PHARMA NORGE AS • 919821590 • Alsvåg • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

PHARMA NORGE AS

Keywords

mail orderhealth food

Organization

CEO: RM
Rune Meyer1968
Chairman of the board: TK
Thomas Kristoffer Storvestre1987
Years since formation: 7 years; since Oct 31, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 2,915; 1 share class
Total number of shareholders: 19; 14 companies, 5 persons
Belongs to group of

Financials

Total operating income 2023: 40,477,581; NOK
Annual total result 2023: 6,784,721; NOK
Total equity 2023: 32,469,334; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
RM Rune Meyer 1968	Managing Director/CEO	7.07 % directly

Board

Name	Role	Shares
TK Thomas Kristoffer Storvestre 1987	Chairman	4.93 % indirectly

Others

Name	Role	Shares
R REVICOM AS	Auditor	-
B BOKHOLDERIET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RA Rikard Arne Storvestre 1958	-	28.14 % indirectly
LK Lena E Meyer Krogh 1965	-	7.75 % directly
HR Henrik Rødsand 1960	-	7.74 % indirectly
RM Rune Meyer 1968	Managing Director/CEO	7.07 % directly
JK Jan-Petter Krogh 1956	-	6.86 % directly
TK Thomas Kristoffer Storvestre 1987	Chairman	4.93 % indirectly
SN Solveig Nora Storvestre 1983	-	4.27 % indirectly
MM Martine Maria Storvestre 1998	-	4.1 % indirectly
TB Tom Bjarte Norland 1956	-	3.1 % indirectly
SL Silje Landevåg 1984	-	1.86 % indirectly

Last update: Sep 2, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GLOBAL PHARMA GROUP AS	Ordinary shares	1,610	55.23 %
LK Lena E Meyer Krogh 1965	Ordinary shares	226	7.75 %
RM Rune Meyer 1968	Ordinary shares	206	7.07 %
JK Jan-Petter Krogh 1956	Ordinary shares	200	6.86 %
S SAYL AS	Ordinary shares	115	3.95 %
C CHIMA AS	Ordinary shares	110	3.77 %
S STORVESTREINVEST AS	Ordinary shares	91	3.12 %
P PS CAPITAL AS	Ordinary shares	88	3.02 %
P PHARMA NORGE AS	Ordinary shares	59	2.02 %
F FUN INVEST AS	Ordinary shares	50	1.72 %
I INFUTURE INVEST AS	Ordinary shares	46	1.58 %
C CORVINA AS	Ordinary shares	22	0.75 %
N NOBELSYSTEM SCANDINAVIA AS	Ordinary shares	22	0.75 %
MP Morten Pedersen 1965	Ordinary shares	20	0.69 %
AM Andreas Gard Meyer 1992	Ordinary shares	14	0.48 %
S STORVESTRE SOLUTIONS AS	Ordinary shares	12	0.41 %
A ANNEX INVEST AS	Ordinary shares	12	0.41 %
N NORDLYST AS	Ordinary shares	10	0.34 %
J JOBO ENGH AS	Ordinary shares	2	0.07 %

Shares owned by the PHARMA NORGE AS

Name	Share class	Number of shares	Share
G GLOBAL PHARMA GROUP AS	Ordinary shares	750,000	100 %
P PHARMA NORGE AS	Ordinary shares	59	2.02 %

Last update: May 24, 2024

Group structure

GLOBAL PHARMA GROUP AS
Total operating income 2023: NOK 7,102,055
Operating profit 2023: NOK -4,400,167
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	40,477,581	43,553,012	44,108,177
Annual Total Result	6,784,721	10,243,774	10,583,777
Total assets	40,405,037	40,396,376	13,333,820
Total liabilities	7,935,703	9,592,650	8,265,368
Total equity	32,469,334	30,803,726	5,068,452

P&L

Year	2023	2022	2021
Total operating income	40,477,581	43,553,012	44,108,177
Total operating costs	32,102,593	30,395,846	30,447,959
Operating result	8,374,989	13,157,166	13,660,219
Financial income/costs	369,816	27,252	22,744
Profit before tax	8,744,804	13,184,418	13,682,962
Total tax & extraordinary income/cost	1,960,083	2,940,644	3,099,185
Annual Total Result	6,784,721	10,243,774	10,583,777

Balance overview

Year	2023	2022	2021
Total fixed assets	31,283,051	29,400,915	423,535
Total current assets	9,121,986	10,995,461	12,910,285
Total assets	40,405,037	40,396,376	13,333,820
Short term debt	7,935,703	9,592,650	8,265,368
Long term debt	0	0	0
Total liabilities	7,935,703	9,592,650	8,265,368
Contributed capital	23,069,100	23,075,000	282,600
Retained earnings	9,400,234	7,728,726	4,785,852
Total equity	32,469,334	30,803,726	5,068,452
Total equity and liabilities	40,405,037	40,396,376	13,333,820

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

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.9

Main industrial group

Retail trade not in stores, stalls and markets

47.91

Industrial group

Retail sale via mail order houses or via Internet

47.917

Industrial group

Retail sale of health foods in specialised stores or via Internet