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A

AM-1 HOLDING AS918 954 139

Limited company
Tunevannveien 46B 1710 SARPSBORG, Norge

AM-1 HOLDING AS

Organization

CEO
Chairman of the board
Years since formation
8 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
Belongs to group of

Financials

Total operating income 2024
6,153
NOK
Annual total result 2024
196,115
NOK
Total equity 2024
11,337,526
NOK
Last update: Jul 1, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly

Others

NameRoleShares
Ø
ØST-REVISJON BFT AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
30,000
100 %

Shares owned by the AM-1 HOLDING AS

NameShare classTotal number of sharesShare
M
M-FIRE AS
Ordinary shares
300,000
100 %
K
KJELL MØRK AS
Ordinary shares
24,167
8.33 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 6,153
    Operating profit 2024: NOK -83,518
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
6,153
15,906
23,128
141,811
Annual Total Result
196,115
283,726
-1,893,325
2,091,250
Total assets
12,260,926
12,006,720
11,701,186
13,826,463
Total liabilities
923,400
669,741
647,933
879,885
Total equity
11,337,526
11,336,979
11,053,253
12,946,578

P&L

Year2024202320222021
Total operating income
6,153
15,906
23,128
141,811
Total operating costs
89,671
27,391
32,758
38,971
Operating result
-83,518
-11,485
-9,630
102,840
Financial income/costs
334,793
295,211
-1,883,695
2,230,698
Profit before tax
251,275
283,726
-1,893,325
2,333,538
Total tax & extraordinary income/cost
55,160
0
0
242,288
Annual Total Result
196,115
283,726
-1,893,325
2,091,250

Balance overview

Year2024202320222021
Total fixed assets
821,668
149,168
149,168
149,168
Total current assets
11,439,258
11,857,552
11,552,018
13,677,295
Total assets
12,260,926
12,006,720
11,701,186
13,826,463
Short term debt
923,400
669,741
647,933
879,885
Long term debt
0
0
0
0
Total liabilities
923,400
669,741
647,933
879,885
Contributed capital
236,625
236,625
236,625
236,625
Retained earnings
11,100,901
11,100,354
10,816,628
12,709,953
Total equity
11,337,526
11,336,979
11,053,253
12,946,578
Total equity and liabilities
12,260,926
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