MEDCUBE AS
Keywords
managementoperationcomputer systemssupport services
Organization
- Chairman of the board
- GM
Gerd Magna Wold1957
- Years since formation
- 1 year
- since Apr 22, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,294,090
- 1 share class
- Total number of shareholders
- 25
- 13 companies, 12 persons
Financials
- Total operating income 2024
- 1,175,000
- NOK
- Annual total result 2024
- -512,328
- NOK
- Total equity 2024
- 1,392,173
- NOK
Last update: Jul 31, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
GM 1957 | Contact Person, Chairman | 19.67 % indirectly |
PE | Board Member | 22.64 % indirectly |
MV 1962 | Board Member | 2.96 % directly 2.86 % indirectly 0.1 % |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PE | Board Member | 22.64 % indirectly |
GM 1957 | Contact Person, Chairman | 19.67 % indirectly |
GA | - | 6.69 % directly 5.64 % indirectly 1.05 % |
ML 1960 | - | 6.5 % directly 5.64 % indirectly 0.86 % |
JE | - | 3.5 % indirectly |
MV 1962 | Board Member | 2.96 % directly 2.86 % indirectly 0.1 % |
TH | - | 2.65 % indirectly |
| - | 2.22 % directly 2.16 % indirectly 0.06 % | |
JE | - | 1.91 % indirectly |
AM | - | 1.48 % directly 1.11 % indirectly 0.38 % |
Last update: Jan 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 247,000 | 19.09 % | |
| Ordinary shares | 222,000 | 17.15 % | |
| Ordinary shares | 210,000 | 16.23 % | |
| Ordinary shares | 148,000 | 11.44 % | |
ML 1960 | Ordinary shares | 73,000 | 5.64 % |
GA | Ordinary shares | 73,000 | 5.64 % |
| Ordinary shares | 44,000 | 3.4 % | |
MV 1962 | Ordinary shares | 37,000 | 2.86 % |
| Ordinary shares | 35,000 | 2.7 % | |
| Ordinary shares | 32,000 | 2.47 % | |
| Ordinary shares | 28,000 | 2.16 % | |
| Ordinary shares | 28,000 | 2.16 % | |
| Ordinary shares | 21,000 | 1.62 % | |
AM | Ordinary shares | 14,300 | 1.11 % |
TK | Ordinary shares | 14,000 | 1.08 % |
| Ordinary shares | 14,000 | 1.08 % | |
| Ordinary shares | 14,000 | 1.08 % | |
| Ordinary shares | 11,000 | 0.85 % | |
| Ordinary shares | 8,000 | 0.62 % | |
LS 1948 | Ordinary shares | 6,000 | 0.46 % |
| Ordinary shares | 4,000 | 0.31 % | |
| Ordinary shares | 4,000 | 0.31 % | |
SH | Ordinary shares | 2,500 | 0.19 % |
| Ordinary shares | 2,300 | 0.18 % | |
JH | Ordinary shares | 1,990 | 0.15 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 1,175,000 |
Annual Total Result | -512,328 |
Total assets | 2,413,771 |
Total liabilities | 1,021,599 |
Total equity | 1,392,173 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 1,175,000 |
Total operating costs | 1,687,147 |
Operating result | -512,147 |
Financial income/costs | -181 |
Profit before tax | -512,328 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -512,328 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 2,116,168 |
Total current assets | 297,603 |
Total assets | 2,413,771 |
Short term debt | 187,999 |
Long term debt | 833,600 |
Total liabilities | 1,021,599 |
Contributed capital | 1,904,500 |
Retained earnings | -512,327 |
Total equity | 1,392,173 |
Total equity and liabilities | 2,413,772 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.03
Industrial group
Computer facilities management activities
62.030
Industrial group
Computer facilities management activities