MARCO POLO INVEST AS
Closed at December 21st, 2023, Voluntary liquidation
Keywords
auxiliary activitiesfinancial intermediationprocessingsettlementtransactionscredit card transactionsinvestment advicefinancial advicefinancial brokerage
Organization
- Chairman of the board
- TD
Torgeir Dale1988
- Operation time
- 15 years
- - Nov 17, 2008 to Dec 21, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 37,507,282
- 1 share class
- Total number of shareholders
- 29
- 19 companies, 10 persons
Financials
- Annual total result 2022
- -36,924,524
- NOK
- Total equity 2022
- 592,338
- NOK
Last update: Oct 12, 2023
Locations
- Company addressc/o Vika Business Management AS Ruseløkkveien 26 0251 OSLO, Norge
Copied! - Postal addressc/o Vika Business Management AS Postboks 1444 Vika 0115 OSLO, Norge
Copied!
Management
Board
| Name | Role | Shares |
|---|---|---|
A ABG BUSINESS MANAGEMENT AS | Business Manager | - |
TN 1989 | Contact Person | - |
TD 1988 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
A ABG BUSINESS MANAGEMENT AS | Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MR 1968 | - | 10.41 % indirectly |
BN 1951 | - | 8.67 % indirectly |
EW 1946 | - | 6.45 % directly |
GJ 1968 | - | 5.43 % directly |
AB 1988 | - | 5.34 % indirectly |
MB | - | 5.34 % indirectly |
BA 1961 | - | 4.87 % indirectly |
HF | - | 4.5 % indirectly |
JI 1972 | - | 4.17 % directly |
AM | - | 3.88 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
F FRIDTJOF EIENDOM AS | Ordinary shares | 4,873,801 | 12.99 % |
P PIERO AS | Ordinary shares | 4,687,402 | 12.5 % |
A ACANE AS | Ordinary shares | 3,253,629 | 8.67 % |
M MISTA INVEST AS | Ordinary shares | 2,704,666 | 7.21 % |
EW 1946 | Ordinary shares | 2,420,875 | 6.45 % |
N NORE-INVEST AS | Ordinary shares | 2,373,831 | 6.33 % |
S SIRIUS SECURITIES AS | Ordinary shares | 2,136,448 | 5.7 % |
GJ 1968 | Ordinary shares | 2,037,914 | 5.43 % |
B BORKEN AS | Ordinary shares | 1,827,259 | 4.87 % |
JI 1972 | Ordinary shares | 1,563,769 | 4.17 % |
B BASEN KAPITAL AS | Ordinary shares | 1,327,459 | 3.54 % |
P PHILIPO AS Closed | Ordinary shares | 1,225,565 | 3.27 % |
A ANDREA INVEST AS | Ordinary shares | 1,225,565 | 3.27 % |
E EBH INDUSTRIER AS | Ordinary shares | 1,018,948 | 2.72 % |
M MILGIS STIFTELSEN (NORGE) | Ordinary shares | 915,020 | 2.44 % |
V VIRTUS CAPITAL AS | Ordinary shares | 549,012 | 1.46 % |
C CERES CAPITAL AS | Ordinary shares | 549,012 | 1.46 % |
H HFR INVEST AS | Ordinary shares | 474,766 | 1.27 % |
I INITIUM INVEST AS | Ordinary shares | 416,936 | 1.11 % |
L LUTEN HAVBRUK AS | Ordinary shares | 412,097 | 1.1 % |
TU 1973 | Ordinary shares | 280,219 | 0.75 % |
CM | Ordinary shares | 280,219 | 0.75 % |
L LITTLEHAMMER CAPITAL AS | Ordinary shares | 256,566 | 0.68 % |
DM 1990 | Ordinary shares | 167,958 | 0.45 % |
CE | Ordinary shares | 167,958 | 0.45 % |
A ALEXA AS | Ordinary shares | 167,958 | 0.45 % |
OC | Ordinary shares | 94,953 | 0.25 % |
TM | Ordinary shares | 50,000 | 0.13 % |
TS | Ordinary shares | 47,477 | 0.13 % |
Last update: Apr 4, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -36,924,524 | -85,513 |
Total assets | 684,289 | 36,454,780 |
Total liabilities | 91,951 | 194 |
Total equity | 592,338 | 36,454,586 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 69,760 | 63,625 |
Operating result | -69,760 | -63,625 |
Financial income/costs | -36,854,764 | 328 |
Profit before tax | -36,924,524 | -63,297 |
Total tax & extraordinary income/cost | 0 | 22,216 |
Annual Total Result | -36,924,524 | -85,513 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 0 | 36,243,007 |
Total current assets | 684,289 | 211,772 |
Total assets | 684,289 | 36,454,780 |
Short term debt | 91,951 | 194 |
Long term debt | 0 | 0 |
Total liabilities | 91,951 | 194 |
Contributed capital | 2,389,170 | 36,617,743 |
Retained earnings | -1,796,832 | -163,157 |
Total equity | 592,338 | 36,454,586 |
Total equity and liabilities | 684,289 | 36,454,780 |
Classification
21st company classification
BETA
Small company
Category
Type of organization
Limited company
Standard industrial classification
K
Main industrial area
Financial and insurance activities
66
Activity
Activities auxiliary to financial services and insurance activities
66.1
Main industrial group
Activities auxiliary to financial services, except insurance and pension funding
66.19
Industrial group
Other activities auxiliary to financial services, except insurance and pension funding
66.190
Industrial group
Other activities auxiliary to financial services, except insurance and pension funding