AMB HOLDING AS
Organization
- CEO
- AM
Alf Magne Bøe1976
- Chairman of the board
- AM
Alf Magne Bøe1976
- Years since formation
- 17 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 2024
- 8,725
- NOK
- Annual total result 2024
- 115,062
- NOK
- Total equity 2024
- 593,210
- NOK
Last update: Sep 9, 2025
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 |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM 1976 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 7, 2024
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 2024: NOK 8,725Operating profit 2024: NOK -21,054Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 8,725 | 0 | 0 |
Annual Total Result | 115,062 | -34,593 | -10,885 |
Total assets | 1,218,100 | 777,261 | 808,159 |
Total liabilities | 624,889 | 299,113 | 295,418 |
Total equity | 593,210 | 478,148 | 512,741 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 8,725 | 0 | 0 |
Total operating costs | 29,779 | 116 | 10,844 |
Operating result | -21,054 | -116 | -10,844 |
Financial income/costs | 151,415 | -34,477 | -41 |
Profit before tax | 130,361 | -34,593 | -10,885 |
Total tax & extraordinary income/cost | 15,299 | 0 | 0 |
Annual Total Result | 115,062 | -34,593 | -10,885 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 998,221 | 702,223 | 702,223 |
Total current assets | 219,879 | 75,038 | 105,936 |
Total assets | 1,218,100 | 777,261 | 808,159 |
Short term debt | 624,889 | 299,113 | 295,418 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 624,889 | 299,113 | 295,418 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 493,210 | 378,148 | 412,741 |
Total equity | 593,210 | 478,148 | 512,741 |
Total equity and liabilities | 1,218,100 | 777,261 | 808,159 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises