AMBERA HOLDING AS

Construction

/ Purchase and sale

Keywords

real estatesalesdevelopment

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; 27 companies, 104 persons
Belongs to group of

Financials

Total operating income 2023: 373,500; NOK
Annual total result 2023: -16,134,153; NOK
Total equity 2023: -17,932,277; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
FM Falko Müller-Tyl 1970	Managing Director/CEO	7.41 % directly 0.03 % indirectly 7.38 %

Board

Name	Role	Shares
JO Jan Olav Frestad 1968	Chairman	55.72 % directly 1.33 % indirectly 54.4 %
CB Christen Bakke 1963	Board Member	6.87 % indirectly

Top 10 individual shareholders

Name	Role	Shares
JO Jan Olav Frestad 1968	Chairman	55.72 % directly 1.33 % indirectly 54.4 %
AA Arild Andre Karlsen 1970	-	9.3 % indirectly
FM Falko Müller-Tyl 1970	Managing Director/CEO	7.41 % directly 0.03 % indirectly 7.38 %
CB Christen Bakke 1963	Board Member	6.87 % indirectly
DA Dag Andre Gimle Johansen 1964	-	1.34 % indirectly
KC Kevin Christopher Skabo 1981	-	1.31 % indirectly
MA Mats Andre Aasen Zuccarello 1987	-	1.31 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J J.O EIENDOM AS	Ordinary shares	82,620,228	54.31 %
K KGI AS	Ordinary shares	14,141,591	9.3 %
V VITRUVIUS HOLDING AS	Ordinary shares	11,099,091	7.3 %
S STABEKK EIENDOM AS	Ordinary shares	10,449,318	6.87 %
VM Veritas Sl Metrics	Ordinary shares	5,000,000	3.29 %
G GIMLEGRUPPEN AS	Ordinary shares	2,045,455	1.34 %
JO Jan Olav Frestad 1968	Ordinary shares	2,018,182	1.33 %
V Vail Well Care Properties Llc	Ordinary shares	2,000,000	1.31 %
Z ZUCCARELLO AS	Ordinary shares	2,000,000	1.31 %
S SKABO GLOBAL HOLDING AS	Ordinary shares	2,000,000	1.31 %
OP Ole Petter Angen 1987	Ordinary shares	1,113,636	0.73 %
JM John Park Michael	Ordinary shares	1,000,000	0.66 %
ER Eivind Torg Reien-Frestad 2003	Ordinary shares	1,000,000	0.66 %
I INSUB AS	Ordinary shares	1,000,000	0.66 %
CS Consultoria Slu Servelo	Ordinary shares	1,000,000	0.66 %
H HERLOF AS	Ordinary shares	909,090	0.6 %
EM Ellen Marie Helvig Skåland 1963	Ordinary shares	636,364	0.42 %
B BJARTE MYRHOL HOLDING AS	Ordinary shares	500,000	0.33 %
M MAGO EIENDOM AS	Ordinary shares	500,000	0.33 %
V V.E.R.D.E AS	Ordinary shares	500,000	0.33 %
S SAGOSA AS	Ordinary shares	500,000	0.33 %
GD Gjermund Dalen 1965	Ordinary shares	445,455	0.29 %
OD Ole Dalen 1959	Ordinary shares	427,273	0.28 %
IS Ina Svarød 1963	Ordinary shares	400,000	0.26 %
SL Sissel Larsen 1958	Ordinary shares	363,636	0.24 %
SG Simen Gustavsen 1979	Ordinary shares	307,273	0.2 %
AS Asbjørn Skåland 1961	Ordinary shares	290,909	0.19 %
KA Kai Arne Kvale 1981	Ordinary shares	289,091	0.19 %
AH Astrid Haugen 1970	Ordinary shares	272,727	0.18 %
P PLAY! INVEST AS	Ordinary shares	250,000	0.16 %
SA Svein Arne Martinsen 1951	Ordinary shares	227,273	0.15 %
AA Abid Aziz 1988	Ordinary shares	227,273	0.15 %
VO Vidar Rogne Olsen 1971	Ordinary shares	227,273	0.15 %
JO Jan Olaf Skybak 1954	Ordinary shares	200,000	0.13 %
P PROFIL GOLF AS	Ordinary shares	200,000	0.13 %
KS Kristian Helvig Skåland 1992	Ordinary shares	190,909	0.13 %
RK Rune Kvikstad 1974	Ordinary shares	181,818	0.12 %
AN André Vindedal Nilsen 1980	Ordinary shares	163,636	0.11 %
TG Tidarat Galakat 1990	Ordinary shares	145,455	0.1 %
RO Rune Rogne Olsen 1972	Ordinary shares	136,364	0.09 %
KH Kari Helene Riise 1949	Ordinary shares	136,364	0.09 %
P PKB INVEST AS	Ordinary shares	120,909	0.08 %
JS John Einar Stenvik 1969	Ordinary shares	100,000	0.07 %
UA Undin Amanda	Ordinary shares	100,000	0.07 %
L LOME AS	Ordinary shares	100,000	0.07 %
CD Christine Drangsholt 1963	Ordinary shares	100,000	0.07 %
HJ Herreros Ortega Javier	Ordinary shares	100,000	0.07 %
MA Maria Riaza Wspinosa De Los Mon Ana	Ordinary shares	100,000	0.07 %
IM Ine Pellfoch Martinsen 1991	Ordinary shares	100,000	0.07 %
J J.T. BIRKELAND HOLDING AS	Ordinary shares	100,000	0.07 %
P P SANDER HOLDING AS	Ordinary shares	100,000	0.07 %
H HAMRE VEST AS	Ordinary shares	90,909	0.06 %
DT Daniel Trollsås 1950	Ordinary shares	90,909	0.06 %
EL Elisabeth Lundmoen 1958	Ordinary shares	90,909	0.06 %
VS Vigdis Stavenjord 1958	Ordinary shares	90,909	0.06 %
VO Vilbergsson Orri	Ordinary shares	90,909	0.06 %
A AGALAUS HOLDING AS	Ordinary shares	90,909	0.06 %
A AUTOHUSET VALDRES AS	Ordinary shares	90,909	0.06 %
LJ Lars Jørgen Skjel 1973	Ordinary shares	90,909	0.06 %
M MIS EIENDOM AS	Ordinary shares	90,909	0.06 %
HK Helge Kvame 1976	Ordinary shares	90,909	0.06 %
JW Jørn Færden Wangensten 1974	Ordinary shares	90,909	0.06 %
JO Jan Ove Bredesen 1968	Ordinary shares	90,909	0.06 %
V VALDRESFJELLA HUS-OG HYTTEBYGG AS	Ordinary shares	90,909	0.06 %
JE Jo Even Tomren 1975	Ordinary shares	90,909	0.06 %
TE Tina Elise Gram Pettersen 1993	Ordinary shares	60,000	0.04 %
KH Kjetil Hamre 1977	Ordinary shares	54,545	0.04 %
D DALBOE AS	Ordinary shares	54,545	0.04 %
YF Yvonne Frestad 1973	Ordinary shares	50,000	0.03 %
BT Bergitte Tangen 1976	Ordinary shares	50,000	0.03 %
BD Børge Dyrli 1968	Ordinary shares	50,000	0.03 %
EB Erik Berrefjord 1981	Ordinary shares	50,000	0.03 %
HL Harald Lindbäck 1960	Ordinary shares	50,000	0.03 %
HE Hege Eikeskog 1974	Ordinary shares	50,000	0.03 %
LV Lars Vegard Guttormsen 1969	Ordinary shares	50,000	0.03 %
SL Sofie Antonie Lysø 1997	Ordinary shares	50,000	0.03 %
FM Falko Müller-Tyl 1970	Ordinary shares	45,455	0.03 %
GS Gudbrand Sælid 1965	Ordinary shares	45,455	0.03 %
AB Arild Brattrud 1965	Ordinary shares	45,455	0.03 %
SR Stine Merete Rogne 1985	Ordinary shares	45,455	0.03 %
KA Knut Arne Follinglo 1989	Ordinary shares	45,455	0.03 %
TS Tor Erik Solheim 1987	Ordinary shares	43,636	0.03 %
F FREDRIKSEN LEVIN AS	Ordinary shares	36,364	0.02 %
KC Ken Surdal Caswell 1970	Ordinary shares	36,364	0.02 %
EE Erik Eggum 1970	Ordinary shares	36,364	0.02 %
TT Terje Tangen Tveit 1976	Ordinary shares	30,000	0.02 %
CP Criscel De Lara Pedrera 1977	Ordinary shares	30,000	0.02 %
RF Rune Frestad 1967	Ordinary shares	30,000	0.02 %
TT Torunn Tronstad 1946	Ordinary shares	30,000	0.02 %
SG Solveig Skåland Græsli 1995	Ordinary shares	27,273	0.02 %
KK Karin Marie Kristiansen 1958	Ordinary shares	27,273	0.02 %
KT Kjersti Tangen Tveit 1981	Ordinary shares	20,000	< 0.01 %
JM James Berry Mark	Ordinary shares	20,000	< 0.01 %
S SIFI EIENDOM AS	Ordinary shares	18,182	< 0.01 %
MJ Magne Jarstadmarken 1965	Ordinary shares	18,182	< 0.01 %
BR Bjørn Reien 1961	Ordinary shares	18,182	< 0.01 %
MD Magnus Hagen Dalen 1997	Ordinary shares	18,182	< 0.01 %
AL Asbjørn Lyhus 1963	Ordinary shares	18,182	< 0.01 %
HM Harriet Kjus Müller-Tyl 1973	Ordinary shares	18,182	< 0.01 %
AF Anniken Fjelberg 1969	Ordinary shares	18,182	< 0.01 %

Shares owned by the AMBERA HOLDING AS

Name	Share class	Number of shares	Share
A AMBERA DESERT SPRINGS AS	Ordinary shares	23,526	100 %
A AMBERA LIFESTYLE AS	Ordinary shares	30,000	100 %
E EIER BOLIGER AS	Ordinary shares	30,000	100 %
A AMBERA IBERIA AS	Ordinary shares	9,424	99.81 %

Last update: May 24, 2024

Group structure

J.O EIENDOM AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,691,036
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	373,500	0	4,000,000
Annual Total Result	-16,134,153	-52,547,744	-8,072,645
Total assets	1,527,319	11,752,212	16,649,070
Total liabilities	19,459,596	13,550,336	19,762,708
Total equity	-17,932,277	-1,798,125	-3,113,638

P&L

Year	2023	2022	2021
Total operating income	373,500	0	4,000,000
Total operating costs	3,091,506	13,961,562	12,071,161
Operating result	-2,718,006	-13,961,562	-8,071,161
Financial income/costs	-13,416,146	-38,586,182	-1,484
Profit before tax	-16,134,153	-52,547,744	-8,072,645
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-16,134,153	-52,547,744	-8,072,645

Balance overview

Year	2023	2022	2021
Total fixed assets	1,388,522	11,221,544	15,768,234
Total current assets	138,797	530,668	880,836
Total assets	1,527,319	11,752,212	16,649,070
Short term debt	1,023,444	895,281	2,102,573
Long term debt	18,436,153	12,655,055	17,660,135
Total liabilities	19,459,596	13,550,336	19,762,708
Contributed capital	760,583	760,583	3,650,000
Retained earnings	-18,692,860	-2,558,708	-6,763,638
Total equity	-17,932,277	-1,798,125	-3,113,638
Total equity and liabilities	1,527,319	11,752,212	16,649,070

AMBERA HOLDING AS919 403 136

AMBERA HOLDING AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the AMBERA HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification