AMINA CHARGING AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO: FL
Fredrik Erland Lima1992
Chairman of the board: TF
Thomas Falck1966
Years since formation: 3 years; since Aug 28, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 62,749,421; 1 share class
Total number of shareholders: 78; 46 companies, 32 persons
Belongs to group of

Financials

Annual total result 2023: -2,948,716; NOK
Total equity 2023: 159,765,576; NOK

Last update: Oct 25, 2024

Management

Management / administration

Name	Role	Shares
FL Fredrik Erland Lima 1992	Managing Director/CEO	-

Board

Name	Role	Shares
TF Thomas Falck 1966	Chairman	-
HP Hilde Støle Pettersen 1984	Board Member	-
AE Andreas Tufteland Engelsen 1986	Board Member	-
VS Vetle Johnsen Salte 1995	Board Member	-
SS Sigurd Grayston Skjørestad 1976	Board Member	-
FL Fredrik Erland Lima 1992	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
R RELEVANT REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Arne Magnus Berge 1969	-	9.98 % indirectly
EJ Eirik Jørgensen 1996	-	7.94 % indirectly
SF Stian Førre-Wold 1982	-	5.57 % indirectly
SM Stig Roar Myrseth 1972	-	5.1 % directly
TG Tore Gjedebo 1974	-	4.23 % indirectly
HV Halvard Velde 1947	-	3.47 % indirectly
ØW Øyvind Wetteland 1963	-	2.44 % indirectly
OH Ole Olsen Hodnefjell 1982	-	1.79 % indirectly
KB Karl Bore 1967	-	1.58 % directly 0.16 % indirectly 1.42 %
AA Arild Austigard 1970	-	1.37 % indirectly

Last update: Sep 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ABCD HOLDING AS	NO0012511874	6,264,533	9.98 %
A AMINA CHARGING AS	NO0012511874	6,035,613	9.62 %
N NYSNØ KLIMAINVESTERINGER AS	NO0012511874	5,394,153	8.6 %
E EVINY VENTURES AS	NO0012511874	5,394,153	8.6 %
M MOMENTUM II AS	NO0012511874	5,394,153	8.6 %
W WHITEROCK AS	NO0012511874	4,982,889	7.94 %
L LYSE VEKST AS	NO0012511874	3,450,957	5.5 %
SM Stig Roar Myrseth 1972	NO0012511874	3,199,667	5.1 %
W WEST COAST VENTURE AS	NO0012511874	2,666,560	4.25 %
I INVESTORE FINANS AS	NO0012511874	2,651,404	4.23 %
G GRAYSKULL AS	NO0012511874	2,607,027	4.15 %
F FUTURUM UTVIKLING AS	NO0012511874	2,558,812	4.08 %
V VELDE HOLDING AS	NO0012511874	2,305,657	3.67 %
S SPIREA INVESTMENTS AS	NO0012511874	2,268,491	3.62 %
I IKM GRUPPEN AS	NO0012511874	1,405,657	2.24 %
S STATKRAFT VENTURES AS	NO0012511874	799,553	1.27 %
R RAVNDAL LIMA AS	NO0012511874	617,109	0.98 %
M MELODI AS	NO0012511874	420,888	0.67 %
Ø ØSTREM TEKNOLOGI AS	NO0012511874	350,000	0.56 %
B BEYOND CENTAURI AS	NO0012511874	300,000	0.48 %
G GSG INVEST AS	NO0012511874	266,968	0.43 %
H HODNEFJELL SUBSEA CONSULTING AS	NO0012511874	235,000	0.37 %
S SØLEN AS	NO0012511874	193,176	0.31 %
V VASSHUS INVESTERING AS	NO0012511874	156,527	0.25 %
OM Ole Martin Dahl 1979	NO0012511874	141,728	0.23 %
F FRANKS TANK AS	NO0012511874	120,000	0.19 %
B BUSY BUSY BIRD AS	NO0012511874	115,000	0.18 %
ØT Øystein Tveterås 1980	NO0012511874	114,455	0.18 %
W WERTVOLL AS	NO0012511874	108,700	0.17 %
A ASHBURTON GROVE CAPITAL AS	NO0012511874	108,700	0.17 %
J JHL AS	NO0012511874	108,700	0.17 %
S SANSE AS	NO0012511874	105,000	0.17 %
T TVEIT INVEST AS	NO0012511874	104,351	0.17 %
KB Karl Bore 1967	NO0012511874	100,000	0.16 %
F FBG INVEST AS	NO0012511874	100,000	0.16 %
A AUSTINVEST AS	NO0012511874	92,593	0.15 %
L LARSTAD AS	NO0012511874	75,000	0.12 %
C CAMBRIAN AS	NO0012511874	74,700	0.12 %
O OSIM AS	NO0012511874	74,000	0.12 %
KL Kristian Lieng 1991	NO0012511874	70,000	0.11 %
HR Håvard Rugeldal 1986	NO0012511874	70,000	0.11 %
M MOEN INVESTERING AS	NO0012511874	61,254	0.1 %
ES Eirik Sæbø 1991	NO0012511874	60,000	0.1 %
HK Henrik Kubon 1984	NO0012511874	58,700	0.09 %
MH Magnus Helland 1985	NO0012511874	58,700	0.09 %
O ONG OPP AS	NO0012511874	55,991	0.09 %
FS Fredrik Svendal 1991	NO0012511874	55,000	0.09 %
S SØRSTRØNEN AS	NO0012511874	52,176	0.08 %
U UNTITLED AS	NO0012511874	52,176	0.08 %
RE Rune Erland 1968	NO0012511874	50,000	0.08 %
K KMM INVEST AS	NO0012511874	49,032	0.08 %
C CMOEN INVEST AS	NO0012511874	45,000	0.07 %
F FFW INVEST AS	NO0012511874	44,000	0.07 %
ES Erlend Sæbø 1992	NO0012511874	36,000	0.06 %
SS Stian Tveit Sæbø 1993	NO0012511874	35,000	0.06 %
AM Alejandro Mandrion Moreno 1993	NO0012511874	35,000	0.06 %
HG Henrik Gjeruldsen 1986	NO0012511874	33,450	0.05 %
AO Arnt Olav Aalgaard 1981	NO0012511874	33,101	0.05 %
ML Martin Ravndal Lima 1989	NO0012511874	31,305	0.05 %
MN Magnar Nøkland 1970	NO0012511874	30,000	0.05 %
TL Tormod Lundegaard 1966	NO0012511874	30,000	0.05 %
BD Bank As Danske	NO0012511874	30,000	0.05 %
ES Enskilda Banken Ab Skandinaviska	NO0012511874	25,000	0.04 %
Y YLM INVEST AS	NO0012511874	23,856	0.04 %
OS Ole Petter Solberg 1982	NO0012511874	23,856	0.04 %
TI Tor Inge Åsen 1976	NO0012511874	19,324	0.03 %
BH Benedicte Veggeland Hvidsten 1985	NO0012511874	19,324	0.03 %
ES Elise Søyland 1995	NO0012511874	18,518	0.03 %
O O22 HOLDING AS	NO0012511874	18,198	0.03 %
S SAMARTH HOLDINGS AS	NO0012511874	10,000	0.02 %
HM Helene Madsstuen Mæland 1995	NO0012511874	9,259	< 0.01 %
TB Tore Byberg 1991	NO0012511874	9,000	< 0.01 %
H HIMMELTIND HOLDING AS	NO0012511874	8,000	< 0.01 %
MS Merethe Nord Sjursen 1994	NO0012511874	7,305	< 0.01 %
HL Hanne Erland Lima 1991	NO0012511874	6,000	< 0.01 %
PF Pia Førre-Wold 1991	NO0012511874	5,623	< 0.01 %
MS Mina Smelvær Solhaug 1995	NO0012511874	5,622	< 0.01 %
FS Ferdinand Eide Solberg 1997	NO0012511874	2,777	< 0.01 %

