CALLUNA PHARMA POOLCO AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- EP
- Years since formation
- 2 years
- since Oct 14, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 34,981,364
- 4 share classes
- Total number of shareholders
- 32
- 22 companies, 10 persons
Financials
- Annual total result 2024
- 1,177
- NOK
- Total equity 2024
- 387,173,707
- NOK
Last update: Jul 10, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
SS 1981 | Board Member | 3.24 % indirectly |
EP | Chairman | - |
BG | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TD 1947 | - | 3.41 % indirectly |
SS 1981 | Board Member | 3.24 % indirectly |
JH 1978 | - | 1.77 % indirectly |
RI | - | 1.77 % indirectly |
JV | - | 1.66 % indirectly |
LV 2004 | - | 1.66 % indirectly |
LV 1999 | - | 1.66 % indirectly |
SV 1971 | - | 1.29 % indirectly |
CV 1975 | - | 1.29 % indirectly |
CR | - | 1.2 % indirectly |
Last update: Feb 9, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Preference shares | 6,562,578 | 18.76 % | |
| Preference shares | 5,661,407 | 16.18 % | |
| Preference shares | 5,380,603 | 15.38 % | |
| Preference shares | 3,869,795 | 11.06 % | |
| Preference shares | 1,867,721 | 5.34 % | |
| Preference shares | 1,827,054 | 5.22 % | |
| Preference shares | 1,761,469 | 5.04 % | |
| Preference shares | 1,383,039 | 3.95 % | |
| Ordinary shares | 740,000 | 2.12 % | |
| Extraordinary shares | 687,056 | 1.96 % | |
| Preference shares | 617,428 | 1.77 % | |
| Preference shares | 617,428 | 1.77 % | |
| Preference shares | 567,586 | 1.62 % | |
| J-shares | 427,308 | 1.22 % | |
| Preference shares | 395,154 | 1.13 % | |
| Preference shares | 308,714 | 0.88 % | |
| Preference shares | 271,669 | 0.78 % | |
| Ordinary shares | 250,000 | 0.71 % | |
| Ordinary shares | 217,000 | 0.62 % | |
| Preference shares | 185,229 | 0.53 % | |
| Preference shares | 183,111 | 0.52 % | |
| Ordinary shares | 170,000 | 0.49 % | |
| Preference shares | 154,357 | 0.44 % | |
| Preference shares | 154,357 | 0.44 % | |
| Preference shares | 154,357 | 0.44 % | |
| Preference shares | 154,357 | 0.44 % | |
| Ordinary shares | 100,000 | 0.29 % | |
| Ordinary shares | 90,000 | 0.26 % | |
| Ordinary shares | 80,000 | 0.23 % | |
| Preference shares | 61,743 | 0.18 % | |
| Ordinary shares | 60,000 | 0.17 % | |
| Preference shares | 20,844 | 0.06 % |
Shares owned by the CALLUNA PHARMA POOLCO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 33,867,000 | 45.66 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | 1,177 |
Total assets | 387,174,039 |
Total liabilities | 332 |
Total equity | 387,173,707 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | -1,509 |
Operating result | 1,509 |
Financial income/costs | 0 |
Profit before tax | 1,509 |
Total tax & extraordinary income/cost | 332 |
Annual Total Result | 1,177 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 387,172,461 |
Total current assets | 1,579 |
Total assets | 387,174,039 |
Short term debt | 332 |
Long term debt | 0 |
Total liabilities | 332 |
Contributed capital | 387,172,531 |
Retained earnings | 1,177 |
Total equity | 387,173,707 |
Total equity and liabilities | 387,174,039 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities