AMBER AS
Organization
- CEO
- MM
Mads Martinsen1974
- Chairman of the board
- MM
Mads Martinsen1974
- Years since formation
- 16 years
- since Dec 19, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 59,206
- NOK
- Annual total result 2024
- 3,973,155
- NOK
- Total equity 2024
- 7,221,237
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MM 1974 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MM 1974 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MM 1974 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MM 1974 | Ordinary shares | 100 | 100 % |
Shares owned by the AMBER AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 289 | 21.41 % | |
| Ordinary shares | 200 | 20 % | |
| Ordinary shares | 1,044 | 18 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 59,206 | 413,500 | 1,000,000 | 531,408 |
Annual Total Result | 3,973,155 | 7,196,089 | 5,089,831 | -472,423 |
Total assets | 8,559,779 | 7,423,210 | 5,225,028 | 1,490,963 |
Total liabilities | 1,338,542 | 866,669 | 3,053,940 | 1,520,920 |
Total equity | 7,221,237 | 6,556,542 | 2,171,088 | -29,957 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 59,206 | 413,500 | 1,000,000 | 531,408 |
Total operating costs | 170,590 | 69,464 | 32,750 | 971,073 |
Operating result | -111,384 | 344,036 | 967,250 | -439,665 |
Financial income/costs | 4,099,024 | 6,945,478 | 4,286,234 | 1,206 |
Profit before tax | 3,987,640 | 7,289,515 | 5,253,484 | -438,459 |
Total tax & extraordinary income/cost | 14,485 | 93,426 | 163,653 | 33,964 |
Annual Total Result | 3,973,155 | 7,196,089 | 5,089,831 | -472,423 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 7,775,360 | 5,907,448 | 4,862,687 | 1,420,148 |
Total current assets | 784,418 | 1,515,763 | 362,342 | 70,814 |
Total assets | 8,559,779 | 7,423,210 | 5,225,028 | 1,490,963 |
Short term debt | 1,338,542 | 866,669 | 3,053,940 | 1,520,920 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,338,542 | 866,669 | 3,053,940 | 1,520,920 |
Contributed capital | 100,000 | 100,000 | 105,000 | 105,000 |
Retained earnings | 7,121,237 | 6,456,542 | 2,066,088 | -134,957 |
Total equity | 7,221,237 | 6,556,542 | 2,171,088 | -29,957 |
Total equity and liabilities | 8,559,779 | 7,423,210 | 5,225,028 | 1,490,963 |
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