Shares owned by the AMINA CHARGING AS

Name	Share class	Number of shares	Share
E EUROMATIC AS	Ordinary shares	393	100 %
A AMINA DISTRIBUTION AS	Ordinary shares	30,000	100 %
A AMINA INTERNATIONAL AS	Ordinary shares	1	100 %
A AMINA IPR AS	Ordinary shares	500,000	66.67 %
A AMINA CHARGING AS	NO0012511874	6,035,613	9.62 %

Last update: May 24, 2024

Group structure

AMINA CHARGING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,206,433
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,948,716	-7,244,378	-5,371
Total assets	165,029,648	100,257,484	16,478,891
Total liabilities	5,264,072	472,222	384,262
Total equity	159,765,576	99,785,263	16,094,629

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	2,206,433	1,444,575	459,111
Operating result	-2,206,433	-1,444,575	-459,111
Financial income/costs	-442,946	-6,253,477	452,225
Profit before tax	-2,649,379	-7,698,052	-6,886
Total tax & extraordinary income/cost	299,337	-453,674	-1,515
Annual Total Result	-2,948,716	-7,244,378	-5,371

Balance overview

Year	2023	2022	2021
Total fixed assets	71,196,723	71,056,060	10,375,048
Total current assets	93,832,925	29,201,424	6,103,843
Total assets	165,029,648	100,257,484	16,478,891
Short term debt	5,264,072	472,222	384,262
Long term debt	0	0	0
Total liabilities	5,264,072	472,222	384,262
Contributed capital	159,765,576	99,785,263	16,094,629
Retained earnings	0	0	0
Total equity	159,765,576	99,785,263	16,094,629
Total equity and liabilities	165,029,648	100,257,484	16,478,891

AMINA CHARGING AS927 608 162

AMINA CHARGING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the AMINA CHARGING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification