PREFERRED GLOBAL HEALTH AS

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PGH, the global patient organization, provides specialist medical services from the top hospitals and care management for critical illnesses to achieve the best medical outcomes.

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Organization

Chairman of the board: PL
Pål Leo Eckbo1948
Years since formation: 16 years; since Jan 19, 2008
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 17,053,921; 1 share class
Total number of shareholders: 102; 8 companies, 94 persons
Belongs to group of

Financials

Total operating income 2023: 70,000; NOK
Annual total result 2023: -7,218,648; NOK
Total equity 2023: -39,701,806; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
AS Annika Sofia Margareta Hedström 1982	Contact Person	-
PL Pål Leo Eckbo 1948	Chairman	-
KS Karin Sigrid Thorburn 1964	Board Member	1.55 % directly
TG Ted Gunnar Christer Kalborg 1951	Board Member	-
BA Bruce Anthony Howe 1955	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
A ALPHA FORRETNINGSFØRSEL AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PF Per Frithjof Lorange 1974	-	1.88 % indirectly
AS Anne Sophie Lorange Lervik 1977	-	1.88 % indirectly
KS Karin Sigrid Thorburn 1964	Board Member	1.55 % directly

Last update: May 12, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HE2W HOLDING AS	Ordinary shares	10,589,807	62.1 %
FD Fried David	Ordinary shares	967,893	5.68 %
S S. UGELSTAD INVEST AS	Ordinary shares	654,027	3.84 %
DN Donne Nicholas	Ordinary shares	604,206	3.54 %
WR Walia Ramneet	Ordinary shares	290,369	1.7 %
K Kolimina Ltd	Ordinary shares	275,134	1.61 %
KS Karin Sigrid Thorburn 1964	Ordinary shares	264,581	1.55 %
HD H Smith David	Ordinary shares	209,375	1.23 %
FS Ferry 2 Lp South	Ordinary shares	206,588	1.21 %
SC Solutions Bermuda Limited Centre	Ordinary shares	166,667	0.98 %
PE Pål Leo Eckbo 1948	Ordinary shares	165,693	0.97 %
T TIDINVEST AS	Ordinary shares	162,500	0.95 %
CC Common Iom Limited Christmas	Ordinary shares	155,673	0.91 %
ZL Zanolini Leonardo	Ordinary shares	129,053	0.76 %
M Måttex Frvaltning Ab	Ordinary shares	122,997	0.72 %
IP Invest Ab Palmstierna	Ordinary shares	122,997	0.72 %
AI Adv Fund Interim	Ordinary shares	117,500	0.69 %
G Global Concepts Ltd Attn Brenda Tho	Ordinary shares	101,875	0.6 %
MS M Knott Steven	Ordinary shares	88,638	0.52 %
A Alarik Frvaltning Ab	Ordinary shares	87,855	0.52 %
CR Capital Ab Rimondo	Ordinary shares	87,855	0.52 %
AJ Andreasson Jonas	Ordinary shares	87,855	0.52 %
WB White Barry	Ordinary shares	85,085	0.5 %
MC Morten Christian Mo 1948	Ordinary shares	84,932	0.5 %
OV Ove Vincent Solesvik 1954	Ordinary shares	81,300	0.48 %
S SØNDRE HELLERUD GÅRD AS	Ordinary shares	80,029	0.47 %
SA Sokolov Andrew	Ordinary shares	76,955	0.45 %
T The Evan Schulman Family Trust	Ordinary shares	71,796	0.42 %
IL Invest Ab Lht	Ordinary shares	70,284	0.41 %
RA R Eckbo Anya	Ordinary shares	61,492	0.36 %
AW Alexander Wiegels Waage 2004	Ordinary shares	57,469	0.34 %
PE Paal Erik Monsen 1946	Ordinary shares	57,354	0.34 %
KP Krafft Per	Ordinary shares	52,713	0.31 %
LC Ldimmler 3 Charles	Ordinary shares	42,018	0.25 %
PP P J Smeets Rust Vrevgd Paal	Ordinary shares	37,500	0.22 %
CD Carl Diderik Cappelen 1955	Ordinary shares	32,243	0.19 %
SN Society For Hebrew Day Sch National	Ordinary shares	28,012	0.16 %
WA Wolfson Aaron	Ordinary shares	28,012	0.16 %
SP Starck Paulette	Ordinary shares	25,903	0.15 %
OB Ong Joo Theam Bobby	Ordinary shares	25,000	0.15 %
BA Brag Anders	Ordinary shares	25,000	0.15 %
S STOREBRAND ASA	Ordinary shares	25,000	0.15 %
SE Sverre Erik Lorentzen 1952	Ordinary shares	23,110	0.14 %
A ARTSAFE AS	Ordinary shares	22,674	0.13 %
AS Annika Sofia Margareta Hedström 1982	Ordinary shares	21,757	0.13 %
N NAVAHO AS	Ordinary shares	21,009	0.12 %
EB Espen Eckbo Bjørn	Ordinary shares	15,708	0.09 %
ES Elisabeth Signe Birgitta Vik Forsberg 1956	Ordinary shares	15,158	0.09 %
CJ Crocker Jane	Ordinary shares	15,105	0.09 %
HJ Henrik Jebsen Jan	Ordinary shares	12,500	0.07 %
RW R Carrick William	Ordinary shares	12,500	0.07 %
FT For Gerald Beemiller Ira Trustee	Ordinary shares	12,500	0.07 %
J JAREN INDUSTRIER AS	Ordinary shares	12,500	0.07 %
LE Levitin Eli	Ordinary shares	10,505	0.06 %
CP Choueiri Peter	Ordinary shares	10,180	0.06 %
KM Kielland Morten	Ordinary shares	9,375	0.05 %
SA Sterling Arlie	Ordinary shares	8,626	0.05 %
C Costas Bardjis C/O Marsoft Inc	Ordinary shares	7,151	0.04 %
WA Wolfson Abraham	Ordinary shares	7,003	0.04 %
TB Thomas Brenda	Ordinary shares	6,875	0.04 %
DG Davenport Gloriana	Ordinary shares	6,323	0.04 %
GB G Thomas Brian	Ordinary shares	6,250	0.04 %
LE Latham Elisabeth	Ordinary shares	6,250	0.04 %
TP Thomas Pamela	Ordinary shares	6,250	0.04 %
BM Brag Matthew	Ordinary shares	6,250	0.04 %
BS Brag Stephanie	Ordinary shares	6,250	0.04 %
K Kevin Hazel C/O Marsoft Inc	Ordinary shares	4,878	0.03 %
WW W Adams Wiliam	Ordinary shares	3,836	0.02 %
JF Johan Fredrik Odfjell 1948	Ordinary shares	3,793	0.02 %
GP Gruen Penelope	Ordinary shares	3,750	0.02 %
EA Ernst Andre Urstad 1976	Ordinary shares	3,163	0.02 %
NV Nautical Co E Efstathiou Veson	Ordinary shares	3,163	0.02 %
LA Lamont Aleksandra	Ordinary shares	3,141	0.02 %
NP Nils Petter Gill 1963	Ordinary shares	3,057	0.02 %
ES E Sallan Stephen	Ordinary shares	2,836	0.02 %
BS Bloemen Scott	Ordinary shares	2,509	< 0.01 %
CL C Haupt Trust Co William Carr Lisa	Ordinary shares	2,500	< 0.01 %
AB Adye Belinda	Ordinary shares	2,499	< 0.01 %
CO Chr Schroeder Ole	Ordinary shares	2,234	< 0.01 %
HD Hoyt Don	Ordinary shares	1,969	< 0.01 %
SS Sanders Stuart	Ordinary shares	1,875	< 0.01 %
AJ Archer Jonathan	Ordinary shares	1,867	< 0.01 %
CJ Christian Jakobsen 1969	Ordinary shares	1,550	< 0.01 %
HH Hildegard Husby 1955	Ordinary shares	1,543	< 0.01 %
GK Guilford Kelsey	Ordinary shares	1,525	< 0.01 %
AA Aslidis Anistasios	Ordinary shares	1,513	< 0.01 %
WJ Withers Joshua	Ordinary shares	1,375	< 0.01 %
BR Bacchus Rafeena	Ordinary shares	1,344	< 0.01 %
RM Roberts Michael	Ordinary shares	1,338	< 0.01 %
OK Odonnell Kate	Ordinary shares	1,302	< 0.01 %
JV Jørn Vidar Fredriksen 1969	Ordinary shares	1,000	< 0.01 %
CB Crete Brian	Ordinary shares	986	< 0.01 %
GO Geir Olafsen 1972	Ordinary shares	840	< 0.01 %
CH Christoffer Hjelde 1981	Ordinary shares	771	< 0.01 %
ME Madeleine S H Eckbo 1992	Ordinary shares	771	< 0.01 %
JB J Mudge Barbara	Ordinary shares	417	< 0.01 %
BM Bethany Lane Mccarthy	Ordinary shares	375	< 0.01 %
OM Oregan Maureen	Ordinary shares	250	< 0.01 %
KE Kulin Elisabeth	Ordinary shares	250	< 0.01 %
PF Palmstierna Fredrik	Ordinary shares	219	< 0.01 %

