POLARIS EIENDOM AS

Goods and trade

/ Rental

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: RB
Rolf Bernt Thorsen1961
Chairman of the board: TW
Thomas Reppe Wetting1974
Years since formation: 3 years; since Dec 27, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 104,988,454; 1 share class
Total number of shareholders: 223; 184 companies, 39 persons
Belongs to group of

Financials

Total operating income 2023: 8,424,340; NOK
Annual total result 2023: -217,099,251; NOK
Total equity 2023: 744,633,503; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RB Rolf Bernt Thorsen 1961	Managing Director/CEO	-

Board

Name	Role	Shares
TW Thomas Reppe Wetting 1974	Chairman	-
ØM Øystein Moe 1968	Board Member	-
MA Mats Alexander Sæverud 1973	Board Member	-
KS Kjetil Strand 1967	Board Member	2.23 % indirectly
CP Christin Pedersen 1969	Board Member	4.28 % indirectly
EH Erling Høyer-Pettersen 1974	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
C CLARKSONS PROPERTY MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GJ Gunnar Johan Wilhelmsen 1956	-	4.61 % indirectly
CP Christin Pedersen 1969	Board Member	4.28 % indirectly
AP Amund Pedersen 1967	-	4.28 % indirectly
LJ Leif Jørgen Moger 1943	-	3 % indirectly
OK Ole Kristian Ertsvik 1966	-	2.72 % indirectly
KS Kjetil Strand 1967	Board Member	2.23 % indirectly
TO Trond Olsen 1971	-	2.17 % indirectly
PI Per Inge Strand 1981	-	2.16 % indirectly
TA Torstein Andreas Hagen 1972	-	2.02 % indirectly
JC John Christian Eriksson 1986	-	1.64 % indirectly

