AMB HOLDING AS
Operating
Å investere i andre selskaper og virksomheter, samt det som naturlig
står i forbindelse med dette.
Organization
- CEO
- AM
Alf Magne Bøe1976
- Chairman of the board
- AM
Alf Magne Bøe1976
- Years since formation
- 18 years
- since Jul 12, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2025
- 10,000
- NOK
- Annual total result 2025
- 532,738
- NOK
Last update: Jul 28, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM 1976 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AM 1976 | Chairman | 100 % directly |
NF 1979 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM 1976 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Nov 4, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AM 1976 | Ordinary shares | 100 | 100 % |
Shares owned by the AMB HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 600 | 50 % | |
| NO0013008664 | 2,550 | 0.21 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 10,000Operating profit 2025: NOK -127,649Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 10,000 | 8,725 | 0 | 0 |
Annual Total Result | 532,738 | 115,062 | -34,593 | -10,885 |
Total assets | 0 | 1,218,100 | 777,261 | 808,159 |
Total liabilities | 0 | 624,889 | 299,113 | 295,418 |
Total equity | 0 | 593,210 | 478,148 | 512,741 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 10,000 | 8,725 | 0 | 0 |
Total operating costs | 137,649 | 29,779 | 116 | 10,844 |
Operating result | -127,649 | -21,054 | -116 | -10,844 |
Financial income/costs | 776,890 | 151,415 | -34,477 | -41 |
Profit before tax | 649,241 | 130,361 | -34,593 | -10,885 |
Total tax & extraordinary income/cost | 116,503 | 15,299 | 0 | 0 |
Annual Total Result | 532,738 | 115,062 | -34,593 | -10,885 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 0 | 998,221 | 702,223 | 702,223 |
Total current assets | 0 | 219,879 | 75,038 | 105,936 |
Total assets | 0 | 1,218,100 | 777,261 | 808,159 |
Short term debt | 0 | 624,889 | 299,113 | 295,418 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 624,889 | 299,113 | 295,418 |
Contributed capital | 0 | 100,000 | 100,000 | 100,000 |
Retained earnings | 0 | 493,210 | 378,148 | 412,741 |
Total equity | 0 | 593,210 | 478,148 | 512,741 |
Total equity and liabilities | 0 | 1,218,100 | 777,261 | 808,159 |
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