MEDEC AS
Operating
Konsulentvirksomhet innen organisasjon og
ledelse med spesiell innretning mot informasjonsteknologi, herunder
utvikling av programvare - samt å eie aksjer og eiendom, eller på
annen måte delta i næringsvirksomhet både direkte og gjennom andre
selskaper.
Konsulentvirksomhet innen organisasjon og ledelse med spesiell
innretning mot informasjonsteknologi, herunder utvikling av
programvare - samt å eie aksjer og eiendom, eller på annen måte delta
i næringsvirksomhet både direkte og gjennom andre selskaper.
Organization
- Chairman of the board
- TH
- Years since formation
- 30 years
- since Dec 20, 1996
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- 1,454,976
- NOK
- Total equity 2025
- 7,640,383
- NOK
Last update: May 30, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
TH | Chairman | 100 % directly |
MF | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TH | Ordinary shares | 150 | 100 % |
Shares owned by the MEDEC AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 15 % | |
| Ordinary shares | 345,130 | 9.62 % | |
| Ordinary shares | 98,277 | 0.08 % | |
| Ordinary shares | 41,338 | 0.06 % | |
| Ordinary shares | 500 | < 0.01 % | |
| Ordinary shares | 375 | < 0.01 % | |
| Ordinary shares | 1,500 | < 0.01 % | |
| Ordinary shares | 6,000 | < 0.01 % | |
| Ordinary shares | 4,000 | < 0.01 % | |
| Ordinary shares | 3,750 | < 0.01 % | |
| Ordinary shares | 450 | < 0.01 % | |
| Ordinary shares | 400 | < 0.01 % | |
| Ordinary shares | 1,500 | < 0.01 % | |
| Ordinary shares | 100 | < 0.01 % | |
| Ordinary shares | 4,823 | < 0.01 % |
Last update: Sep 25, 2026
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 50,280 | 0 | 243,489 | 201,031 |
Annual Total Result | 1,454,976 | 442,761 | 332,078 | 116,469 | -3,807 |
Total assets | 8,284,840 | 6,833,348 | 6,389,984 | 5,491,197 | 5,363,736 |
Total liabilities | 644,457 | 647,940 | 647,338 | 80,629 | 69,637 |
Total equity | 7,640,383 | 6,185,407 | 5,742,646 | 5,410,568 | 5,294,099 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 50,280 | 0 | 243,489 | 201,031 |
Total operating costs | 34,385 | 32,771 | 49,118 | 217,456 | 148,995 |
Operating result | -34,385 | 17,510 | -49,118 | 26,033 | 52,037 |
Financial income/costs | 1,489,361 | 425,252 | 370,381 | 117,274 | -41,758 |
Profit before tax | 1,454,976 | 442,761 | 321,263 | 143,307 | 10,278 |
Total tax & extraordinary income/cost | 0 | 0 | -10,815 | 26,838 | 14,085 |
Annual Total Result | 1,454,976 | 442,761 | 332,078 | 116,469 | -3,807 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 3,077,017 | 2,836,771 | 3,021,975 | 2,604,473 | 2,613,801 |
Total current assets | 5,207,824 | 3,996,577 | 3,368,009 | 2,886,724 | 2,749,935 |
Total assets | 8,284,840 | 6,833,348 | 6,389,984 | 5,491,197 | 5,363,736 |
Short term debt | 644,457 | 647,940 | 647,338 | 69,814 | 55,303 |
Long term debt | 0 | 0 | 0 | 10,815 | 14,334 |
Total liabilities | 644,457 | 647,940 | 647,338 | 80,629 | 69,637 |
Contributed capital | 400,050 | 400,050 | 400,050 | 400,050 | 400,050 |
Retained earnings | 7,240,333 | 5,785,357 | 5,342,596 | 5,010,518 | 4,894,049 |
Total equity | 7,640,383 | 6,185,407 | 5,742,646 | 5,410,568 | 5,294,099 |
Total equity and liabilities | 8,284,840 | 6,833,348 | 6,389,984 | 5,491,197 | 5,363,736 |
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
Standard industrial classification