PALLA PHARMA NORWAY HOLDING AS

Keywords

productionpharmaceuticalsantiserablood fractionsvaccineshomeopathic preparationscontraceptive productsbone buildingdiagnostic preparationspregnancy testsbiotechnological medicinescotton woolgasbandagesdressings

Organization

Chairman of the board: MA
Morten Andresen1963
Years since formation: 7 years; since Sep 22, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 18,496; 1 share class
Total number of shareholders: 66; 8 companies, 58 persons
Belongs to group of

Financials

Annual total result 2023: -719,884; NOK
Total equity 2023: 126,675,696; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
MA Morten Andresen 1963	Chairman	-
LM Lars Markus Solheim 1981	Board Member	10.81 % indirectly
HW Halvor Weider 1941	Board Member	-
AH Andrew Howatson 1966	Board Member	16.71 % indirectly
PR Preben René Hjallum 1970	Board Member	1.27 % indirectly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
V VALUE KRAGERØ AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MA Morten Andresen 1963	-	27.36 % indirectly
AH Andrew Howatson 1966	Board Member	16.71 % indirectly
LM Lars Markus Solheim 1981	Board Member	10.81 % indirectly
KL Kari Louise Weider Brende 1970	-	7.48 % indirectly
HG Hilde Gunn Hellenes 1964	-	6.01 % indirectly
AR Arne Riise 1964	-	5.41 % indirectly
SA Svein Arne Walle 1962	-	1.68 % directly
PR Preben René Hjallum 1970	Board Member	1.27 % indirectly
MA Morten André Hjallum 1968	-	1.27 % indirectly

