MARCO POLO HOLDING AS
Organization
- CEO
- OF
Olav Fjellså1953
- Chairman of the board
- OF
Olav Fjellså1953
- Years since formation
- 19 years
- since Jan 18, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Total operating income 2024
- -134,431
- NOK
- Annual total result 2024
- -1,280,503
- NOK
- Total equity 2024
- 647,150
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OF 1953 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OF 1953 | Chairman | 70 % directly |
HF | Board Member | 10 % directly |
FH | Board Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OF 1953 | Managing Director/CEO, Chairman | 70 % directly |
HF | Board Member | 10 % directly |
EF | - | 10 % directly |
FH | Board Member | 10 % directly |
Last update: Dec 9, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OF 1953 | Ordinary shares | 35 | 70 % |
EF | Ordinary shares | 5 | 10 % |
FH | Ordinary shares | 5 | 10 % |
HF | Ordinary shares | 5 | 10 % |
Shares owned by the MARCO POLO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 7,500 | 25 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | -134,431 | 70,000 | 148,500 | 113,975 |
Annual Total Result | -1,280,503 | 55,015 | 705,901 | 65,560 |
Total assets | 647,150 | 1,983,535 | 2,687,646 | 2,060,019 |
Total liabilities | 0 | 55,882 | 833,860 | 912,134 |
Total equity | 647,150 | 1,927,653 | 1,853,786 | 1,147,885 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | -134,431 | 70,000 | 148,500 | 113,975 |
Total operating costs | 64,657 | 33,767 | 12,799 | 23,904 |
Operating result | -199,088 | 36,234 | 135,701 | 90,071 |
Financial income/costs | -1,081,415 | 24,663 | 604,060 | -14,999 |
Profit before tax | -1,280,503 | 60,897 | 739,761 | 75,072 |
Total tax & extraordinary income/cost | 0 | 5,882 | 33,860 | 9,512 |
Annual Total Result | -1,280,503 | 55,015 | 705,901 | 65,560 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 7,500 | 1,544,911 | 1,803,807 | 1,898,611 |
Total current assets | 639,650 | 438,624 | 883,839 | 161,408 |
Total assets | 647,150 | 1,983,535 | 2,687,646 | 2,060,019 |
Short term debt | 0 | 55,882 | 83,860 | 912,134 |
Long term debt | 0 | 0 | 750,000 | 0 |
Total liabilities | 0 | 55,882 | 833,860 | 912,134 |
Contributed capital | 200,000 | 200,000 | 200,000 | 200,000 |
Retained earnings | 447,150 | 1,727,653 | 1,653,786 | 947,885 |
Total equity | 647,150 | 1,927,653 | 1,853,786 | 1,147,885 |
Total equity and liabilities | 647,150 | 1,983,535 | 2,687,646 | 2,060,019 |
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