METESA HOLDING AS

Operating

Å investere direkte eller indirekte i selskaper relatert til helsesektoren eller livsvitenskap, herunder gjennom deltagelse i hel- eller deleide selskaper eller andre sammenslutninger eller investere i andre finansielle instrumenter som direkte eller indirekte kan være egnet til å gi selskapet tilgang til investeringer relatert til helsesektoren, samt alt som står i forbindelse med dette.

Investering i aksjer og verdipapirer.

Organization

Chairman of the board: CS
Christopher Segtnan Tangen1984
Years since formation: 2 years; since Oct 21, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 23,923,983; 1 share class
Total number of shareholders: 14; 5 companies, 9 persons

Financials

Annual total result 2025: -187,143; NOK
Total equity 2025: 314,376,524; NOK

Last update: Oct 6, 2026

Management

Board

Name	Role	Shares
CS Christopher Segtnan Tangen 1984	Chairman	-
MB Michael Bodd 1981	Board Member	1.31 % indirectly

Others

Name	Role	Shares
C CEDRA NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PD Petter Dragesund 1964	-	2 % indirectly
PM Peter Martin Anker 1957	-	1.6 % indirectly
AF Anette Furuholmen Warberg 1968	-	1.6 % indirectly
MB Michael Bodd 1981	Board Member	1.31 % indirectly

Last update: Oct 6, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SP TOPCO I AS	Ordinary shares	11,598,630	48.48 %
M MEDITAIN TOPCO AS	Ordinary shares	10,481,262	43.81 %
TA Turmidas Ab	Ordinary shares	577,767	2.42 %
ÅM Åkersbrot Mt Ab	Ordinary shares	450,239	1.88 %
RO Rnnhold Oy	Ordinary shares	384,073	1.61 %
S SOLLYS INVEST AS	Ordinary shares	89,873	0.38 %
BA Bodinject Ab	Ordinary shares	78,437	0.33 %
FI Fremjo Invest Ab	Ordinary shares	78,437	0.33 %
GL Gravgaard Lassen Holding Aps	Ordinary shares	50,987	0.21 %
KH Kjas Holding Ab	Ordinary shares	43,244	0.18 %
DK Dieter Kern	Ordinary shares	36,954	0.15 %
H HARDINGETRE INVEST AS	Ordinary shares	27,930	0.12 %
O OLBORG HOLDING AS	Ordinary shares	17,751	0.07 %
TS Thorbjørn Sletten Torp 1962	Ordinary shares	2,433	< 0.01 %

Shares owned by the METESA HOLDING AS

Name	Share class	Total number of shares	Share
M METESA MIDCO AS	A-shares	2,639,782	41.65 %

Last update: Sep 25, 2026

Financials

in NOK

Summary

Year	2025	2024
Total operating income	0	0
Annual Total Result	-187,143	-640,852
Total assets	315,434,624	172,706,822
Total liabilities	1,058,101	800,038
Total equity	314,376,524	171,906,784

P&L

Year	2025	2024
Total operating income	0	0
Total operating costs	171,004	640,852
Operating result	-171,004	-640,852
Financial income/costs	-16,139	0
Profit before tax	-187,143	-640,852
Total tax & extraordinary income/cost	0	0
Annual Total Result	-187,143	-640,852

Balance overview

Year	2025	2024
Total fixed assets	315,405,958	172,547,635
Total current assets	28,666	159,187
Total assets	315,434,624	172,706,822
Short term debt	1,058,101	800,038
Long term debt	0	0
Total liabilities	1,058,101	800,038
Contributed capital	315,204,518	172,547,635
Retained earnings	-827,994	-640,851
Total equity	314,376,524	171,906,784
Total equity and liabilities	315,434,625	172,706,822

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

Standard industrial classification

METESA HOLDING AS934 306 325