POL HOLDING AS • 912597288 • Oslo

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POL HOLDING AS

POL lager kommunikasjon folk må ta stilling til og ønsker å dele med andre. For merkevarer som tør å stå for noe.

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Organization

Chairman of the board: JK
Janne Kristin Brenda Lysø1974
Years since formation: 12 years; since Oct 17, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 8,549; 1 share class
Total number of shareholders: 12; persons

Financials

Annual total result 2024: -18,830; NOK
Total equity 2024: 898,155; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
JK Janne Kristin Brenda Lysø 1974	Contact Person, Chairman	20.94 % directly
PC Petter Christian Mowinckel Bryde 1973	Board Member	20.94 % directly
TR Thorbjørn Ruud 1974	Board Member	20.94 % directly
TB Tone Bøygard 1971	Board Member	2.37 % directly

Others

Name	Role	Shares
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TR Thorbjørn Ruud 1974	Board Member	20.94 % directly
JK Janne Kristin Brenda Lysø 1974	Contact Person, Chairman	20.94 % directly
PC Petter Christian Mowinckel Bryde 1973	Board Member	20.94 % directly
MA Monika Augustsson 1965	-	12.91 % directly
OJ Ole Jakob Bøe Skattum 1980	-	6.53 % directly
TM Therese Marie Becke 1977	-	5.01 % directly
TB Tone Bøygard 1971	Board Member	2.37 % directly
TC Thea Charlotte Emanuelsen 1988	-	2.13 % directly
AA Anders Arnoldsen Holm 1982	-	2.13 % directly
CS Christian S Lauritzen 1983	-	2.13 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PC Petter Christian Mowinckel Bryde 1973	Ordinary shares	1,790	20.94 %
TR Thorbjørn Ruud 1974	Ordinary shares	1,790	20.94 %
JK Janne Kristin Brenda Lysø 1974	Ordinary shares	1,790	20.94 %
MA Monika Augustsson 1965	Ordinary shares	1,104	12.91 %
OJ Ole Jakob Bøe Skattum 1980	Ordinary shares	558	6.53 %
TM Therese Marie Becke 1977	Ordinary shares	428	5.01 %
TB Tone Bøygard 1971	Ordinary shares	203	2.37 %
TC Thea Charlotte Emanuelsen 1988	Ordinary shares	182	2.13 %
CS Christian S Lauritzen 1983	Ordinary shares	182	2.13 %
AA Anders Arnoldsen Holm 1982	Ordinary shares	182	2.13 %
RS Rikke Sofie Jacobsen 1988	Ordinary shares	170	1.99 %
ME Marius Eriksen 1974	Ordinary shares	170	1.99 %

Shares owned by the POL HOLDING AS

Name	Share class	Total number of shares	Share
T T/A POL AS	Ordinary shares	2,475	24.75 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	-18,830	548,191	1,284,159
Total assets	898,155	924,750	1,583,423
Total liabilities	0	507,765	1,214,629
Total equity	898,155	416,985	368,794

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	30,581	29,399	73,463
Operating result	-30,581	-29,399	-73,463
Financial income/costs	7,994	576,451	1,350,779
Profit before tax	-22,587	547,053	1,277,317
Total tax & extraordinary income/cost	-3,757	-1,138	-6,842
Annual Total Result	-18,830	548,191	1,284,159

Balance overview

Year	2024	2023	2022
Total fixed assets	718,286	149,036	149,036
Total current assets	179,869	775,714	1,434,387
Total assets	898,155	924,750	1,583,423
Short term debt	0	504,008	1,205,726
Long term debt	0	3,757	8,903
Total liabilities	0	507,765	1,214,629
Contributed capital	55,569	55,569	55,569
Retained earnings	842,586	361,417	313,226
Total equity	898,155	416,985	368,794
Total equity and liabilities	898,155	924,750	1,583,423

Classification

Type of organization

Limited company