POLYPHASE AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 2 years
- since Jul 19, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 55,200
- NOK
- Total equity 2024
- 79,630
- NOK
Last update: Aug 2, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
MÅ | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Jun 14, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the POLYPHASE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 24,250 | 3.79 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 55,200 | 0 |
Total assets | 3,385 | 645 |
Total liabilities | -76,245 | -23,785 |
Total equity | 79,630 | 24,430 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 0 | 0 |
Operating result | 0 | 0 |
Financial income/costs | 55,200 | 0 |
Profit before tax | 55,200 | 0 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 55,200 | 0 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 3,385 | 645 |
Total assets | 3,385 | 645 |
Short term debt | -179,245 | -166,785 |
Long term debt | 103,000 | 143,000 |
Total liabilities | -76,245 | -23,785 |
Contributed capital | 24,430 | 24,430 |
Retained earnings | 55,200 | 0 |
Total equity | 79,630 | 24,430 |
Total equity and liabilities | 3,385 | 645 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises