Organization
- CEO
- FM
Falko Müller-Tyl1970
- Chairman of the board
- JO
Jan Olav Frestad1968
- Years since formation
- 8 years
- since Aug 15, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 152,116,598
- 1 share class
- Total number of shareholders
- 131
- 29 companies, 102 persons
- Belongs to group of
Financials
- Annual total result 2024
- -445,728
- NOK
- Total equity 2024
- -18,378,004
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
FM 1970 | Managing Director/CEO | 7.41 % directly 0.03 % indirectly 7.38 % |
Board
Name | Role | Shares |
---|---|---|
JO 1968 | Chairman | 55.72 % directly 1.33 % indirectly 54.4 % |
CB 1963 | Board Member | 6.87 % indirectly |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
JO 1968 | Chairman | 55.72 % directly 1.33 % indirectly 54.4 % |
AA | - | 9.3 % indirectly |
FM 1970 | Managing Director/CEO | 7.41 % directly 0.03 % indirectly 7.38 % |
CB 1963 | Board Member | 6.87 % indirectly |
DA | - | 1.34 % indirectly |
KC | - | 1.31 % indirectly |
- | 1.31 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 82,620,228 | 54.31 % | |
Ordinary shares | 14,141,591 | 9.3 % | |
Ordinary shares | 11,099,091 | 7.3 % | |
Ordinary shares | 10,449,318 | 6.87 % | |
Ordinary shares | 5,000,000 | 3.29 % | |
Ordinary shares | 2,045,455 | 1.34 % | |
JO 1968 | Ordinary shares | 2,018,182 | 1.33 % |
Ordinary shares | 2,000,000 | 1.31 % | |
Ordinary shares | 2,000,000 | 1.31 % | |
Ordinary shares | 2,000,000 | 1.31 % | |
OP 1987 | Ordinary shares | 1,113,636 | 0.73 % |
Ordinary shares | 1,000,000 | 0.66 % | |
Ordinary shares | 1,000,000 | 0.66 % | |
Ordinary shares | 1,000,000 | 0.66 % | |
Ordinary shares | 1,000,000 | 0.66 % | |
Ordinary shares | 909,090 | 0.6 % | |
Ordinary shares | 636,364 | 0.42 % | |
Ordinary shares | 500,000 | 0.33 % | |
Ordinary shares | 500,000 | 0.33 % | |
Ordinary shares | 500,000 | 0.33 % | |
Ordinary shares | 500,000 | 0.33 % | |
GD 1965 | Ordinary shares | 445,455 | 0.29 % |
OD 1959 | Ordinary shares | 427,273 | 0.28 % |
IS 1963 | Ordinary shares | 400,000 | 0.26 % |
Ordinary shares | 363,636 | 0.24 % | |
SG 1979 | Ordinary shares | 307,273 | 0.2 % |
AS 1961 | Ordinary shares | 290,909 | 0.19 % |
KA 1981 | Ordinary shares | 289,091 | 0.19 % |
AH 1970 | Ordinary shares | 272,727 | 0.18 % |
Ordinary shares | 250,000 | 0.16 % | |
SA | Ordinary shares | 227,273 | 0.15 % |
VR | Ordinary shares | 227,273 | 0.15 % |
AA 1988 | Ordinary shares | 227,273 | 0.15 % |
JO 1954 | Ordinary shares | 200,000 | 0.13 % |
Ordinary shares | 200,000 | 0.13 % | |
KH | Ordinary shares | 190,909 | 0.13 % |
Ordinary shares | 181,818 | 0.12 % | |
Ordinary shares | 163,636 | 0.11 % | |
TG 1990 | Ordinary shares | 145,455 | 0.1 % |
RR 1972 | Ordinary shares | 136,364 | 0.09 % |
KH | Ordinary shares | 136,364 | 0.09 % |
Ordinary shares | 120,909 | 0.08 % | |
Ordinary shares | 100,000 | 0.07 % | |
DC | Ordinary shares | 100,000 | 0.07 % |
Ordinary shares | 100,000 | 0.07 % | |
Ordinary shares | 100,000 | 0.07 % | |
Ordinary shares | 100,000 | 0.07 % | |
JE | Ordinary shares | 100,000 | 0.07 % |
Ordinary shares | 100,000 | 0.07 % | |
IP | Ordinary shares | 100,000 | 0.07 % |
Ordinary shares | 100,000 | 0.07 % | |
HK 1976 | Ordinary shares | 90,909 | 0.06 % |
Ordinary shares | 90,909 | 0.06 % | |
Ordinary shares | 90,909 | 0.06 % | |
Ordinary shares | 90,909 | 0.06 % | |
Ordinary shares | 90,909 | 0.06 % | |
DT 1950 | Ordinary shares | 90,909 | 0.06 % |
EL | Ordinary shares | 90,909 | 0.06 % |
Ordinary shares | 90,909 | 0.06 % | |
JO 1968 | Ordinary shares | 90,909 | 0.06 % |
JE 1975 | Ordinary shares | 90,909 | 0.06 % |
