SERENDIPITY TOPRO HOLDING AS

Operating

Å investere direkte eller indirekte i selskaper relatert til helsesektoren, 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.

Organization

Chairman of the board: MB
Michael Bodd1981
Years since formation: 3 years; since Feb 21, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2024: -81,754; NOK
Total equity 2024: 166,215,619; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
MB Michael Bodd 1981	Contact Person, Chairman	1.41 % indirectly
SH Synne Hermansen Røine 1979 Resigned	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
OS Odd Ståle Sperre Ness 1960	-	4.68 % indirectly
MS Michael Steensland-Brun 1981	-	3.97 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	3.97 % indirectly
PD Petter Dragesund 1964	-	2.47 % indirectly
PM Peter Martin Anker 1957	-	1.97 % indirectly
AF Anette Furuholmen Warberg 1968	-	1.97 % indirectly
MB Michael Bodd 1981	Contact Person, Chairman	1.41 % indirectly
PR Peder Røhne Figenbaum 1973	-	1.3 % indirectly
MR Marianne Røhne Figenbaum 1977	-	1.3 % indirectly
KK Kari Kulild Dragesund 2002	-	1.23 % indirectly

Last update: Sep 26, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SERENDIPITY PARTNERS FUND AS	Preference shares	99	99 %
S SERENDIPITY PARTNERS CAPITAL AS	Class B shares	1	1 %

Shares owned by the SERENDIPITY TOPRO HOLDING AS

Name	Share class	Total number of shares	Share
T TOPSER HOLDING AS	A-shares	154,045,664	33.24 %

Last update: Jun 2, 2025

Group structure

SERENDIPITY PARTNERS FUND AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -22,274,522
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	-81,754	-46,915	-8,970
Total assets	166,224,291	155,442,940	155,486,594
Total liabilities	8,673	3,261	0
Total equity	166,215,619	155,439,679	155,486,594

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	81,754	46,915	8,970
Operating result	-81,754	-46,915	-8,970
Financial income/costs	0	0	0
Profit before tax	-81,754	-46,915	-8,970
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-81,754	-46,915	-8,970

Balance overview

Year	2024	2023	2022
Total fixed assets	165,528,358	154,670,664	154,670,664
Total current assets	695,933	772,276	815,930
Total assets	166,224,291	155,442,940	155,486,594
Short term debt	8,673	3,261	0
Long term debt	0	0	0
Total liabilities	8,673	3,261	0
Contributed capital	166,353,258	155,495,564	155,495,564
Retained earnings	-137,639	-55,885	-8,970
Total equity	166,215,619	155,439,679	155,486,594
Total equity and liabilities	166,224,291	155,442,940	155,486,594

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

SERENDIPITY TOPRO HOLDING AS928 783 863