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M

MARCO POLO HOLDING AS989 256 831

Real Estate
Limited company
Torleiv Kvalviks gate 3 4022 STAVANGER, Norge

MARCO POLO HOLDING AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO
Chairman of the board
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
Belongs to group of

Financials

Total operating income 2024
-134,431
NOK
Annual total result 2024
-1,280,503
NOK
Total equity 2024
647,150
NOK
Last update: May 6, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
70 %
directly

Board

NameRoleShares
Chairman
70 %
directly
Board Member
10 %
directly
ResignedBoard Member
10 %
directly

Others

NameRoleShares
Ø
ØKO REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
70 %
directly
Board Member
10 %
directly
-
10 %
directly
Board Member
10 %
directly
Last update: Dec 9, 2024

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
35
70 %
Ordinary shares
5
10 %
Ordinary shares
5
10 %
Ordinary shares
5
10 %

Shares owned by the MARCO POLO HOLDING AS

NameShare classTotal number of sharesShare
E
EIGANES EIENDOM AS
Ordinary shares
25
100 %
A
AQUA SEA CAGES AS
Ordinary shares
15,000
50 %
Ordinary shares
7,500
25 %
Last update: May 24, 2024

Group structure

  • Total operating income 2024: NOK -134,431
    Operating profit 2024: NOK -199,088
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
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

Year2024202320222021
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

Year2024202320222021
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
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