POLDCO AS • 988368571 • Bergen • Real estate activities

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POLDCO AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: HP
Heine Polden1972
Chairman of the board: KH
Knut Helge Polden1950
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 2023: 75,939; NOK
Total equity 2023: -10,195,868; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HP Heine Polden 1972	Managing Director/CEO	20 % directly

Board

Name	Role	Shares
KH Knut Helge Polden 1950	Chairman	20 % directly
HP Heine Polden 1972	Board Member	20 % directly
CM Cathrine Polden Misje 1976	Board Member	20 % directly
EP Espen Polden 1979	Board Member	20 % directly
AP Alexander Polden 1986	Board Member	20 % directly

Others

Name	Role	Shares
K KPMG AS	Auditor	-
R RÅD & REGNSKAP SOTRA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CM Cathrine Polden Misje 1976	Board Member	20 % directly
EP Espen Polden 1979	Board Member	20 % directly
KH Knut Helge Polden 1950	Chairman	20 % directly
AP Alexander Polden 1986	Board Member	20 % directly
HP Heine Polden 1972	Managing Director/CEO, Board Member	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AP Alexander Polden 1986	Ordinary shares	100	20 %
CM Cathrine Polden Misje 1976	Ordinary shares	100	20 %
EP Espen Polden 1979	Ordinary shares	100	20 %
HP Heine Polden 1972	Ordinary shares	100	20 %
KH Knut Helge Polden 1950	Ordinary shares	100	20 %

Shares owned by the POLDCO AS

Name	Share class	Number of shares	Share
B BERGEN & OMEGN BEGRAVELSEHJELP AS	Ordinary shares	500	100 %

Last update: May 24, 2024

Group structure

POLDCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -24,061
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	75,939	-34,981	956,564
Total assets	100,137	137	137
Total liabilities	10,296,005	10,271,944	10,236,964
Total equity	-10,195,868	-10,271,807	-10,236,827

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	24,061	34,981	36,101
Operating result	-24,061	-34,981	-36,101
Financial income/costs	100,000	0	992,665
Profit before tax	75,939	-34,981	956,564
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	75,939	-34,981	956,564

Balance overview

Year	2023	2022	2021
Total fixed assets	100,000	0	0
Total current assets	137	137	137
Total assets	100,137	137	137
Short term debt	405,473	381,412	346,432
Long term debt	9,890,532	9,890,532	9,890,532
Total liabilities	10,296,005	10,271,944	10,236,964
Contributed capital	100,000	100,000	100,000
Retained earnings	-10,295,868	-10,371,807	-10,336,827
Total equity	-10,195,868	-10,271,807	-10,236,827
Total equity and liabilities	100,137	137	137

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate