PROMEDICA AS
Organization
- CEO
- TS
Terje Sørdal1950
- Chairman of the board
- TS
Terje Sørdal1950
- Years since formation
- 20 years
- since Dec 28, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 750
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 245,861,725
- NOK
- Total equity 2023
- 207,648,010
- NOK
Last update: Sep 10, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS 1950 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TS 1950 | Chairman | 100 % directly |
LS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS 1950 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TS 1950 | Ordinary shares | 750 | 100 % |
Shares owned by the PROMEDICA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 28,520 | 9.11 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 245,861,725 | 6,659,697 | 7,765,488 |
Total assets | 208,234,227 | 5,402,123 | 7,960,244 |
Total liabilities | 586,217 | 15,838 | 4,679 |
Total equity | 207,648,010 | 5,386,285 | 7,955,565 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 387,581 | 310,142 | 608,090 |
Operating result | -387,581 | -310,142 | -608,090 |
Financial income/costs | 246,830,617 | 6,969,839 | 8,373,578 |
Profit before tax | 246,443,037 | 6,659,697 | 7,765,488 |
Total tax & extraordinary income/cost | 581,312 | 0 | 0 |
Annual Total Result | 245,861,725 | 6,659,697 | 7,765,488 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 40,743,000 | 228,390 | 304,520 |
Total current assets | 167,491,227 | 5,173,733 | 7,655,724 |
Total assets | 208,234,227 | 5,402,123 | 7,960,244 |
Short term debt | 586,217 | 15,838 | 4,679 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 586,217 | 15,838 | 4,679 |
Contributed capital | 248,250 | 248,250 | 331,000 |
Retained earnings | 207,399,760 | 5,138,035 | 7,624,565 |
Total equity | 207,648,010 | 5,386,285 | 7,955,565 |
Total equity and liabilities | 208,234,227 | 5,402,123 | 7,960,244 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises