NORDHEALTH AS

Operating

Utvikling og salg av IT-løsninger, herunder programvare, kjøp og salg, konsulenttjenester, samt annen virksomhet som er beslektet med dette, herunder eierskap og deltakelse i andre selskaper med lignende virksomhet.

Organization

CEO: CW
Charles William Macbain1989
Chairman of the board: DM
Didier Maurice Breton1953
Years since formation: 5 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; 1 share class
Total number of shareholders: 75; 13 companies, 62 persons

Financials

Annual total result 2025: 24,010,808; NOK

Last update: Jul 27, 2026

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: Aug 20, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NORDHEALTH AS	Ordinary shares	1,377,793	1.72 %
M MP PENSJON PK	Ordinary shares	490,000	0.61 %
P PELSDOTTEN AS	Ordinary shares	172,135	0.21 %
D DNB BANK ASA	Ordinary shares	124,306	0.16 %
A ANCHORA CAPITAL AS	Ordinary shares	110,000	0.14 %
B BOGEN KAPITAL AS	Ordinary shares	102,353	0.13 %
G GRØNENG KAPITAL AS	Ordinary shares	31,049	0.04 %
P PELSDOTTEN AS	Ordinary shares	28,683	0.04 %
P PIIOTARHO AS	Ordinary shares	10,000	< 0.01 %
C CAG 25 AS	Ordinary shares	9,824	< 0.01 %
N NORDNET LIVSFORSIKRING AS	Ordinary shares	5,498	< 0.01 %
MH Moræus Hanssen Melbye Eide Carl 1994	Ordinary shares	5,000	< 0.01 %
FF Fredrik Frønsdal Johan 1942	Ordinary shares	4,000	< 0.01 %
P PANTER CAPITAL AS	Ordinary shares	3,000	< 0.01 %
GN Grøneng Nilsen Henrik 1982	Ordinary shares	2,250	< 0.01 %
GN Grøtvik Nerland Ingrid 1982	Ordinary shares	1,973	< 0.01 %
ES Emil Strand Sigurd 1997	Ordinary shares	1,438	< 0.01 %
AJ Austrheim Jorunn 1959	Ordinary shares	1,250	< 0.01 %
K KLEVEN HOLDING AS	Ordinary shares	1,100	< 0.01 %
KS Kristoffer Simenstad Markus 1992	Ordinary shares	1,014	< 0.01 %
AJ Are Johannes Revheim Bernt 1977	Ordinary shares	855	< 0.01 %
LD Løland Dolva Frederik 1986	Ordinary shares	850	< 0.01 %
SF Schmidtke Frank 1974	Ordinary shares	800	< 0.01 %
RS Runar Sandve Svein 1959	Ordinary shares	500	< 0.01 %
PS Petter Sætrang Ole 1975	Ordinary shares	499	< 0.01 %
MJ Monge Jay 1977	Ordinary shares	444	< 0.01 %
VS Vendelbo Stenseth Vibecke 1989	Ordinary shares	389	< 0.01 %
HS Holme Steinar 1967	Ordinary shares	300	< 0.01 %
RB Richard Bartlett Samuel 1974	Ordinary shares	292	< 0.01 %
SE Samland Emil 1995	Ordinary shares	267	< 0.01 %
EI Erling Iversen Truls 1960	Ordinary shares	260	< 0.01 %
MR Mathiesen Rune 1961	Ordinary shares	250	< 0.01 %
HG Henrik Gusland Ole 1960	Ordinary shares	200	< 0.01 %
RJ Ringsevjen Jon 1981	Ordinary shares	200	< 0.01 %
KU Kjærnet Udø Mette 1978	Ordinary shares	200	< 0.01 %
SM Sakari Mäkelä Janne 1984	Ordinary shares	170	< 0.01 %
HI Hege Iversen Daugstad Siv 1990	Ordinary shares	100	< 0.01 %
VH Vindenes Hinna Ingeliv 1955	Ordinary shares	100	< 0.01 %
VT Vines Tine 1974	Ordinary shares	64	< 0.01 %
BE Bredahl Erik 1978	Ordinary shares	62	< 0.01 %
EN Elle-Kari Nilsson Linda 1983	Ordinary shares	51	< 0.01 %
