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M

MEDEMA-GRUPPEN AS989 071 548

Purchase and sale
Limited company
Stamveien 6 1481 HAGAN, Norge

MEDEMA-GRUPPEN AS

Medema – El scootere, El rullestoler og hjelpemidler til eldre og mennesker med nedsatt funksjonsevne

Keywords

pharmaceuticalshospital equipmentorthopedic articles

Links

Organization

Chairman of the board
Years since formation
18 years
since Feb 14, 2006
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
202,500
1 share class
Total number of shareholders
7
companies
Belongs to group of

Financials

Annual total result 2023
5,250,807
NOK
Total equity 2023
27,999,076
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
28.38 %
indirectly

Board

NameRoleShares
Board Member
28.38 %
indirectly
Board Member
5.41 %
indirectly
Deputy Chair
7.46 %
indirectly
Alternate Member-
Chairman-

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
28.38 %
indirectly
-
23.56 %
indirectly
Deputy Chair
7.46 %
indirectly
-
7.46 %
indirectly
-
7.46 %
indirectly
-
7.46 %
indirectly
Board Member
5.41 %
indirectly
-
5.41 %
indirectly
-
2.7 %
indirectly
-
2.7 %
indirectly
Last update: Nov 27, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
R
RIST INVEST AS
Ordinary shares
72,743
35.92 %
V
VEGAR HOLDING AS
Ordinary shares
62,932
31.08 %
R
RIST HOLDING AS
Ordinary shares
19,725
9.74 %
E
ELLY MARIS HOLDING AS
Ordinary shares
14,250
7.04 %
W
WIDAHL AS
Ordinary shares
10,950
5.41 %
F
FORME HOLDING AS
Ordinary shares
10,950
5.41 %
H
HORST INVEST AS
Ordinary shares
10,950
5.41 %

Shares owned by the MEDEMA-GRUPPEN AS

NameShare classNumber of sharesShare
M
MEDEMA NORGE AS
Ordinary shares
202,500
100 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -398,377
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
5,250,807
7,089,084
7,097,878
Total assets
79,756,809
74,506,002
78,771,505
Total liabilities
51,757,733
51,757,733
63,112,320
Total equity
27,999,076
22,748,269
15,659,185

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
398,377
261,244
322,132
Operating result
-398,377
-261,244
-322,132
Financial income/costs
7,130,181
9,336,776
7,420,010
Profit before tax
6,731,804
9,075,532
7,097,878
Total tax & extraordinary income/cost
1,480,997
1,986,448
0
Annual Total Result
5,250,807
7,089,084
7,097,878

Balance overview

Year202320222021
Total fixed assets
67,425,552
62,174,745
60,130,145
Total current assets
12,331,257
12,331,257
18,641,360
Total assets
79,756,809
74,506,002
78,771,505
Short term debt
13,543,431
13,543,431
24,898,018
Long term debt
38,214,302
38,214,302
38,214,302
Total liabilities
51,757,733
51,757,733
63,112,320
Contributed capital
20,250,000
20,250,000
20,250,000
Retained earnings
7,749,076
2,498,269
-4,590,815
Total equity
27,999,076
22,748,269
15,659,185
Total equity and liabilities
79,756,809
74,506,002
78,771,505

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
Standard industrial classification
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.4
Main industrial group
Wholesale of household goods
46.46
Industrial group
Wholesale of pharmaceutical goods
46.460
Industrial group
Wholesale of pharmaceutical goods