AMPLIFAI INVEST AS

Operating

Å investere i selskaper og eiendom og alt annet som naturlig faller sammen med dette, herunder å delta i andre selskaper med lignende virksomhet, kjøp/salg av aksjer, eller på annen måte gjøre seg interessert i andre foretagende.

Investering i aksjer og verdipapirer.

Organization

CEO: BH
Bård Hammernes Myrstad1978
Chairman of the board: IR
Imran Rajjak Tamboli1979
Years since formation: 1 year; since Feb 6, 2025
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: 6; companies
Belongs to group of

Financials

Annual total result 2025: -33,161; NOK
Total equity 2025: 612,928; NOK

Last update: Sep 15, 2026

Management

Management / administration

Name	Role	Shares
BH Bård Hammernes Myrstad 1978	Managing Director/CEO	-

Board

Name	Role	Shares
IR Imran Rajjak Tamboli 1979	Chairman	-
BH Bård Hammernes Myrstad 1978	Board Member	-
DA Daniel Abrahamsen Kohn 1981	Board Member	-

Others

Name	Role	Shares
L LYRA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AK Abrahamsen Kohn Daniel 1981	-	20.5 % indirectly
HM Hammernes Myrstad Bård 1978	-	20.5 % indirectly
KL Kwan Leung Ho 1981	-	20.5 % indirectly
RT Rajjak Tamboli Imran 1979	-	20.5 % indirectly
OH Ole Hansen Tedd 1980	-	15 % indirectly
VK Vijayvargiya Ketan 1992	-	3 % indirectly

Last update: Apr 7, 2026

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
N NIMBUSTECH AS	Ordinary shares	6,150	20.5 %
B BHM HOLDING AS	Ordinary shares	6,150	20.5 %
H HKL HOLDING AS	Ordinary shares	6,150	20.5 %
D DANONI AS	Ordinary shares	6,150	20.5 %
C CAELUM HOLDING AS	Ordinary shares	4,500	15 %
V VJ-EDGE AS	Ordinary shares	900	3 %

Shares owned by the AMPLIFAI INVEST AS

Name	Share class	Total number of shares	Share
C CORVENIA AS	Ordinary shares	30,000	100 %
C CIRKULÆR TEKNOLOGI AS	Ordinary shares	7,500	25 %
R REDUZER AS	Ordinary shares	84	0.22 %

Last update: Sep 25, 2026

Group structure

AMPLIFAI INVEST AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -15,177
Employees: 0

Financials

in NOK

Summary

Year	2025
Total operating income	0
Annual Total Result	-33,161
Total assets	1,082,416
Total liabilities	469,488
Total equity	612,928

P&L

Year	2025
Total operating income	0
Total operating costs	15,177
Operating result	-15,177
Financial income/costs	-17,984
Profit before tax	-33,161
Total tax & extraordinary income/cost	0
Annual Total Result	-33,161

Balance overview

Year	2025
Total fixed assets	440,296
Total current assets	642,120
Total assets	1,082,416
Short term debt	6,250
Long term debt	0
Total liabilities	469,488
Contributed capital	97,294
Retained earnings	515,634
Total equity	612,928
Total equity and liabilities	1,082,416

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

Standard industrial classification

AMPLIFAI INVEST AS934 989 929