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SANA MEDICAL AS
AS
Active
Org 942005342
Nordbøgata 6, 4006
Stavanger
Other human health activities n.e.c.
· NACE 8699
Est. 1987
8 employees
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SANA MEDICAL AS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
CE
Camilla Erica Nergård Moen
Chief Executive Officer
Chief Executive Officer
2024
Former (1)
SW
Sven Waage
Deputy Member
Deputy Member
2008 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MM
Martin Melbye Olsen
Board of Directors
2024
TO
Tellef Orm Simonstad Sitje
Board of Directors
2024
MM
Maria Mork Sætre
Board of Directors
2024
Former (2)
SW
Steffen Waage
Board of Directors
2008 – 2024
JP
Jan Petter Georg Waage
Chairman
2008 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Lynx Holding As
Company
100%
100%
2022
Agathon Holding As
Company
50%
50%
2024
Cahe Holding As
Company
25%
25%
2024
Hippokrates Medisinske Tjenester As
Company
25%
25%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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