AM-1 HOLDING AS
Organization
- CEO
- AM
Arne Mørk1957
- Chairman of the board
- AM
Arne Mørk1957
- Years since formation
- 7 years
- since May 10, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 15,906
- NOK
- Annual total result 2023
- 283,726
- NOK
- Total equity 2023
- 11,336,979
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM 1957 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AM 1957 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM 1957 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AM 1957 | Ordinary shares | 30,000 | 100 % |
Shares owned by the AM-1 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75,000 | 25 % | |
| Ordinary shares | 24,167 | 8.33 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 15,906 | 23,128 | 141,811 |
Annual Total Result | 283,726 | -1,893,325 | 2,091,250 |
Total assets | 12,006,720 | 11,701,186 | 13,826,463 |
Total liabilities | 669,741 | 647,933 | 879,885 |
Total equity | 11,336,979 | 11,053,253 | 12,946,578 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 15,906 | 23,128 | 141,811 |
Total operating costs | 27,391 | 32,758 | 38,971 |
Operating result | -11,485 | -9,630 | 102,840 |
Financial income/costs | 295,211 | -1,883,695 | 2,230,698 |
Profit before tax | 283,726 | -1,893,325 | 2,333,538 |
Total tax & extraordinary income/cost | 0 | 0 | 242,288 |
Annual Total Result | 283,726 | -1,893,325 | 2,091,250 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 149,168 | 149,168 | 149,168 |
Total current assets | 11,857,552 | 11,552,018 | 13,677,295 |
Total assets | 12,006,720 | 11,701,186 | 13,826,463 |
Short term debt | 669,741 | 647,933 | 879,885 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 669,741 | 647,933 | 879,885 |
Contributed capital | 236,625 | 236,625 | 236,625 |
Retained earnings | 11,100,354 | 10,816,628 | 12,709,953 |
Total equity | 11,336,979 | 11,053,253 | 12,946,578 |
Total equity and liabilities | 12,006,720 | 11,701,186 | 13,826,463 |
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