PATIENTSKY SAAS NORWAY AS • 929666070 • Oslo • Computer programming; consultancy and related activities

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PATIENTSKY SAAS NORWAY AS

Closed at November 1st, 2023

Keywords

program developmentsoftware

Organization

CEO: KS
Kjell-Magne Solli1973
Chairman of the board: MB
Mikkel Bardram1976
Operation time: 1 year; - Aug 23, 2022 to Nov 1, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 71

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2022: 60,251,121; NOK
Annual total result 2022: -18,464,614; NOK
Total equity 2022: 102,320,710; NOK

Last update: Sep 16, 2023

Management

Management / administration

Name	Role	Shares
KS Kjell-Magne Solli 1973	Managing Director/CEO	-
LJ Lars Jørgensen 1968	Managing Director/CEO	-

Board

Name	Role	Shares
ÅO Åshild Stenevik Osland 1974	Board Member	-
MH Michelle Hjortland 1992	Board Member	-
MB Mikkel Bardram 1976	Chairman	-
HH Henrik Hansen 1974	Board Member	-
MM Michael Moyell Juul 1974	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JM Jesper Melin Ganc-Petersen 1974	-	61.64 % indirectly
TP Thomas Philipp Fleischer 1967	-	3.87 % indirectly
SL Stian Folker Larsen 1973	-	3.61 % indirectly
SB Stephan Bjarnov Brostrøm 1986	-	2.04 % indirectly
JH Jo Henrik Solheim Lorentzen 1989	-	1.51 % indirectly
AL Anton Lorenz Soleng Bondesen 1988	-	1.02 % indirectly
EL Esten Løkkebakken 1975	-	1.01 % indirectly

Last update: Jul 10, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
U UNISCALE AS	Ordinary shares	100	100 %

Shares owned by the PATIENTSKY SAAS NORWAY AS

Name	Share class	Number of shares	Share
P PATIENTSKY HOSTING AS	Ordinary shares	30,000	100 %
I INFODOC AS	Ordinary shares	30,000	100 %
A ACINO AS	Ordinary shares	200,000	100 %
H HOVE MEDICAL SYSTEMS AS	Ordinary shares	400	100 %
P PROGRAMVAREFORLAGET AS	Ordinary shares	1,000	100 %

Last update: Apr 4, 2024

Group structure

CODEE HOLDING AS
Total operating income 2023: NOK 61,607
Operating profit 2023: NOK -19,757,361
Employees: 0

Financials

in NOK

Summary

Year	2022
Total operating income	60,251,121
Annual Total Result	-18,464,614
Total assets	722,690,908
Total liabilities	620,370,197
Total equity	102,320,710

P&L

Year	2022
Total operating income	60,251,121
Total operating costs	94,057,148
Operating result	-33,806,028
Financial income/costs	15,341,414
Profit before tax	-18,464,614
Total tax & extraordinary income/cost	0
Annual Total Result	-18,464,614

Balance overview

Year	2022
Total fixed assets	628,976,901
Total current assets	93,714,007
Total assets	722,690,908
Short term debt	16,115,943
Long term debt	604,254,254
Total liabilities	620,370,197
Contributed capital	109,188,492
Retained earnings	-6,867,782
Total equity	102,320,710
Total equity and liabilities	722,690,908

Classification

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities