MONTEBELLO DIAGNOSTICS AS • 994171127 • Oslo • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

MONTEBELLO DIAGNOSTICS AS

Montebello Diagnostics AS - Montebello

Keywords

pharmaceuticalshospital equipmentorthopedic articles

Links

Organization

CEO: JM
John Mikael Søderberg1971
Chairman of the board: AS
Arnhild Stensrud1973
Years since formation: 15 years; since Jun 3, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 100,000; 3 share classes
Total number of shareholders: 6; 3 companies, 3 persons

Financials

Total operating income 2023: 146,131,861; NOK
Annual total result 2023: 7,938,544; NOK
Total equity 2023: 18,118,236; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JM John Mikael Søderberg 1971	Managing Director/CEO	18.33 % directly 10 % indirectly 8.33 %

Board

Name	Role	Shares
AS Arnhild Stensrud 1973	Chairman	18.33 % directly 10 % indirectly 8.33 %
JM John Mikael Søderberg 1971	Board Member	18.33 % directly 10 % indirectly 8.33 %
LT Lene Therese Olsen Hult 1977	Board Member	13.33 % directly 5 % indirectly 8.33 %
IB Ingrid Frivold Brobakk 1948	Board Member	12.5 % indirectly
HC Halldor Christen Tjoflaat 1969	Board Member	-

Others

Name	Role	Shares
S SLM REVISJON AS	Auditor	-
T TEMA REGNSKAP OSLO AS	Accountant	-
F FIALA REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AS Arnhild Stensrud 1973	Chairman	18.33 % directly 10 % indirectly 8.33 %
JM John Mikael Søderberg 1971	Managing Director/CEO, Board Member	18.33 % directly 10 % indirectly 8.33 %
LT Lene Therese Olsen Hult 1977	Board Member	13.33 % directly 5 % indirectly 8.33 %
IB Ingrid Frivold Brobakk 1948	Board Member	12.5 % indirectly
KJ Katharina Julie Totland 1973	-	6.25 % indirectly
CJ Christen Joachim Gervin 1975	-	6.25 % indirectly

Last update: Sep 20, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ARMILE AS	A-shares	25,000	25 %
A ARMILE AS	Class B shares	25,000	25 %
M MONTEBELLO HOLDING AS	A-shares	25,000	25 %
AS Arnhild Stensrud 1973	C-shares	10,000	10 %
JM John Mikael Søderberg 1971	C-shares	10,000	10 %
LT Lene Therese Olsen Hult 1977	C-shares	5,000	5 %

Shares owned by the MONTEBELLO DIAGNOSTICS AS

Name	Share class	Number of shares	Share
A APRIMEO DIAGNOSTICS NORDIC AS	Ordinary shares	2,000,000	50 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	146,131,861	175,997,201	277,837,326
Annual Total Result	7,938,544	27,464,960	59,229,570
Total assets	72,771,677	70,981,157	143,028,823
Total liabilities	54,653,441	50,801,465	116,614,091
Total equity	18,118,236	20,179,692	26,414,731

P&L

Year	2023	2022	2021
Total operating income	146,131,861	175,997,201	277,837,326
Total operating costs	134,415,228	140,885,340	202,235,265
Operating result	11,716,634	35,111,861	75,602,061
Financial income/costs	-1,199,024	151,806	342,600
Profit before tax	10,517,610	35,263,666	75,944,661
Total tax & extraordinary income/cost	2,579,066	7,798,706	16,715,091
Annual Total Result	7,938,544	27,464,960	59,229,570

Balance overview

Year	2023	2022	2021
Total fixed assets	4,177,824	7,749,477	8,045,459
Total current assets	68,593,853	63,231,679	134,983,364
Total assets	72,771,677	70,981,157	143,028,823
Short term debt	54,653,441	50,801,465	116,614,091
Long term debt	0	0	0
Total liabilities	54,653,441	50,801,465	116,614,091
Contributed capital	778,400	778,400	778,400
Retained earnings	17,339,836	19,401,292	25,636,331
Total equity	18,118,236	20,179,692	26,414,731
Total equity and liabilities	72,771,677	70,981,157	143,028,823

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