PROPHYLIX PHARMA HOLDING AS
Operating
Å investere i aksjer og i andre selskaper og alt som står i
forbindelse med dette.
Keywords
productionpharmaceuticalsantiserablood fractionsvaccineshomeopathic preparationscontraceptive productsbone buildingdiagnostic preparationspregnancy testsbiotechnological medicinescotton woolgasbandagesdressings
Organization
- CEO
- TV
Torgeir Vaage1964
- Chairman of the board
- KJ
- Years since formation
- 9 years
- since Dec 11, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 609,130
- 8 share classes
- Total number of shareholders
- 40
- 20 companies, 20 persons
- Belongs to group of
Financials
- Annual total result 2024
- -17,428,130
- NOK
- Total equity 2024
- 2,166,877
- NOK
Last update: Feb 6, 2026
Locations
- Company addressForskningsparken Sykehusvegen 23 9019 TROMSØ, NorgeCopied!
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TV 1964 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
KJ | Chairman | - |
SH 1967 | Board Member | - |
SW 1966 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MK 1965 | - | 4.74 % directly |
KR 1945 | - | 2.04 % indirectly |
BR | - | 1.96 % directly |
RJ 1950 | - | 1.62 % directly |
AH 1955 | - | 1.53 % directly |
JK | - | 1.17 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| H-shares | 94,463 | 15.51 % | |
| Class B shares | 65,894 | 10.82 % | |
| H-shares | 55,388 | 9.09 % | |
| H-shares | 38,957 | 6.4 % | |
| E-shares | 35,394 | 5.81 % | |
| E-shares | 35,394 | 5.81 % | |
| F-shares | 34,871 | 5.72 % | |
| A-shares | 33,334 | 5.47 % | |
| A-shares | 30,001 | 4.93 % | |
| Class B shares | 21,965 | 3.61 % | |
| F-shares | 19,926 | 3.27 % | |
| H-shares | 12,436 | 2.04 % | |
BR | A-shares | 11,933 | 1.96 % |
| C-shares | 11,742 | 1.93 % | |
MK 1965 | Class B shares | 10,991 | 1.8 % |
| Class B shares | 10,982 | 1.8 % | |
MK 1965 | A-shares | 10,733 | 1.76 % |
| D-shares | 9,184 | 1.51 % | |
AH 1955 | A-shares | 8,333 | 1.37 % |
JK | A-shares | 6,567 | 1.08 % |
| H-shares | 6,000 | 0.99 % | |
| D-shares | 4,926 | 0.81 % | |
RJ 1950 | Class B shares | 4,396 | 0.72 % |
AK 1953 | A-shares | 4,166 | 0.68 % |
RJ 1950 | H-shares | 3,495 | 0.57 % |
MK 1965 | H-shares | 3,387 | 0.56 % |
| H-shares | 3,356 | 0.55 % | |
| A-shares | 3,333 | 0.55 % | |
| A-shares | 3,200 | 0.53 % | |
MK 1965 | E-shares | 2,615 | 0.43 % |
| G-shares | 2,000 | 0.33 % | |
RJ 1950 | F-shares | 1,993 | 0.33 % |
MS 1979 | A-shares | 1,600 | 0.26 % |
MK 1965 | G-shares | 1,127 | 0.19 % |
AH 1955 | F-shares | 1,000 | 0.16 % |
| F-shares | 1,000 | 0.16 % | |
| G-shares | 1,000 | 0.16 % | |
MS 1979 | H-shares | 846 | 0.14 % |
| H-shares | 666 | 0.11 % | |
JK | H-shares | 536 | 0.09 % |
Shares owned by the PROPHYLIX PHARMA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -71,074Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -17,428,130 | 742,774 | 557,648 | 319,139 |
Total assets | 3,104,700 | 20,553,141 | 19,571,409 | 18,720,166 |
Total liabilities | 937,823 | 958,134 | 719,176 | 425,581 |
Total equity | 2,166,877 | 19,595,007 | 18,852,233 | 18,294,585 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 71,074 | 62,466 | 47,347 | 57,218 |
Operating result | -71,074 | -62,466 | -47,347 | -57,218 |
Financial income/costs | -17,174,427 | 1,014,740 | 762,280 | 466,370 |
Profit before tax | -17,245,501 | 952,274 | 714,933 | 409,152 |
Total tax & extraordinary income/cost | 182,629 | 209,500 | 157,285 | 90,013 |
Annual Total Result | -17,428,130 | 742,774 | 557,648 | 319,139 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,000,000 | 20,459,154 | 19,416,572 | 18,155,283 |
Total current assets | 104,700 | 93,987 | 154,837 | 564,883 |
Total assets | 3,104,700 | 20,553,141 | 19,571,409 | 18,720,166 |
Short term debt | 837,781 | 958,134 | 719,176 | 425,581 |
Long term debt | 100,042 | 0 | 0 | 0 |
Total liabilities | 937,823 | 958,134 | 719,176 | 425,581 |
Contributed capital | 17,791,196 | 17,791,196 | 17,791,196 | 17,791,196 |
Retained earnings | -15,624,319 | 1,803,811 | 1,061,037 | 503,389 |
Total equity | 2,166,877 | 19,595,007 | 18,852,233 | 18,294,585 |
Total equity and liabilities | 3,104,700 | 20,553,141 | 19,571,409 | 18,720,166 |
Classification
21st company classification
BETA
Small company
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
C
Main industrial area
Manufacturing
21
Activity
Manufacture of basic pharmaceutical products and pharmaceutical preparations
21.2
Main industrial group
Manufacture of pharmaceutical preparations
21.20
Industrial group
Manufacture of pharmaceutical preparations
21.200
Industrial group
Manufacture of pharmaceutical preparations