NORDIC MEDICAL GROUP AS • 825281932 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

NORDIC MEDICAL GROUP AS

Keywords

pharmaceuticalshospital equipmentorthopedic articles

Organization

Chairman of the board: DN
Dag Nord1959
Years since formation: 4 years; since Jul 1, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

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

Financials

Annual total result 2023: -316,850; NOK
Total equity 2023: 29,633,801; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
LP Lars Petter Waldø-Jensen 1959	Contact Person, Board Member	12.08 % indirectly
DN Dag Nord 1959	Chairman	13.9 % indirectly
JL Jørgen Lindberg 1974	Board Member	16.5 % indirectly

Others

Name	Role	Shares
M MPR REVISJON AS	Auditor	-
P PROGRESSUM LØRENSKOG AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RM Rune Martini 1966	-	33.5 % indirectly
JL Jørgen Lindberg 1974	Board Member	16.5 % indirectly
DN Dag Nord 1959	Chairman	13.9 % indirectly
LP Lars Petter Waldø-Jensen 1959	Contact Person, Board Member	12.08 % indirectly
MW Maximillian Waldø-Jensen 1996	-	6.04 % indirectly
NW Nicolai Waldø-Jensen 1994	-	6.04 % indirectly
IH Ida Nord Holmer 1991	-	2.32 % indirectly
IH Ingrid Nord Holmer 1997	-	2.32 % indirectly
SH Silje Nord Holmer 1992	-	2.32 % indirectly
LH Lars Nord Holmer 1995	-	2.32 % indirectly

Last update: Jul 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WAMALINO GROUP AS	Ordinary shares	1,000	100 %

Shares owned by the NORDIC MEDICAL GROUP AS

Name	Share class	Number of shares	Share
M MABSEMBALLASJE AS	Ordinary shares	90	100 %
E ENDOTECH AS	Ordinary shares	1,140	95 %
E ET INNOVASJON AS	Ordinary shares	300	66.96 %
N NEORESQ AS	Ordinary shares	960	48.98 %
N NIKKIMED AS	Ordinary shares	10	25 %

Last update: May 24, 2024

Group structure

WAMALINO GROUP AS
Total operating income 2023: NOK 6,538,491
Operating profit 2023: NOK -6,230,703
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-316,850	-54,150	4,354,800
Total assets	34,867,155	35,417,619	37,297,207
Total liabilities	5,233,355	5,466,968	7,292,407
Total equity	29,633,801	29,950,650	30,004,800

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	317,970	54,150	15,200
Operating result	-317,970	-54,150	-15,200
Financial income/costs	1,120	0	4,370,000
Profit before tax	-316,850	-54,150	4,354,800
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-316,850	-54,150	4,354,800

Balance overview

Year	2023	2022	2021
Total fixed assets	34,809,364	35,381,864	32,890,000
Total current assets	57,791	35,755	4,407,207
Total assets	34,867,155	35,417,619	37,297,207
Short term debt	310,268	1,573,881	7,292,407
Long term debt	4,923,087	3,893,087	0
Total liabilities	5,233,355	5,466,968	7,292,407
Contributed capital	30,000,000	30,000,000	30,000,000
Retained earnings	-366,199	-49,350	4,800
Total equity	29,633,801	29,950,650	30,004,800
Total equity and liabilities	34,867,155	35,417,619	37,297,207

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.4

Main industrial group

Wholesale of household goods

46.46

Industrial group

Wholesale of pharmaceutical goods

46.460

Industrial group

Wholesale of pharmaceutical goods