ALLIANCE HEALTHCARE NORGE APOTEKDRIFT AS

Roles

Daglig lederKathrine Mehlin Wessel

Revisor

Styrets lederAndrew David Miles

StyremedlemKathrine Mehlin Wessel

StyremedlemAnna Elisabeth Minge

StyremedlemInger Johanne Opseth

StyremedlemGeir Ottosen

StyremedlemLucie Charlotte Massart

StyremedlemBror Niclas Jonathan Ström

VaramedlemEldar Lundesgaard

VaramedlemJon Åge Aune

VaramedlemVeronica Renate Sjursen

VaramedlemJeannette Cabrera Diaz Pequeno

VaramedlemLinda Karin Klubbenes Drogseth

VaramedlemDaniel Nordtorp

Auditor

Audit firm DELOITTE AS

DELOITTE AS har 188 registrerte statsautoriserte revisorer.

The Brønnøysund registers name the audit firm, not which individual auditor signs the accounts.

Auditor at related companies

2 of 2 companies in the same group use the same auditor.

Company	Auditor
ALLIANCE HEALTHCARE NORGE AS	DELOITTE AS	same
SNIPETJERNVEIEN 10 NORGE AS	DELOITTE AS	same

Shareholders

Name	Stake	Shares	Year
AH UK HOLDCO 1 LTD	100.0%	280100.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
HAUGESUND SENTRUM NÆRINGSDRIFT AS	Active	0.6%	1.000000
MOLDE SENTRUM AS	Active	0.5%	1.000000

Source: Biztrac.no · Data from the Brønnøysund Register Centre and the Norwegian Tax Administration · Last updated 15.06.2026.