EPIVITY HEALTH AS
Organization
- CEO
- MS
Morten Sandberg1958
- Chairman of the board
- PB
Preben Brecke1970
- Years since formation
- 2 years
- since Sep 27, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,136,364
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- -77,572
- NOK
- Total equity 2023
- 166,858
- NOK
Last update: Jan 29, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MS 1958 | Managing Director/CEO | 14.59 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PB 1970 | Chairman | 3.3 % directly |
MS 1958 | Board Member | 14.59 % indirectly |
RF | Board Member | 28.05 % indirectly |
HS | Board Member | 6.6 % indirectly |
BP | Board Member | - |
JE 1951 | Board Member | 34 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JE 1951 | Board Member | 34 % indirectly |
RF | Board Member | 28.05 % indirectly |
MS 1958 | Managing Director/CEO, Board Member | 14.59 % indirectly |
CA | - | 6.73 % indirectly |
LB | - | 6.73 % indirectly |
HS | Board Member | 6.6 % indirectly |
PB 1970 | Chairman | 3.3 % directly |
Last update: Oct 29, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 637,500 | 56.1 % | |
| Ordinary shares | 386,364 | 34 % | |
| Ordinary shares | 75,000 | 6.6 % | |
PB 1970 | Ordinary shares | 37,500 | 3.3 % |
Shares owned by the EPIVITY HEALTH AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 99,637Operating profit 2024: NOK 44,690Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | -77,572 |
Total assets | 954,779 |
Total liabilities | 787,921 |
Total equity | 166,858 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | 75,655 |
Operating result | -75,655 |
Financial income/costs | -1,917 |
Profit before tax | -77,572 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -77,572 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 704,795 |
Total current assets | 249,984 |
Total assets | 954,779 |
Short term debt | 87,921 |
Long term debt | 700,000 |
Total liabilities | 787,921 |
Contributed capital | 244,430 |
Retained earnings | -77,572 |
Total equity | 166,858 |
Total equity and liabilities | 954,779 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises