AMBERA HOLDING AS

Under liquidation: 05/21/2026, Voluntary liquidation

Å utarbeide konsepter til norske og internasjonale eiendomsutviklingsprosjekter, og å ta del i andre selskaper som driver med eiendomsutviklingsprosjekter eller som leverer produkter og tjenester i forbindelse med eiendomsutvikling og bygging. Andre tjenester/produkter som naturlig faller sammen med dette, herunder å delta i andre selskaper med lignende virksomhet, kjøp og salg av aksjer, eller på annen måte gjøre seg interessert i andre foretagender, kan også være en del av virksomhet.

Eiendomsutvikling.

Organization

Chairman of the board: JO
Jan Olav Frestad1968
Years since formation: 9 years; since Aug 15, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 781,414,978; 1 share class
Total number of shareholders: 133; 29 companies, 104 persons
Belongs to group of

Financials

Annual total result 2025: -427,399; NOK
Total equity 2025: 638,250; NOK

Last update: Jul 14, 2026

Management

Board

Name	Role	Shares
JO Jan Olav Frestad 1968	Chairman	-
CB Christen Bakke 1963	Board Member	-

Top 10 individual shareholders

Name	Role	Shares
OF Olav Frestad Jan 1968	-	60.84 % directly 0.26 % indirectly 60.58 %
BC Bakke Christen 1963	-	17.57 % indirectly
AK Andre Karlsen Arild 1970	-	16.12 % indirectly
MF Müller-Tyl Falko 1970	-	1.44 % directly < 0.01 % indirectly 1.44 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
J J.O EIENDOM AS	Ordinary shares	473,247,937	60.56 %
S STABEKK EIENDOM AS	Ordinary shares	137,299,527	17.57 %
K KGI AS	Ordinary shares	125,962,053	16.12 %
V VITRUVIUS HOLDING AS	Ordinary shares	11,099,091	1.42 %
VS Veritas Sl Metrics	Ordinary shares	5,000,000	0.64 %
G GIMLEGRUPPEN AS	Ordinary shares	2,045,455	0.26 %
OF Olav Frestad Jan 1968	Ordinary shares	2,018,182	0.26 %
VW Vail Well Care Properties Llc	Ordinary shares	2,000,000	0.26 %
Z ZUCCARELLO AS	Ordinary shares	2,000,000	0.26 %
S SKABO GLOBAL HOLDING AS	Ordinary shares	2,000,000	0.26 %
PA Petter Angen Ole 1987	Ordinary shares	1,113,636	0.14 %
RF Reien Frestad Victoria 2007	Ordinary shares	1,100,000	0.14 %
I INSUB AS	Ordinary shares	1,000,000	0.13 %
CS Consultoria Slu Servelo	Ordinary shares	1,000,000	0.13 %
TR Torgeir Reien-Frestad Eivind 2003	Ordinary shares	1,000,000	0.13 %
MJ Michael John Park	Ordinary shares	1,000,000	0.13 %
H HERLOF AS	Ordinary shares	909,090	0.12 %
MH Marie Helvig Skåland Ellen 1963	Ordinary shares	636,364	0.08 %
S SAGOSA AS	Ordinary shares	500,000	0.06 %
B BJARTE MYRHOL HOLDING AS	Ordinary shares	500,000	0.06 %
V V.E.R.D.E AS	Ordinary shares	500,000	0.06 %
M MAGO EIENDOM AS	Ordinary shares	500,000	0.06 %
DG Dalen Gjermund 1965	Ordinary shares	445,455	0.06 %
DO Dalen Ole 1959	Ordinary shares	427,273	0.05 %
SI Svarød Ina 1963	Ordinary shares	400,000	0.05 %
ME Merete Eldegard-Myrlund Ann 1970	Ordinary shares	363,636	0.05 %
GS Gustavsen Simen 1979	Ordinary shares	307,273	0.04 %
SA Skåland Asbjørn 1961	Ordinary shares	290,909	0.04 %
AK Arne Kvale Kai 1981	Ordinary shares	289,091	0.04 %
HA Haugen Astrid 1970	Ordinary shares	272,727	0.03 %
P PLAY! INVEST AS	Ordinary shares	250,000	0.03 %
RO Rogne Olsen Vidar 1971	Ordinary shares	227,273	0.03 %
AA Aziz Abid 1988	Ordinary shares	227,273	0.03 %
AM Arne Martinsen Svein 1951	Ordinary shares	227,273	0.03 %
OS Olaf Skybak Jan 1954	Ordinary shares	200,000	0.03 %
P PROFIL GOLF AS	Ordinary shares	200,000	0.03 %
HS Helvig Skåland Kristian 1992	Ordinary shares	190,909	0.02 %
K KVIK2 INVEST AS	Ordinary shares	181,818	0.02 %
N NILSEN OG NILSEN HOLDING AS	Ordinary shares	163,636	0.02 %
GT Galakat Tidarat 1990	Ordinary shares	145,455	0.02 %
RO Rogne Olsen Rune 1972	Ordinary shares	136,364	0.02 %
HR Helene Riise Kari 1949	Ordinary shares	136,364	0.02 %
P PKB INVEST AS	Ordinary shares	120,909	0.02 %
ES Einar Stenvik John 1969	Ordinary shares	100,000	< 0.01 %
P P SANDER HOLDING AS	Ordinary shares	100,000	< 0.01 %
J J.T. BIRKELAND HOLDING AS	Ordinary shares	100,000	< 0.01 %
L LOME AS	Ordinary shares	100,000	< 0.01 %
PM Pellfoch Martinsen Ine 1991	Ordinary shares	100,000	< 0.01 %
HO Herreros Ortega Javier	Ordinary shares	100,000	< 0.01 %
MR Maria Riaza Wspinosa De Los Mon Ana	Ordinary shares	100,000	< 0.01 %
UA Undin Amanda	Ordinary shares	100,000	< 0.01 %
DC Drangsholt Christine 1963	Ordinary shares	100,000	< 0.01 %
V VALDRESFJELLA HUS-OG HYTTEBYGG AS	Ordinary shares	90,909	< 0.01 %
A AUTOHUSET VALDRES AS	Ordinary shares	90,909	< 0.01 %
H HAMRE VEST AS	Ordinary shares	90,909	< 0.01 %
A AGALAUS HOLDING AS	Ordinary shares	90,909	< 0.01 %
JS Jørgen Skjel Lars 1973	Ordinary shares	90,909	< 0.01 %
LE Lundmoen Elisabeth 1958	Ordinary shares	90,909	< 0.01 %
FW Færden Wangensten Jørn 1974	Ordinary shares	90,909	< 0.01 %
SV Stavenjord Vigdis 1958	Ordinary shares	90,909	< 0.01 %
VO Vilbergsson Orri	Ordinary shares	90,909	< 0.01 %
B BOSERVICE VALDRES AS	Ordinary shares	90,909	< 0.01 %
TD Trollsås Daniel 1950	Ordinary shares	90,909	< 0.01 %
ET Even Tomren Jo 1975	Ordinary shares	90,909	< 0.01 %
KH Kvame Helge 1976	Ordinary shares	90,909	< 0.01 %
OB Ove Bredesen Jan 1968	Ordinary shares	90,909	< 0.01 %
EG Elise Gram Pettersen Tina 1993	Ordinary shares	60,000	< 0.01 %
D DALBOE AS	Ordinary shares	54,545	< 0.01 %
HK Hamre Kjetil 1977	Ordinary shares	54,545	< 0.01 %
LH Lindbäck Harald 1960	Ordinary shares	50,000	< 0.01 %
BE Berrefjord Erik 1981	Ordinary shares	50,000	< 0.01 %
EH Eikeskog Hege 1974	Ordinary shares	50,000	< 0.01 %
VG Vegard Guttormsen Lars 1969	Ordinary shares	50,000	< 0.01 %
DB Dyrli Børge 1968	Ordinary shares	50,000	< 0.01 %
FY Frestad Yvonne 1973	Ordinary shares	50,000	< 0.01 %
TB Tangen Bergitte 1976	Ordinary shares	50,000	< 0.01 %
AL Antonie Lysø Sofie 1997	Ordinary shares	50,000	< 0.01 %
BA Brattrud Arild 1965	Ordinary shares	45,455	< 0.01 %
SG Sælid Gudbrand 1965	Ordinary shares	45,455	< 0.01 %
MF Müller-Tyl Falko 1970	Ordinary shares	45,455	< 0.01 %
MR Merete Rogne Stine 1985	Ordinary shares	45,455	< 0.01 %
AF Arne Follinglo Knut 1989	Ordinary shares	45,455	< 0.01 %
ES Erik Solheim Tor 1987	Ordinary shares	43,636	< 0.01 %
EE Eggum Erik 1970	Ordinary shares	36,364	< 0.01 %
SC Surdal Caswell Ken 1970	Ordinary shares	36,364	< 0.01 %
F FREDRIKSEN LEVIN AS	Ordinary shares	36,364	< 0.01 %
DL De Lara Pedrera Criscel 1977	Ordinary shares	30,000	< 0.01 %
FR Frestad Rune 1967	Ordinary shares	30,000	< 0.01 %
TT Tronstad Torunn 1946	Ordinary shares	30,000	< 0.01 %
TT Tangen Tveit Terje 1976	Ordinary shares	30,000	< 0.01 %
MK Marie Kristiansen Karin 1958	Ordinary shares	27,273	< 0.01 %
SG Skåland Græsli Solveig 1995	Ordinary shares	27,273	< 0.01 %
TT Tangen Tveit Kjersti 1981	Ordinary shares	20,000	< 0.01 %
JB James Berry Mark	Ordinary shares	20,000	< 0.01 %
S SIFI EIENDOM AS	Ordinary shares	18,182	< 0.01 %
KM Kjus Müller-Tyl Harriet 1973	Ordinary shares	18,182	< 0.01 %
JM Jarstadmarken Magne 1965	Ordinary shares	18,182	< 0.01 %
FA Fjelberg Anniken 1969	Ordinary shares	18,182	< 0.01 %
HD Hagen Dalen Magnus 1997	Ordinary shares	18,182	< 0.01 %
FE Fredrik Ekern Ole 1989	Ordinary shares	18,182	< 0.01 %

