AMR HOLDING AS
Organization
- CEO
- TJ
- Chairman of the board
- HL
- Years since formation
- 4 years
- since Dec 16, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 408
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 456,764
- NOK
- Annual total result 2024
- 42,878,184
- NOK
- Total equity 2024
- 12,722,256
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TJ | Managing Director/CEO | 65.69 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HL | Chairman | 22.06 % indirectly |
TJ | Board Member | 65.69 % indirectly |
IH 1970 | Board Member | 9.8 % indirectly |
HS 1970 | Board Member | 2.45 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TJ | Managing Director/CEO, Board Member | 65.69 % indirectly |
HL | Chairman | 22.06 % indirectly |
IH 1970 | Board Member | 9.8 % indirectly |
HS 1970 | Board Member | 2.45 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 268 | 65.69 % | |
| Ordinary shares | 90 | 22.06 % | |
| Ordinary shares | 40 | 9.8 % | |
| Ordinary shares | 10 | 2.45 % |
Shares owned by the AMR HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,100,000 | 100 % | |
| Ordinary shares | 150 | 33.33 % | |
| Ordinary shares | 3,200 | 0.63 % | |
| Ordinary shares | 10 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,029,780Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 456,764 | 153,300 | 0 |
Annual Total Result | 42,878,184 | 178,631,465 | 42,113,159 |
Total assets | 17,315,355 | 36,178,119 | 66,553,643 |
Total liabilities | 4,593,099 | 21,454,047 | 32,091,056 |
Total equity | 12,722,256 | 14,724,072 | 34,462,587 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 456,764 | 153,300 | 0 |
Total operating costs | 244,450 | 105,163 | 117,422 |
Operating result | 212,314 | 48,137 | -117,422 |
Financial income/costs | 42,859,992 | 178,901,410 | 42,292,708 |
Profit before tax | 43,072,306 | 178,949,548 | 42,175,286 |
Total tax & extraordinary income/cost | 194,122 | 318,083 | 62,127 |
Annual Total Result | 42,878,184 | 178,631,465 | 42,113,159 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 6,959,326 | 7,098,226 | 13,676,961 |
Total current assets | 10,356,029 | 29,079,893 | 52,876,682 |
Total assets | 17,315,355 | 36,178,119 | 66,553,643 |
Short term debt | 4,570,982 | 21,431,030 | 32,091,056 |
Long term debt | 22,117 | 23,017 | 0 |
Total liabilities | 4,593,099 | 21,454,047 | 32,091,056 |
Contributed capital | 1,945,000 | 1,945,000 | 29,941,800 |
Retained earnings | 10,777,256 | 12,779,072 | 4,520,787 |
Total equity | 12,722,256 | 14,724,072 | 34,462,587 |
Total equity and liabilities | 17,315,355 | 36,178,119 | 66,553,643 |
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