AMG HOLDING AS

Keywords

preparationconstruction sitesexcavationdrainageditchescleaningblastingsortingplanningdriving awaydisposalmassingpreparatorydrainage work

Organization

CEO: AG
Arne Grimsrud1954
Chairman of the board: AG
Arne Grimsrud1954
Years since formation: 19 years; since Dec 15, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 5,000; 2 share classes
Total number of shareholders: 4; persons
Belongs to group of

Financials

Total operating income 2023: 1,575,254; NOK
Annual total result 2023: 20,575,780; NOK
Total equity 2023: 239,133,254; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AG Arne Grimsrud 1954	Managing Director/CEO	33.34 % directly

Board

Name	Role	Shares
AG Arne Grimsrud 1954	Chairman	33.34 % directly
MG Marthe Grimsrud 1986	Alternate Member	22.22 % directly

Others

Name	Role	Shares
O OPPLAND REVISJON & RÅDGIVNING AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AG Arne Grimsrud 1954	Managing Director/CEO, Chairman	33.34 % directly
MG Marthe Grimsrud 1986	Alternate Member	22.22 % directly
JG Jakob Grimsrud 1995	-	22.22 % directly
SG Signe Grimsrud 1989	-	22.22 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AG Arne Grimsrud 1954	A-shares	1,667	33.34 %
JG Jakob Grimsrud 1995	Class B shares	1,111	22.22 %
MG Marthe Grimsrud 1986	Class B shares	1,111	22.22 %
SG Signe Grimsrud 1989	Class B shares	1,111	22.22 %

Shares owned by the AMG HOLDING AS

Name	Share class	Number of shares	Share
S SETRA HAFJELL AS	Ordinary shares	100	100 %
K KAMPEN EIENDOM AS	Ordinary shares	166	100 %
A AG TOMTER AS	Ordinary shares	5,000	100 %
F F-BYGG ØYER AS	Ordinary shares	645	100 %
S SANDSTULEN AS	Ordinary shares	371	59.94 %
K KRINGELÅSLIA AS	Ordinary shares	56,215	50 %
P PASS BYGG AS	Ordinary shares	660	37.5 %
S SØRBYGDA INFRA AS	Ordinary shares	3,202	0.64 %
L LUMI GRUPPEN AS	NO0010927288	78,616	0.14 %
K KID ASA	NO0010743545	35,900	0.09 %
O ODFJELL SE	NO0003399909	52,100	0.07 %
A AKVA GROUP ASA	NO0003097503	27,250	0.07 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	60,350	0.06 %
W WILH. WILHELMSEN HOLDING ASA	NO0010571698	28,400	0.06 %
S SPAREBANKEN MØRE	NO0012483207	23,500	0.05 %
T TGS ASA	NO0003078800	60,800	0.05 %
U ULTIMOVACS ASA	NO0010851603	18,109	0.05 %
M MULTICONSULT ASA	NO0010734338	10,000	0.04 %
V Veidekke ASA	NO0005806802	55,200	0.04 %
E ELOPAK ASA	NO0011002586	77,300	0.03 %
S SPAREBANKEN VEST	NO0006000900	30,000	0.03 %
E ELKEM ASA	NO0010816093	183,400	0.03 %
S SPAREBANK 1 SMN	NO0006390301	49,700	0.03 %
B BORREGAARD ASA	NO0010657505	27,700	0.03 %
A AUSTEVOLL SEAFOOD ASA	NO0010073489	44,600	0.02 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	47,750	0.02 %
L LERØY SEAFOOD GROUP ASA	NO0003096208	147,800	0.02 %
B Bonheur ASA	NO0003110603	6,300	< 0.01 %
O ORKLA ASA	NO0003733800	46,700	< 0.01 %
S STOREBRAND ASA	NO0003053605	59,100	< 0.01 %
N Norsk Hydro ASA	NO0005052605	71,300	< 0.01 %
S SALMAR ASA	NO0010310956	13,150	< 0.01 %
E EQUINOR ASA	NO0010096985	30,600	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	23,850	< 0.01 %
W WALLENIUS WILHELMSEN ASA	NO0010571680	22,900	< 0.01 %

Last update: May 24, 2024

Group structure

AMG HOLDING AS
Total operating income 2023: NOK 1,575,254
Operating profit 2023: NOK 657,103
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,575,254	11,500,000	13,000,000
Annual Total Result	20,575,780	9,689,581	47,044,063
Total assets	248,246,631	232,183,800	231,025,176
Total liabilities	9,113,375	13,626,325	22,157,283
Total equity	239,133,254	218,557,474	208,867,893

P&L

Year	2023	2022	2021
Total operating income	1,575,254	11,500,000	13,000,000
Total operating costs	918,151	790,655	704,356
Operating result	657,103	10,709,345	12,295,644
Financial income/costs	20,013,020	-1,077,037	34,524,809
Profit before tax	20,670,123	9,632,308	46,820,453
Total tax & extraordinary income/cost	94,343	-57,273	-223,610
Annual Total Result	20,575,780	9,689,581	47,044,063

Balance overview

Year	2023	2022	2021
Total fixed assets	28,421,162	28,421,162	28,421,162
Total current assets	219,825,469	203,762,638	202,604,015
Total assets	248,246,631	232,183,800	231,025,176
Short term debt	9,103,233	13,586,727	22,133,042
Long term debt	10,142	0	0
Total liabilities	9,113,375	13,626,325	22,157,283
Contributed capital	500,000	500,000	500,000
Retained earnings	238,633,254	218,057,474	208,367,893
Total equity	239,133,254	218,557,474	208,867,893
Total equity and liabilities	248,246,629	232,183,800	231,025,176

AMG HOLDING AS989 037 781

AMG HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the AMG HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification