MARCO POLO HOLDING AS • 989256831 • Stavanger • Construction of buildings

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/ Purchase and sale

MARCO POLO HOLDING AS

Keywords

real estatesalesdevelopment

Organization

CEO: OF
Olav Fjellså1953
Chairman of the board: OF
Olav Fjellså1953
Years since formation: 18 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
Belongs to group of

Financials

Total operating income 2023: 70,000; NOK
Annual total result 2023: 55,015; NOK
Total equity 2023: 1,927,653; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
OF Olav Fjellså 1953	Managing Director/CEO	70 % directly

Board

Name	Role	Shares
OF Olav Fjellså 1953	Chairman	70 % directly
HH Heidi Fjellså Hærem 1991	Board Member	10 % directly
FF Fredrik Hunsbedt Fjellså 1986 Resigned	Board Member	10 % directly

Top 10 individual shareholders

Name	Role	Shares
OF Olav Fjellså 1953	Managing Director/CEO, Chairman	70 % directly
HH Heidi Fjellså Hærem 1991	Board Member	10 % directly
EH Eirik Fjellså Hærem 1983	-	10 % directly
FF Fredrik Hunsbedt Fjellså 1986	Board Member	10 % directly

Last update: Nov 1, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
OF Olav Fjellså 1953	Ordinary shares	35	70 %
EH Eirik Fjellså Hærem 1983	Ordinary shares	5	10 %
FF Fredrik Hunsbedt Fjellså 1986	Ordinary shares	5	10 %
HH Heidi Fjellså Hærem 1991	Ordinary shares	5	10 %

Shares owned by the MARCO POLO HOLDING AS

Name	Share class	Number of shares	Share
E EIGANES EIENDOM AS	Ordinary shares	25	100 %
A AQUA SEA CAGES AS	Ordinary shares	15,000	50 %
S SUSTAINABLE LIFE BELOW WATER AS	Ordinary shares	7,500	25 %

Last update: May 24, 2024

Group structure

MARCO POLO HOLDING AS
Total operating income 2023: NOK 70,000
Operating profit 2023: NOK 36,234
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	70,000	148,500	113,975
Annual Total Result	55,015	705,901	65,560
Total assets	1,983,535	2,687,646	2,060,019
Total liabilities	55,882	833,860	912,134
Total equity	1,927,653	1,853,786	1,147,885

P&L

Year	2023	2022	2021
Total operating income	70,000	148,500	113,975
Total operating costs	33,767	12,799	23,904
Operating result	36,234	135,701	90,071
Financial income/costs	24,663	604,060	-14,999
Profit before tax	60,897	739,761	75,072
Total tax & extraordinary income/cost	5,882	33,860	9,512
Annual Total Result	55,015	705,901	65,560

Balance overview

Year	2023	2022	2021
Total fixed assets	1,544,911	1,803,807	1,898,611
Total current assets	438,624	883,839	161,408
Total assets	1,983,535	2,687,646	2,060,019
Short term debt	55,882	83,860	912,134
Long term debt	0	750,000	0
Total liabilities	55,882	833,860	912,134
Contributed capital	200,000	200,000	200,000
Retained earnings	1,727,653	1,653,786	947,885
Total equity	1,927,653	1,853,786	1,147,885
Total equity and liabilities	1,983,535	2,687,646	2,060,019

Classification

Category

/ Purchase and sale

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

F

Main industrial area

Construction

41

Activity

Construction of buildings

41.1

Main industrial group

Development of building projects

41.10

Industrial group

Development of building projects

41.109

Industrial group

Other development and sale of real estate