REMOVE AS • 998862159 • Oslo • Human health activities

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Health and social

/ Hospital and doctors

REMOVE AS

Keywords

general practicesmunicipal doctorsmunicipal emergency room

Organization

CEO: AF
Aurore Fleur Etoile Dallaserra1987
Chairman of the board: TD
Thomas Due1971
Years since formation: 13 years; since Oct 1, 2012
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,847,728; 1 share class
Total number of shareholders: 9; 5 companies, 4 persons
Belongs to group of

Financials

Total operating income 2023: 8,818,866; NOK
Annual total result 2023: 3,074,746; NOK
Total equity 2023: 1,745,201; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AF Aurore Fleur Etoile Dallaserra 1987	Managing Director/CEO	12 % directly

Board

Name	Role	Shares
TD Thomas Due 1971	Chairman	-
HS Henning Steen 1977	Board Member	45.83 % directly 32.54 % indirectly 13.28 %
NK Nils Kasper Lodden 1969	Board Member	11.07 % indirectly
RE Rolf Ernst Torsøe 1980	Board Member	11.07 % indirectly
PO Peter Olav Straume 1970	Board Member	-
HL Henrik Langseth 1977	Board Member	6.97 % directly 2.32 % indirectly 4.65 %

Others

Name	Role	Shares
R REVISIONSBUREAUET AS	Auditor	-
N NORSE REGNSKAP & RÅDGIVING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HS Henning Steen 1977	Board Member	45.83 % directly 32.54 % indirectly 13.28 %
AF Aurore Fleur Etoile Dallaserra 1987	Managing Director/CEO	12 % directly
RE Rolf Ernst Torsøe 1980	Board Member	11.07 % indirectly
NK Nils Kasper Lodden 1969	Board Member	11.07 % indirectly
PS Peter Olav Straume 1970	-	11.07 % indirectly
HL Henrik Langseth 1977	Board Member	6.97 % directly 2.32 % indirectly 4.65 %
LG Lars-Kristian Gjerde Gulbrandsen 1976	-	1.99 % directly

Last update: Nov 20, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HS Henning Steen 1977	Ordinary shares	601,313	32.54 %
H HENNING STEEN AS	Ordinary shares	245,434	13.28 %
AF Aurore Fleur Etoile Dallaserra 1987	Ordinary shares	221,728	12 %
B BULLBAX AS	Ordinary shares	204,528	11.07 %
H HAMP INVEST AS	Ordinary shares	204,528	11.07 %
L LUTEN HAVBRUK AS	Ordinary shares	204,528	11.07 %
V VASABU AS	Ordinary shares	85,902	4.65 %
HL Henrik Langseth 1977	Ordinary shares	42,952	2.32 %
LG Lars-Kristian Gjerde Gulbrandsen 1976	Ordinary shares	36,815	1.99 %

Shares owned by the REMOVE AS

Name	Share class	Number of shares	Share
R REMOVE BERGEN AS	Ordinary shares	100,000	100 %
U UNDO AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

REMOVE AS
Total operating income 2023: NOK 8,818,866
Operating profit 2023: NOK 2,130,580
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,818,866	7,076,055	6,974,399
Annual Total Result	3,074,746	-93,091	-469,163
Total assets	3,481,817	1,457,036	2,125,869
Total liabilities	1,736,616	2,786,582	5,209,075
Total equity	1,745,201	-1,329,545	-3,083,206

P&L

Year	2023	2022	2021
Total operating income	8,818,866	7,076,055	6,974,399
Total operating costs	6,688,286	7,197,907	7,426,328
Operating result	2,130,580	-121,852	-451,929
Financial income/costs	944,166	28,761	-17,234
Profit before tax	3,074,746	-93,091	-469,163
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,074,746	-93,091	-469,163

Balance overview

Year	2023	2022	2021
Total fixed assets	1,698,886	641,376	801,330
Total current assets	1,782,931	815,660	1,324,539
Total assets	3,481,817	1,457,036	2,125,869
Short term debt	1,062,847	2,231,508	4,802,985
Long term debt	673,768	555,074	406,090
Total liabilities	1,736,616	2,786,582	5,209,075
Contributed capital	4,029,590	4,029,594	4,029,594
Retained earnings	-2,284,389	-5,359,139	-7,112,800
Total equity	1,745,201	-1,329,545	-3,083,206
Total equity and liabilities	3,481,817	1,457,037	2,125,869

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