HAUGESUND MEDISINSKE ALLMENNLEGER AS • 912172996 • Haugesund • Human health activities

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Health and social

/ Hospital and doctors

HAUGESUND MEDISINSKE ALLMENNLEGER AS

Keywords

general practicesmunicipal doctorsmunicipal emergency room

Organization

Chairman of the board: SC
Sidney Charleton Felecian1970
Years since formation: 11 years; since Jul 3, 2013
Type: Limited company
VAT registered: No
Number of employees: 7

Ownership

Number of shares and share classes: 45,000; 1 share class
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Total operating income 2023: 6,540,559; NOK
Annual total result 2023: -76,058; NOK
Total equity 2023: 358,307; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
SC Sidney Charleton Felecian 1970	Contact Person, Chairman	16.67 % indirectly
ES Eirik Røthing Simonsen 1979	Board Member	16.67 % indirectly
MW Monika Wiese 1967	Board Member	16.67 % indirectly
AK Anne Kvalheim 1969	Board Member	16.67 % indirectly
BL Brita Luggenes 1980	Board Member	16.67 % directly

Others

Name	Role	Shares
A AZETS INSIGHT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AK Anne Kvalheim 1969	Board Member	16.67 % indirectly
MW Monika Wiese 1967	Board Member	16.67 % indirectly
ES Eirik Røthing Simonsen 1979	Board Member	16.67 % indirectly
SC Sidney Charleton Felecian 1970	Contact Person, Chairman	16.67 % indirectly
BL Brita Luggenes 1980	Board Member	16.67 % directly
OV Olav Vatnem-Dankel 1985	-	16.67 % directly

Last update: Sep 30, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MRSA AS	Ordinary shares	30,000	66.67 %
BL Brita Luggenes 1980	Ordinary shares	7,500	16.67 %
OV Olav Vatnem-Dankel 1985	Ordinary shares	7,500	16.67 %

Last update: May 24, 2024

Group structure

MRSA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -17,905
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	6,540,559	6,042,834	5,983,989
Annual Total Result	-76,058	22,322	37,302
Total assets	1,122,050	1,362,997	1,136,632
Total liabilities	763,743	928,632	724,588
Total equity	358,307	434,365	412,044

P&L

Year	2023	2022	2021
Total operating income	6,540,559	6,042,834	5,983,989
Total operating costs	6,618,009	6,022,492	5,946,476
Operating result	-77,450	20,342	37,512
Financial income/costs	1,392	1,979	-211
Profit before tax	-76,058	22,322	37,302
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-76,058	22,322	37,302

Balance overview

Year	2023	2022	2021
Total fixed assets	44,067	80,867	74,200
Total current assets	1,077,983	1,282,130	1,062,432
Total assets	1,122,050	1,362,997	1,136,632
Short term debt	763,743	928,632	724,588
Long term debt	0	0	0
Total liabilities	763,743	928,632	724,588
Contributed capital	430,000	430,000	430,000
Retained earnings	-71,693	4,365	-17,956
Total equity	358,307	434,365	412,044
Total equity and liabilities	1,122,050	1,362,997	1,136,632

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