined 24SevenOffice in 2021. Eirik has been responsible for the business development division of 24SevenOffice.
Born in: 1991
Education: Eirik Aalvik Stranden holds a master's degree in applied mathematics and finance from NTNU, Trondheim, and Columbia University, New York.
Assumed position: 2021
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454 990 shares (0.6%).
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24SevenOffice Sweden AB (CEO, Chairman of the Board & Board Member), 24SevenOffice Norway AS (CEO & Chairman of the Board), 24SevenOffice Scandinavia Systems AS (CEO), Busy Technologies AS (CEO), All in Ventures AS (CEO & Chairman of the Board), Copernicus AB (CEO & Board Member), Exicom Software AB (CEO & Board Member), Smartbob AS (Chairman of the Board), Karriere.No AS (Chairman of the Board), Oflow AS (Chairman of the Board), Oflow Group AS (Chairman of the Board), 247ventures AS (Board Member).
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Ownership over 10 percent in the past five years: All In Ventures AS.
Independent in relation to the company and senior management: No.
Independent in relation to major shareholders: Yes.
Truls Kristian Hauger, CFO
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Truls Kristian Hauger joined 24SevenOffice in 2008, bringing experience from his previous roles as Business Controller and Senior Consultant at Logica/CGI, and adviser at Siemens.
Born in: 1972
Education: Truls have studied Master of Science in Business Strategy and Management at Aarhus School of Business and Social Sciences, and holds a bachelor’s degree in International Business from BI Norwegian Business School and Leeds Metropolitan University.
Assumed position: 2008
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859 425 shares (1.2%).
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Elvegris AS (CEO & Chairman of the Board), Nifus AS (CEO), 24SevenOffice Nc AS (CEO), 24SevenOffice Scandinavia System AS (Chairman of the Board), 24SevenOffice Ai AS (Chairman of the Board), Vcon AS (Board Member), 247ventures AS (Board Member).
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Ownership over 10 percent in the past five years: Elvegris AS.
Independent in relation to the company and senior management: No.
Independent in relation to major shareholders: Yes.
Geir Beinset, COO and CCO
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Geir has a strong background from Capgemini and prior to joining 24sevenOffice in 2022, he has been a Director at EY. Geir has a proven track record of leading diverse teams and implementing analytical and digital solutions with tangible business results.
Born in: 1980
Education: Geir holds a masters degree in Science Engineering Cybernetics from NTNU.
Assumed position: 2022
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30,000 shares (0.0%).
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Ownership over 10 percent in the past five years: -
Independent in relation to the company and senior management: No.
Independent in relation to major shareholders: Yes.
Petter Moen, CPO
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Petter Moen joined 24SevenOffice as Chief Product Officer in August 2024. With a background as a data strategy and management consultant at Boston Consulting Group, Petter has extensive experience in creating AI and digital solutions for companies around the world. At 24SevenOffice, he focuses on driving product innovation and enhancing our offerings to better serve our customers' needs.
Born in: 1994
Eduction: Master's degree in applied mathematics from NTNU, Trondheim.
Assumed position: 2024
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11 145 shares (0.0%).
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Ownership over 10 percent in the past five years: No.
Independent in relation to the company and senior management: No.
Independent in relation to major shareholders: Yes.
Christoffer Fernsjø, CSO
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Christoffer Fernsjø initially joined 24SevenOffice in October 2022 as the Head of Enterprise Sales and has recently taken on the role of CSO. With prior experience in key account management at Proplan AS and Tripletex AS, Christoffer excels in sales and customer relations.
Born in: 1989
Educaton: Bachelor's degree in Marketing and Sales Management.
Assumed position: 2023
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47,727 shares (0.1%).
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Ownership over 10 percent in the past five years: -
Independent in relation to the company and senior management: No.
Independent in relation to major shareholders: Yes.
Rebecca van Vuuren, CMO
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Rebecca Paulina van Vuuren is a professional in the field of digital marketing. Joining 24SevenOffice in January 2023 as the Head of Marketing Operations, Rebecca swiftly demonstrated her leadership and strategic capabilities, leading to her rapid ascension to the role of Chief Marketing Officer. Prior to this, Rebecca held pivotal roles such as the Nordic Digital Marketing Manager at Techstep and a Consultant & Project Manager at Avidly.
Born in: 1995
Education: Studied Business Administration at BI Norwegian Business School.
Assumed position: 2023
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22 810 shares (0.1%).
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Ownership over 10 percent in the past five years: -
Independent in relation to the company and senior management: No.
Independent in relation to major shareholders: Yes.