Last update: Sep 18, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MA-INVEST AS	Ordinary shares	6,172	33.37 %
K KILEN EIENDOM AS	Ordinary shares	3,090	16.71 %
L LMS HOLDCO AS	Ordinary shares	2,000	10.81 %
WH Weider Halvor	Ordinary shares	1,540	8.33 %
M MARITOPPEN INVEST AS	Ordinary shares	1,540	8.33 %
H HOLGER INVEST I AS	Ordinary shares	1,000	5.41 %
P PALLA PHARMA ANSATTFORENING	Ordinary shares	987	5.34 %
H HJALLUM HOLDING AS	Ordinary shares	470	2.54 %
SA Svein Arne Walle 1962	Ordinary shares	310	1.68 %
EF Eikeland Frode	Ordinary shares	100	0.54 %
AB Alf Bjarne Gundersen 1967	Ordinary shares	95	0.51 %
ØT Øistein Tovsen 1966	Ordinary shares	93	0.5 %
FA Finn Asbjørn Sørensen 1971	Ordinary shares	70	0.38 %
OG Ove Gundersen 1967	Ordinary shares	62	0.34 %
BK Bernt Kåre Vildalen 1967	Ordinary shares	62	0.34 %
P PHARMCONSULT AS	Ordinary shares	50	0.27 %
SR Scullion Richard	Ordinary shares	50	0.27 %
ME Marianne Erlund 1974	Ordinary shares	32	0.17 %
AB Anita Hillingsæther Blankenberg 1966	Ordinary shares	31	0.17 %
ES Else Anita Sørensen 1965	Ordinary shares	31	0.17 %
GA Gro Anita Liane 1977	Ordinary shares	31	0.17 %
SJ Sondre Johnsen 1975	Ordinary shares	31	0.17 %
CJ Craig James Sweenie 1972	Ordinary shares	31	0.17 %
SD Siv Jorid Ditlevsen 1964	Ordinary shares	30	0.16 %
JH Jørn Henning Isaksen 1964	Ordinary shares	23	0.12 %
AL Anders Berg Laagasken 1981	Ordinary shares	20	0.11 %
IL Irene Lidsheim 1970	Ordinary shares	20	0.11 %
BE Bruusgaard Ellen	Ordinary shares	20	0.11 %
TS Terje Stigen 1964	Ordinary shares	19	0.1 %
JH Jørn Henning Larsen 1962	Ordinary shares	19	0.1 %
SJ Solveig Johanne Stene 1979	Ordinary shares	17	0.09 %
EM Else Marie Helliksen Pharo 1968	Ordinary shares	16	0.09 %
EN Eirik Nordahl-Pedersen 1988	Ordinary shares	16	0.09 %
CW Catharina Heiland Woxen 1994	Ordinary shares	16	0.09 %
FB Frank Berntsen 1970	Ordinary shares	16	0.09 %
JH Jeanette Kristin Haslum 1974	Ordinary shares	16	0.09 %
JS Joakim Solli 1993	Ordinary shares	16	0.09 %
KB Kjetil Borgar Nilsen 1974	Ordinary shares	16	0.09 %
LH Lars Normann Kiær Høvik 1983	Ordinary shares	16	0.09 %
LE Linn Brenna Ellingsen 1983	Ordinary shares	16	0.09 %
MR Marit Rita Sætre Risberg 1962	Ordinary shares	16	0.09 %
NR Nikolai Strømme Randahl 1994	Ordinary shares	16	0.09 %
OM Olav Markseth 1970	Ordinary shares	16	0.09 %
RM Raymond Mostad 1974	Ordinary shares	16	0.09 %
TR Thore Randahl 1959	Ordinary shares	16	0.09 %
TK Tom Knudsen 1963	Ordinary shares	16	0.09 %
TB Tommy Bergane 1986	Ordinary shares	16	0.09 %
TD Trond Henning Dahlin 1965	Ordinary shares	16	0.09 %
MS Myagmarsuren Sengee 1976	Ordinary shares	15	0.08 %
SK Stig Kristiansen 1967	Ordinary shares	15	0.08 %
LG Linda Rakel Gundersen 1973	Ordinary shares	15	0.08 %
RB Renata Chrzan Barbara	Ordinary shares	15	0.08 %
RS Rana Sahli 1981	Ordinary shares	15	0.08 %
CK Cato Hurum Knutsen 1986	Ordinary shares	13	0.07 %
BA Brede Andersen 1978	Ordinary shares	13	0.07 %
AK Anne-Grete Fossum Kvilaas 1972	Ordinary shares	10	0.05 %
SR Steven Gary Reale 1990	Ordinary shares	10	0.05 %
LS Linn Sunniva Brekka Samuelsen 1984	Ordinary shares	10	0.05 %
CM Claire Nuala Morris 1992	Ordinary shares	10	0.05 %
VK Valon Kuqi 1983	Ordinary shares	7	0.04 %
KF Kari Gerd Flaten 1958	Ordinary shares	7	0.04 %
JH Joakim Hamsaas 1982	Ordinary shares	6	0.03 %
KB Kjell Bohnhorst 1966	Ordinary shares	6	0.03 %
VF Vidar Fossum 1964	Ordinary shares	5	0.03 %
MB Markus Brekka 1995	Ordinary shares	3	0.02 %
CT Christian Tisjø 1994	Ordinary shares	3	0.02 %

Shares owned by the PALLA PHARMA NORWAY HOLDING AS

Name	Share class	Number of shares	Share
P PALLA PHARMA NORWAY AS	Ordinary shares	30,000	100 %
P PALLA PHARMA EIENDOM AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

PALLA PHARMA NORWAY HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -361,152
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-719,884	76,461	-5,562,503
Total assets	147,416,483	136,120,937	99,792,078
Total liabilities	20,740,787	8,725,358	172,253,208
Total equity	126,675,696	127,395,580	-72,461,130

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	361,152	258,100	0
Operating result	-361,152	-258,100	0
Financial income/costs	-358,732	334,561	-5,562,503
Profit before tax	-719,884	76,461	-5,562,503
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-719,884	76,461	-5,562,503

Balance overview

Year	2023	2022	2021
Total fixed assets	141,279,273	134,679,273	82,000,000
Total current assets	6,137,210	1,441,664	17,792,078
Total assets	147,416,483	136,120,937	99,792,078
Short term debt	20,740,787	8,725,358	66,253,208
Long term debt	0	0	106,000,000
Total liabilities	20,740,787	8,725,358	172,253,208
Contributed capital	126,675,696	127,395,580	33,866,246
Retained earnings	0	0	-106,327,376
Total equity	126,675,696	127,395,580	-72,461,130
Total equity and liabilities	147,416,483	136,120,937	99,792,078

PALLA PHARMA NORWAY HOLDING AS919 610 581

PALLA PHARMA NORWAY HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PALLA PHARMA NORWAY HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification