MERLIN MEDTECH AS

Closed at June 27th, 2025, Voluntary liquidation

Utvikle og selge løsninger innen for medisinsk teknisk sektor, heruder også eierskap i andre relaterte selskaper.

Produksjon av medisinske og tanntekniske instrumenter og utstyr.

Keywords

laboratory equipmentlaboratory furnituresurgicalmedicalinstrumentssurgical equipmentdental technologyequipmentorthodonticgoodsdental prosthesesorthodontic appliancestooth fillingsdental cementsadhesivesdental waxplaster preparationslaboratory ovensultrasonic cleaning machineslaboratory sterilization equipmentsyringesneedlescathetersdental chairsartificial teethbridgeshearing aidsglass eyesthermometersvision aidsglasseslensescontact lenses and gogglescardiac pacemakerslaboratory distillation apparatuslaboratory centrifuges

Organization

Chairman of the board: ØR
Ørjan Rolness1971
Operation time: 7 years; - Nov 12, 2018 to Jun 27, 2025
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 40,000; 1 share class
Total number of shareholders: 38; 17 companies, 21 persons

Financials

Total operating income 2023: 278,074; NOK
Annual total result 2023: -1,661,030; NOK
Total equity 2023: 427,105; NOK

Last update: Mar 29, 2025

Locations

c/o Høgås Teknologipark Høgåsvegen 99 3684 NOTODDEN, Norge

Company address
c/o Høgås Teknologipark Høgåsvegen 99 3684 NOTODDEN, Norge
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Management

Board

Name	Role	Shares
CA Christian Alexander Holm Glad 1976	Board Member	20.69 % indirectly
HS Hjørdis Saastad 1965	Board Member	1.46 % directly
HC Håkon Christian Vikse Grøthe 1970	Board Member	2.24 % indirectly
LF Lars Fredrik Norum 1964	Board Member	12.21 % directly
TJ Thorleif Johan Holm Glad 1947 Resigned	Board Member	18.98 % indirectly
SA Simen Andreas Munter 1965 Resigned	Board Member	-
ØR Ørjan Rolness 1971	Chairman	-

Others

Name	Role	Shares
J JANSSON & LARSEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CA Christian Alexander Holm Glad 1976	Board Member	20.69 % indirectly
TJ Thorleif Johan Holm Glad 1947	Board Member	18.98 % indirectly
LF Lars Fredrik Norum 1964	Board Member	12.21 % directly
RE Rune Elvrum Akselsen 1971	-	10.15 % indirectly
TI Tor Ivar Hansen 1972	-	4.97 % directly
KH Kjell Holen 1968	-	4.38 % indirectly
JE Jan Erik Kirkeby 1962	-	2.94 % directly
EN Erik Norum 1958	-	2.57 % directly
HC Håkon Christian Vikse Grøthe 1970	Board Member	2.24 % indirectly
CJ Carsten J Hveem Carlsen 1961	-	1.98 % directly

Last update: Feb 18, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BULLDOZER HOLDING AS	Ordinary shares	8,275	20.69 %
M MERLIN HOLDING AS	Ordinary shares	7,594	18.99 %
LF Lars Fredrik Norum 1964	Ordinary shares	4,882	12.21 %
V VMR AS	Ordinary shares	3,963	9.91 %
TI Tor Ivar Hansen 1972	Ordinary shares	1,989	4.97 %
H HOTRA AS	Ordinary shares	1,754	4.39 %
X XPLORICO COMMUNITIES AS	Ordinary shares	1,200	3 %
JE Jan Erik Kirkeby 1962	Ordinary shares	1,176	2.94 %
EN Erik Norum 1958	Ordinary shares	1,027	2.57 %
G GRØTEN INVEST AS	Ordinary shares	896	2.24 %
CJ Carsten J Hveem Carlsen 1961	Ordinary shares	793	1.98 %
M MERLIN MEDTECH AS Closed	Ordinary shares	786	1.97 %
KR Kjell Reidar Norum 1961	Ordinary shares	600	1.5 %
HS Hjørdis Saastad 1965	Ordinary shares	583	1.46 %
M MAGNE LYNGNER AS	Ordinary shares	579	1.45 %
GA Gaute Aadnesen 1973	Ordinary shares	508	1.27 %
MV Martin Viktorin 1954	Ordinary shares	504	1.26 %
F FELTSKJÆR AS	Ordinary shares	450	1.13 %
S SCHREI DESIGN ANS	Ordinary shares	380	0.95 %
F FLOWML AS Under liquidation	Ordinary shares	299	0.75 %
S SMART PATENTS HOLDING AS	Ordinary shares	250	0.63 %
S SEVEN HOLDING AS	Ordinary shares	175	0.44 %
DV Daniel Voldheim 1975	Ordinary shares	171	0.43 %
A ARTISTINA STUDIO AS	Ordinary shares	171	0.43 %
T TCM CAPITAL AS	Ordinary shares	115	0.29 %
HW Håkon Wilhelm Wilhelmsen 1991	Ordinary shares	109	0.27 %
LN Line Norum 1988	Ordinary shares	105	0.26 %
AN Anne Norum 1994	Ordinary shares	105	0.26 %
MN Martin Norum 1991	Ordinary shares	105	0.26 %
AJ Anita Jenny Eltoft 1961	Ordinary shares	86	0.22 %
IG Ivar Gravem Smedstad 1961	Ordinary shares	85	0.21 %
PW Per William Bratlie-Jensen 1955	Ordinary shares	75	0.19 %
S SELVLYSENDE HOLDING AS	Ordinary shares	53	0.13 %
TH Thomas Helgeland 1988	Ordinary shares	50	0.13 %
S STEIN70000 AS	Ordinary shares	41	0.1 %
AS Anne Sigurdsen Norum 1968	Ordinary shares	31	0.08 %
TH Trygve Haye 1948	Ordinary shares	25	0.06 %
MV Mina Vaaten Saastad 1995	Ordinary shares	10	0.03 %

Shares owned by the MERLIN MEDTECH AS

Name	Share class	Total number of shares	Share
M MERLIN MEDTECH AS Closed	Ordinary shares	786	1.97 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	278,074	0	516,374
Annual Total Result	-1,661,030	-2,204,836	1,493,939
Total assets	11,427,501	3,125,820	4,797,842
Total liabilities	11,000,396	1,794,752	1,261,938
Total equity	427,105	1,331,068	3,535,904

P&L

Year	2023	2022	2021
Total operating income	278,074	0	516,374
Total operating costs	1,986,409	2,026,325	1,018,666
Operating result	-1,708,335	-2,026,325	-502,291
Financial income/costs	-511,189	-5,935	1,883,626
Profit before tax	-2,219,523	-2,032,260	1,381,334
Total tax & extraordinary income/cost	-558,493	172,576	-112,605
Annual Total Result	-1,661,030	-2,204,836	1,493,939

Balance overview

Year	2023	2022	2021
Total fixed assets	9,169,780	468,712	523,218
Total current assets	2,257,721	2,657,108	4,274,624
Total assets	11,427,501	3,125,820	4,797,842
Short term debt	9,800,396	1,802,097	1,261,938
Long term debt	1,200,000	-7,346	0
Total liabilities	11,000,396	1,794,752	1,261,938
Contributed capital	3,547,904	3,535,904	35,651
Retained earnings	-3,120,799	-2,204,836	3,500,253
Total equity	427,105	1,331,068	3,535,904
Total equity and liabilities	11,427,501	3,125,820	4,797,842

Classification

21st company classification

BETA

Small company

MERLIN MEDTECH AS921 699 891