Shares owned by the AMBERA HOLDING AS

Name	Share class	Total number of shares	Share
A AMBERA IBERIA AS Under liquidation	Ordinary shares	9,424	99.81 %
E EIER AS	Ordinary shares	18,244	35.32 %

Last update: Sep 25, 2026

Group structure

J.O EIENDOM AS
Total operating income 2025: NOK 75,094
Operating profit 2025: NOK -355,145
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	373,500	0	4,000,000
Annual Total Result	-427,399	-445,728	-16,134,153	-52,547,744	-8,072,645
Total assets	2,109,403	2,001,441	1,527,319	11,752,212	16,649,070
Total liabilities	1,471,153	20,379,445	19,459,596	13,550,336	19,762,708
Total equity	638,250	-18,378,004	-17,932,277	-1,798,125	-3,113,638

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	373,500	0	4,000,000
Total operating costs	954,194	361,968	3,091,506	13,961,562	12,071,161
Operating result	-954,194	-361,968	-2,718,006	-13,961,562	-8,071,161
Financial income/costs	526,795	-83,759	-13,416,146	-38,586,182	-1,484
Profit before tax	-427,399	-445,728	-16,134,153	-52,547,744	-8,072,645
Total tax & extraordinary income/cost	0	0	0	0	0
Annual Total Result	-427,399	-445,728	-16,134,153	-52,547,744	-8,072,645

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	1,364,617	1,356,750	1,388,522	11,221,544	15,768,234
Total current assets	744,786	644,691	138,797	530,668	880,836
Total assets	2,109,403	2,001,441	1,527,319	11,752,212	16,649,070
Short term debt	1,432,812	898,967	1,023,444	895,281	2,102,573
Long term debt	0	19,480,478	18,436,153	12,655,055	17,660,135
Total liabilities	1,471,153	20,379,445	19,459,596	13,550,336	19,762,708
Contributed capital	20,204,236	760,583	760,583	760,583	3,650,000
Retained earnings	-19,565,986	-19,138,587	-18,692,860	-2,558,708	-6,763,638
Total equity	638,250	-18,378,004	-17,932,277	-1,798,125	-3,113,638
Total equity and liabilities	2,109,403	2,001,441	1,527,319	11,752,212	16,649,070

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

Standard industrial classification

AMBERA HOLDING AS919 403 136