METRONOR MEDTECH AS

Keywords

productionship systemscontrol devicesregulatorheatingair conditioningcoolingmeasurementspectrometerspneumatic metersconsumption metersflow meterscounting unitscountersmine detectorsimpulse generatorssignal generatorsmetal detectorssonar buoysgps unitsclimate control systemsrecording equipmenttachographsmotion detectorsradarsanalytical laboratory instrumentsblood analysis equipmentlaboratory scalesincubatorslaboratory equipmentradiation detectorspolygraph machinesthermometers

Organization

CEO: ØR
Øyvind Røtvold1953
Chairman of the board: AN
Arnstein Nordbotten1963
Years since formation: 3 years; since Feb 5, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: -547,494; NOK
Total equity 2023: 8,121,800; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
ØR Øyvind Røtvold 1953	Managing Director/CEO	11.83 % indirectly

Board

Name	Role	Shares
AN Arnstein Nordbotten 1963	Chairman	-
LØ Lars Øberg 1948	Board Member	1.72 % indirectly
ØR Øyvind Røtvold 1953	Board Member	11.83 % indirectly
AS Arvid Strand 1950	Board Member	-
CL Carl Lennart Jakobsson 1955	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ØR Øyvind Røtvold 1953	Managing Director/CEO, Board Member	11.83 % indirectly
HS Harald Suphellen 1966	-	4.16 % indirectly
LØ Lars Øberg 1948	Board Member	1.72 % indirectly
SO Svein Otto Garberg 1945	-	1.65 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M METRONOR HOLDING AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

METRONOR HOLDING AS
Total operating income 2023: NOK 2,540,509
Operating profit 2023: NOK -2,558,288
Employees: 0

Financials

in NOK

Summary

Year	2023	2021
Total operating income	0	0
Annual Total Result	-547,494	-399,584
Total assets	9,696,625	8,895,991
Total liabilities	1,574,825	764,191
Total equity	8,121,800	8,131,800

P&L

Year	2023	2021
Total operating income	0	0
Total operating costs	697,829	511,320
Operating result	-697,829	-511,320
Financial income/costs	-1,266	217
Profit before tax	-699,095	-511,103
Total tax & extraordinary income/cost	-151,601	-111,519
Annual Total Result	-547,494	-399,584

Balance overview

Year	2023	2021
Total fixed assets	7,400,918	7,400,918
Total current assets	2,295,707	1,495,073
Total assets	9,696,625	8,895,991
Short term debt	1,574,825	764,191
Long term debt	0	0
Total liabilities	1,574,825	764,191
Contributed capital	8,121,800	8,131,800
Retained earnings	0	0
Total equity	8,121,800	8,131,800
Total equity and liabilities	9,696,625	8,895,991

METRONOR MEDTECH AS928 672 085