CARE SAFETY INNOVATIONS AS

Operating

Utvikle og levere produkter og tjenester innen helseteknologi og annen virksomhet som står i naturlig forhold til dette. Selskapet kan også eie aksjer i andre selskap.

Utvikling og salg av digitale løsninger, utvikling og leveranse av produkter og tjenester innen helseteknologi.

Organization

CEO: LM
Lars Morten Sæther1960
Chairman of the board: LM
Lars Morten Sæther1960
Years since formation: 3 years; since Mar 6, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 664,058; 1 share class
Total number of shareholders: 21; 12 companies, 9 persons
Belongs to group of

Financials

Total operating income 2025: 70,000; NOK
Annual total result 2025: -1,514,040; NOK
Total equity 2025: 28,279,210; NOK

Last update: Jul 28, 2026

Management

Management / administration

Name	Role	Shares
LM Lars Morten Sæther 1960	Managing Director/CEO	-

Board

Name	Role	Shares
LM Lars Morten Sæther 1960	Chairman	-
HM Hans-Henrik Merckoll 1968	Board Member	2.16 % directly
TH Trond Harald Hatling 1965 Resigned	Board Member	5.99 % indirectly
TI Tommy Iversen 1970 Resigned	Board Member	3.38 % indirectly
FJ Frank Jarle Berg 1959	Board Member	-
EH Eilif Holte 1941	Board Member	18.75 % indirectly

Others

Name	Role	Shares
Z ZPECTER ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ST Simonetta Traversi 1965	-	28.12 % directly 1.36 % indirectly 26.77 %
SV Stian Valentin Knutsen 1966	-	19.12 % indirectly
EH Eilif Holte 1941	Board Member	18.75 % indirectly
KM Kari Monsen 1944	-	6.65 % indirectly
TH Trond Harald Hatling 1965	Board Member	5.99 % indirectly
SE Stian Eggen 1971	-	3.38 % indirectly
TI Tommy Iversen 1970	Board Member	3.38 % indirectly
HM Håvard Mathiesen 1964	-	2.35 % indirectly
HM Hans-Henrik Merckoll 1968	Board Member	2.16 % directly
GF Grete Finstad 1966	-	2 % indirectly

Last update: Jul 28, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SANIBEL AS	Ordinary shares	177,740	26.77 %
V VALENTIN INDUSTRIES HOLDING AS	Ordinary shares	126,974	19.12 %
A ANDIAMO AS	Ordinary shares	124,509	18.75 %
H HATLING HOLDING AS	Ordinary shares	53,030	7.99 %
K KAMONS AS	Ordinary shares	44,158	6.65 %
J JOELSI HOLDING AS	Ordinary shares	22,472	3.38 %
S SANDADRIAN HOLDING AS	Ordinary shares	22,472	3.38 %
R RISING TIDE AS	Ordinary shares	15,620	2.35 %
HM Hans-Henrik Merckoll 1968	Ordinary shares	14,360	2.16 %
SS Sissel Sverresdatter Larsen Lill 1979	Ordinary shares	9,570	1.44 %
K KIRE INVEST AS	Ordinary shares	9,040	1.36 %
ST Simonetta Traversi 1965	Ordinary shares	9,000	1.36 %
L LJM AS	Ordinary shares	7,395	1.11 %
S SUNSET INVEST AS	Ordinary shares	7,394	1.11 %
CA Christen Andreas Sandmæl 1963	Ordinary shares	4,732	0.71 %
AG Akvarievärlden G F Ab	Ordinary shares	4,437	0.67 %
JT Jegeir Trøim 1963	Ordinary shares	4,437	0.67 %
C CARE SAFETY INNOVATIONS AS	Ordinary shares	3,185	0.48 %
TB Torjus Berdal 1990	Ordinary shares	1,541	0.23 %
LM Lars Mørkås 1966	Ordinary shares	1,479	0.22 %
SE Stødle Early Herman 1998	Ordinary shares	513	0.08 %

Shares owned by the CARE SAFETY INNOVATIONS AS

Name	Share class	Total number of shares	Share
V VIRTUAL CARER AS	Ordinary shares	100	100 %
C CARE SAFETY INNOVATIONS AS	Ordinary shares	3,185	0.48 %

Last update: Jun 2, 2025

Group structure

CARE SAFETY INNOVATIONS AS
Total operating income 2025: NOK 70,000
Operating profit 2025: NOK -1,959,998
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023
Total operating income	70,000	181,000	100,000
Annual Total Result	-1,514,040	-192,499	-163,421
Total assets	40,896,716	13,334,518	2,779,595
Total liabilities	12,617,506	681,268	921,466
Total equity	28,279,210	12,653,250	1,858,129

P&L

Year	2025	2024	2023
Total operating income	70,000	181,000	100,000
Total operating costs	2,029,998	2,835,183	263,421
Operating result	-1,959,998	-2,654,183	-163,421
Financial income/costs	445,958	2,461,684	0
Profit before tax	-1,514,040	-192,499	-163,421
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-1,514,040	-192,499	-163,421

Balance overview

Year	2025	2024	2023
Total fixed assets	35,549,302	10,936,614	2,015,320
Total current assets	5,347,414	2,397,904	764,275
Total assets	40,896,716	13,334,518	2,779,595
Short term debt	10,617,506	681,268	921,466
Long term debt	0	0	0
Total liabilities	12,617,506	681,268	921,466
Contributed capital	30,149,170	13,009,170	2,021,550
Retained earnings	-1,869,960	-355,920	-163,421
Total equity	28,279,210	12,653,250	1,858,129
Total equity and liabilities	40,896,716	13,334,518	2,779,595

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

CARE SAFETY INNOVATIONS AS930 887 188