POLO HOLDING AS
Organization
- CEO
- TK
- Chairman of the board
- KA
Knut Axel Ugland1959
- Years since formation
- 21 years
- since Oct 28, 2004
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 102
- 1 share class
- Total number of shareholders
- 3
- persons
Financials
- Total operating income 2024
- 7,050,000
- NOK
- Annual total result 2024
- 6,947,697
- NOK
- Total equity 2024
- 37,375,028
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TK | Managing Director/CEO | 1.96 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KA 1959 | Chairman | - |
TK | Board Member | 1.96 % directly |
OU 1995 | Board Member | 49.02 % directly |
KA | Board Member | 49.02 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KA | Board Member | 49.02 % directly |
OU 1995 | Board Member | 49.02 % directly |
TK | Managing Director/CEO, Board Member | 1.96 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KA | Ordinary shares | 50 | 49.02 % |
OU 1995 | Ordinary shares | 50 | 49.02 % |
TK | Ordinary shares | 2 | 1.96 % |
Shares owned by the POLO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 48,000 | 40 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 7,050,000 | 0 | 0 | 0 |
Annual Total Result | 6,947,697 | 6,764,495 | -72,937 | -8,862 |
Total assets | 44,425,028 | 44,333,309 | 37,546,837 | 49,349,773 |
Total liabilities | 7,050,000 | 6,855,977 | 0 | 11,730,000 |
Total equity | 37,375,028 | 37,477,332 | 37,546,837 | 37,619,773 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 7,050,000 | 0 | 0 | 0 |
Total operating costs | 147,293 | 116,411 | 99,512 | 115,200 |
Operating result | 6,902,707 | -116,411 | -99,512 | -115,200 |
Financial income/costs | 44,990 | 6,880,906 | 26,575 | 106,338 |
Profit before tax | 6,947,697 | 6,764,495 | -72,937 | -8,862 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 6,947,697 | 6,764,495 | -72,937 | -8,862 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 36,252,800 | 36,252,800 | 36,252,800 | 36,252,800 |
Total current assets | 8,172,228 | 8,080,509 | 1,294,037 | 13,096,973 |
Total assets | 44,425,028 | 44,333,309 | 37,546,837 | 49,349,773 |
Short term debt | 7,050,000 | 6,855,977 | 0 | 11,730,000 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 7,050,000 | 6,855,977 | 0 | 11,730,000 |
Contributed capital | 10,108,000 | 10,108,000 | 10,108,000 | 10,108,000 |
Retained earnings | 27,267,028 | 27,369,332 | 27,438,837 | 27,511,773 |
Total equity | 37,375,028 | 37,477,332 | 37,546,837 | 37,619,773 |
Total equity and liabilities | 44,425,028 | 44,333,309 | 37,546,837 | 49,349,773 |
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