JF | Ordinary shares | 90,909 | 0.06 % |
LJ | Ordinary shares | 90,909 | 0.06 % |
Ordinary shares | 90,909 | 0.06 % | |
VS | Ordinary shares | 90,909 | 0.06 % |
Ordinary shares | 60,000 | 0.04 % | |
HK 1977 | Ordinary shares | 54,545 | 0.04 % |
Ordinary shares | 54,545 | 0.04 % | |
HE 1974 | Ordinary shares | 50,000 | 0.03 % |
LV | Ordinary shares | 50,000 | 0.03 % |
HL 1960 | Ordinary shares | 50,000 | 0.03 % |
EB 1981 | Ordinary shares | 50,000 | 0.03 % |
AL | Ordinary shares | 50,000 | 0.03 % |
YF 1973 | Ordinary shares | 50,000 | 0.03 % |
BT 1976 | Ordinary shares | 50,000 | 0.03 % |
BD 1968 | Ordinary shares | 50,000 | 0.03 % |
FM 1970 | Ordinary shares | 45,455 | 0.03 % |
SM | Ordinary shares | 45,455 | 0.03 % |
GS 1965 | Ordinary shares | 45,455 | 0.03 % |
KA | Ordinary shares | 45,455 | 0.03 % |
AB 1965 | Ordinary shares | 45,455 | 0.03 % |
TE 1987 | Ordinary shares | 43,636 | 0.03 % |
Ordinary shares | 36,364 | 0.02 % | |
KS | Ordinary shares | 36,364 | 0.02 % |
EE 1970 | Ordinary shares | 36,364 | 0.02 % |
TT 1946 | Ordinary shares | 30,000 | 0.02 % |
RF 1967 | Ordinary shares | 30,000 | 0.02 % |
CD | Ordinary shares | 30,000 | 0.02 % |
TT | Ordinary shares | 30,000 | 0.02 % |
SS | Ordinary shares | 27,273 | 0.02 % |
KM | Ordinary shares | 27,273 | 0.02 % |
Ordinary shares | 20,000 | < 0.01 % | |
KT | Ordinary shares | 20,000 | < 0.01 % |
OF | Ordinary shares | 18,182 | < 0.01 % |
Ordinary shares | 18,182 | < 0.01 % | |
MJ | Ordinary shares | 18,182 | < 0.01 % |
MH | Ordinary shares | 18,182 | < 0.01 % |
BR 1961 | Ordinary shares | 18,182 | < 0.01 % |
AL 1963 | Ordinary shares | 18,182 | < 0.01 % |
AF 1969 | Ordinary shares | 18,182 | < 0.01 % |
Shares owned by the AMBERA HOLDING AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 23,526 | 100 % | |
Ordinary shares | 9,424 | 99.81 % | |
Ordinary shares | 19,477 | 42.45 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 16,575Operating profit 2024: NOK -1,006,336Employees: 0
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 373,500 | 0 | 4,000,000 |
Annual Total Result | -445,728 | -16,134,153 | -52,547,744 | -8,072,645 |
Total assets | 2,001,441 | 1,527,319 | 11,752,212 | 16,649,070 |
Total liabilities | 20,379,445 | 19,459,596 | 13,550,336 | 19,762,708 |
Total equity | -18,378,004 | -17,932,277 | -1,798,125 | -3,113,638 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 373,500 | 0 | 4,000,000 |
Total operating costs | 361,968 | 3,091,506 | 13,961,562 | 12,071,161 |
Operating result | -361,968 | -2,718,006 | -13,961,562 | -8,071,161 |
Financial income/costs | -83,759 | -13,416,146 | -38,586,182 | -1,484 |
Profit before tax | -445,728 | -16,134,153 | -52,547,744 | -8,072,645 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -445,728 | -16,134,153 | -52,547,744 | -8,072,645 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 1,356,750 | 1,388,522 | 11,221,544 | 15,768,234 |
Total current assets | 644,691 | 138,797 | 530,668 | 880,836 |
Total assets | 2,001,441 | 1,527,319 | 11,752,212 | 16,649,070 |
Short term debt | 898,967 | 1,023,444 | 895,281 | 2,102,573 |
Long term debt | 19,480,478 | 18,436,153 | 12,655,055 | 17,660,135 |
Total liabilities | 20,379,445 | 19,459,596 | 13,550,336 | 19,762,708 |
Contributed capital | 760,583 | 760,583 | 760,583 | 3,650,000 |
Retained earnings | -19,138,587 | -18,692,860 | -2,558,708 | -6,763,638 |
Total equity | -18,378,004 | -17,932,277 | -1,798,125 | -3,113,638 |
Total equity and liabilities | 2,001,441 | 1,527,319 | 11,752,212 | 16,649,070 |
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