PONDIUS HOLDING AS
Links
Organization
- CEO
- RT
- Chairman of the board
- RT
- Years since formation
- 20 years
- since Dec 28, 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
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Annual total result 2024
- -13,920,224
- NOK
- Total equity 2024
- 91,505,789
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RT | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RT | Chairman | 70 % directly |
AT | Board Member | - |
PA | Board Member | 10 % directly |
| Board Member | 10 % directly | |
MJ | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RT | Managing Director/CEO, Chairman | 70 % directly |
MJ | Board Member | 10 % indirectly |
PA | Board Member | 10 % directly |
| Board Member | 10 % directly |
Last update: Oct 2, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RT | Ordinary shares | 70 | 70 % |
| Ordinary shares | 10 | 10 % | |
| Ordinary shares | 10 | 10 % | |
PA | Ordinary shares | 10 | 10 % |
Shares owned by the PONDIUS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 2,167 | 4.21 % | |
| Ordinary shares | 1,100 | 0.53 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -130,160Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 1,614,054 | 390,000 | 3,614,342 |
Annual Total Result | -13,920,224 | 4,627,536 | 4,261,484 | 13,461,266 |
Total assets | 96,306,589 | 113,963,684 | 114,045,780 | 119,110,826 |
Total liabilities | 4,800,799 | 4,538,765 | 5,248,398 | 10,604,928 |
Total equity | 91,505,789 | 109,424,919 | 108,797,382 | 108,505,898 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 1,614,054 | 390,000 | 3,614,342 |
Total operating costs | 130,160 | 620,280 | 881,916 | 1,643,230 |
Operating result | -130,160 | 993,774 | -491,916 | 1,971,112 |
Financial income/costs | -13,652,694 | 3,988,344 | 4,062,310 | 12,038,794 |
Profit before tax | -13,782,854 | 4,982,118 | 3,570,394 | 14,009,906 |
Total tax & extraordinary income/cost | 137,370 | 354,582 | -691,090 | 548,640 |
Annual Total Result | -13,920,224 | 4,627,536 | 4,261,484 | 13,461,266 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 81,376,835 | 95,780,941 | 104,190,947 | 104,036,929 |
Total current assets | 14,929,753 | 18,182,743 | 9,854,833 | 15,073,897 |
Total assets | 96,306,589 | 113,963,684 | 114,045,780 | 119,110,826 |
Short term debt | 4,614,806 | 4,304,726 | 5,234,776 | 9,900,216 |
Long term debt | 185,993 | 234,039 | 13,622 | 704,712 |
Total liabilities | 4,800,799 | 4,538,765 | 5,248,398 | 10,604,928 |
Contributed capital | 36,633,638 | 36,633,638 | 36,633,638 | 230,464 |
Retained earnings | 54,872,151 | 72,791,281 | 72,163,744 | 108,275,434 |
Total equity | 91,505,789 | 109,424,919 | 108,797,382 | 108,505,898 |
Total equity and liabilities | 96,306,589 | 113,963,684 | 114,045,780 | 119,110,826 |
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