SIMED AS
Organization
- CEO
- HV
- Chairman of the board
- HV
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000
- 2 share classes
- Total number of shareholders
- 6
- persons
Financials
- Total operating income 2024
- 3,693,408
- NOK
- Annual total result 2024
- 2,235,193
- NOK
- Total equity 2024
- 22,438,212
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HV | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HV | Chairman | 70 % directly |
MV | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HV | Managing Director/CEO, Chairman | 70 % directly |
MV | - | 7.5 % directly |
MV | - | 7.5 % directly |
MV | - | 7.5 % directly |
MV | - | 7.5 % directly |
Last update: Feb 8, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HV | Class B shares | 1,300 | 65 % |
MV | Class B shares | 150 | 7.5 % |
MV | Class B shares | 150 | 7.5 % |
MV | Class B shares | 150 | 7.5 % |
MV | Class B shares | 150 | 7.5 % |
HV | A-shares | 100 | 5 % |
Shares owned by the SIMED AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 9,552,129 | 3.85 % | |
| Ordinary shares | 1,430,000 | 0.97 % | |
| Ordinary shares | 160,000 | 0.52 % | |
| Ordinary shares | 2,512 | 0.31 % | |
| NO0010716582 | 10,000 | < 0.01 % | |
| NO0005052605 | 4,816 | < 0.01 % | |
| NO0012851874 | 7,000 | < 0.01 % | |
| NO0003078107 | 2,676 | < 0.01 % | |
| NO0003054108 | 3,471 | < 0.01 % | |
| NO0010096985 | 2,000 | < 0.01 % | |
| NO0010208051 | 3,236 | < 0.01 % | |
| NO0010345853 | 2,660 | < 0.01 % | |
| NO0010161896 | 1,308 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 3,693,408 | 3,877,980 | 1,396,798 | 2,302,284 |
Annual Total Result | 2,235,193 | 3,262,165 | 604,670 | 495,848 |
Total assets | 23,184,345 | 20,937,066 | 17,401,029 | 27,204,842 |
Total liabilities | 746,133 | 734,046 | 460,174 | 11,574,718 |
Total equity | 22,438,212 | 20,203,019 | 16,940,854 | 15,630,124 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 3,693,408 | 3,877,980 | 1,396,798 | 2,302,284 |
Total operating costs | 1,917,528 | 1,456,278 | 951,334 | 1,633,921 |
Operating result | 1,775,880 | 2,421,701 | 445,464 | 668,363 |
Financial income/costs | 1,081,365 | 1,066,325 | 159,205 | 141,738 |
Profit before tax | 2,857,245 | 3,488,026 | 604,670 | 810,101 |
Total tax & extraordinary income/cost | 622,052 | 225,861 | 0 | 314,253 |
Annual Total Result | 2,235,193 | 3,262,165 | 604,670 | 495,848 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,385,433 | 1,385,433 | 709,147 | 4,044,158 |
Total current assets | 21,798,912 | 19,551,632 | 16,691,882 | 23,160,683 |
Total assets | 23,184,345 | 20,937,066 | 17,401,029 | 27,204,842 |
Short term debt | 746,133 | 734,046 | 460,174 | 11,574,718 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 746,133 | 734,046 | 460,174 | 11,574,718 |
Contributed capital | 7,862,070 | 7,862,070 | 7,862,070 | 7,862,070 |
Retained earnings | 14,576,142 | 12,340,949 | 9,078,784 | 7,768,054 |
Total equity | 22,438,212 | 20,203,019 | 16,940,854 | 15,630,124 |
Total equity and liabilities | 23,184,345 | 20,937,066 | 17,401,029 | 27,204,842 |
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