ZIRIUS AS • 986559469 • Oslo • Computer programming; consultancy and related activities

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ZIRIUS AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: LM
Lars Martin Melbøe1971
Chairman of the board: KE
Karl Erik Strømsholm1972
Years since formation: 20 years; since Mar 2, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 1,816; 1 share class
Total number of shareholders: 12; 7 companies, 5 persons
Belongs to group of

Financials

Total operating income 2023: 25,058,357; NOK
Annual total result 2023: 292,193; NOK
Total equity 2023: 8,175,463; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LM Lars Martin Melbøe 1971	Managing Director/CEO	14.01 % directly 6.83 % indirectly 7.19 %

Board

Name	Role	Shares
KE Karl Erik Strømsholm 1972	Chairman	14.07 % directly 6.88 % indirectly 7.19 %
HC Hans Christian Dahl 1961	Board Member	7.14 % indirectly
GM Geir Maarten Aasebø 1962	Deputy Chair	14.07 % directly 6.88 % indirectly 7.19 %
HA Halvor Sewell Aspaas 1963	Board Member	-

Others

Name	Role	Shares
V VEKST REVISJON AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GM Geir Maarten Aasebø 1962	Deputy Chair	14.07 % directly 6.88 % indirectly 7.19 %
KE Karl Erik Strømsholm 1972	Chairman	14.07 % directly 6.88 % indirectly 7.19 %
AT Andreas Ystgaard Tjemsland 1985	-	14.01 % indirectly
LM Lars Martin Melbøe 1971	Managing Director/CEO	14.01 % directly 6.83 % indirectly 7.19 %
HC Hans Christian Dahl 1961	Board Member	7.14 % indirectly
TS Torgrim Ystgaard Sagplass 1976	-	3.85 % indirectly
RD Roy David Fjeld 1968	-	3.56 % indirectly
JM John Magne Mæland 1946	-	3.41 % directly
SE Steinar Eriksen 1955	-	1.93 % indirectly
TA Tore Arnfinn Lien 1969	-	1.78 % indirectly

Last update: Feb 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S STAAM AS	Ordinary shares	522	28.74 %
Z ZIRIUS AS	Ordinary shares	306	16.85 %
B BIONDI AS	Ordinary shares	162	8.92 %
D DATASVAR HOLDING AS	Ordinary shares	152	8.37 %
KE Karl Erik Strømsholm 1972	Ordinary shares	125	6.88 %
GM Geir Maarten Aasebø 1962	Ordinary shares	125	6.88 %
LM Lars Martin Melbøe 1971	Ordinary shares	124	6.83 %
A AYT AS	Ordinary shares	124	6.83 %
J JGROUP AS	Ordinary shares	70	3.85 %
JM John Magne Mæland 1946	Ordinary shares	62	3.41 %
P PRODATA AS	Ordinary shares	24	1.32 %
LB Lena Baardsen 1969	Ordinary shares	20	1.1 %

Shares owned by the ZIRIUS AS

Name	Share class	Number of shares	Share
Z ZIRIUS KOMPETANSE AS	Ordinary shares	50,000	100 %
Z ZIRIUS AS	Ordinary shares	306	16.85 %

Last update: May 24, 2024

Group structure

ZIRIUS AS
Total operating income 2023: NOK 25,058,357
Operating profit 2023: NOK 715,114
Employees: 14

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	25,058,357	23,345,259	21,834,260
Annual Total Result	292,193	385,867	345,070
Total assets	20,879,073	13,538,432	13,064,833
Total liabilities	12,703,610	5,655,161	4,433,430
Total equity	8,175,463	7,883,270	8,631,403

P&L

Year	2023	2022	2021
Total operating income	25,058,357	23,345,259	21,834,260
Total operating costs	24,343,243	22,711,652	21,405,731
Operating result	715,114	633,607	428,528
Financial income/costs	-335,003	-138,153	15,902
Profit before tax	380,111	495,454	444,430
Total tax & extraordinary income/cost	87,918	109,587	99,360
Annual Total Result	292,193	385,867	345,070

Balance overview

Year	2023	2022	2021
Total fixed assets	17,478,216	11,421,587	10,125,354
Total current assets	3,400,857	2,116,845	2,939,479
Total assets	20,879,073	13,538,432	13,064,833
Short term debt	12,703,610	5,370,143	3,769,585
Long term debt	0	285,019	663,845
Total liabilities	12,703,610	5,655,161	4,433,430
Contributed capital	1,209,000	1,209,000	1,290,000
Retained earnings	6,966,463	6,674,270	7,341,403
Total equity	8,175,463	7,883,270	8,631,403
Total equity and liabilities	20,879,073	13,538,432	13,064,833

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities