NORDHEALTH AS

Organization

CEO: CW
Charles William Macbain1989
Chairman of the board: DM
Didier Maurice Breton1953
Years since formation: 4 years; since Apr 21, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 80,191,746; 2 share classes
Total number of shareholders: 127; 13 companies, 114 persons

Financials

Annual total result 2024: 8,370,000; NOK
Total equity 2024: 3,160,453,000; NOK

Last update: Sep 1, 2025

Management

Management / administration

Name	Role	Shares
CW Charles William Macbain 1989	Managing Director/CEO	-

Board

Name	Role	Shares
DM Didier Maurice Breton 1953	Chairman	-
JH Janne Heikki Huttunen 1981	Board Member	-
PJ Philippe Jean Marie Gaston Vimard 1974	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
S STARIA NORWAY AS	Accountant	-
S SELJORD REKNESKAPS-SERVICE AS	Accountant	-

Last update: Mar 6, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MS Morgan Se Jp	NO0011008310	29,794,638	37.15 %
MS Morgan Se Jp	NO0011002651	10,593,259	13.21 %
GS Goldman Sachs & Co. Llc	NO0011002651	5,385,078	6.72 %
SB Street Bank And Trust Comp State	NO0011002651	5,342,532	6.66 %
NC Na Citibank	NO0011008310	3,446,142	4.3 %
MS Morgan Stanley & Co. Int. Plc.	NO0011002651	3,405,943	4.25 %
AF Ap-Fonden Fjarde	NO0011002651	3,270,000	4.08 %
TB The Bank Of New York Mellon Sa/Nv	NO0011002651	1,800,000	2.24 %
IS Investor Services Trust Rbc	NO0011002651	1,734,951	2.16 %
EB Enskilda Banken Ab Skandinaviska	NO0011002651	1,720,116	2.15 %
BA Bank Ab Avanza	NO0011002651	1,650,579	2.06 %
SE Securities Europe Sa Bofa	NO0011002651	1,645,000	2.05 %
BA Bank Ab Nordnet	NO0011008310	1,587,084	1.98 %
N NORDHEALTH AS	NO0011002651	1,125,838	1.4 %
BA Bank As Danske	NO0011002651	925,000	1.15 %
BA Bank Ab Nordnet	NO0011002651	804,564	1 %
SA Switzerland Ag Ubs	NO0011002651	661,390	0.82 %
NC Na Citibank	NO0011002651	579,476	0.72 %
HC Hsbc Continental Europe	NO0011002651	563,993	0.7 %
NC Na Citibank	NO0011002651	551,408	0.69 %
MS Morgan Se Jp	NO0011002651	501,000	0.62 %
IB Investment Bank Ab Carnegie	NO0011002651	500,000	0.62 %
M MP PENSJON PK	NO0011002651	480,000	0.6 %
TB The Bank Of New York Mellon Sa/Nv	NO0011002651	402,000	0.5 %
PB Paribas Bnp	NO0011002651	300,000	0.37 %
CB Clearstream Banking S.a.	NO0011002651	207,791	0.26 %
PB Paribas Bnp	NO0011002651	200,000	0.25 %
P PELSDOTTEN AS	NO0011008310	172,135	0.21 %
BC Bank Caceis	NO0011002651	170,000	0.21 %
BA Bank Asa Dnb	NO0011002651	116,719	0.15 %
SA Sis Ag Six	NO0011002651	102,657	0.13 %
BA Bank As Saxo	NO0011002651	58,663	0.07 %
B BOGEN KAPITAL AS	NO0011002651	50,194	0.06 %
M MODUS SURF NORDIC I AS	NO0011002651	35,000	0.04 %
HA Handelsbanken Ab Svenska	NO0011002651	33,048	0.04 %
P PELSDOTTEN AS	NO0011002651	28,683	0.04 %
TN The Northern Trust Comp, London Br	NO0011002651	27,211	0.03 %
IB Interactive Brokers Llc	NO0011002651	25,205	0.03 %
EB Enskilda Banken Ab Skandinaviska	NO0011002651	25,000	0.03 %
NC Na Citibank	NO0011002651	17,000	0.02 %
G GRØNENG KAPITAL AS	NO0011002651	16,159	0.02 %
EB Enskilda Banken Ab Skandinaviska	NO0011002651	11,600	< 0.01 %
C CAG 25 AS	NO0011002651	10,016	< 0.01 %
EB Enskilda Banken Ab Skandinaviska	NO0011002651	10,000	< 0.01 %
P PIIOTARHO AS	NO0011002651	10,000	< 0.01 %
SC Stanley Co International Morgan	NO0011002651	8,729	< 0.01 %
BA Bank Abp Nordea	NO0011002651	8,425	< 0.01 %
NC Na Citibank	NO0011002651	8,070	< 0.01 %
BA Bank Abp Nordea	NO0011002651	6,845	< 0.01 %
BS Birte Strander 1976	NO0011002651	6,432	< 0.01 %
N NORDNET LIVSFORSIKRING AS	NO0011002651	6,148	< 0.01 %
MS Morgan Se Jp	NO0011002651	5,950	< 0.01 %
MS Morgan Securities Plc Jp	NO0011002651	5,410	< 0.01 %
PB Paribas Bnp	NO0011002651	5,000	< 0.01 %
PF Paribas Financial Markets Bnp	NO0011002651	3,664	< 0.01 %
BA Bank As Danske	NO0011002651	3,073	< 0.01 %
P PANTER CAPITAL AS	NO0011002651	3,000	< 0.01 %
HG Henrik Grøneng Nilsen 1982	NO0011002651	2,000	< 0.01 %
IG Ingrid Grøtvik Nerland 1982	NO0011002651	1,973	< 0.01 %
SE Securities Europe Sa Bofa	NO0011002651	1,619	< 0.01 %
SA Switzerland Ag Ubs	NO0011002651	1,505	< 0.01 %
BA Bank Asa Dnb	NO0011002651	1,265	< 0.01 %
JA Jorunn Austrheim 1959	NO0011002651	1,250	< 0.01 %
K KLEVEN HOLDING AS	NO0011002651	1,100	< 0.01 %
MK Markus K Simenstad 1992	NO0011002651	1,014	< 0.01 %
FL Frederik Løland Dolva 1986	NO0011002651	850	< 0.01 %
FS Frank Schmidtke 1974	NO0011002651	800	< 0.01 %
SS Simen Solvang 1971	NO0011002651	773	< 0.01 %
BA Bernt Are J Revheim 1977	NO0011002651	685	< 0.01 %
EB Enskilda Banken Ab Skandinaviska	NO0011002651	600	< 0.01 %
BA Bank Abp Nordea	NO0011002651	595	< 0.01 %
AJ Atle Johnsen Møkkelgård 1991	NO0011002651	570	< 0.01 %
FO Fjellvær Olsen Espen 1987	NO0011002651	560	< 0.01 %
KM Kenneth Martinsen 1975	NO0011002651	540	< 0.01 %
BN Bank Nv Kbc	NO0011002651	535	< 0.01 %
AC Aktiengesellschaft Commerzbank	NO0011002651	500	< 0.01 %
OP Ole Petter Sætrang 1975	NO0011002651	499	< 0.01 %
JM Jay Monge 1977	NO0011002651	444	< 0.01 %
ES Emil Samland 1995	NO0011002651	412	< 0.01 %
NC Na Citibank	NO0011002651	397	< 0.01 %
VV Vibecke Vendelbo Stenseth 1989	NO0011002651	389	< 0.01 %
SH Steinar Holme 1967	NO0011002651	300	< 0.01 %
AP Andre Pequenino Roque 1978	NO0011002651	265	< 0.01 %
F FORCE MAJEURE INVEST AS	NO0011002651	260	< 0.01 %
RM Rune Mathiesen 1961	NO0011002651	250	< 0.01 %
OH Ole Henrik Gusland 1960	NO0011002651	200	< 0.01 %
MK Mette Kjærnet Udø 1978	NO0011002651	200	< 0.01 %
JR Jon Ringsevjen 1981	NO0011002651	200	< 0.01 %
JS Janne Sakari Mäkelä 1984	NO0011002651	170	< 0.01 %
CG Citigroup Global Markets Ltd	NO0011002651	162	< 0.01 %
SE Securities Europe Sa Bofa	NO0011002651	153	< 0.01 %
SH Siv Hege Iversen Daugstad 1990	NO0011002651	100	< 0.01 %
MA Morgan Ag Global Clearing Jp	NO0011002651	100	< 0.01 %
HA Handelsbanken Ab Svenska	NO0011002651	92	< 0.01 %
SA Solveig Alexandra Rindalsholt Sundland 1991	NO0011002651	60	< 0.01 %
LE Linda Elle-Kari Nilsson 1983	NO0011002651	51	< 0.01 %
BA Bank Abp Nordea	NO0011002651	50	< 0.01 %
JH Johannes Handle Jensen 1984	NO0011002651	50	< 0.01 %
GS Geir Samland 1967	NO0011002651	44	< 0.01 %
GB Glenn-Martin Breivik 1994	NO0011002651	32	< 0.01 %

