AMFIBIEN AS
Organization
- Chairman of the board
- JH
John Hestad1963
- Years since formation
- 19 years
- since Jan 10, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 11,766,931
- NOK
- Total equity 2023
- 149,292,623
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JH 1963 | Contact Person, Chairman | 50.91 % directly |
GA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JH 1963 | Contact Person, Chairman | 50.91 % directly |
AH | - | 49.09 % directly |
Last update: Nov 15, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JH 1963 | Ordinary shares | 560 | 50.91 % |
AH | Ordinary shares | 540 | 49.09 % |
Shares owned by the AMFIBIEN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 200 | 40 % | |
| Ordinary shares | 2,000 | 2.46 % | |
| NO0010722283 | 1,485,000 | 1.41 % | |
| Preference shares | 4,863,740 | 0.44 % | |
| NO0003055501 | 15,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 100,572 | 0 |
Annual Total Result | 11,766,931 | 9,879,283 | 127,338,650 |
Total assets | 171,469,989 | 140,800,456 | 128,844,474 |
Total liabilities | 22,177,365 | 3,274,763 | 1,198,064 |
Total equity | 149,292,623 | 137,525,693 | 127,646,410 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 100,572 | 0 |
Total operating costs | 166,491 | 113,525 | 75,043 |
Operating result | -166,491 | -12,953 | -75,043 |
Financial income/costs | 11,933,422 | 10,965,717 | 127,413,693 |
Profit before tax | 11,766,931 | 10,952,764 | 127,338,650 |
Total tax & extraordinary income/cost | 0 | 1,073,481 | 0 |
Annual Total Result | 11,766,931 | 9,879,283 | 127,338,650 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 32,840,602 | 31,175,954 | 15,239,868 |
Total current assets | 138,629,386 | 109,624,502 | 113,604,606 |
Total assets | 171,469,989 | 140,800,456 | 128,844,474 |
Short term debt | 22,177,365 | 3,274,763 | 1,198,064 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 22,177,365 | 3,274,763 | 1,198,064 |
Contributed capital | 33,000 | 33,000 | 33,000 |
Retained earnings | 149,259,623 | 137,492,693 | 127,613,410 |
Total equity | 149,292,623 | 137,525,693 | 127,646,410 |
Total equity and liabilities | 171,469,989 | 140,800,456 | 128,844,474 |
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