AMINO-GROUP AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MR
Mads Rødsjø1977
- Chairman of the board
- MR
Mads Rødsjø1977
- Years since formation
- 15 years
- since May 21, 2010
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 53,177
- NOK
- Total equity 2023
- 203,349
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MR 1977 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MR 1977 | Chairman | 50 % directly |
KT 1955 | Board Member | 50 % directly |
MT 1978 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MR 1977 | Managing Director/CEO, Chairman | 50 % directly |
KT 1955 | Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KT 1955 | Ordinary shares | 500 | 50 % |
MR 1977 | Ordinary shares | 500 | 50 % |
Shares owned by the AMINO-GROUP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 21,750 | 0.82 % | |
| Ordinary shares | 1,186 | 0.08 % | |
| NO0010234552 | 100 | < 0.01 % | |
| NO0010816895 | 11,500 | < 0.01 % | |
| Ordinary shares | 670 | < 0.01 % | |
| NO0010345853 | 1,649 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 53,177 | 33,364 | 94,394 |
Total assets | 1,128,636 | 1,075,459 | 1,042,094 |
Total liabilities | 925,288 | 925,288 | 925,288 |
Total equity | 203,349 | 150,171 | 116,807 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 19,657 | 17,124 | 11,366 |
Operating result | -19,657 | -17,124 | -11,366 |
Financial income/costs | 72,834 | 50,489 | 105,760 |
Profit before tax | 53,177 | 33,364 | 94,394 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 53,177 | 33,364 | 94,394 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 930,850 | 935,254 | 869,643 |
Total current assets | 197,786 | 140,205 | 172,451 |
Total assets | 1,128,636 | 1,075,459 | 1,042,094 |
Short term debt | 0 | 0 | 0 |
Long term debt | 925,288 | 925,288 | 925,288 |
Total liabilities | 925,288 | 925,288 | 925,288 |
Contributed capital | 400,000 | 400,000 | 400,000 |
Retained earnings | -196,651 | -249,829 | -283,193 |
Total equity | 203,349 | 150,171 | 116,807 |
Total equity and liabilities | 1,128,636 | 1,075,459 | 1,042,094 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities