APOMED HOLDING AS
Operating
Eie aksjer eller eierandeler i andre selskap og enheter og alt som
hører dertil.
Keywords
pharmacy
Organization
- CEO
- KL
Kurt Leon Haga1976
- Chairman of the board
- Years since formation
- 5 years
- since Apr 21, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 48,906,976
- 1 share class
- Total number of shareholders
- 48
- 29 companies, 19 persons
- Belongs to group of
Financials
- Annual total result 2024
- 44,580
- NOK
- Total equity 2024
- 33,341,631
- NOK
Last update: Feb 3, 2026
Locations
- Company addressGrenseveien 99 0663 OSLO, Norge
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Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KL 1976 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 19.81 % indirectly | |
| Board Member | 2.13 % indirectly | |
RE 1964 | Board Member | 3.34 % indirectly |
HF 1955 | Board Member | 12.24 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
R RSM NORGE AS | Auditor | - |
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS | Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 19.81 % indirectly | |
TA 1975 | - | 17.19 % indirectly |
HF 1955 | Board Member | 12.24 % indirectly |
BO | - | 10.63 % indirectly |
PE 1968 | - | 4.86 % directly 0.44 % indirectly 4.41 % |
RE 1964 | Board Member | 3.34 % indirectly |
SF | - | 2.86 % indirectly |
| Board Member | 2.13 % indirectly | |
JB 1978 | - | 2.04 % indirectly |
HF | - | 1.77 % indirectly |
Last update: Jul 23, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
T TR-H AS | Ordinary shares | 9,540,200 | 19.51 % |
F FARMAKEION AS | Ordinary shares | 8,590,200 | 17.56 % |
D DYNAMIC CAPITAL AS | Ordinary shares | 8,405,200 | 17.19 % |
B BOG INVEST AS | Ordinary shares | 5,200,000 | 10.63 % |
N NYE BECK HOLDING AS | Ordinary shares | 5,200,000 | 10.63 % |
D DIGITALHANDEL UTVIKLING AS | Ordinary shares | 2,158,000 | 4.41 % |
F FUHREBO AS Closed | Ordinary shares | 2,000,000 | 4.09 % |
E EIDSAA INVEST AS | Ordinary shares | 1,633,914 | 3.34 % |
G GET STARTED! AS | Ordinary shares | 1,043,120 | 2.13 % |
I INCREMENT CAPITAL 1 AS | Ordinary shares | 1,000,000 | 2.04 % |
A ALTITUDE AS | Ordinary shares | 750,000 | 1.53 % |
T TGO AS | Ordinary shares | 600,000 | 1.23 % |
F FARMAGRUPPEN AS | Ordinary shares | 300,000 | 0.61 % |
PE 1968 | Ordinary shares | 216,600 | 0.44 % |
A APLA AS | Ordinary shares | 200,000 | 0.41 % |
P PHV AS | Ordinary shares | 200,000 | 0.41 % |
I INEO AS | Ordinary shares | 166,666 | 0.34 % |
JE 1960 | Ordinary shares | 150,000 | 0.31 % |
AJ 1981 | Ordinary shares | 150,000 | 0.31 % |
EA | Ordinary shares | 150,000 | 0.31 % |
| Ordinary shares | 150,000 | 0.31 % | |
T TEMP HOLDING AS | Ordinary shares | 100,000 | 0.2 % |
N NORDAVIND INVEST AS | Ordinary shares | 100,000 | 0.2 % |
C CHRISTINA WESTERVELD HAUG AS | Ordinary shares | 100,000 | 0.2 % |
W W.R INVEST AS | Ordinary shares | 100,000 | 0.2 % |
E ECCELUDE AS | Ordinary shares | 100,000 | 0.2 % |
PB 1971 | Ordinary shares | 100,000 | 0.2 % |
F FFM HOLDING AS | Ordinary shares | 100,000 | 0.2 % |
SR | Ordinary shares | 70,000 | 0.14 % |
I IT LEDELSE- DESIGN & DRIFT AS Under liquidation | Ordinary shares | 51,775 | 0.11 % |
M MAURTUEN AS | Ordinary shares | 50,000 | 0.1 % |
T TURSKR AS | Ordinary shares | 50,000 | 0.1 % |
S SNØFØYK AS | Ordinary shares | 30,000 | 0.06 % |
S STELIA AS | Ordinary shares | 30,000 | 0.06 % |
SM | Ordinary shares | 21,300 | 0.04 % |
PL | Ordinary shares | 20,000 | 0.04 % |
OD | Ordinary shares | 10,000 | 0.02 % |
R REGNSKAPSFØRERNE AS | Ordinary shares | 10,000 | 0.02 % |
KL 1979 | Ordinary shares | 10,000 | 0.02 % |
| Ordinary shares | 10,000 | 0.02 % | |
TC | Ordinary shares | 5,001 | < 0.01 % |
MH | Ordinary shares | 5,000 | < 0.01 % |
KB | Ordinary shares | 5,000 | < 0.01 % |
JM | Ordinary shares | 5,000 | < 0.01 % |
OH | Ordinary shares | 5,000 | < 0.01 % |
AS | Ordinary shares | 5,000 | < 0.01 % |
N NYHAVN INVEST AS | Ordinary shares | 5,000 | < 0.01 % |
| Ordinary shares | 5,000 | < 0.01 % |
Shares owned by the APOMED HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
A APOMED AS | Ordinary shares | 1,002,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -441,320Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 44,580 | -173,119 | -319,291 | -69,872 |
Total assets | 33,401,372 | 19,686,656 | 11,421,354 | 4,938,490 |
Total liabilities | 59,741 | 78,904 | 165,829 | 69,672 |
Total equity | 33,341,631 | 19,607,752 | 11,255,525 | 4,868,818 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 441,320 | 397,541 | 509,768 | 69,872 |
Operating result | -441,320 | -397,541 | -509,768 | -69,872 |
Financial income/costs | 485,899 | 224,422 | 190,477 | 0 |
Profit before tax | 44,580 | -173,119 | -319,291 | -69,872 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 44,580 | -173,119 | -319,291 | -69,872 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 32,142,935 | 5,100,000 | 6,588,690 | 4,838,690 |
Total current assets | 1,258,436 | 14,586,656 | 4,832,664 | 99,800 |
Total assets | 33,401,372 | 19,686,656 | 11,421,354 | 4,938,490 |
Short term debt | 59,741 | 78,904 | 165,829 | 69,672 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 59,741 | 78,904 | 165,829 | 69,672 |
Contributed capital | 33,367,474 | 19,678,175 | 11,255,525 | 4,868,818 |
Retained earnings | -25,844 | -70,423 | 0 | 0 |
Total equity | 33,341,631 | 19,607,752 | 11,255,525 | 4,868,818 |
Total equity and liabilities | 33,401,372 | 19,686,656 | 11,421,354 | 4,938,490 |
Classification
21st company classification
BETA
Small company
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.7
Main industrial group
Retail sale of other goods in specialised stores
47.73
Industrial group
Dispensing chemist in specialised stores
47.730
Industrial group
Dispensing chemist in specialised stores