POLARIS MEDIA SØR AS • 911783576 • Arendal • Publishing activities

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Information and communication

POLARIS MEDIA SØR AS

Keywords

publishingnewspapersadvertising magazines

Organization

CEO: HK
Håvard Kvalheim1983
Chairman of the board: PA
Per Axel Koch1961
Years since formation: 12 years; since Apr 8, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 358,717; 1 share class
Total number of shareholders: 4; 1 company, 3 persons
Belongs to group of

Financials

Annual total result 2023: 2,862,000; NOK
Total equity 2023: 225,043,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HK Håvard Kvalheim 1983	Managing Director/CEO	-

Board

Name	Role	Shares
PA Per Axel Koch 1961	Chairman	-
LE Lars Erik Torjussen 1963	Board Member	-
RA Roald Ankersen 1974	Observer	-
TØ Tore Øyvind Moen 1961	Alternate Member	-
MG Morten Georg Jørgensen Lia 1964	Alternate Member	-
HL Hanna Lovisa Månsson 1986	Board Member	-
JA Jørgen Aune 1987	Board Member	-
TE Tone Elisabeth Røsnæs Johnsen 1968	Alternate Member	-
JB Janne Birgitte Prestvold 1970	Board Member	-
CN Cecilie Nilsen 1985	Observer	-
SM Sindre Haugen Mehl 1986	Board Member	-
TK Tina Kjærvik 1970	Alternate Member	-
AM Anna Maria Kristina Trillo 1977	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
D DELOITTE SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TM Trine Must 1971	-	7.19 % indirectly
EC Erik Christian Must 1973	-	5.86 % indirectly
OR Odd Reidar Øie 1950	-	1.33 % indirectly
HE Harald Ellefsen 1950	-	1.06 % indirectly

Last update: Dec 12, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P POLARIS MEDIA ASA	Ordinary shares	313,892	87.5 %
EB Elisa Stray Bv	Ordinary shares	41,850	11.67 %
PB Pecunia Begonia Bv	Ordinary shares	1,800	0.5 %
FB Fienn Bv	Ordinary shares	1,175	0.33 %

Shares owned by the POLARIS MEDIA SØR AS

Name	Share class	Number of shares	Share
A AS GRIMSTAD ADRESSETIDENDE	Ordinary shares	4,000	100 %
A AS VARDEN	Ordinary shares	40	100 %
P PM TJENESTESENTER AS	Ordinary shares	8,400	100 %
L LINDESNES AS	Ordinary shares	260	100 %
L LILLESANDS-POSTEN AS	Ordinary shares	100	100 %
P POLARIS TRYKK ARENDAL AS	Ordinary shares	100	100 %
P POLARIS DISTRIBUSJON SØR AS	Ordinary shares	100	100 %
P PM TEKNOLOGI SØR AS	Ordinary shares	1,000	100 %
A AGDERPOSTEN AS	Ordinary shares	100	100 %
V VENNESLA TIDENDE AS	Ordinary shares	100	100 %
F FÆDRELANDSVENNEN AS	A-shares	99,999	100 %
P POLARIS MARKEDSTJENESTER AS	Ordinary shares	100	100 %
P PM GRAFISK SØR AS	Ordinary shares	100	100 %
A AS FARSUNDS AKTIEBOGTRYKKERI	Ordinary shares	16,930	89.15 %
G GRIMSTAD MIN BY AS	Ordinary shares	1	0.88 %
N NORSK TELEGRAMBYRÅ AS	Ordinary shares	90	0.35 %

Last update: May 24, 2024

Group structure

POLARIS MEDIA ASA
Total operating income 2023: NOK 23,164,000
Operating profit 2023: NOK -93,408,000
Employees: 32

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,862,000	18,727,000	22,670,000
Total assets	355,695,000	410,212,000	411,704,000
Total liabilities	130,653,000	142,855,000	148,074,000
Total equity	225,043,000	267,357,000	263,630,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,754,000	4,557,000	4,109,000
Operating result	-2,754,000	-4,557,000	-4,109,000
Financial income/costs	11,329,000	28,569,000	33,136,000
Profit before tax	8,575,000	24,012,000	29,028,000
Total tax & extraordinary income/cost	5,713,000	5,285,000	6,358,000
Annual Total Result	2,862,000	18,727,000	22,670,000

Balance overview

Year	2023	2022	2021
Total fixed assets	311,787,000	319,969,000	322,067,000
Total current assets	43,909,000	90,243,000	89,637,000
Total assets	355,695,000	410,212,000	411,704,000
Short term debt	122,917,000	132,125,000	134,663,000
Long term debt	7,736,000	10,730,000	13,411,000
Total liabilities	130,653,000	142,855,000	148,074,000
Contributed capital	198,435,000	228,442,000	228,442,000
Retained earnings	26,608,000	38,915,000	35,188,000
Total equity	225,043,000	267,357,000	263,630,000
Total equity and liabilities	355,695,000	410,212,000	411,704,000

Classification

Category

Information and communication

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

J

Main industrial area

Information and communication

58

Activity

Publishing activities

58.1

Main industrial group

Publishing of books, periodicals and other publishing activities

58.13

Industrial group

Publishing of newspapers

58.130

Industrial group

Publishing of newspapers