AØ MEDINVEST AS
Organization
- Chairman of the board
- KL
Kristin Lysaker1970
- Years since formation
- 2 years
- since Feb 7, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 7
- 1 company, 6 persons
Financials
- Annual total result 2024
- 552,921
- NOK
- Total equity 2024
- 1,705,158
- NOK
Last update: Mar 13, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
KL 1970 | Chairman | 6.67 % indirectly |
SK 1974 | Board Member | 15 % directly |
HS 1969 | Board Member | 15 % directly |
ES 1993 | Board Member | 15 % directly |
LV | Board Member | 10 % directly |
JE 1996 | Board Member | 10 % directly |
MA 1960 | Board Member | 15 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ES 1993 | Board Member | 15 % directly |
MA 1960 | Board Member | 15 % directly |
SK 1974 | Board Member | 15 % directly |
HS 1969 | Board Member | 15 % directly |
JE 1996 | Board Member | 10 % directly |
LV | Board Member | 10 % directly |
KJ 1965 | - | 6.67 % indirectly |
TH | - | 6.67 % indirectly |
KL 1970 | Chairman | 6.67 % indirectly |
Last update: Mar 24, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 20 % | |
MA 1960 | Ordinary shares | 1,500 | 15 % |
SK 1974 | Ordinary shares | 1,500 | 15 % |
HS 1969 | Ordinary shares | 1,500 | 15 % |
ES 1993 | Ordinary shares | 1,500 | 15 % |
JE 1996 | Ordinary shares | 1,000 | 10 % |
LV | Ordinary shares | 1,000 | 10 % |
Shares owned by the AØ MEDINVEST AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 60 | 33.33 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 552,921 | 457,807 |
Total assets | 3,857,572 | 3,712,233 |
Total liabilities | 2,152,414 | 2,359,995 |
Total equity | 1,705,158 | 1,352,237 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 18,890 | 29,748 |
Operating result | -18,890 | -29,748 |
Financial income/costs | 571,811 | 487,555 |
Profit before tax | 552,921 | 457,807 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 552,921 | 457,807 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 3,000,000 | 3,000,000 |
Total current assets | 857,572 | 712,233 |
Total assets | 3,857,572 | 3,712,233 |
Short term debt | 251,775 | 124,227 |
Long term debt | 1,900,639 | 2,235,768 |
Total liabilities | 2,152,414 | 2,359,995 |
Contributed capital | 1,000,000 | 1,000,000 |
Retained earnings | 705,158 | 352,237 |
Total equity | 1,705,158 | 1,352,237 |
Total equity and liabilities | 3,857,572 | 3,712,233 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises