HUMANA HELSE AS • 918184813 • Sandvika • Human health activities

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Health and social

/ Hospital and doctors

HUMANA HELSE AS

Keywords

general practicesmunicipal doctorsmunicipal emergency room

Organization

CEO: ME
Marie Andersen Erlandsen1970
Chairman of the board: BA
Bjørn Andre Ingier1954
Years since formation: 8 years; since Dec 14, 2016
Type: Limited company
VAT registered: No
Number of employees: 7

Ownership

Number of shares and share classes: 357; 1 share class
Total number of shareholders: 7; 4 companies, 3 persons

Financials

Total operating income 2023: 6,626,511; NOK
Annual total result 2023: 114,471; NOK
Total equity 2023: 644,591; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ME Marie Andersen Erlandsen 1970	Managing Director/CEO	16.81 % indirectly

Board

Name	Role	Shares
BA Bjørn Andre Ingier 1954	Chairman	-
ME Marie Andersen Erlandsen 1970	Board Member	16.81 % indirectly
EN Ellen Sauar Norli 1971	Board Member	6.72 % indirectly
SS Sindre Stavnes 1956	Board Member	16.53 % directly
NS Narpinder Singh 1970	Board Member	16.81 % indirectly

Others

Name	Role	Shares
V VELLE REVISJON AS	Auditor	-
Q QUALITY REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SV Saeed Boroujeni Vahedi 1968	-	16.81 % indirectly
NS Narpinder Singh 1970	Board Member	16.81 % indirectly
ME Marie Andersen Erlandsen 1970	Managing Director/CEO, Board Member	16.81 % indirectly
SM Steinar Madsen 1956	-	16.53 % directly
SS Sindre Stavnes 1956	Board Member	16.53 % directly
LE Liv Elisabeth Kjustad 1954	-	9.8 % directly
EN Ellen Sauar Norli 1971	Board Member	6.72 % indirectly

Last update: Oct 7, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PANDHER SINGH AS	Ordinary shares	60	16.81 %
P PEDIMER AS	Ordinary shares	60	16.81 %
M MEDICAL CONSULTING AS	Ordinary shares	60	16.81 %
SS Sindre Stavnes 1956	Ordinary shares	59	16.53 %
SM Steinar Madsen 1956	Ordinary shares	59	16.53 %
LE Liv Elisabeth Kjustad 1954	Ordinary shares	35	9.8 %
M MOVER AS	Ordinary shares	24	6.72 %

Shares owned by the HUMANA HELSE AS

Name	Share class	Number of shares	Share
H HUMANA AS	Ordinary shares	15,000	50 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,626,511	5,794,990	6,002,747
Annual Total Result	114,471	168,489	403,541
Total assets	2,075,150	1,674,861	1,347,724
Total liabilities	1,430,559	1,144,741	986,092
Total equity	644,591	530,121	361,632

P&L

Year	2023	2022	2021
Total operating income	6,626,511	5,794,990	6,002,747
Total operating costs	6,498,006	5,626,931	5,827,396
Operating result	128,505	168,060	175,350
Financial income/costs	3,186	429	708
Profit before tax	131,692	168,489	176,058
Total tax & extraordinary income/cost	17,221	0	-227,483
Annual Total Result	114,471	168,489	403,541

Balance overview

Year	2023	2022	2021
Total fixed assets	56,130	65,529	71,246
Total current assets	2,019,020	1,609,332	1,276,478
Total assets	2,075,150	1,674,861	1,347,724
Short term debt	1,430,559	1,144,741	986,092
Long term debt	0	0	0
Total liabilities	1,430,559	1,144,741	986,092
Contributed capital	35,700	35,700	35,700
Retained earnings	608,891	494,421	325,932
Total equity	644,591	530,121	361,632
Total equity and liabilities	2,075,150	1,674,862	1,347,724

Classification

Category

Health and social

/ Hospital and doctors

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

86.21

Industrial group

General medical practice activities

86.211

Industrial group

General practitioners