ARETHUSA AS • 950527420 • Aremark • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

ARETHUSA AS

Keywords

pharmaceuticalshospital equipmentorthopedic articles

Organization

CEO: OF
Ole Fredrik Anker-Rasch1960
Chairman of the board: OF
Ole Fredrik Anker-Rasch1960
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,552,665; 3 share classes
Total number of shareholders: 8; 3 companies, 5 persons
Belongs to group of

Financials

Total operating income 2023: 112,356; NOK
Annual total result 2023: 5,615,895; NOK
Total equity 2023: 259,758,003; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OF Ole Fredrik Anker-Rasch 1960	Managing Director/CEO	9.65 % directly

Board

Name	Role	Shares
OF Ole Fredrik Anker-Rasch 1960	Chairman	9.65 % directly
HA Hilde Anker-Rasch 1959	Alternate Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
N NRP BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JA Jørgen Nygaard Anker-Rasch 1988	-	30.99 % directly 8.48 % indirectly 22.52 %
NA Nora Anker-Rasch 1994	-	30.99 % directly 8.48 % indirectly 22.52 %
PA Peder Anker-Rasch 1991	-	28.37 % directly 8.48 % indirectly 19.89 %
OF Ole Fredrik Anker-Rasch 1960	Managing Director/CEO, Chairman	9.65 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GRANDIFLORA INVEST AS	Class B shares	349,591	22.52 %
C CRESPO AS	Class B shares	349,591	22.52 %
B BARKO AS	Class B shares	308,818	19.89 %
OF Ole Fredrik Anker-Rasch 1960	Class B shares	149,766	9.65 %
PA Peder Anker-Rasch 1991	C-shares	131,623	8.48 %
JA Jørgen Nygaard Anker-Rasch 1988	C-shares	131,623	8.48 %
NA Nora Anker-Rasch 1994	C-shares	131,623	8.48 %
OF Ole Fredrik Anker-Rasch 1960	A-shares	30	< 0.01 %

Shares owned by the ARETHUSA AS

Name	Share class	Number of shares	Share
E EUROMEDICA NORGE AS	NO0010686892	1,073,731	57.55 %
A ANAXO FORVALTNING AS	Ordinary shares	369	36.9 %
A ANAXO CAPITAL AS	Ordinary shares	369	36.9 %
G GANGE-ROLVS GATE 1 AS	Ordinary shares	200,000	20 %
N NRP ANAXO CAPITAL MANAGEMENT AS	Ordinary shares	2,428	20 %
J JESSHEIM STADION BOLIG AS	Ordinary shares	6,500	10 %
N NESS, RISAN & PARTNERS AS	Ordinary shares	356	3.75 %
M ML 33 INVEST AS	NO0010768567	10	0.55 %
V VICTORIA EIENDOM AS	NO0003041402	42,911	0.35 %
I INDUSTRIFINANS EIENDOMSFOND AS	NO0010981921	951	0.29 %
E EIENDOMSSPAR AS	NO0003998700	20,580	0.06 %
L LEA BANK ASA	NO0010167331	36,919	0.04 %
S STOREBRAND ASA	NO0003053605	125,000	0.03 %
S SPAREBANKEN VEST	NO0006000900	9,734	< 0.01 %
V Veidekke ASA	NO0005806802	20,000	< 0.01 %
A AKER HORIZONS ASA	NO0010921232	20,000	< 0.01 %

Last update: May 24, 2024

Group structure

ARETHUSA AS
Total operating income 2023: NOK 112,356
Operating profit 2023: NOK -445,936
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	112,356	104,620	101,520
Annual Total Result	5,615,895	17,720,670	18,222,379
Total assets	283,785,084	288,215,071	276,605,183
Total liabilities	24,027,081	10,756,597	7,551,389
Total equity	259,758,003	277,458,474	269,053,794

P&L

Year	2023	2022	2021
Total operating income	112,356	104,620	101,520
Total operating costs	558,292	722,166	350,788
Operating result	-445,936	-617,546	-249,268
Financial income/costs	6,771,792	18,539,947	18,649,302
Profit before tax	6,325,855	17,922,401	18,400,034
Total tax & extraordinary income/cost	709,960	201,731	177,655
Annual Total Result	5,615,895	17,720,670	18,222,379

Balance overview

Year	2023	2022	2021
Total fixed assets	235,256,648	236,683,250	233,795,217
Total current assets	48,528,436	51,531,821	42,809,967
Total assets	283,785,084	288,215,071	276,605,183
Short term debt	24,027,081	10,755,914	7,509,641
Long term debt	0	683	41,748
Total liabilities	24,027,081	10,756,597	7,551,389
Contributed capital	3,308,115	3,308,115	3,308,115
Retained earnings	256,449,888	274,150,359	265,745,679
Total equity	259,758,003	277,458,474	269,053,794
Total equity and liabilities	283,785,084	288,215,071	276,605,183

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