POLARIS AVIATION AS

Operating

Lufttransport og alt som står i naturlig forbindelse dermed, herunder etablering av og investering i, andre selskaper, eiendom og lignende aktiviteter som naturlig faller innenfor dette.

Lufttransport av gods.

Organization

CEO: HR
Henrik Røe1983
Chairman of the board: ES
Eldar Sveinung1960
Years since formation: 5 years; since Mar 23, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 11,493,622; 1 share class
Total number of shareholders: 63; 21 companies, 42 persons
Belongs to group of

Financials

Total operating income 2025: 303,000; NOK
Annual total result 2025: 2,785,640; NOK
Total equity 2025: 9,941,497; NOK

Last update: Aug 13, 2026

Management

Management / administration

Name	Role	Shares
HR Henrik Røe 1983	Managing Director/CEO	-

Board

Name	Role	Shares
ES Eldar Sveinung 1960	Chairman	-
FG Finn Gerrit Nitschke 1998	Board Member	-
HR Henrik Røe 1983	Board Member	-

Top 10 individual shareholders

Name	Role	Shares
OR Ole Ronald Aronsen 1949	-	64.53 % indirectly
HF Haadem Fredrik 1978	-	6.45 % indirectly
HS Harald Ståle Nordby 1965	-	5.01 % indirectly
OT Ola Toftegaard Hox 1956	-	4.89 % directly
GT Gjermund Thorsen 1974	-	4.59 % directly
LD Leirpoll Dvergsdal Eli 1979	-	3.22 % directly 0.15 % indirectly 3.07 %
FJ Frode Jan Dvergsdal 1976	-	3.21 % directly 0.02 % indirectly 3.19 %
PF Per Firing 1956	-	1.27 % indirectly

Last update: Aug 13, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NORWEGIAN HELICOPTER CONSULTING HOLDING AS	Ordinary shares	7,417,000	64.53 %
D DETIVA AS	Ordinary shares	730,000	6.35 %
B BRYGGA FORSIKRING AS	Ordinary shares	707,724	6.16 %
D DEEPBLUE HOLDING AS	Ordinary shares	575,800	5.01 %
OT Ola Toftegaard Hox 1956	Ordinary shares	561,500	4.89 %
GT Gjermund Thorsen 1974	Ordinary shares	527,191	4.59 %
P PER FIRING AS	Ordinary shares	161,976	1.41 %
F FRANK ROLFSTAD HOLDING AS	Ordinary shares	109,142	0.95 %
HK Hallvard Kleven 1950	Ordinary shares	100,000	0.87 %
H HR INVEST AS	Ordinary shares	80,000	0.7 %
GF Gunnvor Forberg 1964	Ordinary shares	63,000	0.55 %
K KARMØY BILSENTER AS	Ordinary shares	50,000	0.44 %
MB Morten Berntsen 1955	Ordinary shares	30,000	0.26 %
V VALLØVEIEN AS	Ordinary shares	30,000	0.26 %
JS Jens Sundby 1943	Ordinary shares	25,286	0.22 %
B BMC EIENDOM AS	Ordinary shares	25,000	0.22 %
JR Joakim Rødset 1987	Ordinary shares	24,000	0.21 %
G GOC HOLDING AS	Ordinary shares	24,000	0.21 %
D DENVO AS	Ordinary shares	23,818	0.21 %
T T.S.T. HOLDING AS	Ordinary shares	23,809	0.21 %
LD Leirpoll Dvergsdal Eli 1979	Ordinary shares	17,514	0.15 %
AR Aud Randi Schønning 1955	Ordinary shares	12,381	0.11 %
NT Nina T B Wiik Gogstad 1983	Ordinary shares	12,380	0.11 %
SS Steinar Schønning Holtskog 1984	Ordinary shares	11,905	0.1 %
R REBRO HOLDING AS	Ordinary shares	11,900	0.1 %
A ALL TRUST FORSIKRING AS	Ordinary shares	9,524	0.08 %
CD Christian Disen Anders 1995	Ordinary shares	9,524	0.08 %
BO Berit Olaug Wold Fadum 1964	Ordinary shares	7,500	0.07 %
AS André Södlund 1996	Ordinary shares	7,142	0.06 %
B BGD HOLDING AS	Ordinary shares	6,071	0.05 %
G GREVSKOTT INVEST AS	Ordinary shares	5,714	0.05 %
JS Jostein Sæves 1964	Ordinary shares	5,000	0.04 %
AF Anders Flote 1969	Ordinary shares	5,000	0.04 %
N NYBAKKE HOLDING AS	Ordinary shares	4,762	0.04 %
PP Paul Pozderka 1974	Ordinary shares	4,762	0.04 %
GF Gunnar Finden 1948	Ordinary shares	4,762	0.04 %
HG Henrik Grevskott 2002	Ordinary shares	4,666	0.04 %
GA Georg Andre Nicolaisen Eriksen 1998	Ordinary shares	4,190	0.04 %
ØB Øystein Bratås 1971	Ordinary shares	4,000	0.03 %
KO Kathrin Osmo 1966	Ordinary shares	4,000	0.03 %
MH Magnus Hauso 1990	Ordinary shares	4,000	0.03 %
RS Roy Sverre Svendsen 1933	Ordinary shares	3,904	0.03 %
ES Ellen Svenstad 1979	Ordinary shares	3,000	0.03 %
LE Lars Emil Moilanen 1972	Ordinary shares	2,800	0.02 %
FJ Frode Jan Dvergsdal 1976	Ordinary shares	2,477	0.02 %
TJ Tale Juul Vatn 1988	Ordinary shares	2,400	0.02 %
BE Benjamin Eirik Blanchard 2002	Ordinary shares	2,385	0.02 %
CH Camilla Holler Kværne 1972	Ordinary shares	2,381	0.02 %
TS Trygve Singstad 1956	Ordinary shares	2,381	0.02 %
RG Robin Grading Kittelsen 1997	Ordinary shares	2,381	0.02 %
MB Madeleine Bugge Karlsen 1993	Ordinary shares	2,380	0.02 %
J JOJO CONSULT AS	Ordinary shares	2,000	0.02 %
MC Mohammad Chaichian 1961	Ordinary shares	2,000	0.02 %
CT Christian Thorsnes Helle 1976	Ordinary shares	2,000	0.02 %
EV Elizabeth Valborg Gundersen 1966	Ordinary shares	2,000	0.02 %
GT Gro Tislevold 1966	Ordinary shares	2,000	0.02 %
RM Ragnhild Marie Fadum 1994	Ordinary shares	2,000	0.02 %
K KRIKA INVEST AS	Ordinary shares	2,000	0.02 %
JB Jørgen Bjerve 1995	Ordinary shares	2,000	0.02 %
SR Shahnaz Rasuoli 1972	Ordinary shares	2,000	0.02 %
A A.BORGE HOLDING AS	Ordinary shares	1,190	< 0.01 %
BS Bjørnar Schønning Holtskog 1993	Ordinary shares	1,000	< 0.01 %
BB Baste Brynsrud 2001	Ordinary shares	1,000	< 0.01 %

