AMACEL AS
Organization
- CEO
- JB
Jan Byrkjeland1966
- Chairman of the board
- JB
Jan Byrkjeland1966
- Years since formation
- 21 years
- since Oct 29, 2004
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 413,023
- NOK
- Total equity 2024
- 6,757,345
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
JB 1966 | Managing Director/CEO | 50 % directly |
Board
Name | Role | Shares |
---|---|---|
JB 1966 | Chairman | 50 % directly |
CE | Alternate Member | 50 % directly |
Others
Name | Role | Shares |
---|---|---|
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
JB 1966 | Managing Director/CEO, Chairman | 50 % directly |
CE | Alternate Member | 50 % directly |
Last update: Jun 24, 2024
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
CE | Ordinary shares | 50,000 | 50 % |
JB 1966 | Ordinary shares | 50,000 | 50 % |
Shares owned by the AMACEL AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Class B shares | 25,350 | 8.98 % | |
NO0010892359 | 10,000 | < 0.01 % | |
NO0010631567 | 1,500 | < 0.01 % | |
NO0003055501 | 4,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 413,023 | 217,794 | 793,984 | 593,832 |
Total assets | 6,776,089 | 8,453,435 | 8,165,117 | 7,456,369 |
Total liabilities | 18,744 | 2,109,113 | 2,038,589 | 2,123,825 |
Total equity | 6,757,345 | 6,344,322 | 6,126,528 | 5,332,544 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 26,899 | 66,339 | 67,997 | 89,130 |
Operating result | -26,899 | -66,339 | -67,997 | -89,130 |
Financial income/costs | 444,145 | 367,639 | 900,570 | 803,351 |
Profit before tax | 417,246 | 301,300 | 832,573 | 714,221 |
Total tax & extraordinary income/cost | 4,223 | 83,506 | 38,589 | 120,389 |
Annual Total Result | 413,023 | 217,794 | 793,984 | 593,832 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 536,000 | 536,000 | 536,000 | 536,000 |
Total current assets | 6,240,089 | 7,917,435 | 7,629,117 | 6,920,369 |
Total assets | 6,776,089 | 8,453,435 | 8,165,117 | 7,456,369 |
Short term debt | 18,744 | 109,113 | 38,589 | 123,825 |
Long term debt | 0 | 2,000,000 | 2,000,000 | 2,000,000 |
Total liabilities | 18,744 | 2,109,113 | 2,038,589 | 2,123,825 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 6,657,345 | 6,244,322 | 6,026,528 | 5,232,544 |
Total equity | 6,757,345 | 6,344,322 | 6,126,528 | 5,332,544 |
Total equity and liabilities | 6,776,089 | 8,453,435 | 8,165,117 | 7,456,369 |
Classification
Type of organization
Limited company