MEDU HOLDING AS • 926695207 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

MEDU HOLDING AS

Keywords

pharmaceuticalshospital equipmentorthopedic articles

Organization

Chairman of the board: SR
Synne Hermansen Røine1979
Years since formation: 4 years; since Mar 1, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 8,490,561; 1 share class
Total number of shareholders: 7; 3 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: -147,232; NOK
Total equity 2023: 201,112,659; NOK

Last update: Oct 21, 2024

Management

Board

Name	Role	Shares
SR Synne Hermansen Røine 1979	Chairman	-
CT Christopher Segtnan Tangen 1984	Board Member	-
PS Petter Solum 1954	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PD Petter Dragesund 1964	-	2.23 % indirectly
AW Anette Furuholmen Warberg 1968	-	1.78 % indirectly
PM Peter Martin Anker 1957	-	1.78 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SP TOPCO I AS	Ordinary shares	7,679,999	90.45 %
RO Rönnhold Oy	Ordinary shares	384,073	4.52 %
AT Ab Turmidas	Ordinary shares	313,000	3.69 %
S SOLLYS INVEST AS	Ordinary shares	62,500	0.74 %
K Kjas Holding Ab	Ordinary shares	30,805	0.36 %
O OLBORG HOLDING AS	Ordinary shares	17,751	0.21 %
TT Thorbjørn Sletten Torp 1962	Ordinary shares	2,433	0.03 %

Shares owned by the MEDU HOLDING AS

Name	Share class	Number of shares	Share
M MEDU MANCO AS	Preference shares	182,558	90 %
M MEDU MIDCO AS	Ordinary shares	20,194	81.33 %

Last update: May 24, 2024

Group structure

SERENDIPITY PARTNERS FUND AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -19,349,910
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-147,232	-428,513	-44,312
Total assets	201,134,710	99,508,686	76,315,488
Total liabilities	22,050	0	79,800
Total equity	201,112,659	99,508,687	76,235,688

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	147,447	428,513	34,212
Operating result	-147,447	-428,513	-34,212
Financial income/costs	215	0	-10,100
Profit before tax	-147,232	-428,513	-44,312
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-147,232	-428,513	-44,312

Balance overview

Year	2023	2022	2021
Total fixed assets	200,760,615	99,089,794	75,480,900
Total current assets	374,095	418,892	834,588
Total assets	201,134,710	99,508,686	76,315,488
Short term debt	22,050	0	79,800
Long term debt	0	0	0
Total liabilities	22,050	0	79,800
Contributed capital	201,732,716	99,981,511	76,280,000
Retained earnings	-620,057	-472,824	-44,312
Total equity	201,112,659	99,508,687	76,235,688
Total equity and liabilities	201,134,709	99,508,687	76,315,488

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.4

Main industrial group

Wholesale of household goods

46.46

Industrial group

Wholesale of pharmaceutical goods

46.460

Industrial group

Wholesale of pharmaceutical goods