AMIRA AS
Organization
- CEO
- JO
Jan Ove Molle1962
- Chairman of the board
- JO
Jan Ove Molle1962
- Years since formation
- 5 years
- since Sep 16, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 76,500
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 35,865
- NOK
- Total equity 2024
- 4,684,520
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JO 1962 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JO 1962 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JO 1962 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 1, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JO 1962 | Ordinary shares | 76,500 | 100 % |
Shares owned by the AMIRA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 71,400 | 51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -65,294Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 35,865 | 1,080,962 | -33,252 |
Total assets | 4,700,261 | 4,663,438 | 8,997,475 |
Total liabilities | 15,741 | 14,783 | 2,000 |
Total equity | 4,684,520 | 4,648,655 | 8,995,475 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 65,294 | 9,776 | 850 |
Operating result | -65,294 | -9,776 | -850 |
Financial income/costs | 111,275 | 1,093,521 | 1 |
Profit before tax | 45,981 | 1,083,745 | -849 |
Total tax & extraordinary income/cost | 10,116 | 2,783 | 32,403 |
Annual Total Result | 35,865 | 1,080,962 | -33,252 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 101,400 | 4,661,400 | 8,995,866 |
Total current assets | 4,598,861 | 2,038 | 1,610 |
Total assets | 4,700,261 | 4,663,438 | 8,997,475 |
Short term debt | 15,741 | 14,783 | 2,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 15,741 | 14,783 | 2,000 |
Contributed capital | 127,500 | 127,500 | 250,000 |
Retained earnings | 4,557,020 | 4,521,155 | 8,745,475 |
Total equity | 4,684,520 | 4,648,655 | 8,995,475 |
Total equity and liabilities | 4,700,261 | 4,663,438 | 8,997,475 |
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