AMBER PMS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JP
Jacek Palkowski1962
- Chairman of the board
- JP
Jacek Palkowski1962
- Years since formation
- 28 years
- since Mar 11, 1996
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 1,564,880
- NOK
- Annual total result 2023
- 203,043
- NOK
- Total equity 2023
- 1,982,007
- NOK
Last update: Aug 29, 2024
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 | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
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 | Number of shares | Share |
|---|---|---|---|
JP 1962 | Ordinary shares | 1 | 100 % |
Shares owned by the AMBER PMS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010096985 | 1,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 1,564,880 | 991,340 |
Annual Total Result | 203,043 | 47,897 |
Total assets | 2,331,179 | 2,016,317 |
Total liabilities | 349,172 | 217,353 |
Total equity | 1,982,007 | 1,798,964 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 1,564,880 | 991,340 |
Total operating costs | 1,261,323 | 916,758 |
Operating result | 303,558 | 74,582 |
Financial income/costs | -30,606 | -11,005 |
Profit before tax | 272,951 | 63,577 |
Total tax & extraordinary income/cost | 69,908 | 15,680 |
Annual Total Result | 203,043 | 47,897 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 2,331,179 | 2,016,317 |
Total assets | 2,331,179 | 2,016,317 |
Short term debt | 349,172 | 217,353 |
Long term debt | 0 | 0 |
Total liabilities | 349,172 | 217,353 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 1,882,007 | 1,698,964 |
Total equity | 1,982,007 | 1,798,964 |
Total equity and liabilities | 2,331,179 | 2,016,317 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities