AM PALENCIA HOLDING AS
Organization
- CEO
- AM
- Chairman of the board
- AM
- Years since formation
- 5 years
- since Jul 9, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -5,370
- NOK
- Total equity 2023
- -6,861
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AM | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AM | Ordinary shares | 30,000 | 100 % |
Shares owned by the AM PALENCIA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Preference shares | 2,030,000 | 0.63 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -5,370 | -5,870 | -18,416 |
Total assets | 1,613,139 | 1,618,509 | 1,624,380 |
Total liabilities | 1,620,000 | 1,620,000 | 1,620,000 |
Total equity | -6,861 | -1,491 | 4,380 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 5,370 | 5,870 | 18,416 |
Operating result | -5,370 | -5,870 | -18,416 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -5,370 | -5,870 | -18,416 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -5,370 | -5,870 | -18,416 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,604,775 | 1,604,775 | 1,604,775 |
Total current assets | 8,364 | 13,734 | 19,605 |
Total assets | 1,613,139 | 1,618,509 | 1,624,380 |
Short term debt | 0 | 0 | 0 |
Long term debt | 1,620,000 | 1,620,000 | 1,620,000 |
Total liabilities | 1,620,000 | 1,620,000 | 1,620,000 |
Contributed capital | 30,000 | 30,000 | 24,430 |
Retained earnings | -36,861 | -31,491 | -20,050 |
Total equity | -6,861 | -1,491 | 4,380 |
Total equity and liabilities | 1,613,139 | 1,618,509 | 1,624,380 |
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