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A

AS POLLUX931 002 406

Financial support
Limited company
Strandveien 20 1366 LYSAKER, Norge
Services
/ Financial support

AS POLLUX

Organization

Chairman of the board
TW

Thomas Wilhelmsen1974

Years since formation
30 years
since Feb 19, 1995
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
100
2 share classes
Total number of shareholders
4
companies
Belongs to group of

Financials

Total operating income 2023
64,673,781
NOK
Annual total result 2023
62,031,759
NOK
Total equity 2023
200,858,205
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
TW

Thomas Wilhelmsen

1974

Chairman-
MW

Monica Wilhelmsen

1970

Board Member-
VH

Viggo Henrik Bang-Hansen

1976

Board Member-
ML

Marianne Lie

1962

Board Member-
CB

Christian Berg

1969

Board Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
T
TOLUMA REGNSKAP AS
Accountant-
Last update: Jan 4, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
S
SKIPSREDER TOM WILHELMSENS STIFTELSE
Class B shares
90
90 %
S
SKIPSREDER TOM WILHELMSENS STIFTELSE
A-shares
8
8 %
A
AS CETUS
Class B shares
1
1 %
A
AS TAURUS
Class B shares
1
1 %

Shares owned by the AS POLLUX

NameShare classNumber of sharesShare
A
AS KASSIOPEIA
Class B shares
90
18 %
T
TOLUMA NORDEN AS
Ordinary shares
32,287
13.85 %
T
TOLUMA GLOBAL AS
Ordinary shares
42,906
12.53 %
T
TOLUMA KREDITT AS
Ordinary shares
247
10.74 %
T
TOLUMA INVEST AS
Ordinary shares
6,879
3.73 %
V
VICTORIA EIENDOM AS
NO0003041402
20,000
0.16 %
W
WILH. WILHELMSEN HOLDING ASA
NO0010571698
40,000
0.09 %
A
ABG SUNDAL COLLIER HOLDING ASA
NO0003021909
400,000
0.08 %
S
SPAREBANK 1 ØSTLANDET
NO0010751910
14,289
< 0.01 %
G
GJENSIDIGE FORSIKRING ASA
NO0010582521
20,000
< 0.01 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
64,673,781
41,987,021
44,562,586
Annual Total Result
62,031,759
39,071,498
43,709,851
Total assets
242,803,831
236,348,856
207,255,399
Total liabilities
41,945,626
40,422,410
10,400,452
Total equity
200,858,205
195,926,446
196,854,947

P&L

Year202320222021
Total operating income
64,673,781
41,987,021
44,562,586
Total operating costs
2,310,841
2,538,472
433,208
Operating result
62,362,940
39,448,549
44,129,377
Financial income/costs
104,943
35,206
398
Profit before tax
62,467,883
39,483,755
44,129,773
Total tax & extraordinary income/cost
436,124
412,257
419,922
Annual Total Result
62,031,759
39,071,498
43,709,851

Balance overview

Year202320222021
Total fixed assets
189,590,375
190,150,375
143,022,207
Total current assets
53,213,456
46,198,481
64,233,193
Total assets
242,803,831
236,348,856
207,255,399
Short term debt
41,945,626
40,422,410
10,390,299
Long term debt
0
0
10,153
Total liabilities
41,945,626
40,422,410
10,400,452
Contributed capital
100,000
100,000
100,000
Retained earnings
200,758,205
195,826,446
196,754,947
Total equity
200,858,205
195,926,446
196,854,947
Total equity and liabilities
242,803,831
236,348,856
207,255,399

Classification

Category
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
S
Main industrial area
Other service activities
94
Activity
Activities of membership organisations
94.9
Main industrial group
Activities of other membership organisations
94.99
Industrial group
Activities of other membership organisations n.e.c.
94.992
Industrial group
Charities which distribute means themselves