Last update: Jul 19, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CAPE INVEST AS	Ordinary shares	10,546,830	10.05 %
P PER STRAND EIENDOM AS	Ordinary shares	7,434,000	7.08 %
T TRIKO AS	Ordinary shares	4,842,647	4.61 %
T TROMSØ KOMMUNALE PENSJONSKASSE	Ordinary shares	4,340,586	4.13 %
L LJM AS	Ordinary shares	3,140,000	2.99 %
B BREEZE AS	Ordinary shares	2,853,000	2.72 %
B BRAA INVEST AS	Ordinary shares	2,741,500	2.61 %
N NORDPOLEN HOLDING AS	Ordinary shares	2,728,522	2.6 %
T TAO HOLDING AS	Ordinary shares	2,273,360	2.17 %
A ARVO INVEST AS	Ordinary shares	2,237,982	2.13 %
V VEDSKJULET HOLDING AS	Ordinary shares	2,125,000	2.02 %
E EYVIND HOLT AS	Ordinary shares	2,109,960	2.01 %
J JCE HOLDING AS	Ordinary shares	1,726,640	1.64 %
M MOGER INVEST AS	Ordinary shares	1,615,000	1.54 %
A ANNELENE INVEST AS	Ordinary shares	1,598,500	1.52 %
Ø ØYLAKS DRIFT AS	Ordinary shares	1,500,000	1.43 %
U UTKILEN HOLDING AS	Ordinary shares	1,500,000	1.43 %
B BENESTAD EIENDOM AS	Ordinary shares	1,442,458	1.37 %
CS Carl-Ove Flattum Seierstad 1946	Ordinary shares	1,283,850	1.22 %
N NAISAL AS	Ordinary shares	1,245,632	1.19 %
T TEBE INVEST AS	Ordinary shares	1,237,500	1.18 %
AI Ab Invima	Ordinary shares	1,200,000	1.14 %
A AS ANDERSSEN BYGG INVEST	Ordinary shares	1,160,600	1.11 %
P PHR HOLDING AS	Ordinary shares	1,155,033	1.1 %
S SJØMENNENES HUS EIENDOM AS	Ordinary shares	1,065,000	1.01 %
O ORAKEL AS	Ordinary shares	986,490	0.94 %
K KEWA INVEST AS	Ordinary shares	956,625	0.91 %
S STORETIND AS	Ordinary shares	874,250	0.83 %
A ALFANOR 19196 AS	Ordinary shares	845,185	0.81 %
J JPRD HOLDING AS	Ordinary shares	840,000	0.8 %
P PROGRESS TRADING AS	Ordinary shares	670,000	0.64 %
C COLSI I AS	Ordinary shares	625,000	0.6 %
F FOINVEST AS	Ordinary shares	603,704	0.58 %
B BE EIENDOMSINVEST AS	Ordinary shares	550,000	0.52 %
A ARIADNE INVEST AS	Ordinary shares	550,000	0.52 %
L LJUNGMANN EIENDOM AS	Ordinary shares	549,420	0.52 %
S SEGGEN ENTERPRISES AS	Ordinary shares	527,496	0.5 %
F FREMR AS	Ordinary shares	522,593	0.5 %
P PAVILLA AS	Ordinary shares	516,000	0.49 %
T TOYA AS	Ordinary shares	507,500	0.48 %
A AKERSGATEN 30 AS	Ordinary shares	506,770	0.48 %
K KRISTIAN FALNES AS	Ordinary shares	500,000	0.48 %
A ALTIUS HOLDING AS	Ordinary shares	500,000	0.48 %
S S. MUNKHAUGEN AS	Ordinary shares	500,000	0.48 %
D DOLMEN INVEST AS	Ordinary shares	500,000	0.48 %
T TAG FINANS AS	Ordinary shares	500,000	0.48 %
S SAFA EIENDOM AS	Ordinary shares	485,010	0.46 %
H HALVORSEN & LARSEN EIENDOM AS	Ordinary shares	476,750	0.45 %
L LBM INVEST AS	Ordinary shares	448,507	0.43 %
R REDET AS	Ordinary shares	439,820	0.42 %
N NICO INTERNATIONAL AS	Ordinary shares	418,500	0.4 %
P PS INVESTMENTS AS	Ordinary shares	400,000	0.38 %
A ALSTAD INVEST AS	Ordinary shares	399,420	0.38 %
A ARNIN AS	Ordinary shares	384,931	0.37 %
T TGM AS	Ordinary shares	380,499	0.36 %
C CARPE DIEM AS	Ordinary shares	375,000	0.36 %
E EXPROCO LIMITED	Ordinary shares	375,000	0.36 %
V VALORES AS	Ordinary shares	370,875	0.35 %
O OK MARITIME AS	Ordinary shares	350,520	0.33 %
A AKS HOLDING AS	Ordinary shares	328,095	0.31 %
F FJELLSETH HOLDING AS	Ordinary shares	323,300	0.31 %
C CAKA AS	Ordinary shares	300,000	0.29 %
IM Invest Aps Matos	Ordinary shares	300,000	0.29 %
L LAMAN AS	Ordinary shares	300,000	0.29 %
B BREIVIK INVEST AS	Ordinary shares	300,000	0.29 %
K KMR AS	Ordinary shares	300,000	0.29 %
T TRULS VOLD AS	Ordinary shares	300,000	0.29 %
E EA KAPITAL AS	Ordinary shares	291,250	0.28 %
F FORTIUS AS	Ordinary shares	285,316	0.27 %
H HAUG INVEST AS	Ordinary shares	277,750	0.26 %
B BEVO AS	Ordinary shares	276,620	0.26 %
T TRK GROUP AS	Ordinary shares	271,035	0.26 %
L LØVE AS	Ordinary shares	264,875	0.25 %
B BREKKE HOLDING AS	Ordinary shares	262,500	0.25 %
L L.T.B. HOLDING AS	Ordinary shares	262,500	0.25 %
S SECA INVEST AS	Ordinary shares	257,190	0.24 %
S STRØMSNES AS	Ordinary shares	257,060	0.24 %
I INNERSANDEN AS	Ordinary shares	250,000	0.24 %
H HEIMSTAD SUBINVEST AS	Ordinary shares	250,000	0.24 %
B BINNHOVD AS	Ordinary shares	250,000	0.24 %
P PRO TOTALBYGG AS	Ordinary shares	250,000	0.24 %
M MEDIVERSE AS	Ordinary shares	243,640	0.23 %
B BIXBY HOLDING AS	Ordinary shares	230,000	0.22 %
C CENIUS AS	Ordinary shares	225,000	0.21 %
E ESMAR AS	Ordinary shares	203,750	0.19 %
B BYGG KONSULENT AS	Ordinary shares	200,000	0.19 %
C COLUMBUS EIENDOM AS	Ordinary shares	200,000	0.19 %
AH Aksel Hauge 1966	Ordinary shares	200,000	0.19 %
P PFT HOLDING AS	Ordinary shares	200,000	0.19 %
HN Holding Aps Nasarius	Ordinary shares	200,000	0.19 %
Ø ØYELEGE SIMENSEN AS	Ordinary shares	200,000	0.19 %
R RSE EIENDOM AS	Ordinary shares	200,000	0.19 %
F FOXY AS	Ordinary shares	200,000	0.19 %
A ANDIAMO AS	Ordinary shares	200,000	0.19 %
K KIVEST AS	Ordinary shares	200,000	0.19 %
J JEKTEVIKA HOLDING AS	Ordinary shares	200,000	0.19 %
G GORA INVEST AS	Ordinary shares	200,000	0.19 %
N NORDIC ENERGY COMPANY AS	Ordinary shares	199,710	0.19 %
K KOBBÅ AS	Ordinary shares	194,070	0.18 %
S SJØOFFISERENES HUS AS	Ordinary shares	192,850	0.18 %