Board of Directors
Staale Risa, Chairman of the Board
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Staale Risa began his career in 2002 at 24SevenOffice as COO and served as CEO from 2017 to 2021. In recent years, he has been actively involved in business development at 24SevenOffice. Staale Risa has extensive experience in the SaaS ERP market, with over 20 years of work in the industry.
Born in: 1978
Education: Staale Risa holds a Master of Science in eBusiness Management from the University of Surrey. He has also studied at BI Norwegian Business School, where he earned a Bachelor of Business Administration in Information Management: Internet and Business.
Assumed position: 2024
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1 523 446 (2.3%).
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- Min24 AS (CEO & Chairman of the Board)
- Ebiz AS (CEO & Chairman of the Board)
- One Audit AS (CEO & Chairman of the Board)
- 247ventures AS (CEO & Chairman of the Board)
- Evolve Drift AS (Chairman of the Board)
- Evolve Holding AS (Chairman of the Board)
- Phonzo AS (Chairman of the Board)
- 24sevenoffice Mrp AS (Chairman of the Board)
- 24sevenoffice Nc AS (Chairman of the Board), 24sevenfinans AS (Chairman of the Board)
- Fullstakk Marketing AS (Chairman of the Board)
- Busy Technologies AS (Chairman of the Board)
- Ljan Alpinklubb (Chairman of the Board)
- Inkognitogaten 33 A AS (Board Member)
- Subtrackr AS (Board Member)
- Inkognitogaten 33 AS (Board Member)
- Ecit Accounting Holding AS (Board Member)
- Inkognitogaten 33 Holding AS (Board Member)
- Copernicus AB (Chairman of the Board & Board Member)
- Xchange No ANS (Business Manager).
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Ownership over 10 percent in the past five years: Ebiz AS.
Independent in relation to the company and senior management: No.
Independent in relation to major shareholders: Yes.
Karin Lindberg, board member
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Karin Lindberg has over 10 years of experience from Quadient as Global HR Business Process Director, HR Director at Director Switzerland, Italy, Benelux, Ireland, Nordic and another 10 years of experience in Human Resources from companies such as Philips and Statoil. She is currently CPO at TECHNIA.
Born in: 1977
Education: Karin holds a Human Resource Management degree from Stockholm University and completed the International Senior Management Program at HEC Paris.
Assumed position: 2022
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CPO at TECHNIA.
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Ownership over 10 percent in the past five years: -
Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders: Yes.
Staffan Herbst, board member
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Staffan Herbst has over 13 years solid finance and fintech experience within global organisations such as UBS, Credit Suisse and Spenn Technology.
Born in: 1983
Education: Staffan holds a degree in Industrial Management and Engineering, Financial Economics, and Mathematical Modeling from Lund University.
Assumed position: 2022
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CFO at Payen Limited.
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Ownership over 10 percent in the past five years: -
Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders: Yes.
Linda Sannesmoen, board member
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Linda Sannesmoen works in the area of sustainability and the company's social responsibility. She leads 24SevenOffice's sustainability initiatives in the innovative development of products and services aimed at driving the green transition for businesses. Prior to this, Linda has 15 years of experience in international business development and marketing management.
Born in: 1980
Education: Staffan holds a degree in Industrial Management and Engineering, Financial Economics, and Mathematical Modeling from Lund University.
Assumed position: 2024
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24SevenOffice (Head of Sustainability) and Karriere.No AS (Chairman of the Board).
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Ownership over 10 percent in the past five years: -
Independent in relation to the company and senior management: No.
Independent in relation to major shareholders: Yes.
Extraordinary General Meeting, June 10th 2024
English:
The shareholders of 24SevenOffice Group AB, reg. no. 559120-8870, (the "Company") are hereby invited to the extra general meeting on Monday 10 June 2024 at 10.30 a.m. at Baker McKenzie's premises at Vasagatan 7 in Stockholm.
Swedish:
Aktieägarna i 24SevenOffice Group AB, org.nr 559120-8870, ("Bolaget") kallas härmed till extra bolagsstämma måndagen den 10 juni 2024 kl. 10.30 i Baker McKenzies lokaler på Vasagatan 7 i Stockholm.
Press release
Notice of extra general meeting in 24SevenOffice Group AB:
Kallelse till extra bolagsstämma i 24SevenOffice Group AB:
Proposal/Förslag til beslut:
Notification and form for advance voting/
Anmälan och formulär för förhandsröstning:
Proxy form/Fullmaktsformulär:
Other relevant documents and information
Articles of association
Prospectus
Company description
Information regarding incentive program
Certified Adviser
The Certified Adviser to 24SevenOffie on Nasdaq First North Growth Market is Partner Fondkommission.
Address: Lilla Nygatan 2, 411 09 Gothenburg
Telephone: +46 (0)31-761 22 30
Website: partnerfk.com
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