POLTE INVEST AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EA
Emil Arne Kleppe1964
- Chairman of the board
- EA
Emil Arne Kleppe1964
- Years since formation
- 17 years
- since Mar 17, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 759,415
- 1 share class
- Total number of shareholders
- 6
- persons
Financials
- Annual total result 2023
- 1,644,440
- NOK
- Total equity 2023
- 1,943,598
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EA 1964 | Managing Director/CEO | 68 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EA 1964 | Chairman | 68 % directly |
IL 1967 | Board Member | 6.4 % directly |
PK | Alternate Member | 6.4 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EA 1964 | Managing Director/CEO, Chairman | 68 % directly |
PK | Alternate Member | 6.4 % directly |
IL 1967 | Board Member | 6.4 % directly |
TK | - | 6.4 % directly |
LK | - | 6.4 % directly |
OK | - | 6.4 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
EA 1964 | Ordinary shares | 516,405 | 68 % |
IL 1967 | Ordinary shares | 48,602 | 6.4 % |
LK | Ordinary shares | 48,602 | 6.4 % |
OK | Ordinary shares | 48,602 | 6.4 % |
PK | Ordinary shares | 48,602 | 6.4 % |
TK | Ordinary shares | 48,602 | 6.4 % |
Shares owned by the POLTE INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 31,813 | 33.39 % | |
| NO0013033795 | 10,000 | 0.14 % | |
| NO0010778095 | 40,000 | 0.02 % | |
| NO0003033102 | 75,000 | < 0.01 % | |
| NO0010196140 | 1,250 | < 0.01 % | |
| NO0010715139 | 260 | < 0.01 % | |
| NO0010823131 | 2,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,644,440 | 1,110,682 | 1,375,319 |
Total assets | 3,772,117 | 3,199,158 | 3,180,906 |
Total liabilities | 1,828,519 | 1,106,586 | 1,099,016 |
Total equity | 1,943,598 | 2,092,571 | 2,081,889 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 8,696 | 10,866 | 17,896 |
Operating result | -8,696 | -10,866 | -17,896 |
Financial income/costs | 1,688,242 | 1,127,767 | 1,393,582 |
Profit before tax | 1,679,545 | 1,116,901 | 1,375,686 |
Total tax & extraordinary income/cost | 35,105 | 6,219 | 367 |
Annual Total Result | 1,644,440 | 1,110,682 | 1,375,319 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 873,233 | 873,233 | 873,233 |
Total current assets | 2,898,884 | 2,325,925 | 2,307,673 |
Total assets | 3,772,117 | 3,199,158 | 3,180,906 |
Short term debt | 1,828,519 | 1,106,586 | 1,099,016 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,828,519 | 1,106,586 | 1,099,016 |
Contributed capital | 929,964 | 929,964 | 929,964 |
Retained earnings | 1,013,634 | 1,162,607 | 1,151,925 |
Total equity | 1,943,598 | 2,092,571 | 2,081,889 |
Total equity and liabilities | 3,772,117 | 3,199,157 | 3,180,905 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities