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HEALTHGUARD SYSTEMS AS926 506 161

Limited company
Gaustadalléen 21 0349 OSLO, Norge

HEALTHGUARD SYSTEMS AS

Operating
Utvikling og salg av programvare og programvareløsninger.
Informasjon og kommunikasjon, programmeringstjenester.

Organization

Chairman of the board
Years since formation
4 years
since Feb 2, 2021
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
30,000
1 share class
Total number of shareholders
2
1 company, 1 person

Financials

Total operating income 2024
687,853
NOK
Annual total result 2024
-41,793
NOK
Total equity 2024
-15,769
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
50 %
indirectly

Board

NameRoleShares
Chairman-
Deputy Chair
50 %
indirectly

Others

NameRoleShares
N
NIMBUS REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Deputy Chair
50 %
indirectly
-
50 %
directly
Last update: Jun 30, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
S
STONEFIELD AS
A-shares
15,000
50 %
A-shares
15,000
50 %
Last update: Jun 2, 2025

Financials

in NOK

Summary

Year2024202320222021
Total operating income
687,853
67,850
100,877
0
Annual Total Result
-41,793
-35,798
46,463
-9,070
Total assets
57,778
26,024
78,233
15,503
Total liabilities
73,547
0
16,411
144
Total equity
-15,769
26,024
61,822
15,360

P&L

Year2024202320222021
Total operating income
687,853
67,850
100,877
0
Total operating costs
741,713
113,705
45,494
9,070
Operating result
-53,860
-45,855
55,383
-9,070
Financial income/costs
279
-10
56
0
Profit before tax
-53,581
-45,865
55,439
-9,070
Total tax & extraordinary income/cost
-11,788
-10,067
8,976
0
Annual Total Result
-41,793
-35,798
46,463
-9,070

Balance overview

Year2024202320222021
Total fixed assets
21,855
10,067
0
0
Total current assets
35,923
15,957
78,233
15,503
Total assets
57,778
26,024
78,233
15,503
Short term debt
73,547
0
16,411
144
Long term debt
0
0
0
0
Total liabilities
73,547
0
16,411
144
Contributed capital
30,000
30,000
61,822
24,430
Retained earnings
-45,769
-3,976
0
-9,070
Total equity
-15,769
26,024
61,822
15,360
Total equity and liabilities
57,778
26,024
78,233
15,503

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