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POA AS989 029 673

Limited company
Dronning Eufemias gate 8 0191 OSLO, Norge

POA AS

Operating
Yte konsulenttjenester og å eie aksjer i andre selskaper og annen investeringsvirksomhet. Ved Per Aftreths bortgang skal selskapets midler realiseres og deretter deles ut til samfunnsnyttige institusjoner og personer etter styrets beslutning og i samsvar med det styret anser som Afthreths ønske. styret plikter i så måte å konsultere med testamentsfullbyrder i Afthreths bo vedrørende aktuelle formål og mottakere. I den grad det ansees mer hensiktsmessig kan selskapet eventuellt gi bort eiendeler direkte til allmennyttige formål. Følgelig skal også selskapets formål ved Afthreths dødsfall endres fra å yte konsulenttjenester til å foreta utdelinger til utvalgte samfunnsnyttige institusjoner eller personer. Ikke-statlige frivillige organsisasjoner (NGO) kan ikke være mottakere.
Investering i verdipapirer, herunder kjøp/ salg/ avkastning. Selskapet vil også yte konsulenttjenester innen bygg/anlegg.

Organization

Chairman of the board
Years since formation
21 years
since Dec 7, 2005
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
1
person
Belongs to group of

Financials

Total operating income 2025
54,778,207
NOK
Annual total result 2025
57,883,271
NOK
Total equity 2025
830,017,480
NOK
Last update: Aug 13, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
H
HØILUND REVISJON AS
Auditor-
F
FIALA REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Chairman
100 %
directly
Last update: May 10, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
100
100 %

Shares owned by the POA AS

NameShare classTotal number of sharesShare
L
LEILIGHETSINVEST AS
Ordinary shares
700
70 %
G
GARDERMOEN KUNSTLAGER AS
Ordinary shares
1,000
10 %
A-shares
128,188
1.17 %
A-shares
1,700,000
0.99 %
P
PROTECTOR FORSIKRING ASA
NO0010209331
17,000
0.02 %
K
KONGSBERG GRUPPEN ASA
NO0003043309
5,000
< 0.01 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2025: NOK 54,778,207
    Operating profit 2025: NOK 41,719,040
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
54,778,207
101,455,260
6,736,337
13,839,268
66,137,332
Annual Total Result
57,883,271
100,920,920
10,669,333
15,429,960
70,403,948
Total assets
857,269,203
812,469,485
708,778,205
689,943,998
697,319,305
Total liabilities
27,251,723
22,403,733
19,633,373
24,109,751
46,964,018
Total equity
830,017,480
790,065,752
689,144,832
665,834,247
650,355,287

P&L

Year20252024202320222021
Total operating income
54,778,207
101,455,260
6,736,337
13,839,268
66,137,332
Total operating costs
13,059,167
13,973,723
10,520,374
7,752,939
6,673,415
Operating result
41,719,040
87,481,537
-3,784,037
6,086,329
59,463,917
Financial income/costs
19,234,891
18,699,737
16,926,591
10,734,829
13,444,605
Profit before tax
60,953,931
106,181,274
13,142,554
16,821,158
72,908,522
Total tax & extraordinary income/cost
3,070,660
5,260,354
2,473,221
1,391,198
2,504,574
Annual Total Result
57,883,271
100,920,920
10,669,333
15,429,960
70,403,948

Balance overview

Year20252024202320222021
Total fixed assets
110,149,419
110,749,419
112,749,418
159,077,000
159,077,000
Total current assets
747,119,784
701,720,066
596,028,787
530,866,998
538,242,305
Total assets
857,269,203
812,469,485
708,778,205
689,943,998
697,319,305
Short term debt
26,297,789
20,013,904
18,839,744
24,109,751
46,964,018
Long term debt
953,934
2,389,829
793,629
0
0
Total liabilities
27,251,723
22,403,733
19,633,373
24,109,751
46,964,018
Contributed capital
1,200,000
1,200,000
1,200,000
1,200,000
1,151,000
Retained earnings
828,817,480
788,865,752
687,944,832
664,634,247
649,204,287
Total equity
830,017,480
790,065,752
689,144,832
665,834,247
650,355,287
Total equity and liabilities
857,269,203
812,469,485
708,778,205
689,943,998
697,319,305

Classification

21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises