MEDIBRIX HOLDING AS

Operating

Investeringsselskap, herunder å investere i aksjer, obligasjoner, andeler i selskap etter selskapsloven og annet som står i naturlig forbindelse med dette.

Organization

Chairman of the board: IA
Ivar Andre Simonsen1973
Years since formation: 3 years; since Feb 16, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 933,291; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2025: -522,848; NOK
Total equity 2025: 67,867,772; NOK

Last update: Sep 15, 2026

Management

Board

Name	Role	Shares
IA Ivar Andre Simonsen 1973	Chairman	60.6 % indirectly
MC Marius Christensen 1980	Board Member	-
ET Erik Trondsen 1973	Board Member	15.21 % indirectly

Others

Name	Role	Shares
P PKF REVISJON AS	Auditor	-
O OUTSOURCIA ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
IA Ivar Andre Simonsen 1973	Chairman	60.6 % indirectly
ET Erik Trondsen 1973	Board Member	15.21 % indirectly
JK Jarle Karsten Holt 1962	-	4.51 % indirectly
TA Tommy André Værang 1972	-	3.46 % indirectly
TG Tom-Rino Granholt Syvertsen 1973	-	3.46 % indirectly
AÅ Arnt Åge Andreassen 1960	-	2.91 % indirectly
KR Kim Roger Hauvik 1972	-	2.91 % indirectly
AK Anders Kristian Stormo 1974	-	2.05 % indirectly

Last update: Sep 7, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BØRTIND INVEST AS	Ordinary shares	870,802	93.3 %
S SATS PÅ HELSE AS	Ordinary shares	61,271	6.57 %
JE Jon Erik Skeie 1972	Ordinary shares	1,218	0.13 %

Shares owned by the MEDIBRIX HOLDING AS

Name	Share class	Total number of shares	Share
M MEDIBRIX AS	Ordinary shares	559,975	99.33 %
M MEDIBRIX ANSATT INVEST AS	A-shares	10,000	72.6 %

Last update: Sep 25, 2026

Group structure

BØRTIND INVEST AS
Total operating income 2025: NOK 1,091,160
Operating profit 2025: NOK -1,688,309
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023
Total operating income	0	0	0
Annual Total Result	-522,848	-146,359	229,914
Total assets	67,867,772	57,797,940	47,684,616
Total liabilities	0	10,259,683	0
Total equity	67,867,772	47,538,257	47,684,616

P&L

Year	2025	2024	2023
Total operating income	0	0	0
Total operating costs	189,608	148,367	72,066
Operating result	-189,608	-148,367	-72,066
Financial income/costs	-333,240	2,009	301,980
Profit before tax	-522,848	-146,359	229,914
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-522,848	-146,359	229,914

Balance overview

Year	2025	2024	2023
Total fixed assets	67,867,492	57,749,955	47,490,272
Total current assets	280	47,985	194,344
Total assets	67,867,772	57,797,940	47,684,616
Short term debt	0	0	0
Long term debt	0	10,259,683	0
Total liabilities	0	10,259,683	0
Contributed capital	67,974,651	47,454,702	47,454,702
Retained earnings	-106,879	83,555	229,914
Total equity	67,867,772	47,538,257	47,684,616
Total equity and liabilities	67,867,772	57,797,940	47,684,616

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

Standard industrial classification

MEDIBRIX HOLDING AS930 836 699