POLYSYS AS
Organization
- CEO
- IH
Ingrid Hognaland1986
- Chairman of the board
- KM
Karin Molvik1959
- Years since formation
- 4 years
- since May 14, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- companies
Financials
- Total operating income 2023
- 307,924,740
- NOK
- Annual total result 2023
- 308,598,940
- NOK
- Total equity 2023
- 2,144,632,746
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IH 1986 | Managing Director/CEO | 31 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KM 1959 | Chairman | - |
IH 1956 | Board Member | 7 % indirectly |
JM | Board Member | - |
IH 1986 | Alternate Member | 31 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IH 1986 | Managing Director/CEO, Alternate Member | 31 % indirectly |
AH 1991 | - | 31 % indirectly |
HH 1988 | - | 31 % indirectly |
IH 1956 | Board Member | 7 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 310 | 31 % | |
| Ordinary shares | 310 | 31 % | |
| Ordinary shares | 310 | 31 % | |
| Ordinary shares | 70 | 7 % |
Shares owned by the POLYSYS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 810,000 | 27 % | |
| Ordinary shares | 1,511,017 | 17.14 % | |
| Ordinary shares | 170,625 | 12.5 % | |
| Ordinary shares | 100 | 10 % | |
| Ordinary shares | 5,282,179 | 4.8 % | |
| NO0010788227 | 300,000 | 0.59 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 307,924,740 | -302,459,296 | 671,897,150 |
Annual Total Result | 308,598,940 | -302,432,089 | 665,998,651 |
Total assets | 2,198,008,893 | 1,923,241,848 | 2,300,479,073 |
Total liabilities | 53,376,147 | 29,104,202 | 64,709,340 |
Total equity | 2,144,632,746 | 1,894,137,645 | 2,235,769,734 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 307,924,740 | -302,459,296 | 671,897,150 |
Total operating costs | 201,358 | 284,878 | 575,959 |
Operating result | 307,723,382 | -302,744,174 | 671,321,191 |
Financial income/costs | 3,067,712 | 1,378,243 | -993,197 |
Profit before tax | 310,791,093 | -301,365,931 | 670,327,994 |
Total tax & extraordinary income/cost | 2,192,153 | 1,066,158 | 4,329,343 |
Annual Total Result | 308,598,940 | -302,432,089 | 665,998,651 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 174,816,412 | 174,286,455 | 162,842,082 |
Total current assets | 2,023,192,481 | 1,748,955,393 | 2,137,636,992 |
Total assets | 2,198,008,893 | 1,923,241,848 | 2,300,479,073 |
Short term debt | 53,376,147 | 29,104,202 | 64,709,340 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 53,376,147 | 29,104,202 | 64,709,340 |
Contributed capital | 1,501,919,958 | 1,501,919,958 | 1,501,919,958 |
Retained earnings | 642,712,788 | 392,217,687 | 733,849,776 |
Total equity | 2,144,632,746 | 1,894,137,645 | 2,235,769,734 |
Total equity and liabilities | 2,198,008,893 | 1,923,241,848 | 2,300,479,073 |
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