FORENEDE FORVALTNING AS • 875918052 • Trondheim

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FORENEDE FORVALTNING AS

Organization

Chairman of the board: BS
Bjørn Steinar Smeby1942
Years since formation: 30 years; since Dec 4, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 23,164; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Total operating income 2024: 4,400,000; NOK
Annual total result 2024: -2,782,039; NOK
Total equity 2024: 42,936,341; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
BM Bjørn Milad Smeby 1998	Business Manager, Board Member	12.65 % indirectly
BS Bjørn Steinar Smeby 1942	Chairman	-
VØ Victoria Østraat Smeby 2005	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
P PRAVDA ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØS Østraat Smeby Jostein 1971	-	40.4 % indirectly
ØS Øystein Smeby Bjørn 1966	-	26.89 % indirectly
OS Ola Steinar Smeby 1969	-	20.07 % indirectly
BM Bjørn Milad Smeby 1998	Business Manager, Board Member	12.65 % indirectly

Last update: Jun 5, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
B BSS FORENEDE INVEST AS	Ordinary shares	12,190	52.62 %
O OSS FORENEDE INVEST AS	Ordinary shares	4,648	20.07 %
V VØS AS	Ordinary shares	3,506	15.14 %
B BØS AS	Ordinary shares	2,820	12.17 %

Shares owned by the FORENEDE FORVALTNING AS

Name	Share class	Total number of shares	Share
T TV ØST AS	Ordinary shares	100	100 %
R RADIONOR COMMUNICATIONS AS	NO0010097264	2,178,764	15.13 %
B BRIGHTERLITE NORWAY AS	Ordinary shares	22,000	1.37 %
P PCI BIOTECH HOLDING ASA	NO0010405640	384,338	1.03 %
F FLYCO AS	NO0010940513	182,615	0.41 %
P PHOTOCURE ASA	NO0010000045	51,020	0.19 %
Z ZELLUNA ASA	NO0010851603	50,007	0.15 %
A ARCTICZYMES TECHNOLOGIES ASA	NO0010014632	74,000	0.14 %
R RENONORDEN ASA	NO0010723141	25,000	0.13 %
B BORG INVEST AS	NO0010231376	36,413	0.04 %
H HOFSETH BIOCARE ASA	NO0010598683	174,900	0.04 %
T THOR MEDICAL ASA	NO0010597883	106,107	0.04 %
B BERGENBIO ASA	NO0013251173	6,908	0.02 %
C CIRCIO HOLDING ASA	NO0013033795	9,166	0.02 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	12,000	< 0.01 %
B Bachke & Co. A/S	NO0003023707	50	< 0.01 %
A ATLANTIC SAPPHIRE ASA	NO0013249896	12,325	< 0.01 %
N NYKODE THERAPEUTICS ASA	NO0010714785	16,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

BØS AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -137,050
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	4,400,000	0	1,020,063	0
Annual Total Result	-2,782,039	-11,082,890	-7,906,866	20,682,710
Total assets	53,766,056	57,196,838	68,194,526	77,794,914
Total liabilities	10,829,715	11,478,458	11,393,256	16,651,429
Total equity	42,936,341	45,718,380	56,801,270	61,143,485

P&L

Year	2024	2023	2022	2021
Total operating income	4,400,000	0	1,020,063	0
Total operating costs	1,818,958	3,515,749	1,502,554	-7,595,534
Operating result	2,581,042	-3,515,749	-482,491	7,595,534
Financial income/costs	-5,363,082	-7,567,141	-7,424,376	13,087,176
Profit before tax	-2,782,039	-11,082,890	-7,906,866	20,682,710
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-2,782,039	-11,082,890	-7,906,866	20,682,710

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	42,242,440	41,697,427	44,562,729	35,506,840
Total current assets	11,523,616	15,499,411	23,631,796	42,288,074
Total assets	53,766,056	57,196,838	68,194,526	77,794,914
Short term debt	378,619	358,169	345,992	497,147
Long term debt	10,451,096	11,120,289	11,047,264	16,154,282
Total liabilities	10,829,715	11,478,458	11,393,256	16,651,429
Contributed capital	1,853,110	1,853,110	1,853,110	1,853,110
Retained earnings	41,083,231	43,865,270	54,948,160	59,290,375
Total equity	42,936,341	45,718,380	56,801,270	61,143,485
Total equity and liabilities	53,766,056	57,196,838	68,194,526	77,794,914

Classification

Type of organization

Limited company