NEOMED V FEEDER AS • 997077032 • Asker • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

NEOMED V FEEDER AS

Closed at August 16th, 2024

Keywords

placementsecurities

Organization

Chairman of the board: CC
Carl Christian Gilhuus-Moe1944
Operation time: 13 years; - Jun 28, 2011 to Aug 16, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 237,736; 1 share class
Total number of shareholders: 10; 9 companies, 1 person

Financials

Annual total result 2023: -82,437; NOK
Total equity 2023: 389,128; NOK

Last update: Jun 11, 2024

Management

Board

Name	Role	Shares
CC Carl Christian Gilhuus-Moe 1944	Chairman	-
TF Tor Fredrik Johansen 1946	Board Member	-
PR Pål Reinhardt Wendelborg Jensen 1974	Alternate Member	-

Others

Name	Role	Shares
A ACCOUNT IT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PG Peter Groth 1947	-	15.87 % directly
PW Per Welin-Larsen 1955	-	15.87 % indirectly
EM Elisabeth Paus Borgen Mellbye 1943	-	12.7 % indirectly
ER Ella Ramm 1997	-	11.82 % indirectly
HB Hanne Berggraf Bjarmann 1975	-	5.62 % indirectly
HH Håkon Helliesen 1979	-	4.76 % indirectly
HH Helle Helliesen 1976	-	4.76 % indirectly
AJ Axel Jacques Ræder Holmen 1982	-	4.74 % indirectly
OH Otto Ræder Holmen 1977	-	4.74 % indirectly
HR Harald Ramm 1957	-	4.05 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NYSKAREIG AS	Ordinary shares	37,736	15.87 %
G GJERDINGEN AS	Ordinary shares	37,736	15.87 %
PG Peter Groth 1947	Ordinary shares	37,736	15.87 %
A AS SIGELLEN	Ordinary shares	30,188	12.7 %
S SOLSTRÅLEN AS	Ordinary shares	22,642	9.52 %
O OTTO HOLMEN AS	Ordinary shares	22,642	9.52 %
I IDATOR AS	Ordinary shares	22,642	9.52 %
P PALS EIENDOM AS	Ordinary shares	11,320	4.76 %
P PHILIA AS	Ordinary shares	7,547	3.17 %
K KAROLINE AS	Ordinary shares	7,547	3.17 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-82,437	-5,119,469
Total assets	389,128	2,221,301
Total liabilities	0	1,749,737
Total equity	389,128	471,564

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	134,813	124,112
Operating result	-134,813	-124,112
Financial income/costs	52,377	-5,009,738
Profit before tax	-82,437	-5,133,851
Total tax & extraordinary income/cost	0	-14,382
Annual Total Result	-82,437	-5,119,469

Balance overview

Year	2023	2022
Total fixed assets	384,200	2,155,790
Total current assets	4,927	65,511
Total assets	389,128	2,221,301
Short term debt	0	1,749,737
Long term debt	0	0
Total liabilities	0	1,749,737
Contributed capital	272,906	272,906
Retained earnings	116,222	198,658
Total equity	389,128	471,564
Total equity and liabilities	389,128	2,221,301

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies