AMPED HOLDING AS
Organization
- CEO
- TE
- Chairman of the board
- TE
- Years since formation
- 2 years
- since Oct 24, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 41,500
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -3,349
- NOK
- Total equity 2024
- 31,518
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TE | Managing Director/CEO | 30 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TE | Chairman | 30 % indirectly |
EK | Board Member | 30 % indirectly |
JJ | Board Member | 40 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JJ | Board Member | 40 % indirectly |
EK | Board Member | 30 % indirectly |
TE | Managing Director/CEO, Chairman | 30 % indirectly |
Last update: Oct 24, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 16,600 | 40 % | |
| Ordinary shares | 10,375 | 25 % | |
| Ordinary shares | 10,375 | 25 % | |
| Ordinary shares | 4,150 | 10 % |
Shares owned by the AMPED HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -3,349Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -3,349 | -1,063 |
Total assets | 31,518 | 34,867 |
Total liabilities | 0 | 0 |
Total equity | 31,518 | 34,867 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 3,349 | 1,063 |
Operating result | -3,349 | -1,063 |
Financial income/costs | 0 | 0 |
Profit before tax | -3,349 | -1,063 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -3,349 | -1,063 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 30,000 | 30,000 |
Total current assets | 1,518 | 4,867 |
Total assets | 31,518 | 34,867 |
Short term debt | 0 | 0 |
Long term debt | 0 | 0 |
Total liabilities | 0 | 0 |
Contributed capital | 35,930 | 35,930 |
Retained earnings | -4,412 | -1,063 |
Total equity | 31,518 | 34,867 |
Total equity and liabilities | 31,518 | 34,867 |
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