VISMED HOLDING AS • 999229964 • Haugesund • Human health activities

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Health and social

/ Hospital and doctors

VISMED HOLDING AS

Keywords

general practicesmunicipal doctorsmunicipal emergency room

Organization

CEO: KG
Kjell Gunnar Gundersen1958
Chairman of the board: KG
Kjell Gunnar Gundersen1958
Years since formation: 12 years; since Dec 5, 2012
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 490; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: 4,669,032; NOK
Total equity 2023: 15,533,276; NOK

Last update: Oct 4, 2024

Management

Management / administration

Name	Role	Shares
KG Kjell Gunnar Gundersen 1958	Managing Director/CEO	77.96 % directly

Board

Name	Role	Shares
KG Kjell Gunnar Gundersen 1958	Chairman	77.96 % directly
GG Grethe Pensgård Gundersen 1959	Alternate Member	22.04 % directly

Top 10 individual shareholders

Name	Role	Shares
KG Kjell Gunnar Gundersen 1958	Managing Director/CEO, Chairman	77.96 % directly
GG Grethe Pensgård Gundersen 1959	Alternate Member	22.04 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KG Kjell Gunnar Gundersen 1958	Ordinary shares	382	77.96 %
GG Grethe Pensgård Gundersen 1959	Ordinary shares	108	22.04 %

Shares owned by the VISMED HOLDING AS

Name	Share class	Number of shares	Share
I IFOCUS ØYEKLINIKK STAVANGER AS	Ordinary shares	1,530,000	100 %
I IFOCUS ØYEKLINIKK HAUGESUND AS	Ordinary shares	300	100 %
I IFOCUS ØYEKLINIKK ARENDAL AS	Ordinary shares	60,000	20 %
G GYMSALEN AS	Ordinary shares	8,780	19.97 %
H HELSEHUSET HAUGESUND AS	Ordinary shares	5,334	8.89 %
E EYS AS	Ordinary shares	440	5.34 %

Last update: May 24, 2024

Group structure

VISMED HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -23,468
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	4,669,032	8,163,120
Total assets	18,571,173	21,696,113
Total liabilities	3,037,897	8,331,869
Total equity	15,533,276	13,364,243

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	23,468	14,680
Operating result	-23,468	-14,680
Financial income/costs	4,692,500	8,177,800
Profit before tax	4,669,032	8,163,120
Total tax & extraordinary income/cost	0	0
Annual Total Result	4,669,032	8,163,120

Balance overview

Year	2023	2022
Total fixed assets	12,356,807	13,046,070
Total current assets	6,214,366	8,650,043
Total assets	18,571,173	21,696,113
Short term debt	3,037,897	2,000,000
Long term debt	0	6,331,869
Total liabilities	3,037,897	8,331,869
Contributed capital	152,715	152,715
Retained earnings	15,380,561	13,211,528
Total equity	15,533,276	13,364,243
Total equity and liabilities	18,571,173	21,696,113

Classification

Category

Health and social

/ Hospital and doctors

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

Q

Main industrial area

Human health and social work activities

86

Activity

Human health activities

86.2

Main industrial group

Medical and dental practice activities

86.21

Industrial group

General medical practice activities

86.211

Industrial group

General practitioners