SP TOPCO I AS • 926681109 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SP TOPCO I AS

Keywords

pharmaceuticalshospital equipmentorthopedic articles

Organization

Chairman of the board: SR
Synne Hermansen Røine1979
Years since formation: 3 years; since Feb 25, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 400; 2 share classes
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: -31,627; NOK
Total equity 2023: 175,014,913; NOK

Last update: Oct 19, 2024

Management

Board

Name	Role	Shares
SR Synne Hermansen Røine 1979	Chairman	-
CT Christopher Segtnan Tangen 1984	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ON Odd Ståle Sperre Ness 1960	-	4.68 % indirectly
MS Michael Steensland-Brun 1981	-	3.97 % indirectly
MT Melanie Tone Steensland Gotteberg 1979	-	3.97 % indirectly
PD Petter Dragesund 1964	-	2.47 % indirectly
AW Anette Furuholmen Warberg 1968	-	1.97 % indirectly
PM Peter Martin Anker 1957	-	1.97 % indirectly
PF Peder Røhne Figenbaum 1973	-	1.3 % indirectly
MF Marianne Røhne Figenbaum 1977	-	1.3 % indirectly
KD Kari Kulild Dragesund 2002	-	1.23 % indirectly
HD Herman Kulild Dragesund 1996	-	1.23 % indirectly

Last update: Sep 28, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SERENDIPITY PARTNERS FUND AS	Preference shares	396	99 %
S SERENDIPITY PARTNERS CAPITAL AS	Class B shares	4	1 %

Shares owned by the SP TOPCO I AS

Name	Share class	Number of shares	Share
M MEDU HOLDING AS	Ordinary shares	7,679,999	90.45 %

Last update: May 24, 2024

Group structure

SERENDIPITY PARTNERS FUND AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -19,349,910
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-31,627	-50,165	-6,357
Total assets	175,142,169	90,194,463	75,044,113
Total liabilities	127,256	69,470	20,470
Total equity	175,014,913	90,124,993	75,023,643

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	31,627	50,165	6,340
Operating result	-31,627	-50,165	-6,340
Financial income/costs	0	0	-17
Profit before tax	-31,627	-50,165	-6,357
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-31,627	-50,165	-6,357

Balance overview

Year	2023	2022	2021
Total fixed assets	175,112,952	90,191,411	75,039,900
Total current assets	29,217	3,052	4,213
Total assets	175,142,169	90,194,463	75,044,113
Short term debt	127,256	69,470	20,470
Long term debt	0	0	0
Total liabilities	127,256	69,470	20,470
Contributed capital	152,137,626	90,181,515	75,030,000
Retained earnings	22,877,287	-56,522	-6,357
Total equity	175,014,913	90,124,993	75,023,643
Total equity and liabilities	175,142,169	90,194,463	75,044,113

Classification

Category

Goods and trade

/ Purchase and sale

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