NORDHEALTH AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

CEO: CW
Charles William Macbain1989
Chairman of the board: DM
Didier Maurice Breton1953
Years since formation: 3 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: 130; 15 companies, 115 persons

Financials

Annual total result 2023: 9,976,000; NOK
Total equity 2023: 3,151,949,000; NOK

Last update: Sep 19, 2024

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	-
L LUNDEN REGNSKAP AS	Accountant	-
S SELJORD REKNESKAPS-SERVICE AS	Accountant	-

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MJ Morgan Se Jp	NO0011008310	29,794,638	37.15 %
MJ Morgan Se Jp	NO0011002651	12,328,210	15.37 %
SS Street Bank And Trust Comp State	NO0011002651	6,399,999	7.98 %
BN Bank Ab Nordnet	NO0011008310	5,033,226	6.28 %
G Goldman Sachs & Co. Llc	NO0011002651	4,546,253	5.67 %
SG Sachs Bank Europe Se Goldman	NO0011002651	3,290,000	4.1 %
AF Ap-Fonden Fjarde	NO0011002651	3,270,000	4.08 %
ES Enskilda Banken Ab Skandinaviska	NO0011002651	2,471,677	3.08 %
BA Bank Ab Avanza	NO0011002651	1,682,950	2.1 %
M Morgan Stanley & Co. Int. Plc.	NO0011002651	1,472,334	1.84 %
T The Bank Of New York Mellon Sa/Nv	NO0011002651	1,400,000	1.75 %
N NORDHEALTH AS	NO0011002651	1,146,637	1.43 %
BN Bank Ab Nordnet	NO0011002651	1,007,800	1.26 %
BD Bank As Danske	NO0011002651	925,000	1.15 %
BE Bank Sanv Euroclear	NO0011002651	838,825	1.05 %
NC Na Citibank	NO0011002651	675,312	0.84 %
HE Hsbc Continental Europe	NO0011002651	610,700	0.76 %
MJ Morgan Se Jp	NO0011002651	501,000	0.62 %
M MP PENSJON PK	NO0011002651	480,000	0.6 %
T The Bank Of New York Mellon Sa/Nv	NO0011002651	402,000	0.5 %
PB Paribas Bnp	NO0011002651	300,000	0.37 %
SB Securities Europe Sa Bofa	NO0011002651	245,000	0.31 %
C Clearstream Banking S.a.	NO0011002651	231,129	0.29 %
PB Paribas Bnp	NO0011002651	200,000	0.25 %
BD Bank Aktiengesellschaft Deutsche	NO0011002651	172,572	0.22 %
P PELSDOTTEN AS	NO0011008310	172,135	0.21 %
BD Bank Asa Dnb	NO0011002651	105,785	0.13 %
I INSR ASA	NO0011002651	43,000	0.05 %
K KARSTEN ELLINGSEN AS	NO0011002651	40,700	0.05 %
M MODUS SURF NORDIC I AS	NO0011002651	35,000	0.04 %
SC Suisse Ag Dublin Branch Credit	NO0011002651	33,077	0.04 %
SS Sis Ag Six	NO0011002651	31,361	0.04 %
BS Bank As Saxo	NO0011002651	30,716	0.04 %
ES Enskilda Banken Ab Skandinaviska	NO0011002651	30,000	0.04 %
P PELSDOTTEN AS	NO0011002651	28,683	0.04 %
ES Enskilda Banken Ab Skandinaviska	NO0011002651	25,000	0.03 %
BU Bank Pension Plan Us	NO0011002651	22,106	0.03 %
SS Sigurd Emil Strand 1997	NO0011002651	17,282	0.02 %
BN Bank Abp Nordea	NO0011002651	13,000	0.02 %
C CAG 25 AS	NO0011002651	10,016	< 0.01 %
P PIIOTARHO AS	NO0011002651	10,000	< 0.01 %
BD Bank Asa Dnb	NO0011002651	9,999	< 0.01 %
ES Enskilda Banken Ab Skandinaviska	NO0011002651	9,100	< 0.01 %
BN Bank Abp Nordea	NO0011002651	9,095	< 0.01 %
T The Bank Of New York Mellon Sa/Nv	NO0011002651	6,923	< 0.01 %
MJ Morgan Se Jp	NO0011002651	5,950	< 0.01 %
MJ Morgan Securities Plc Jp	NO0011002651	5,410	< 0.01 %
NC Na Citibank	NO0011002651	5,251	< 0.01 %
L LOTSO AS	NO0011002651	5,000	< 0.01 %
SB Securities Europe Sa Bofa	NO0011002651	4,867	< 0.01 %
N NORDNET LIVSFORSIKRING AS	NO0011002651	4,566	< 0.01 %
