AMM AS • 989030930 • Haugesund • Real estate activities

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Goods and trade

AMM AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: AM
Alf Magne Melkevik1966
Years since formation: 18 years; since Feb 9, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 2 share classes
Total number of shareholders: 2; 1 company, 1 person
Belongs to group of

Financials

Total operating income 2023: 48,000; NOK
Annual total result 2023: 8,242,440; NOK
Total equity 2023: 34,465,886; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
AM Alf Magne Melkevik 1966	Contact Person, Chairman	60 % directly
SM Sølvi Edvardsen Melkevik 1967	Alternate Member	-

Others

Name	Role	Shares
H HAUGALAND REVISJON AS	Auditor	-
H HAGLAND FINANS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Alf Magne Melkevik 1966	Contact Person, Chairman	60 % directly
SH Silje Melkevik Harestad 1991	-	20 % indirectly
MM Magne Edvardsen Melkevik 1995	-	20 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AM Alf Magne Melkevik 1966	Ordinary shares	60	60 %
S SMM AS	Class B shares	40	40 %

Shares owned by the AMM AS

Name	Share class	Number of shares	Share
L LYNGHOLM NORD AS	Ordinary shares	55	55 %
G GREEN TRACKER AS	Ordinary shares	45,161	8.06 %
F FKH HOLDING AS	Ordinary shares	5	0.33 %
R REMEDY TOPCO AS	Preference shares	52,307	0.21 %
H HAUGESUND SPAREBANK	NO0010764053	2,900	0.13 %

Last update: May 24, 2024

Group structure

AMM AS
Total operating income 2023: NOK 48,000
Operating profit 2023: NOK -1,194,907
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	48,000	0	0
Annual Total Result	8,242,440	-3,112,662	3,150,505
Total assets	36,427,118	29,717,873	35,909,799
Total liabilities	1,961,232	814,427	1,593,691
Total equity	34,465,886	28,903,446	34,316,108

P&L

Year	2023	2022	2021
Total operating income	48,000	0	0
Total operating costs	1,242,907	362,770	258,354
Operating result	-1,194,907	-362,770	-258,354
Financial income/costs	9,437,347	-2,749,892	3,408,859
Profit before tax	8,242,440	-3,112,662	3,150,505
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	8,242,440	-3,112,662	3,150,505

Balance overview

Year	2023	2022	2021
Total fixed assets	14,936,772	13,489,783	13,335,642
Total current assets	21,490,346	16,228,090	22,574,157
Total assets	36,427,118	29,717,873	35,909,799
Short term debt	1,961,232	814,427	1,593,691
Long term debt	0	0	0
Total liabilities	1,961,232	814,427	1,593,691
Contributed capital	100,000	100,000	100,000
Retained earnings	34,365,886	28,803,446	34,216,108
Total equity	34,465,886	28,903,446	34,316,108
Total equity and liabilities	36,427,118	29,717,873	35,909,799

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate