ORKLA HEALTH HOLDING AS

Operating

Gjennom hel- eller deleide selskaper, eller ved samarbeide med andre virksomheter, å drive produksjon, handel og distribusjon av nærings- og helserelaterte produkter og andre produkter og tjenester beslektet med dette.

Hovedkontortjenester og ytre enkelte administrative tjenester til datterselskaper som produserer og omsetter næringsmidler.

Keywords

productionready-made dishespreparedseasoned and pre-cookedfrozenvacuum-packedcannedmeat dishespoultry dishesfish dishesfish and chipsvegetable dishespizza

Organization

CEO: BM
Börje Mats Palmquist1972
Chairman of the board: MS
Maria Syse-Nybraaten1986
Years since formation: 4 years; since Oct 26, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 22

Ownership

Number of shares and share classes: 3,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2025: 51,040,000; NOK
Annual total result 2025: 81,781,000; NOK
Total equity 2025: 9,735,972,000; NOK

Last update: Aug 11, 2026

Management

Management / administration

Name	Role	Shares
BM Börje Mats Palmquist 1972	Managing Director/CEO	-

Board

Name	Role	Shares
MS Maria Syse-Nybraaten 1986	Chairman	-
EO Erik Otte Østergaard 1976	Board Member	-
FW Frank Willy Bjørneseth 1961	Board Member	-
SP Susanne Pedersen 1963	Alternate Member	-
RS Rune Stensland 1970	Alternate Member	-
HS Harvinder Singh Thind 1974	Alternate Member	-
MO Marta Osiecka 1986	Alternate Member	-
CJ Carina Jeanette Nielsen 1974	Alternate Member	-
TL Tina Lindeloff 1972	Alternate Member	-
AS Audun Stensvold 1972	Board Member	-
MK Markus Kinder 1992	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
CH Camilla Hagen Nina 1981	-	1.5 % indirectly

Last update: Nov 13, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
O ORKLA ASA	Ordinary shares	3,000	100 %

Shares owned by the ORKLA HEALTH HOLDING AS

Name	Share class	Total number of shares	Share
N NUTRAQ AS	Ordinary shares	10,000	100 %
O ORKLA HEALTH AS	Ordinary shares	100,000	100 %

Last update: Jun 2, 2025

Group structure

ORKLA ASA
Total operating income 2024: NOK 292,000,000
Operating profit 2024: NOK -902,000,000
Employees: 73

Financials

in NOK

Summary

Year	2025	2024	2022
Total operating income	51,040,000	33,087,000	4,503,000
Annual Total Result	81,781,000	155,755,000	1,694,639,000
Total assets	10,348,987,000	10,379,877,000	11,807,574,000
Total liabilities	613,015,000	324,967,000	1,897,932,000
Total equity	9,735,972,000	10,054,910,000	9,909,642,000

P&L

Year	2025	2024	2022
Total operating income	51,040,000	33,087,000	4,503,000
Total operating costs	120,021,000	87,212,000	41,922,000
Operating result	-68,981,000	-54,125,000	-37,419,000
Financial income/costs	150,381,000	210,577,000	1,747,848,000
Profit before tax	81,400,000	156,452,000	1,710,429,000
Total tax & extraordinary income/cost	-381,000	697,000	15,790,000
Annual Total Result	81,781,000	155,755,000	1,694,639,000

Balance overview

Year	2025	2024	2022
Total fixed assets	10,346,769,000	10,343,331,000	10,966,426,000
Total current assets	2,218,000	36,546,000	841,148,000
Total assets	10,348,987,000	10,379,877,000	11,807,574,000
Short term debt	440,791,000	32,325,000	1,894,032,000
Long term debt	172,224,000	292,642,000	3,900,000
Total liabilities	613,015,000	324,967,000	1,897,932,000
Contributed capital	10,081,335,000	10,054,910,000	9,909,540,000
Retained earnings	-345,363,000	0	102,000
Total equity	9,735,972,000	10,054,910,000	9,909,642,000
Total equity and liabilities	10,348,987,000	10,379,877,000	11,807,574,000

Classification

21st company classification

BETA

Industrial daughter company

ORKLA HEALTH HOLDING AS930 097 683