Shares owned by the POLARIS EIENDOM AS

Name	Share class	Number of shares	Share
P POLARIS EIENDOM BODØ AS	Ordinary shares	90,750,000	100 %
P POLARIS MIDCO AS	Ordinary shares	1,000	100 %
P POLARIS EIENDOM NARVIK AS	Ordinary shares	1,000	100 %
P POLARIS TROMSØ AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

POLARIS EIENDOM AS
Total operating income 2023: NOK 8,424,340
Operating profit 2023: NOK -6,932,494
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	8,424,340	2,197,737	0
Annual Total Result	-217,099,251	-16,889,744	-5,570
Total assets	763,428,296	910,407,900	30,000
Total liabilities	18,794,793	18,312,364	5,570
Total equity	744,633,503	892,095,536	24,430

P&L

Year	2023	2022	2021
Total operating income	8,424,340	2,197,737	0
Total operating costs	15,356,834	7,348,129	5,570
Operating result	-6,932,494	-5,150,392	-5,570
Financial income/costs	-210,181,257	-8,379,471	0
Profit before tax	-217,113,751	-13,529,863	-5,570
Total tax & extraordinary income/cost	-14,500	3,359,881	0
Annual Total Result	-217,099,251	-16,889,744	-5,570

Balance overview

Year	2023	2022	2021
Total fixed assets	712,607,344	889,048,589	0
Total current assets	50,820,952	21,359,311	30,000
Total assets	763,428,296	910,407,900	30,000
Short term debt	18,794,793	18,297,864	5,570
Long term debt	0	14,500	0
Total liabilities	18,794,793	18,312,364	5,570
Contributed capital	978,628,067	908,990,850	30,000
Retained earnings	-233,994,564	-16,895,314	-5,570
Total equity	744,633,503	892,095,536	24,430
Total equity and liabilities	763,428,296	910,407,900	30,000

POLARIS EIENDOM AS828 440 942

POLARIS EIENDOM AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the POLARIS EIENDOM AS

Group structure

Financials

Summary

P&L

Balance overview

Classification