Shares owned by the POLARIS AVIATION AS

Name	Share class	Total number of shares	Share
M MIDNIGHT AVIATION AS Under liquidation	Ordinary shares	15,300	51 %

Last update: Jun 2, 2025

Group structure

NORWEGIAN HELICOPTER CONSULTING HOLDING AS
Total operating income 2025: NOK 79,446
Operating profit 2025: NOK -719,303
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022
Total operating income	303,000	675,840	32,500	54,000
Annual Total Result	2,785,640	-5,024,747	-5,467,868	-9,548,141
Total assets	16,467,218	12,474,699	3,450,686	5,487,771
Total liabilities	6,525,722	4,060,067	3,432,463	17,064,160
Total equity	9,941,497	8,414,632	18,223	-11,576,388

P&L

Year	2025	2024	2023	2022
Total operating income	303,000	675,840	32,500	54,000
Total operating costs	-34,939	5,743,930	5,509,452	9,567,608
Operating result	337,939	-5,068,090	-5,476,952	-9,513,609
Financial income/costs	2,447,701	43,344	9,084	-34,532
Profit before tax	2,785,640	-5,024,747	-5,467,868	-9,548,141
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	2,785,640	-5,024,747	-5,467,868	-9,548,141

Balance overview

Year	2025	2024	2023	2022
Total fixed assets	11,749,562	6,661,950	2,688,260	36,088
Total current assets	4,717,656	5,812,750	762,427	5,451,683
Total assets	16,467,218	12,474,699	3,450,686	5,487,771
Short term debt	6,525,722	4,060,067	3,432,463	17,064,160
Long term debt	0	0	0	0
Total liabilities	6,525,722	4,060,067	3,432,463	17,064,160
Contributed capital	29,254,843	30,513,619	17,092,479	30,000
Retained earnings	-19,313,347	-22,098,987	-17,074,256	-11,606,388
Total equity	9,941,497	8,414,632	18,223	-11,576,388
Total equity and liabilities	16,467,218	12,474,699	3,450,686	5,487,772

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

POLARIS AVIATION AS926 849 751