ALLIANCE VENTURE POLARIS AS

Banking and insurance

/ Financial fund

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

CEO: JH
Jan-Erik Hæreid1955
Chairman of the board: EK
Espen Klitzing1963
Years since formation: 18 years; since Oct 3, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,322,500; 2 share classes
Total number of shareholders: 53; 47 companies, 6 persons

Financials

Total operating income 2023: 19,647,152; NOK
Annual total result 2023: 9,822,786; NOK
Total equity 2023: 32,307,086; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JH Jan-Erik Hæreid 1955	Managing Director/CEO	-

Board

Name	Role	Shares
EK Espen Klitzing 1963	Chairman	-
LK Lars Ketil Staff 1961	Board Member	-
KS Kristin Steenfeldt-Foss 1964	Board Member	-
GJ Gunnar Jacobsen 1977	Board Member	-
TF Tom Fredrik Lehrmann 1972	Board Member	-
JB Johan Bøe Bjørkevoll 1971	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
E EG REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ML Marie Valdar Longem 1992	-	2.04 % indirectly
EL Espen Valdar Longem 1990	-	2.04 % indirectly
EA Edvin Austbø 1964	-	1.72 % indirectly
NK Nora Kristine Vinghøg 1980	-	1.55 % indirectly
IM Inga Margrethe Ulstein Loen 1963	-	1.39 % indirectly

Last update: Sep 5, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KISTEFOS AS	A-shares	728,182	16.85 %
E EQUINOR VENTURES AS	A-shares	619,203	14.33 %
S STATKRAFT AS	A-shares	495,362	11.46 %
D DNB BANK ASA	A-shares	309,601	7.16 %
B Borgen Investment Group Inc	A-shares	260,065	6.02 %
S STIFTELSEN UNI	A-shares	247,681	5.73 %
R REBELIJO AS	A-shares	247,681	5.73 %
J JAL HOLDING AS	A-shares	185,761	4.3 %
T The Johnson Revocable Trust	A-shares	148,609	3.44 %
S STAFF-GRUPPEN AS	A-shares	123,841	2.87 %
S SVEIDIS HOLDING AS	A-shares	123,841	2.87 %
A ALDEN AS	A-shares	74,304	1.72 %
FW Familiy Trust Wallance	A-shares	74,304	1.72 %
M MELLEM NES INVEST AS	A-shares	74,304	1.72 %
L LINDHOLMVEIEN HOLDING AS	A-shares	74,304	1.72 %
A ARNE LOEN AS	A-shares	65,225	1.51 %
B BEELINE AS	A-shares	61,904	1.43 %
S STOKKE INDUSTRI AS	A-shares	60,276	1.39 %
I INGUS AS	A-shares	60,276	1.39 %
M MARGENTUM AS	A-shares	49,536	1.15 %
A ALLIANCE VENTURE AS	A-shares	49,536	1.15 %
K KAARE BERNTSEN AS	A-shares	49,536	1.15 %
H HABER AS	A-shares	24,769	0.57 %
B BEAR AND BULL AS	A-shares	24,769	0.57 %
N NEW MEDIA SCIENCE AS	A-shares	24,769	0.57 %
G GYLJANDI AS	A-shares	14,861	0.34 %
K KISTEFOS AS	Class B shares	7,940	0.18 %
E EQUINOR VENTURES AS	Class B shares	6,752	0.16 %
S STATKRAFT AS	Class B shares	5,402	0.12 %
A ALLIANCE VENTURE PARTNERS AS	Class B shares	3,421	0.08 %
D DNB BANK ASA	Class B shares	3,376	0.08 %
B Borgen Investment Group Inc	Class B shares	2,835	0.07 %
S STIFTELSEN UNI	Class B shares	2,700	0.06 %
R REBELIJO AS	Class B shares	2,700	0.06 %
J JAL HOLDING AS	Class B shares	2,025	0.05 %
T The Johnson Revocable Trust	Class B shares	1,620	0.04 %
S SVEIDIS HOLDING AS	Class B shares	1,350	0.03 %
S STAFF-GRUPPEN AS	Class B shares	1,350	0.03 %
M MELLEM NES INVEST AS	Class B shares	810	0.02 %
FW Familiy Trust Wallance	Class B shares	810	0.02 %
A ALDEN AS	Class B shares	810	0.02 %
L LINDHOLMVEIEN HOLDING AS	Class B shares	810	0.02 %
A ARNE LOEN AS	Class B shares	711	0.02 %
B BEELINE AS	Class B shares	675	0.02 %
I INGUS AS	Class B shares	657	0.02 %
S STOKKE INDUSTRI AS	Class B shares	657	0.02 %
M MARGENTUM AS	Class B shares	540	< 0.01 %
K KAARE BERNTSEN AS	Class B shares	540	< 0.01 %
A ALLIANCE VENTURE AS	Class B shares	540	< 0.01 %
N NEW MEDIA SCIENCE AS	Class B shares	269	< 0.01 %
H HABER AS	Class B shares	269	< 0.01 %
B BEAR AND BULL AS	Class B shares	269	< 0.01 %
G GYLJANDI AS	Class B shares	162	< 0.01 %

Shares owned by the ALLIANCE VENTURE POLARIS AS

Name	Share class	Number of shares	Share
3 3D PERCEPTION AS	Ordinary shares	4,352,949	20.87 %
N NOVELDA AS	NO0010733454	84,496	4.54 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	19,647,152	0	17,860,901
Annual Total Result	9,822,786	-7,628,171	13,782,696
Total assets	32,331,149	59,690,948	59,967,656
Total liabilities	24,063	227,143,806	219,792,343
Total equity	32,307,086	-167,452,857	-159,824,686

P&L

Year	2023	2022	2021
Total operating income	19,647,152	0	17,860,901
Total operating costs	228,125	269,089	283,731
Operating result	19,419,027	-269,089	17,577,170
Financial income/costs	-9,596,241	-7,359,082	-3,794,474
Profit before tax	9,822,786	-7,628,171	13,782,696
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	9,822,786	-7,628,171	13,782,696

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	32,331,149	59,690,948	59,967,656
Total assets	32,331,149	59,690,948	59,967,656
Short term debt	24,063	0	13,750
Long term debt	0	227,143,806	219,778,593
Total liabilities	24,063	227,143,806	219,792,343
Contributed capital	126,357,625	43,225,000	43,225,000
Retained earnings	-94,050,539	-210,677,857	-203,049,686
Total equity	32,307,086	-167,452,857	-159,824,686
Total equity and liabilities	32,331,149	59,690,949	59,967,657

ALLIANCE VENTURE POLARIS AS990 323 488

ALLIANCE VENTURE POLARIS AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the ALLIANCE VENTURE POLARIS AS

Financials

Summary

P&L

Balance overview

Classification