VENA SAPHENA AS • 977050383 • Oslo

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VENA SAPHENA AS

Organization

CEO: JA
Jan Arne Tønsberg1964
Chairman of the board: AC
Anne Catrine Møller1962
Years since formation: 29 years; since Dec 30, 1996
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 542; 2 share classes
Total number of shareholders: 4; persons

Financials

Annual total result 2024: 179,638,728; NOK
Total equity 2024: 1,310,370,304; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
JA Jan Arne Tønsberg 1964	Managing Director/CEO	-

Board

Name	Role	Shares
A AXERA BUSINESS MANAGEMENT AS	Business Manager	-
AC Anne Catrine Møller 1962	Chairman	52.03 % directly
JA Jan Arne Tønsberg 1964	Board Member	-
TH Thorkil Hansen 1948	Board Member	-
SG Sirianne Guslund Haavik 1957	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
A AXERA BUSINESS MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AC Anne Catrine Møller 1962	Chairman	52.03 % directly
BM Bo Martin Møller 1995	-	23.99 % directly
AM Anna Møller Heger 1990	-	23.99 % directly

Last update: Dec 7, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AC Anne Catrine Møller 1962	Class B shares	254	46.86 %
AM Anna Møller Heger 1990	Class B shares	130	23.99 %
BM Bo Martin Møller 1995	Class B shares	130	23.99 %
AC Anne Catrine Møller 1962	A-shares	28	5.17 %

Shares owned by the VENA SAPHENA AS

Name	Share class	Total number of shares	Share
A AARS AS	Ordinary shares	25,000	25 %
O ODI MEDICAL AS	NO0010858343	9,375	5.56 %
I ICON CAPITAL VIII AS	A-shares	250	0.8 %
I ICON CAPITAL VII AS	A-shares	6,300	0.74 %
I ICON CAPITAL V AS	A-shares	3,120	0.67 %
I ICON CAPITAL VI AS	A-shares	2,205	0.37 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	179,638,728	111,152,748	74,031,464	89,495,930
Total assets	1,419,577,631	1,297,721,965	1,242,808,765	1,212,402,051
Total liabilities	109,207,327	148,990,389	29,749,915	73,374,664
Total equity	1,310,370,304	1,148,731,576	1,213,058,850	1,139,027,387

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	5,179,321	5,053,099	1,238,860	5,818,533
Operating result	-5,179,321	-5,053,099	-1,238,860	-5,818,533
Financial income/costs	191,074,650	122,510,388	74,754,114	97,416,288
Profit before tax	185,895,329	117,457,289	73,515,253	91,597,755
Total tax & extraordinary income/cost	6,256,601	6,304,541	-516,211	2,101,825
Annual Total Result	179,638,728	111,152,748	74,031,464	89,495,930

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	602,651,684	599,872,523	594,254,380	590,884,694
Total current assets	816,925,947	697,849,442	648,554,385	621,517,357
Total assets	1,419,577,631	1,297,721,965	1,242,808,765	1,212,402,051
Short term debt	99,196,202	142,195,979	27,469,013	69,221,099
Long term debt	10,011,125	6,794,410	2,280,902	4,153,565
Total liabilities	109,207,327	148,990,389	29,749,915	73,374,664
Contributed capital	102,784,484	120,784,484	296,264,506	296,264,506
Retained earnings	1,207,585,820	1,027,947,092	916,794,344	842,762,881
Total equity	1,310,370,304	1,148,731,576	1,213,058,850	1,139,027,387
Total equity and liabilities	1,419,577,631	1,297,721,965	1,242,808,765	1,212,402,051

Classification

Type of organization

Limited company