PMP EYECARE AS • 991767150 • Stavanger • Human health activities

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Health and social

/ Mental health

/ 86.221 Physicians, specialists other than psychiatrists

PMP EYECARE AS

Closed at July 10th, 2024

Keywords

medical practicesspecialists

Organization

CEO: RB
Rachel Bernard Montagu-Pettersen1974
Chairman of the board: PM
Petter Montagu-Pettersen1972
Operation time: 17 years; - Oct 4, 2007 to Jul 10, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Total operating income 2023: 12,652,335; NOK
Annual total result 2023: 1,028,587; NOK
Total equity 2023: 4,728,660; NOK

Last update: Jun 8, 2024

Management

Management / administration

Name	Role	Shares
RB Rachel Bernard Montagu-Pettersen 1974	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
PM Petter Montagu-Pettersen 1972	Chairman	50 % directly
RB Rachel Bernard Montagu-Pettersen 1974	Board Member	50 % directly

Others

Name	Role	Shares
E ERGA REVISJON AS	Auditor	-
J JANSSON & LARSEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RB Rachel Bernard Montagu-Pettersen 1974	Managing Director/CEO, Board Member	50 % directly
PM Petter Montagu-Pettersen 1972	Chairman	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PM Petter Montagu-Pettersen 1972	Ordinary shares	500	50 %
RB Rachel Bernard Montagu-Pettersen 1974	Ordinary shares	500	50 %

Shares owned by the PMP EYECARE AS

Name	Share class	Total number of shares	Share
P PMP INVEST AS	Ordinary shares	3,995,098	100 %
P PMP EYECARE OSLO AS	Ordinary shares	500,000	100 %

Last update: May 24, 2024

Group structure

PMP EYECARE AS
Total operating income 2023: NOK 12,652,335
Operating profit 2023: NOK 145,344
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	12,652,335	12,814,717
Annual Total Result	1,028,587	1,149,337
Total assets	8,782,188	8,135,704
Total liabilities	4,053,527	4,435,630
Total equity	4,728,660	3,700,073

P&L

Year	2023	2022
Total operating income	12,652,335	12,814,717
Total operating costs	12,506,991	9,625,725
Operating result	145,344	3,188,992
Financial income/costs	933,297	-1,338,073
Profit before tax	1,078,641	1,850,919
Total tax & extraordinary income/cost	50,054	701,582
Annual Total Result	1,028,587	1,149,337

Balance overview

Year	2023	2022
Total fixed assets	8,159,583	7,343,754
Total current assets	622,605	791,950
Total assets	8,782,188	8,135,704
Short term debt	4,036,208	3,435,997
Long term debt	17,319	999,633
Total liabilities	4,053,527	4,435,630
Contributed capital	100,000	100,000
Retained earnings	4,628,660	3,600,073
Total equity	4,728,660	3,700,073
Total equity and liabilities	8,782,188	8,135,704

Classification

Category

Health and social

/ Mental health

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

Q

Main industrial area

Human health and social work activities

86

Activity

Human health activities

86.2

Main industrial group

Medical and dental practice activities

86.22

Industrial group

Specialist medical practice activities

86.221

Industrial group

Physicians, specialists other than psychiatrists