AMBEON AS
Operating
Investere i andre selskaper, kjøp og salg av
aksjer, herunder, eller på annen måte gjøre seg interessert i andre
foretagender, samt konsulenttjenester og handelsvirksomhet innen
informasjonsteknologi og andre produkter og tjenester som naturlig
faller sammen med dette.
Investeringer i virksomheter relatert til selskapets formål.
Hovedbransje: Produksjon av datasystemer samt relaterte
konsulenttjenester.
Organization
- CEO
- OT
Odd Thodesen1959
- Chairman of the board
- OT
Odd Thodesen1959
- Years since formation
- 13 years
- since Nov 25, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 40,500
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- 10,833,254
- NOK
- Total equity 2024
- 17,552,795
- NOK
Last update: Dec 12, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OT 1959 | Managing Director/CEO | 100 % directly 38.27 % indirectly 61.73 % |
Board
| Name | Role | Shares |
|---|---|---|
OT 1959 | Chairman | 100 % directly 38.27 % indirectly 61.73 % |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OT 1959 | Managing Director/CEO, Chairman | 100 % directly 38.27 % indirectly 61.73 % |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25,000 | 61.73 % | |
OT 1959 | Ordinary shares | 15,500 | 38.27 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -6,890Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 10,833,254 | -63,550 | 2,447,189 | 1,284,933 |
Total assets | 17,566,545 | 6,719,540 | 6,783,090 | 4,335,902 |
Total liabilities | 13,750 | 0 | 0 | 0 |
Total equity | 17,552,795 | 6,719,540 | 6,783,090 | 4,335,902 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 103,287 | 138,832 | 8,389 | 7,477 |
Operating result | -103,287 | -138,832 | -8,389 | -7,477 |
Financial income/costs | 10,936,542 | 75,282 | 2,455,577 | 1,292,409 |
Profit before tax | 10,833,254 | -63,550 | 2,447,189 | 1,284,933 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 10,833,254 | -63,550 | 2,447,189 | 1,284,933 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 14,130,243 | 4,300,010 | 4,300,010 | 4,300,010 |
Total current assets | 3,436,302 | 2,419,530 | 2,483,080 | 35,892 |
Total assets | 17,566,545 | 6,719,540 | 6,783,090 | 4,335,902 |
Short term debt | 13,750 | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 13,750 | 0 | 0 | 0 |
Contributed capital | 4,190,500 | 4,190,500 | 4,190,500 | 4,190,500 |
Retained earnings | 13,362,295 | 2,529,040 | 2,592,590 | 145,402 |
Total equity | 17,552,795 | 6,719,540 | 6,783,090 | 4,335,902 |
Total equity and liabilities | 17,566,545 | 6,719,540 | 6,783,090 | 4,335,902 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises