POLDCO AS
Organization
- CEO
- HP
Heine Polden1972
- Chairman of the board
- KH
- Years since formation
- 20 years
- since Jun 29, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -167,509
- NOK
- Total equity 2024
- -472,845
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HP 1972 | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KH | Chairman | 20 % directly |
HP 1972 | Board Member | 20 % directly |
CP | Board Member | 20 % directly |
EP 1979 | Board Member | 20 % directly |
AP 1986 | Board Member | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CP | Board Member | 20 % directly |
EP 1979 | Board Member | 20 % directly |
KH | Chairman | 20 % directly |
AP 1986 | Board Member | 20 % directly |
HP 1972 | Managing Director/CEO, Board Member | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AP 1986 | Ordinary shares | 100 | 20 % |
CP | Ordinary shares | 100 | 20 % |
EP 1979 | Ordinary shares | 100 | 20 % |
HP 1972 | Ordinary shares | 100 | 20 % |
KH | Ordinary shares | 100 | 20 % |
Shares owned by the POLDCO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -67,509Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -167,509 | 75,939 | -34,981 | 956,564 |
Total assets | 137 | 100,137 | 137 | 137 |
Total liabilities | 472,982 | 10,296,005 | 10,271,944 | 10,236,964 |
Total equity | -472,845 | -10,195,868 | -10,271,807 | -10,236,827 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 67,509 | 24,061 | 34,981 | 36,101 |
Operating result | -67,509 | -24,061 | -34,981 | -36,101 |
Financial income/costs | -100,000 | 100,000 | 0 | 992,665 |
Profit before tax | -167,509 | 75,939 | -34,981 | 956,564 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -167,509 | 75,939 | -34,981 | 956,564 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 100,000 | 0 | 0 |
Total current assets | 137 | 137 | 137 | 137 |
Total assets | 137 | 100,137 | 137 | 137 |
Short term debt | 472,982 | 405,473 | 381,412 | 346,432 |
Long term debt | 0 | 9,890,532 | 9,890,532 | 9,890,532 |
Total liabilities | 472,982 | 10,296,005 | 10,271,944 | 10,236,964 |
Contributed capital | 101,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | -573,845 | -10,295,868 | -10,371,807 | -10,336,827 |
Total equity | -472,845 | -10,195,868 | -10,271,807 | -10,236,827 |
Total equity and liabilities | 137 | 100,137 | 137 | 137 |
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