POLYBOS AS
Organization
- CEO
- EH
Erik Hexeberg1957
- Chairman of the board
- EH
Erik Hexeberg1957
- Years since formation
- 15 years
- since Oct 23, 2010
- 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
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 2,778,762
- NOK
- Annual total result 2024
- 315,415
- NOK
- Total equity 2024
- 1,427,953
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EH 1957 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EH 1957 | Chairman | 50 % directly |
SH 1960 | Alternate Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EH 1957 | Managing Director/CEO, Chairman | 50 % directly |
SH 1960 | Alternate Member | 50 % directly |
Last update: Aug 26, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
EH 1957 | Ordinary shares | 50 | 50 % |
SH 1960 | Ordinary shares | 50 | 50 % |
Shares owned by the POLYBOS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,778,762Operating profit 2024: NOK 343,599Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,778,762 | 2,738,426 | 1,732,897 | 1,589,008 |
Annual Total Result | 315,415 | 456,776 | 78,620 | -113,799 |
Total assets | 2,229,537 | 1,868,934 | 985,069 | 856,884 |
Total liabilities | 801,584 | 756,395 | 329,307 | 279,741 |
Total equity | 1,427,953 | 1,112,538 | 655,763 | 577,142 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,778,762 | 2,738,426 | 1,732,897 | 1,589,008 |
Total operating costs | 2,435,162 | 2,191,812 | 1,655,186 | 1,703,379 |
Operating result | 343,599 | 546,614 | 77,711 | -114,371 |
Financial income/costs | 61,535 | 24,431 | 909 | 572 |
Profit before tax | 405,134 | 571,045 | 78,620 | -113,799 |
Total tax & extraordinary income/cost | 89,719 | 114,269 | 0 | 0 |
Annual Total Result | 315,415 | 456,776 | 78,620 | -113,799 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 219,762 | 115,000 | 150,047 | 138,452 |
Total current assets | 2,009,775 | 1,753,934 | 835,022 | 718,431 |
Total assets | 2,229,537 | 1,868,934 | 985,069 | 856,884 |
Short term debt | 577,261 | 531,442 | 329,307 | 279,741 |
Long term debt | 224,323 | 224,953 | 0 | 0 |
Total liabilities | 801,584 | 756,395 | 329,307 | 279,741 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,327,953 | 1,012,538 | 555,763 | 477,142 |
Total equity | 1,427,953 | 1,112,538 | 655,763 | 577,142 |
Total equity and liabilities | 2,229,537 | 1,868,934 | 985,069 | 856,884 |
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