EPIVITY HEALTH AS
Operating
Skal investere i virksomheter som arbeider med behandlinger, gi
innsikt i, og som har som mål å bremse ned eller reversere biologisk
aldring og leve et bedre, lengre og friskere liv. Selskapet skal også
investere i forskning innen området epigenetikk og virkemidler som
bidrar til å bremse og reversere biologisk aldring.
Holdingselskap.
Organization
- CEO
- MS
Morten Sandberg1958
- Chairman of the board
- PB
Preben Brecke1970
- Years since formation
- 3 years
- since Sep 27, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,251,892
- 1 share class
- Total number of shareholders
- 9
- 8 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2025
- 133,862
- NOK
- Total equity 2025
- 3,717,431
- NOK
Last update: Jul 7, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MS 1958 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
PB 1970 | Chairman | - |
MS 1958 | Board Member | - |
RF | Board Member | - |
HS | Board Member | - |
HM 1984 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FT | - | 40.89 % indirectly |
SM 1958 | - | 21.26 % indirectly |
BS | - | 9.81 % indirectly |
| - | 9.81 % indirectly | |
SF | - | 5.99 % indirectly |
BP 1970 | - | 3 % directly |
GL | - | 1.82 % indirectly |
GA | - | 1.82 % indirectly |
JT | - | 1.82 % indirectly |
| - | 1.51 % indirectly |
Last update: Sep 16, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,023,864 | 81.79 % | |
| Ordinary shares | 75,000 | 5.99 % | |
BP 1970 | Ordinary shares | 37,500 | 3 % |
| Ordinary shares | 22,727 | 1.82 % | |
| Ordinary shares | 22,727 | 1.82 % | |
| Ordinary shares | 22,727 | 1.82 % | |
| Ordinary shares | 18,939 | 1.51 % | |
| Ordinary shares | 15,151 | 1.21 % | |
| Ordinary shares | 13,257 | 1.06 % |
Shares owned by the EPIVITY HEALTH AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 160,000 | 80 % | |
| Ordinary shares | 24,000 | 80 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 189,153Operating profit 2025: NOK 10,868Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 133,862 | -108,272 | -77,572 |
Total assets | 5,896,218 | 3,819,442 | 954,779 |
Total liabilities | 2,178,787 | 1,760,857 | 787,921 |
Total equity | 3,717,431 | 2,058,585 | 166,858 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 61,749 | 176,029 | 75,655 |
Operating result | -61,749 | -176,029 | -75,655 |
Financial income/costs | 195,610 | 67,757 | -1,917 |
Profit before tax | 133,862 | -108,272 | -77,572 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 133,862 | -108,272 | -77,572 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 5,849,238 | 3,049,634 | 704,795 |
Total current assets | 46,980 | 769,808 | 249,984 |
Total assets | 5,896,218 | 3,819,442 | 954,779 |
Short term debt | 0 | 60,857 | 87,921 |
Long term debt | 2,178,787 | 1,700,000 | 700,000 |
Total liabilities | 2,178,787 | 1,760,857 | 787,921 |
Contributed capital | 3,769,414 | 2,244,430 | 244,430 |
Retained earnings | -51,983 | -185,845 | -77,572 |
Total equity | 3,717,431 | 2,058,585 | 166,858 |
Total equity and liabilities | 5,896,218 | 3,819,442 | 954,779 |
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