The company's ownership and governance
Transiro is a Swedish publicly traded company with headquarters in Stockholm, and has an office in New Delhi. Transiro intends to get listed in the NGM during the autumn of 2016 and follow the NGM’s regulations. Transiro does not apply the Swedish Code of Corporate Governance and the Annual Accounts Act’s rules on corporate governance report, because NGM is not defined as a regulated market and therefore these rules are not being applied.
The largest shareholders
NS Ventures, 3,888,910 shares (34.02%)
New Equity Ventures Int. II, 1,724,504 shares (15.09%)
Weckma Invest AB, 1,200,760 shares (10:50%)
DFS Consulting, 894,520 shares (7.83%)
Ultra Bang AB, 850,000 shares (7:44%)
Overall, major shareholders 8,558,694
In total, the other owners 2871306
In total, all owners 11,430,000
The largest owners of nominee list per 2016-11-15.
Upcoming Important Dates
- 28 February 2017 Year-end Report for 2016
- Annual General Meeting for 2016 is expected to be held from March to May 2017
The Company's Auditor
The company’s auditor was selected when the company was formed. Ericsson & Lejonhird AB has been chosen as auditor, with the responsible auditor Camilla Malmgren. Camilla is a Chartered Accountant and a member of FAR, the association of accountants and advisors.
Board and Management
Thomas is Chief Financial Officer NS Ventures and supervises the economic activity of the NS and NS Ventures portfolio in Sweden, USA and India. He brings over twenty years experience in economics from several small and large businesses. Thomas holds a degree in Civil Economics from Uppsala University.
Tobias is Managing Director of Transiro and oversees the operations and strategic direction of Transiro. He has over twelve years experience in the IT industry from both small and large IT companies. Tobias holds a degree in Computer Engineering from the Royal Institute of Technology in Stockholm.
Fredric is a Board member in Transiro. He has over 20 years experience from the IT and Telecom industry in various sales and management positions. Fredric has a marketing training from IHM Business School.
Stephan is development manager at NS Ventures and overseas architecture and product development for all businesses in NS portfolio. He has over twenty five years experience in the IT industry as an entrepreneur and founder of several IT companies. Stephan has a Diploma in Software Engineering and Management from the University of Uppsala.
News, press releases, etc.
Transiro will increase sales with content marketingMon, 30 Jan 2017 09:18:00
Transiro starts using content marketing and lead generation to cost-effectively increase sales through digital channels.
Government inquiry opens the door to the taxi industryWed, 21 Dec 2016 09:08:00
New bill enables for Transiro Int. AB to break through to the taxi industry. According to new information from the government inquiry of the taxi industry, solutions such as the company’s are advocated over the traditional taximeter.
Transiro signs agreement with Nobina SwedenFri, 16 Dec 2016 06:50:00
IT-company Transiro Int. AB has signed a contract with public transport company Nobina Sweden and sister company Swebus. The agreement that include Transiro’s cloud-based products, begins in December 2016.
Transiro 2.0 ready for launchTue, 13 Dec 2016 11:10:00
Transiro announces that the development of the updated product package Transiro 2.0 is completed. The company will now focus on increasing their sales and create profitability for its customers.
Share Capital etc.
The share capital of Transiro AB Int. (Publ) amounts to 571,500, divided into 11,430,000 shares with a quota value of SEK 0.05 per share. The company has only one class of shares and each share entitles to one vote. According to the Articles of Association, the share capital may amount to not less than 500 000 SEK and a maximum of 2,000,000 SEK and the number of shares to not less than 10 million and up to 40 million.
The shares have been issued in accordance with Swedish law and are denominated in SEK. The shares are registered electronically in accordance with the record day provision in the Articles of Association and the share register kept by Euro-clear. All shares have equal rights to profits and dividends and to Transiro Int. AB (Publ) assets and any surplus on liquidation.
Exchange General Description
Transiro develops cloud-based products that help companies in the transport to strengthen their critical business processes. By visualizing and handling vehicles at more effectively saves Transiros customers time, resources and environment. Broad functionality including support for e-commerce and mobile devices allows Transiro to replace a transport business needs of several different systems.
With leading-edge technology and constant innovation delivers Transiro tomorrow’s transport solutions – today.
Short Name, ISIN etc.
The share’s short name on the stock exchange: TIRO MTF
ISIN code for the shares traded on the stock exchange: SE0009190879
The company’s share register maintained by Euroclear Sweden AB
Share Capital Development
New Issues, Splits, etc.
|Time||Event||Quotient||Increase of the Number of Shares||Increase of Share Capital||Total Shares||Total Share Capital|
|January 2016||Company Formation||1.00||50,000||50,000||50,000||50,000|
|April 2016||New Issue||1.00||250 000||250 000||300 000||300 000|
|May 2016||New Issue||1.00||57,143||57,143||357 143||357 143|
|June 2016||New Issue||1.00||142 857||142 857||500 000||500 000|
|October 2016||Split (20: 1)||0.05||9,500,000||0||10,000,000||500 000|
|November 2016||New Issue||0.05||1,430,000||71 500||11,430,000||571 500|