HJ Handle Jensen Johannes 1984	Ordinary shares	50	< 0.01 %
SG Samland Geir 1967	Ordinary shares	44	< 0.01 %
MI Moe Iversen Live 2000	Ordinary shares	35	< 0.01 %
BG Breivik Glenn-Martin 1994	Ordinary shares	32	< 0.01 %
EN Erik Nyhus Stein 1957	Ordinary shares	30	< 0.01 %
EB Elin Berg Hilde 1978	Ordinary shares	30	< 0.01 %
AA Aaser Aker Eivind 1995	Ordinary shares	26	< 0.01 %
MA Melsæter Anette 1992	Ordinary shares	25	< 0.01 %
BL Bang Laukholm Erik 1988	Ordinary shares	20	< 0.01 %
EP Emilie Pretorius Selvik Sikke 1998	Ordinary shares	19	< 0.01 %
SE Synnøve Evensen Holme Elin 1978	Ordinary shares	15	< 0.01 %
BH Bø Halvor 1990	Ordinary shares	15	< 0.01 %
BE Bygnes Einar 1948	Ordinary shares	11	< 0.01 %
SK Sørbø Knut 1994	Ordinary shares	11	< 0.01 %
JB Johan Berglie Holst Jacques 1986	Ordinary shares	10	< 0.01 %
MM Mbye Mboob Aida 2004	Ordinary shares	10	< 0.01 %
JB Jansen Bruvoll Tore 1978	Ordinary shares	10	< 0.01 %
DP Duggal Piyush 1987	Ordinary shares	10	< 0.01 %
SL Sofie Libakken Marianne 1985	Ordinary shares	10	< 0.01 %
BS Bjønnum Stian 1992	Ordinary shares	5	< 0.01 %
HM Haslerud Maren 1984	Ordinary shares	5	< 0.01 %
LE Larsen Erik 1991	Ordinary shares	5	< 0.01 %
SR Seljeskog Ragnar 1965	Ordinary shares	4	< 0.01 %
HL Hobberstad Laila 1949	Ordinary shares	4	< 0.01 %
ML Mikael Lennarth Baudin Bo 1962	Ordinary shares	4	< 0.01 %
PD Priscilla Dias Natasha 1988	Ordinary shares	3	< 0.01 %
EB Emil Borge-Ingvaldsen Sondre 2006	Ordinary shares	2	< 0.01 %
JE Jakobsen Elias 1999	Ordinary shares	2	< 0.01 %
ØB Øie Bernt-Erik 1961	Ordinary shares	1	< 0.01 %
MJ Michelsen Jonathan 2007	Ordinary shares	1	< 0.01 %
KK Kjørstad Knut 1957	Ordinary shares	1	< 0.01 %
FE Fløholm Eirik 1999	Ordinary shares	1	< 0.01 %
SA Sharma Anoop 1980	Ordinary shares	1	< 0.01 %
FG Fatih Giris Suleyman 1991	Ordinary shares	1	< 0.01 %

Shares owned by the NORDHEALTH AS

Name	Share class	Total number of shares	Share
N NORDHEALTH AS	Ordinary shares	1,377,793	1.72 %

Last update: Sep 25, 2026

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	24,010,808	8,370,000	9,976,000	-9,735,000	-23,166,832
Total assets	0	3,163,643,000	3,153,230,000	3,170,578,000	3,179,938,009
Total liabilities	0	3,190,000	1,282,000	2,963,000	8,028,341
Total equity	0	3,160,453,000	3,151,949,000	3,167,616,000	3,171,909,668

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	7,813,243	6,136,000	6,433,000	10,005,000	15,650,154
Operating result	-7,813,243	-6,136,000	-6,433,000	-10,005,000	-15,650,154
Financial income/costs	31,824,051	14,506,000	16,409,000	270,000	-7,516,679
Profit before tax	24,010,808	8,370,000	9,976,000	-9,735,000	-23,166,832
Total tax & extraordinary income/cost	0	0	0	0	0
Annual Total Result	24,010,808	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

21st company classification

BETA

Scaleup

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

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