POLARVAKT HOLDING AS
Organization
- CEO
- KS
- Chairman of the board
- KS
- Years since formation
- 19 years
- since Feb 4, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 4,256,335
- NOK
- Total equity 2024
- 10,194,374
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KS | Chairman | 50 % directly |
JJ 1960 | Alternate Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KS | Managing Director/CEO, Chairman | 50 % directly |
JJ 1960 | Alternate Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JJ 1960 | Ordinary shares | 100 | 50 % |
KS | Ordinary shares | 100 | 50 % |
Shares owned by the POLARVAKT HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -29,232Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 4,256,335 | 1,069,288 | 1,982,134 | 2,691,200 |
Total assets | 10,267,071 | 6,154,494 | 5,068,905 | 3,086,617 |
Total liabilities | 72,698 | 216,455 | 154 | 0 |
Total equity | 10,194,374 | 5,938,039 | 5,068,751 | 3,086,617 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 29,232 | 28,509 | 24,563 | 22,800 |
Operating result | -29,232 | -28,509 | -24,563 | -22,800 |
Financial income/costs | 4,357,959 | 1,111,764 | 2,006,697 | 2,714,000 |
Profit before tax | 4,328,727 | 1,083,255 | 1,982,134 | 2,691,200 |
Total tax & extraordinary income/cost | 72,392 | 13,967 | 0 | 0 |
Annual Total Result | 4,256,335 | 1,069,288 | 1,982,134 | 2,691,200 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 200,000 | 200,000 | 200,000 | 200,000 |
Total current assets | 10,067,071 | 5,954,494 | 4,868,905 | 2,886,617 |
Total assets | 10,267,071 | 6,154,494 | 5,068,905 | 3,086,617 |
Short term debt | 72,392 | 213,967 | 154 | 0 |
Long term debt | 306 | 2,488 | 0 | 0 |
Total liabilities | 72,698 | 216,455 | 154 | 0 |
Contributed capital | 200,000 | 200,000 | 200,000 | 200,000 |
Retained earnings | 9,994,374 | 5,738,039 | 4,868,751 | 2,886,617 |
Total equity | 10,194,374 | 5,938,039 | 5,068,751 | 3,086,617 |
Total equity and liabilities | 10,267,071 | 6,154,494 | 5,068,905 | 3,086,617 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises