THE SPECIALIST AS
Operating
Utarbeide en teknisk løsning med formål å formidle og forenkle kontakt
mellom privatpersoner og spesialisthelsetjenesten. Det skal utvikles
et softwareverktøy for å tilgjengeliggjøre og lokalisere spesialister
for pasienter.
Engasjere utviklere for å kunne utarbeide en teknisk, digital
plattform hvor brukere enkelt kan både lokalisere og booke time hos
spesialister i hele Norge. Selskapet skal kun formidle kontakt og
booking, og ikke drive med medisinsk hjelp selv.
Organization
- CEO
- MH
- Chairman of the board
- TH
- Years since formation
- 4 years
- since Aug 24, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 62,917
- 1 share class
- Total number of shareholders
- 29
- 20 companies, 9 persons
- Belongs to group of
Financials
- Total operating income 2024
- 27,000
- NOK
- Annual total result 2024
- -712,465
- NOK
- Total equity 2024
- 9,046,936
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH | Managing Director/CEO | 10.78 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KE | Board Member | 17.93 % indirectly |
EA 1971 | Board Member | 1.64 % indirectly |
TH | Chairman | 19.7 % indirectly |
CE | Board Member | 13.91 % directly 13.75 % indirectly 0.16 % |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH | Chairman | 19.7 % indirectly |
KE | Board Member | 17.93 % indirectly |
CE | Board Member | 13.91 % directly 13.75 % indirectly 0.16 % |
MH | Managing Director/CEO | 10.78 % indirectly |
MB 1976 | - | 10.02 % indirectly |
IS | - | 4.25 % indirectly |
TL 1955 | - | 3.97 % indirectly |
SM | - | 2.31 % indirectly |
KK 1958 | - | 2.13 % indirectly |
MS 1975 | - | 1.82 % indirectly |
Last update: Jun 24, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 12,877 | 20.47 % | |
| Ordinary shares | 12,392 | 19.7 % | |
| Ordinary shares | 11,284 | 17.93 % | |
CE | Ordinary shares | 8,650 | 13.75 % |
| Ordinary shares | 2,672 | 4.25 % | |
| Ordinary shares | 2,500 | 3.97 % | |
| Ordinary shares | 1,455 | 2.31 % | |
| Ordinary shares | 1,340 | 2.13 % | |
| Ordinary shares | 1,145 | 1.82 % | |
| Ordinary shares | 1,145 | 1.82 % | |
| Ordinary shares | 1,009 | 1.6 % | |
| Ordinary shares | 845 | 1.34 % | |
HS | Ordinary shares | 600 | 0.95 % |
| Ordinary shares | 534 | 0.85 % | |
CM 1969 | Ordinary shares | 493 | 0.78 % |
LE | Ordinary shares | 493 | 0.78 % |
| Ordinary shares | 433 | 0.69 % | |
| Ordinary shares | 403 | 0.64 % | |
| Ordinary shares | 382 | 0.61 % | |
| Ordinary shares | 382 | 0.61 % | |
| Ordinary shares | 362 | 0.58 % | |
| Ordinary shares | 352 | 0.56 % | |
| Ordinary shares | 352 | 0.56 % | |
| Ordinary shares | 345 | 0.55 % | |
| Ordinary shares | 231 | 0.37 % | |
| Ordinary shares | 100 | 0.16 % | |
LF | Ordinary shares | 100 | 0.16 % |
RM 1986 | Ordinary shares | 40 | 0.06 % |
PR | Ordinary shares | 1 | < 0.01 % |
Shares owned by the THE SPECIALIST AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 27,000Operating profit 2024: NOK -719,639Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 27,000 | 25,000 | 0 |
Annual Total Result | -712,465 | -860,694 | -434,029 |
Total assets | 9,331,719 | 9,462,399 | 7,625,878 |
Total liabilities | 284,783 | 817,014 | 3,192,391 |
Total equity | 9,046,936 | 8,645,385 | 4,433,487 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 27,000 | 25,000 | 0 |
Total operating costs | 746,639 | 870,799 | 434,029 |
Operating result | -719,639 | -845,799 | -434,029 |
Financial income/costs | 7,174 | -14,895 | 0 |
Profit before tax | -712,465 | -860,694 | -434,029 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -712,465 | -860,694 | -434,029 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 8,378,064 | 7,623,396 | 3,786,080 |
Total current assets | 953,655 | 1,839,003 | 3,839,798 |
Total assets | 9,331,719 | 9,462,399 | 7,625,878 |
Short term debt | 284,783 | 817,014 | 3,192,391 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 284,783 | 817,014 | 3,192,391 |
Contributed capital | 11,059,696 | 9,945,680 | 4,873,088 |
Retained earnings | -2,012,760 | -1,300,295 | -439,601 |
Total equity | 9,046,936 | 8,645,385 | 4,433,487 |
Total equity and liabilities | 9,331,719 | 9,462,399 | 7,625,878 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises