PENTA ASSET AS • 987905905 • Stavanger • Real estate activities

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PENTA ASSET AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Links

Organization

CEO: EP
Elin Myklebust Pollard1958
Chairman of the board: MG
Michael Graham Anthony Pollard1953
Years since formation: 19 years; since Mar 2, 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: 5; persons
Belongs to group of

Financials

Total operating income 2023: 98,000; NOK
Annual total result 2023: 20,491; NOK
Total equity 2023: 843,804; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EP Elin Myklebust Pollard 1958	Managing Director/CEO	35 % directly

Board

Name	Role	Shares
MG Michael Graham Anthony Pollard 1953	Chairman	35 % directly
EP Elin Myklebust Pollard 1958	Board Member	35 % directly
AØ Aina Pollard Ødegaard 1988	Board Member	10 % directly
LP Linn Hegland Pollard 1985	Board Member	10 % directly

Others

Name	Role	Shares
A ABACUS REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EP Elin Myklebust Pollard 1958	Managing Director/CEO, Board Member	35 % directly
MG Michael Graham Anthony Pollard 1953	Chairman	35 % directly
LP Linn Hegland Pollard 1985	Board Member	10 % directly
AØ Aina Pollard Ødegaard 1988	Board Member	10 % directly
TP Tiril Myklebust Pollard 1991	-	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EP Elin Myklebust Pollard 1958	Ordinary shares	35	35 %
MG Michael Graham Anthony Pollard 1953	Ordinary shares	35	35 %
AØ Aina Pollard Ødegaard 1988	Ordinary shares	10	10 %
LP Linn Hegland Pollard 1985	Ordinary shares	10	10 %
TP Tiril Myklebust Pollard 1991	Ordinary shares	10	10 %

Shares owned by the PENTA ASSET AS

Name	Share class	Number of shares	Share
P PENTA ASSET PERFORMANCE MANAGEMENT AS	Ordinary shares	100	100 %
R REFLEKT AS	Ordinary shares	15,000	50 %

Last update: May 24, 2024

Group structure

PENTA ASSET AS
Total operating income 2023: NOK 98,000
Operating profit 2023: NOK 11,150
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	98,000	0	0
Annual Total Result	20,491	-94,932	19,690
Total assets	855,126	823,313	918,244
Total liabilities	11,322	0	0
Total equity	843,804	823,313	918,244

P&L

Year	2023	2022	2021
Total operating income	98,000	0	0
Total operating costs	86,850	4,847	5,003
Operating result	11,150	-4,847	-5,003
Financial income/costs	9,341	-90,085	24,693
Profit before tax	20,491	-94,932	19,690
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	20,491	-94,932	19,690

Balance overview

Year	2023	2022	2021
Total fixed assets	467,220	469,905	469,905
Total current assets	387,906	353,408	448,339
Total assets	855,126	823,313	918,244
Short term debt	11,322	0	0
Long term debt	0	0	0
Total liabilities	11,322	0	0
Contributed capital	100,000	100,000	100,000
Retained earnings	743,804	723,313	818,244
Total equity	843,804	823,313	918,244
Total equity and liabilities	855,126	823,313	918,244

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