AMICIS HOLDING AS
Operating
Investering i andre selskaper.
Organization
- CEO
- AP
Anette Pedersen1978
- Chairman of the board
- AA
Andres Aasen1962
- Years since formation
- 4 years
- since Jun 30, 2022
- 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
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2025
- 311
- NOK
- Total equity 2025
- 6,127
- NOK
Last update: Jun 23, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AP 1978 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AA 1962 | Chairman | 50 % directly |
AP 1978 | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AP 1978 | Managing Director/CEO, Board Member | 50 % directly |
AA 1962 | Chairman | 50 % directly |
Last update: Oct 2, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AA 1962 | Ordinary shares | 15,000 | 50 % |
AP 1978 | Ordinary shares | 15,000 | 50 % |
Shares owned by the AMICIS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| NO0003043309 | 109 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -50,276Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 311 | -14,694 | 2,573 | -6,494 |
Total assets | 181,731 | 203,319 | 153,013 | 39,669 |
Total liabilities | 175,604 | 197,503 | 132,504 | 21,733 |
Total equity | 6,127 | 5,816 | 20,509 | 17,936 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 50,276 | 23,164 | 10,154 | 6,494 |
Operating result | -50,276 | -23,164 | -10,154 | -6,494 |
Financial income/costs | 50,587 | 8,470 | 12,727 | 0 |
Profit before tax | 311 | -14,694 | 2,573 | -6,494 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 311 | -14,694 | 2,573 | -6,494 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 60,000 | 60,000 | 60,000 | 30,000 |
Total current assets | 121,731 | 143,319 | 93,013 | 9,669 |
Total assets | 181,731 | 203,319 | 153,013 | 39,669 |
Short term debt | 175,604 | 197,503 | 132,504 | 21,733 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 175,604 | 197,503 | 132,504 | 21,733 |
Contributed capital | 24,430 | 24,430 | 24,430 | 24,430 |
Retained earnings | -18,303 | -18,614 | -3,921 | -6,494 |
Total equity | 6,127 | 5,816 | 20,509 | 17,936 |
Total equity and liabilities | 181,731 | 203,319 | 153,013 | 39,669 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises