AMBER PMS AS
Operating
Investeringsvirksomhet, salg og kjøp av verdipapirer, deltakelse i
andre selskaper. Salg av rådgivende tjenester innen prosjektstyring og
informasjonsteknologi, samt hva herved står i forbindelse.
Organization
- CEO
- JP
Jacek Palkowski1962
- Chairman of the board
- JP
Jacek Palkowski1962
- Years since formation
- 30 years
- since Mar 11, 1996
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2025
- -566,719
- NOK
- Total equity 2025
- 1,617,892
- NOK
Last update: Jul 2, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JP 1962 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JP 1962 | Chairman | 100 % directly |
MG 1967 | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JP 1962 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JP 1962 | Ordinary shares | 1 | 100 % |
Shares owned by the AMBER PMS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010310956 | 500 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 1,541,307 | 1,564,880 | 991,340 |
Annual Total Result | -566,719 | 277,604 | 203,043 | 47,897 |
Total assets | 1,704,536 | 2,519,527 | 2,331,179 | 2,016,317 |
Total liabilities | 86,644 | 309,916 | 349,172 | 217,353 |
Total equity | 1,617,892 | 2,209,611 | 1,982,007 | 1,798,964 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 1,541,307 | 1,564,880 | 991,340 |
Total operating costs | 579,955 | 1,154,437 | 1,261,323 | 916,758 |
Operating result | -579,955 | 386,870 | 303,558 | 74,582 |
Financial income/costs | 13,236 | -23,166 | -30,606 | -11,005 |
Profit before tax | -566,719 | 363,704 | 272,951 | 63,577 |
Total tax & extraordinary income/cost | 0 | 86,100 | 69,908 | 15,680 |
Annual Total Result | -566,719 | 277,604 | 203,043 | 47,897 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 1,704,536 | 2,519,527 | 2,331,179 | 2,016,317 |
Total assets | 1,704,536 | 2,519,527 | 2,331,179 | 2,016,317 |
Short term debt | 86,644 | 309,916 | 349,172 | 217,353 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 86,644 | 309,916 | 349,172 | 217,353 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,517,892 | 2,109,611 | 1,882,007 | 1,698,964 |
Total equity | 1,617,892 | 2,209,611 | 1,982,007 | 1,798,964 |
Total equity and liabilities | 1,704,536 | 2,519,527 | 2,331,179 | 2,016,317 |
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