Shares owned by the NORDHEALTH AS

Name	Share class	Total number of shares	Share
N NORDHEALTH AS	NO0011002651	1,125,838	1.4 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	8,370,000	9,976,000	-9,735,000	-23,166,832
Total assets	3,163,643,000	3,153,230,000	3,170,578,000	3,179,938,009
Total liabilities	3,190,000	1,282,000	2,963,000	8,028,341
Total equity	3,160,453,000	3,151,949,000	3,167,616,000	3,171,909,668

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	6,136,000	6,433,000	10,005,000	15,650,154
Operating result	-6,136,000	-6,433,000	-10,005,000	-15,650,154
Financial income/costs	14,506,000	16,409,000	270,000	-7,516,679
Profit before tax	8,370,000	9,976,000	-9,735,000	-23,166,832
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	8,370,000	9,976,000	-9,735,000	-23,166,832

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	3,133,651,000	3,134,032,000	3,168,763,000	3,168,762,585
Total current assets	29,992,000	19,198,000	1,815,000	11,175,424
Total assets	3,163,643,000	3,153,230,000	3,170,578,000	3,179,938,009
Short term debt	3,190,000	1,282,000	2,963,000	8,028,341
Long term debt	0	0	0	0
Total liabilities	3,190,000	1,282,000	2,963,000	8,028,341
Contributed capital	3,199,393,000	3,199,372,000	3,200,519,000	3,195,076,501
Retained earnings	-38,940,000	-47,423,000	-32,903,000	-23,166,832
Total equity	3,160,453,000	3,151,949,000	3,167,616,000	3,171,909,668
Total equity and liabilities	3,163,643,000	3,153,231,000	3,170,579,000	3,179,938,009

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

NORDHEALTH AS926 978 209

NORDHEALTH AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Ownership

Company shareholders

Shares owned by the NORDHEALTH AS

Financials

Summary

P&L

Balance overview

Classification