Last update: May 24, 2024

Group structure

HE2W HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -282,792
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	70,000	0	0
Annual Total Result	-7,218,648	-47,879,350	-603,556
Total assets	2,708,183	866,617	40,008,310
Total liabilities	42,409,989	33,349,775	24,612,119
Total equity	-39,701,806	-32,483,158	15,396,192

P&L

Year	2023	2022	2021
Total operating income	70,000	0	0
Total operating costs	1,835,975	650,641	1,631,675
Operating result	-1,765,975	-650,641	-1,631,675
Financial income/costs	-5,452,673	-47,228,709	1,028,119
Profit before tax	-7,218,648	-47,879,350	-603,556
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-7,218,648	-47,879,350	-603,556

Balance overview

Year	2023	2022	2021
Total fixed assets	101	101	39,647,946
Total current assets	2,708,082	866,516	360,364
Total assets	2,708,183	866,617	40,008,310
Short term debt	117,984	324,198	203,260
Long term debt	42,292,005	33,025,576	24,408,859
Total liabilities	42,409,989	33,349,775	24,612,119
Contributed capital	31,026,383	31,026,383	31,026,383
Retained earnings	-70,728,189	-63,509,541	-15,630,191
Total equity	-39,701,806	-32,483,158	15,396,192
Total equity and liabilities	2,708,183	866,617	40,008,310

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