SERENDIPITY TOPRO CO-INVEST HOLDING AS

Operating

Å investere direkte eller indirekte i selskaper relatert til helsesektoren eller livsvitenskap, herunder gjennom deltagelse i hel- eller deleide selskaper eller andre sammenslutninger eller investere i andre finansielle instrumenter som direkte eller indirekte kan være egnet til å gi selskapet tilgang til investeringer relatert til helsesektoren, samt alt som står i forbindelse med dette.

Investeringer i aksjer og andre verdipapirer, samt det som står i naturlig forbindelse med dette

Organization

Chairman of the board: MB
Michael Bodd1981
Years since formation: 6 years; since Jul 1, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2025: -45,731,100; NOK
Total equity 2025: 36,497,973; NOK

Last update: Jun 30, 2026

Management

Board

Name	Role	Shares
MB Michael Bodd 1981	Chairman	2.29 % indirectly
SH Synne Hermansen Røine 1979 Resigned	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
E EMBANKMENT NO NUF	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MS Michael Steensland-Brun 1981	-	8.99 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	8.99 % indirectly
CL Conrad Langaard 1952	-	3.77 % indirectly
TH Truls Holthe 1948	-	3.11 % indirectly
PD Petter Dragesund 1964	-	2.29 % indirectly
MB Michael Bodd 1981	Chairman	2.29 % indirectly
NR Nicolai Robinot Bodd 1983	-	2.09 % indirectly
NB Nathalie Bodd Halaas 1986	-	2.09 % indirectly
IT Ida Tanum Michelet 1983	-	1.88 % indirectly
KT Kristin Tanum Michelet 1986	-	1.88 % indirectly

Last update: Jul 21, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SERENDIPITY TOPRO CO-INVEST FUND AS	Preference shares	99	99 %
S SERENDIPITY PARTNERS CAPITAL AS	Class B shares	1	1 %

Shares owned by the SERENDIPITY TOPRO CO-INVEST HOLDING AS

Name	Share class	Total number of shares	Share
T TOPSER HOLDING AS	A-shares	76,745,554	16.56 %

Last update: Jun 2, 2025

Group structure

SERENDIPITY TOPRO CO-INVEST FUND AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -129,653
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	-45,731,100	-87,281	-47,928	-7,729	-1,403
Total assets	36,521,352	77,268,551	77,360,106	77,403,760	25,827
Total liabilities	23,378	0	4,274	0	3,000
Total equity	36,497,973	77,268,551	77,355,832	77,403,760	22,827

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	113,576	87,281	47,928	7,630	1,270
Operating result	-113,576	-87,281	-47,928	-7,630	-1,270
Financial income/costs	-45,617,524	0	0	-99	-133
Profit before tax	-45,731,100	-87,281	-47,928	-7,729	-1,403
Total tax & extraordinary income/cost	0	0	0	0	0
Annual Total Result	-45,731,100	-87,281	-47,928	-7,729	-1,403

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	36,401,052	77,058,054	77,058,054	77,058,054	0
Total current assets	120,300	210,497	302,052	345,706	25,827
Total assets	36,521,352	77,268,551	77,360,106	77,403,760	25,827
Short term debt	23,378	0	4,274	0	3,000
Long term debt	0	0	0	0	0
Total liabilities	23,378	0	4,274	0	3,000
Contributed capital	82,379,184	77,418,662	77,418,662	77,418,662	30,000
Retained earnings	-45,881,211	-150,111	-62,830	-14,902	-7,173
Total equity	36,497,973	77,268,551	77,355,832	77,403,760	22,827
Total equity and liabilities	36,521,352	77,268,551	77,360,106	77,403,760	25,827

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

SERENDIPITY TOPRO CO-INVEST HOLDING AS925 282 472