SM Stanley Co International Morgan	NO0011002651	4,250	< 0.01 %
BA Bank Ab Avanza	NO0011002651	4,054	< 0.01 %
NC Na Citibank	NO0011002651	4,000	< 0.01 %
PB Paribas Arbitrage Snc Bnp	NO0011002651	3,664	< 0.01 %
AM Atle Johnsen Møkkelgård 1991	NO0011002651	3,500	< 0.01 %
HN Henrik Grøneng Nilsen 1982	NO0011002651	2,500	< 0.01 %
BS Birte Strander 1976	NO0011002651	2,500	< 0.01 %
IN Ingrid Grøtvik Nerland 1982	NO0011002651	2,460	< 0.01 %
ES Enskilda Banken Ab Skandinaviska	NO0011002651	2,300	< 0.01 %
MS Martin D Sökjer-Petersen 1966	NO0011002651	2,272	< 0.01 %
CJ Chase Bank Na London Jpmorgan	NO0011002651	1,600	< 0.01 %
SU Switzerland Ag Ubs	NO0011002651	1,505	< 0.01 %
M MTB EIENDOMSUTVIKLING AS	NO0011002651	1,288	< 0.01 %
JA Jorunn Austrheim 1959	NO0011002651	1,250	< 0.01 %
K KLEVEN HOLDING AS	NO0011002651	1,100	< 0.01 %
LM Lynch International Merrill	NO0011002651	1,022	< 0.01 %
MS Markus K Simenstad 1992	NO0011002651	1,014	< 0.01 %
OC Ole Christian Bjørnsvik 1980	NO0011002651	1,000	< 0.01 %
FD Frederik Løland Dolva 1986	NO0011002651	850	< 0.01 %
FS Frank Schmidtke 1974	NO0011002651	800	< 0.01 %
SS Simen Solvang 1971	NO0011002651	773	< 0.01 %
BK Bank Nv Kbc	NO0011002651	705	< 0.01 %
MJ Morgan Ag Global Clearing Jp	NO0011002651	669	< 0.01 %
KM Kenneth Martinsen 1975	NO0011002651	540	< 0.01 %
B BERG-BUAN INVEST AS	NO0011002651	500	< 0.01 %
OP Ole Petter Sætrang 1975	NO0011002651	499	< 0.01 %
BD Bank As Danske	NO0011002651	468	< 0.01 %
JM Jay Monge 1977	NO0011002651	444	< 0.01 %
DM Dawid Tadeusz Mauno 1987	NO0011002651	435	< 0.01 %
ES Emil Samland 1995	NO0011002651	412	< 0.01 %
VS Vibecke Vendelbo Stenseth 1989	NO0011002651	389	< 0.01 %
SU Switzerland Ag Ubs	NO0011002651	378	< 0.01 %
BR Bernt Are J Revheim 1977	NO0011002651	375	< 0.01 %
F FORCE MAJEURE INVEST AS	NO0011002651	260	< 0.01 %
B Barclays Capital Sec. Ltd Firm	NO0011002651	258	< 0.01 %
RM Rune Mathiesen 1961	NO0011002651	250	< 0.01 %
EM Erika Madeleine Wikenstedt 1993	NO0011002651	241	< 0.01 %
PU Per Ovin Udø 1978	NO0011002651	205	< 0.01 %
JR Jon Ringsevjen 1981	NO0011002651	200	< 0.01 %
MU Mette Kjærnet Udø 1978	NO0011002651	200	< 0.01 %
JM Janne Sakari Mäkelä 1984	NO0011002651	170	< 0.01 %
LL Limited Lchclearnet	NO0011002651	165	< 0.01 %
HF Henrik Knutsen Feyling 1994	NO0011002651	100	< 0.01 %
SH Siv Hege Iversen Daugstad 1990	NO0011002651	100	< 0.01 %
SW Sigbjørn Wahlmann 1949	NO0011002651	100	< 0.01 %
MM Mohammad Moneer Barazi 1986	NO0011002651	60	< 0.01 %
SH Steinar Holme 1967	NO0011002651	60	< 0.01 %
SA Solveig Alexandra Rindalsholt Sundland 1991	NO0011002651	60	< 0.01 %
LN Linda Elle-Kari Nilsson 1983	NO0011002651	51	< 0.01 %

Shares owned by the NORDHEALTH AS

Name	Share class	Number of shares	Share
N NORDHEALTH AS	NO0011002651	1,146,637	1.43 %

Last update: May 24, 2024

Financials

in NOK

Summary

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

P&L

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

Balance overview

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

NORDHEALTH AS926 978 209

NORDHEALTH AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Ownership

Company shareholders

Shares owned by the NORDHEALTH AS

Financials

Summary

P&L

Balance overview

Classification