AMV HOLDING AS
Operating
Investere i aksjer og andre verdipapirer, drive tjenesteytende
virksomhet, samt hva hermed står i forbindelse, herunder å delta i
andre foretak som driver tilsvarende virksomhet.
Investere i aksjer og andre verdipapirer.
Organization
- CEO
- AM
Arne Magnus Vedø1978
- Chairman of the board
- AM
Arne Magnus Vedø1978
- Years since formation
- 18 years
- since Feb 21, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 278,379
- NOK
- Total equity 2024
- 1,426,731
- NOK
Last update: Dec 12, 2025
Locations
- Company addressVestre Veaveg 131 4275 SÆVELANDSVIK, NorgeCopied!
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM 1978 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AM 1978 | Chairman | 100 % directly |
AV 1968 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM 1978 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AM 1978 | Ordinary shares | 2,000 | 100 % |
Shares owned by the AMV HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 14,500 | 30.71 % | |
| Ordinary shares | 13,000 | 29.21 % | |
| Ordinary shares | 51 | 25.5 % | |
| Ordinary shares | 175 | 17.5 % | |
| Ordinary shares | 400 | 0.41 % | |
| NO0010861115 | 700 | < 0.01 % | |
| NO0011202772 | 5,250 | < 0.01 % | |
| NO0010791353 | 4,300 | < 0.01 % | |
| NO0010073489 | 300 | < 0.01 % | |
| NO0013135368 | 1,950 | < 0.01 % | |
| NO0010631567 | 200 | < 0.01 % | |
| NO0010365521 | 680 | < 0.01 % | |
| NO0003055501 | 205 | < 0.01 % | |
| NO0010096985 | 380 | < 0.01 % | |
| NO0003096208 | 700 | < 0.01 % | |
| NO0010209331 | 225 | < 0.01 % | |
| NO0010743545 | 390 | < 0.01 % | |
| NO0011082075 | 680 | < 0.01 % | |
| NO0010208051 | 70 | < 0.01 % | |
| NO0010345853 | 625 | < 0.01 % | |
| NO0010571698 | 130 | < 0.01 % | |
| NO0010571680 | 450 | < 0.01 % | |
| NO0010582521 | 190 | < 0.01 % | |
| NO0003043309 | 100 | < 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 | 278,379 | 292,836 | 308,016 | 17,911 |
Total assets | 5,296,179 | 4,930,008 | 4,617,870 | 2,936,499 |
Total liabilities | 3,869,448 | 3,781,656 | 3,762,355 | 2,389,000 |
Total equity | 1,426,731 | 1,148,352 | 855,516 | 547,499 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 21,599 | 17,788 | 11,887 | 6,094 |
Operating result | -21,599 | -17,788 | -11,887 | -6,094 |
Financial income/costs | 299,977 | 310,625 | 319,903 | 24,005 |
Profit before tax | 278,379 | 292,836 | 308,016 | 17,911 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 278,379 | 292,836 | 308,016 | 17,911 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,892,000 | 2,922,000 | 2,892,000 | 2,892,000 |
Total current assets | 2,404,179 | 2,008,008 | 1,725,870 | 44,499 |
Total assets | 5,296,179 | 4,930,008 | 4,617,870 | 2,936,499 |
Short term debt | 990 | 3,198 | 3,897 | 0 |
Long term debt | 3,868,458 | 3,778,458 | 3,758,458 | 2,389,000 |
Total liabilities | 3,869,448 | 3,781,656 | 3,762,355 | 2,389,000 |
Contributed capital | 200,000 | 200,000 | 200,000 | 200,000 |
Retained earnings | 1,226,731 | 948,352 | 655,516 | 347,499 |
Total equity | 1,426,731 | 1,148,352 | 855,516 | 547,499 |
Total equity and liabilities | 5,296,179 | 4,930,008 | 4,617,870 | 2,936,499 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company