MAKSIMER AS • 979498047 • Bergen • Computer programming; consultancy and related activities

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MAKSIMER AS

Keywords

program developmentsoftware

Organization

CEO: NW
Nils-Fredrik Winther-Kaland1980
Chairman of the board: HV
Henna Vilina Raknes1985
Years since formation: 26 years; since Jan 17, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 45

Ownership

Number of shares and share classes: 185,183; 1 share class
Total number of shareholders: 5; 4 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 63,084,405; NOK
Annual total result 2023: 4,623,384; NOK
Total equity 2023: 6,215,994; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
NW Nils-Fredrik Winther-Kaland 1980	Managing Director/CEO	22.91 % indirectly

Board

Name	Role	Shares
HV Henna Vilina Raknes 1985	Chairman	-
AE Anders Eldøy 1985	Board Member	23.4 % directly 23.35 % indirectly 0.05 %
MJ Morten Nistad Jørs 1966	Board Member	2.99 % indirectly
NW Nils-Fredrik Winther-Kaland 1980	Board Member	22.91 % indirectly
HL Henrik Lie-Nielsen 1977	Board Member	4.73 % indirectly

Others

Name	Role	Shares
A AAUDIT AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AE Anders Eldøy 1985	Board Member	23.4 % directly 23.35 % indirectly 0.05 %
NW Nina Winther-Kaland 1977	-	22.91 % indirectly
NW Nils-Fredrik Winther-Kaland 1980	Managing Director/CEO, Board Member	22.91 % indirectly
HL Henrik Lie-Nielsen 1977	Board Member	4.73 % indirectly
GH Geir Hamre Nordrik 1967	-	4.6 % indirectly
MJ Morten Nistad Jørs 1966	Board Member	2.99 % indirectly
RJ Roger Jørgensen 1968	-	2.49 % indirectly

Last update: Sep 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SNØR AS	Ordinary shares	84,537	45.65 %
A AMP ELEVEN II AS	Ordinary shares	47,554	25.68 %
AE Anders Eldøy 1985	Ordinary shares	43,240	23.35 %
D DIREKSJON AS	Ordinary shares	5,433	2.93 %
M MAKSIMER AS	Ordinary shares	4,419	2.39 %

Shares owned by the MAKSIMER AS

Name	Share class	Number of shares	Share
M MAKSIMER CONCEPTS AS	Ordinary shares	380,000	100 %
M MEDIEBRUKET AS	Ordinary shares	603	51.1 %
M MAKSIMER AS	Ordinary shares	4,419	2.39 %
R REPRICE AS	Ordinary shares	1,375	1.25 %
T TREFADDER AS	Ordinary shares	142	0.44 %

Last update: May 24, 2024

Group structure

MAKSIMER AS
Total operating income 2023: NOK 63,084,405
Operating profit 2023: NOK 5,467,932
Employees: 45

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	63,084,405	51,324,229	42,072,274
Annual Total Result	4,623,384	5,110,828	6,680,050
Total assets	27,767,995	20,080,663	17,113,919
Total liabilities	21,552,000	14,488,053	11,198,982
Total equity	6,215,994	5,592,610	5,914,937

P&L

Year	2023	2022	2021
Total operating income	63,084,405	51,324,229	42,072,274
Total operating costs	57,616,473	45,532,171	34,046,280
Operating result	5,467,932	5,792,058	8,025,994
Financial income/costs	482,140	616,628	347,243
Profit before tax	5,950,072	6,408,686	8,373,237
Total tax & extraordinary income/cost	1,326,688	1,297,858	1,693,187
Annual Total Result	4,623,384	5,110,828	6,680,050

Balance overview

Year	2023	2022	2021
Total fixed assets	8,826,286	5,954,226	4,146,260
Total current assets	18,941,709	14,126,437	12,967,658
Total assets	27,767,995	20,080,663	17,113,919
Short term debt	21,552,000	14,461,412	11,198,982
Long term debt	0	26,641	0
Total liabilities	21,552,000	14,488,053	11,198,982
Contributed capital	1,572,369	1,572,369	1,574,221
Retained earnings	4,643,625	4,020,241	4,340,715
Total equity	6,215,994	5,592,610	5,914,937
Total equity and liabilities	27,767,995	20,080,663	17,113,919

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

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities