METRONOR HOLDING 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: 5 years; since Oct 30, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,230,654; 3 share classes
Total number of shareholders: 21; 15 companies, 6 persons
Belongs to group of

Financials

Total operating income 2023: 2,540,509; NOK
Annual total result 2023: 21,686,479; NOK
Total equity 2023: 63,366,236; NOK

Last update: Oct 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
AS Arvid Strand 1950	Board Member	-
CL Carl Lennart Jakobsson 1955	Board Member	-
ØR Øyvind Røtvold 1953	Board Member	11.83 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ØR Øyvind Røtvold 1953	Board Member, Managing Director/CEO	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 % directly

Last update: Nov 16, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MP PENSJON PK	NO0012735028	476,125	38.69 %
ES Enskilda Banken Ab Skandinaviska	NO0012735028	164,164	13.34 %
V VINDSJÅ AS	NO0012735028	145,636	11.83 %
M MEDSPELAR AS	NO0012735028	96,018	7.8 %
M MP PENSJON PK	NO0012734997	80,576	6.55 %
T TOLMOD INVEST AS	NO0012735028	51,168	4.16 %
C CONSPECTUM AS	NO0012734997	30,013	2.44 %
L LOC AS	NO0012734997	28,746	2.34 %
L LOC AS	NO0012735010	25,000	2.03 %
L LOC AS	NO0012735028	21,225	1.72 %
C CONSPECTUM AS	NO0012735010	20,000	1.63 %
SO Svein Otto Garberg 1945	NO0012735010	18,750	1.52 %
V VINDSJÅ AS	NO0012734997	14,879	1.21 %
ES Enskilda Banken Ab Skandinaviska	NO0012734997	12,188	0.99 %
C CONSPECTUM AS	NO0012735028	11,021	0.9 %
HS Handelsbanken Ab Svenska	NO0012734997	10,602	0.86 %
ES Enskilda Banken Ab Skandinaviska	NO0012735010	7,905	0.64 %
M MEDSPELAR AS	NO0012734997	5,843	0.47 %
V VINDSJÅ AS	NO0012735010	5,000	0.41 %
M MEDSPELAR AS	NO0012735010	4,285	0.35 %
SO Svein Otto Garberg 1945	NO0012734997	1,510	0.12 %

Shares owned by the METRONOR HOLDING AS

Name	Share class	Number of shares	Share
M METRONOR INDUSTRIAL AS	Ordinary shares	1,000	100 %
B BORESIGHT AND ALIGNMENT SOLUTIONS AS	Ordinary shares	1,000	100 %
M METRONOR MEDTECH 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	2022	2021
Total operating income	2,540,509	360,000	0
Annual Total Result	21,686,479	4,127,873	5,409,277
Total assets	74,706,013	49,972,277	45,699,140
Total liabilities	11,339,778	3,292,520	3,147,256
Total equity	63,366,236	46,679,757	42,551,884

P&L

Year	2023	2022	2021
Total operating income	2,540,509	360,000	0
Total operating costs	5,098,797	740,868	89,361
Operating result	-2,558,288	-380,868	-89,361
Financial income/costs	24,396,367	4,508,741	4,385,514
Profit before tax	21,838,080	4,127,873	4,296,153
Total tax & extraordinary income/cost	151,601	0	-1,113,124
Annual Total Result	21,686,479	4,127,873	5,409,277

Balance overview

Year	2023	2022	2021
Total fixed assets	36,098,512	35,861,018	36,161,018
Total current assets	38,607,501	14,111,259	9,538,122
Total assets	74,706,013	49,972,277	45,699,140
Short term debt	11,339,778	3,292,520	3,147,256
Long term debt	0	0	0
Total liabilities	11,339,778	3,292,520	3,147,256
Contributed capital	28,205,852	28,205,852	28,205,852
Retained earnings	35,160,384	18,473,905	14,346,032
Total equity	63,366,236	46,679,757	42,551,884
Total equity and liabilities	74,706,013	49,972,277	45,699,140

METRONOR HOLDING AS923 717 218