POL HOLDING AS • 912597288 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

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.

Keywords

placementsecurities

Links

Organization

Chairman of the board: JK
Janne Kristin Brenda Lysø1974
Years since formation: 11 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 2023: 548,191; NOK
Total equity 2023: 416,985; NOK

Last update: Aug 29, 2024

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
AH Anders Arnoldsen Holm 1982	-	2.13 % directly
CL Christian S Lauritzen 1983	-	2.13 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	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 %
CL Christian S Lauritzen 1983	Ordinary shares	182	2.13 %
AH Anders Arnoldsen Holm 1982	Ordinary shares	182	2.13 %
RJ 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	Number of shares	Share
T T/A POL AS	Ordinary shares	2,475	24.75 %

Last update: May 24, 2024

Financials

in NOK

Summary

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

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	29,399	73,463
Operating result	-29,399	-73,463
Financial income/costs	576,451	1,350,779
Profit before tax	547,053	1,277,317
Total tax & extraordinary income/cost	-1,138	-6,842
Annual Total Result	548,191	1,284,159

Balance overview

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

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies