METIZOFT AS
Metizoft - Simplify maritime ESG reporting, IHM maintenance and Chemical safety
Tailored solutions to help you navigate complex reporting and documentation
Keywords
releasesoftwarebusiness applicationsapplications
Organization
- CEO
- Chairman of the board
- Years since formation
- 19 years
- since Nov 29, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 42
Ownership
- Number of shares and share classes
- 239,541
- 1 share class
- Total number of shareholders
- 9
- 7 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 44,405,544
- NOK
- Annual total result 2023
- 4,502,619
- NOK
- Total equity 2023
- 38,309,237
- NOK
Last update: Jan 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 27.22 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Board Member | 27.22 % indirectly | |
JR | Observer, Alternate Member | 5.13 % indirectly |
| Chairman | 2.99 % indirectly | |
LE | Board Member | - |
ED | Board Member | - |
HA 1980 | Observer | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 27.22 % indirectly | |
ØS 1971 | - | 5.13 % indirectly |
JR | Observer, Alternate Member | 5.13 % indirectly |
HA | - | 4.19 % indirectly |
| Chairman | 2.99 % indirectly | |
MN | - | 2.42 % indirectly |
BN | - | 2.42 % indirectly |
TN | - | 2.42 % indirectly |
TD 1976 | - | 2.09 % directly |
| - | 2.09 % indirectly |
Last update: Sep 6, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 65,194 | 27.22 % | |
| Ordinary shares | 52,038 | 21.72 % | |
| Ordinary shares | 49,997 | 20.87 % | |
| Ordinary shares | 24,590 | 10.27 % | |
| Ordinary shares | 15,045 | 6.28 % | |
| Ordinary shares | 12,295 | 5.13 % | |
| Ordinary shares | 12,292 | 5.13 % | |
TD 1976 | Ordinary shares | 5,016 | 2.09 % |
FR 1973 | Ordinary shares | 3,074 | 1.28 % |
Shares owned by the METIZOFT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| NO0010778095 | 17,694 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 44,405,544Operating profit 2023: NOK 5,038,742Employees: 42
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 44,405,544 | 41,072,598 | 39,863,211 |
Annual Total Result | 4,502,619 | 14,714,922 | 28,643,349 |
Total assets | 48,402,516 | 34,687,947 | 28,098,169 |
Total liabilities | 10,093,279 | 10,881,333 | 9,835,597 |
Total equity | 38,309,237 | 23,806,614 | 18,262,572 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 44,405,544 | 41,072,598 | 39,863,211 |
Total operating costs | 39,366,801 | 30,476,282 | 25,001,977 |
Operating result | 5,038,742 | 10,596,317 | 14,861,234 |
Financial income/costs | 1,060,288 | 6,564,458 | 17,182,472 |
Profit before tax | 6,099,031 | 17,160,775 | 32,043,706 |
Total tax & extraordinary income/cost | 1,596,412 | 2,445,853 | 3,400,357 |
Annual Total Result | 4,502,619 | 14,714,922 | 28,643,349 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 27,837,150 | 17,444,746 | 7,943,716 |
Total current assets | 20,565,366 | 17,243,201 | 20,154,452 |
Total assets | 48,402,516 | 34,687,947 | 28,098,169 |
Short term debt | 10,093,279 | 10,881,333 | 9,835,597 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 10,093,279 | 10,881,333 | 9,835,597 |
Contributed capital | 26,839,552 | 1,839,547 | 1,839,547 |
Retained earnings | 11,469,686 | 21,967,067 | 16,423,025 |
Total equity | 38,309,237 | 23,806,614 | 18,262,572 |
Total equity and liabilities | 48,402,516 | 34,687,947 | 28,098,169 |
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
58
Activity
Publishing activities
58.2
Main industrial group
Software publishing
58.29
Industrial group
Other software publishing
58.290
Industrial group
Other software publishing