POLARIS EIENDOM BODØ AS • 916249896 • Tromsø • Real estate activities

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POLARIS EIENDOM BODØ AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: RB
Rolf Bernt Thorsen1961
Years since formation: 9 years; since Nov 17, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 90,750,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 3,351,676; NOK
Total equity 2023: 55,914,547; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TØ Thomas Ødegård 1977	Contact Person	-
RB Rolf Bernt Thorsen 1961	Chairman	-
TG Tor-Andre Grenersen 1969	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
C CLARKSONS PROPERTY MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GJ Gunnar Johan Wilhelmsen 1956	-	4.61 % indirectly
CP Christin Pedersen 1969	-	4.28 % indirectly
AP Amund Pedersen 1967	-	4.28 % indirectly
LJ Leif Jørgen Moger 1943	-	3 % indirectly
OK Ole Kristian Ertsvik 1966	-	2.72 % indirectly
TO Trond Olsen 1971	-	2.17 % indirectly
TA Torstein Andreas Hagen 1972	-	2.02 % indirectly
JC John Christian Eriksson 1986	-	1.64 % indirectly
JE Jan Erik Braathen 1977	-	1.24 % indirectly
VB Vidar Braathen 1980	-	1.24 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P POLARIS EIENDOM AS	Ordinary shares	90,750,000	100 %

Shares owned by the POLARIS EIENDOM BODØ AS

Name	Share class	Number of shares	Share
S SJØGATA 41/43 AS	Ordinary shares	247	100 %

Last update: May 24, 2024

Group structure

POLARIS EIENDOM AS
Total operating income 2023: NOK 8,424,340
Operating profit 2023: NOK -6,932,494
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	3,351,676	15,293,586	5,900,000
Total assets	72,716,553	84,464,417	67,729,860
Total liabilities	16,802,006	6,549,870	0
Total equity	55,914,547	77,914,547	67,729,860

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	93,057	111,277	97,962
Operating result	-93,057	-111,277	-97,962
Financial income/costs	4,390,077	16,845,834	5,997,962
Profit before tax	4,297,020	16,734,557	5,900,000
Total tax & extraordinary income/cost	945,344	1,440,971	0
Annual Total Result	3,351,676	15,293,586	5,900,000

Balance overview

Year	2023	2022	2021
Total fixed assets	67,657,545	67,657,545	67,485,248
Total current assets	5,059,009	16,806,872	244,612
Total assets	72,716,553	84,464,417	67,729,860
Short term debt	4,297,020	6,549,870	0
Long term debt	12,504,986	0	0
Total liabilities	16,802,006	6,549,870	0
Contributed capital	31,225,000	31,225,000	31,225,000
Retained earnings	24,689,547	46,689,547	36,504,860
Total equity	55,914,547	77,914,547	67,729,860
Total equity and liabilities	72,716,553	84,464,417	67,729,860

Classification

Category

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