Empowering businesses for the future
About us
At Done.ai, we transform business operations with a One-Stop-Shop platform that integrates Fintech solutions such as deferred payments, credit facilities, spend management, and open banking, with essential tools like CRM, Payments, HRM, and MRP into one seamless, AI-driven ecosystem.
By partnering with ERP systems and leveraging proprietary software, Done.ai streamlines workflows, enhances decision-making, and drives growth.
Our vision is to be the go-to platform for businesses seeking to manage operations effortlessly and efficiently. These services simplify cash flow management, automate financial processes, and enhance operational efficiency across industries.
We will also offer our financing solutions for other ERP systems, positioning Done.ai as the “Plug-n-Play” solution for SaaS providers. With comprehensive setup, licenses, and agreements, Done.ai delivers seamless integration for a broad range of businesses.
Done.ai Group AB is listed on Nasdaq First North Growth Market.
Share Valuation
Follow the share price live on Nasdaq First North Growth Market – Ticker: Done
At Done.ai, we understand the need for flexibility and scalability in businesses. That’s why we offer a modular solution that empowers you to create the perfect workflow, seamlessly adapting to your evolving needs.
Done.ai Group AB is listed on Nasdaq First North Growth Market.
Press Releases
Please see full company disclosures on Cision.
Financial reports
Below the latest published report highlight you may find the rest of the financial reports categorized by year published:
Upcoming reports
- Year-end report Q4 2024: February 27, 2025
- Interim report Q1 2025: May 13, 2025
- Annual meeting: May 14, 2025
- Interim report Q2 2025: August 27, 2025
- Interim report Q3 2025: November 12, 2025
Board and management
Management
Staffan Herbst, CEO/CFO and board member
Professional and Educational Background
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
Shareholding in Done.ai Group AB
246,689 shares (0,36%)
Current assignments
CFO at Payen Limited.
Ownerships and independence
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.
Board of Directors
Staale Risa, Chairman of the Board
Professional and Educational Background
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
Shareholding in Done.ai Group AB
0 shares (0,00%)
Current assignments
- 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).
Ownerships and independence
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
Professional and Educational Background
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
Shareholding in Done.ai Group AB
0 shares (0,00%)
Current assignments
CPO at TECHNIA.
Ownerships and independence
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
Professional and Educational Background
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
Shareholding in Done.ai Group AB
85,110 shares (0,13%)
Current assignments
24SevenOffice (Head of Sustainability) and Karriere.No AS (Chairman of the Board).
Ownerships and independence
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.
General meetings
Announcement from extra general meeting in 24SevenOffice Group AB, January 9th 2025
Today on 9 January 2025 the extra general meeting of 24SevenOffice Group AB ("24SevenOffice" or the "Company") was held and the following resolutions were passed by the meeting.
Resolution regarding dividend
The extra general meeting resolved, in accordance with the board of directors' proposal, on a dividend to the shareholders of SEK 6.85 per share, corresponding to a total amount of SEK 465,544,988.20, payable in cash. The board of directors were authorized to determine the record date for the dividend, which may not occur later than the day prior to the next annual general meeting. The dividend is expected to be paid through the agency of Euroclear Sweden AB approximately three business days after the record date for the dividend.
According to the Company's latest approved balance sheet, the Company had SEK 491,251,814 in unrestricted equity. No value transfer has been resolved since the annual accounts were delivered. The available amount according to Chapter 17 § 3 first paragraph of the Swedish Companies Act thus amounts to SEK 491,251,814. The board of directors therefore assesses that the proposed dividend falls within the available capital.
For detailed terms regarding the resolution set out above, please refer to the notice and the complete proposal which are available at the Company's website, www.24sevenoffice.com.
For further information please contact:
Ståle Risa, Chairman
Tel: +47 247 00 000, str@24sevenoffice.com
Certified Adviser
The Certified Adviser to 24SevenOffice 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
Extraordinary General Meeting, January 9th 2024
English:
The shareholders of 24SevenOffice Group AB, reg. no. 559120-8870, (the "Company") are hereby
invited to the extra general meeting on Thursday 9 January 2025 at 10:00 CET at Baker McKenzie
Advokatbyrå's premises at Vasagatan 7 in Stockholm.
Swedish:
Aktieägarna i 24SevenOffice Group AB, org.nr 559120-8870, ("Bolaget") kallas härmed till extra
bolagsstämma torsdagen den 9 januari 2025 kl. 10:00 hos Baker McKenzie Advokatbyrå på
Vasagatan 7 i Stockholm.
Press release
Notice of extra general meeting in 24SevenOffice Group AB:
Kallelse till extra bolagsstämma i 24SevenOffice Group AB:
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 Done.ai 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
Contact us
Please do not hesitate to contact us with your inquiries. Send an email to ir@done.ai