AM HOLDING AS • 987995777 • Oslo

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AM HOLDING AS

Organization

CEO: AG
Anders Gaarud1979
Chairman of the board: AM
Anders Misund1973
Years since formation: 20 years; since Mar 14, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2024: 1,067,932,286; NOK
Total equity 2024: 6,464,764,323; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
AG Anders Gaarud 1979	Managing Director/CEO	-

Board

Name	Role	Shares
AM Anders Misund 1973	Chairman	100 % directly
GM Geir Misund 1948	Alternate Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
S STATEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Anders Misund 1973	Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AM Anders Misund 1973	Ordinary shares	1,000	100 %

Shares owned by the AM HOLDING AS

Name	Share class	Total number of shares	Share
H HOLDESKARET HOLDING AS	Ordinary shares	30,000	100 %
V VEDLIKEHOLDSFORVALTNING AS	Ordinary shares	33,333	33.33 %
F FRAUNAR INVEST AS	Preference shares	26,504	29.45 %
F FRAUNAR CAPITAL MANAGEMENT AS	Preference shares	25,490	23.94 %
F FRAUNAR PUBLIC EQUITY AS	Preference shares	19,403	21.56 %
F FROGNERPARKEN AS	Ordinary shares	48,750	9.75 %
R REQ CO-INVEST BERGEN AS	Class B shares	2,303	4.11 %
K KØBENHAVN KONTORBYGG II AS	Ordinary shares	30,000	3 %
R REQ REAL ESTATE FUND I AS	Ordinary shares	143,902	2.33 %
S SANDWATER CO-INVEST AS	Ordinary shares	2,000,000	2 %
S SANDWATER FUND I AS	A-shares	900,499	1.77 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	225,000	0.22 %
S SPAREBANKEN NORGE	NO0006000900	215,000	0.2 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	165,000	0.12 %
S SPAREBANK 1 SMN	NO0006390301	160,000	0.11 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	170,000	0.05 %

Last update: Jun 2, 2025

Group structure

AM HOLDING AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -3,200,230
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	1,067,932,286	1,399,688,826	-3,683,112,203	7,235,742,890
Total assets	6,483,634,299	5,408,894,651	4,000,477,224	7,686,811,361
Total liabilities	18,869,976	12,062,615	3,334,013	6,455,947
Total equity	6,464,764,323	5,396,832,037	3,997,143,211	7,680,355,414

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	3,200,230	120,031,388	877,734	296,758
Operating result	-3,200,230	-120,031,388	-877,734	-296,758
Financial income/costs	1,087,386,808	1,530,849,359	-3,678,525,824	7,242,212,630
Profit before tax	1,084,186,578	1,410,817,971	-3,679,403,558	7,241,915,872
Total tax & extraordinary income/cost	16,254,292	11,129,145	3,708,645	6,172,982
Annual Total Result	1,067,932,286	1,399,688,826	-3,683,112,203	7,235,742,890

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	4,280,097,240	4,182,817,633	3,130,715,381	6,749,725,961
Total current assets	2,203,537,059	1,226,077,018	869,761,843	937,085,400
Total assets	6,483,634,299	5,408,894,651	4,000,477,224	7,686,811,361
Short term debt	13,899,571	9,470,230	2,621,052	6,138,687
Long term debt	4,970,405	2,592,385	712,961	317,260
Total liabilities	18,869,976	12,062,615	3,334,013	6,455,947
Contributed capital	60,000	60,000	60,000	100,000
Retained earnings	6,464,704,323	5,396,772,037	3,997,083,211	7,680,255,414
Total equity	6,464,764,323	5,396,832,037	3,997,143,211	7,680,355,414
Total equity and liabilities	6,483,634,299	5,408,894,651	4,000,477,224	7,686,811,361

Classification

Type of organization

Limited company