AMR HOLDING AS • 828351362 • Slitu • Real estate activities

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Goods and trade

AMR HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: TJ
Tollef Johan Berger1964
Chairman of the board: HL
Helge Lars Berger1962
Years since formation: 3 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 2023: 153,300; NOK
Annual total result 2023: 178,631,465; NOK
Total equity 2023: 14,724,072; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TJ Tollef Johan Berger 1964	Managing Director/CEO	65.69 % indirectly

Board

Name	Role	Shares
HL Helge Lars Berger 1962	Chairman	22.06 % indirectly
TJ Tollef Johan Berger 1964	Board Member	65.69 % indirectly
IH Ingar Heer 1970	Board Member	9.8 % indirectly
HS Håvard Schie 1970	Board Member	2.45 % indirectly

Others

Name	Role	Shares
A AS REVISION	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TJ Tollef Johan Berger 1964	Managing Director/CEO, Board Member	65.69 % indirectly
HL Helge Lars Berger 1962	Chairman	22.06 % indirectly
IH Ingar Heer 1970	Board Member	9.8 % indirectly
HS Håvard Schie 1970	Board Member	2.45 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TOJO HOLDING AS	Ordinary shares	268	65.69 %
H HLBERGER AS	Ordinary shares	90	22.06 %
H HEER INVEST AS	Ordinary shares	40	9.8 %
H H SCHIE HOLDING AS	Ordinary shares	10	2.45 %

Shares owned by the AMR HOLDING AS

Name	Share class	Number of shares	Share
M MORENEVEIEN 1 AS	Ordinary shares	100	100 %
I INDRE ØSTFOLD RØR AS	Ordinary shares	1,100,000	100 %
F FOLLO BRØNNBORING AS	Ordinary shares	150	33.33 %
B BØNDENES HUS ASKIM AS	Ordinary shares	3,200	0.63 %
O OPPLEVELSESSENTERET ØSTFOLDBADET AS	Ordinary shares	10	< 0.01 %

Last update: May 24, 2024

Group structure

TOJO HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -185,811
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	153,300	0
Annual Total Result	178,631,465	42,113,159
Total assets	36,178,119	66,553,643
Total liabilities	21,454,047	32,091,056
Total equity	14,724,072	34,462,587

P&L

Year	2023	2022
Total operating income	153,300	0
Total operating costs	105,163	117,422
Operating result	48,137	-117,422
Financial income/costs	178,901,410	42,292,708
Profit before tax	178,949,548	42,175,286
Total tax & extraordinary income/cost	318,083	62,127
Annual Total Result	178,631,465	42,113,159

Balance overview

Year	2023	2022
Total fixed assets	7,098,226	13,676,961
Total current assets	29,079,893	52,876,682
Total assets	36,178,119	66,553,643
Short term debt	21,431,030	32,091,056
Long term debt	23,017	0
Total liabilities	21,454,047	32,091,056
Contributed capital	1,945,000	29,941,800
Retained earnings	12,779,072	4,520,787
Total equity	14,724,072	34,462,587
Total equity and liabilities	36,178,119	66,553,643

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