AMI HOLDING AS • 893417842 • Midsund • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

AMI HOLDING AS

Keywords

placementsecurities

Organization

CEO: PK
Peder Kristian Ugelvik Misund1986
Chairman of the board: PK
Peder Kristian Ugelvik Misund1986
Years since formation: 17 years; since Dec 11, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 938; 1 share class
Total number of shareholders: 3; persons

Financials

Annual total result 2023: 4,666,533; NOK
Total equity 2023: 30,644,189; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PK Peder Kristian Ugelvik Misund 1986	Managing Director/CEO	33.48 % directly

Board

Name	Role	Shares
PK Peder Kristian Ugelvik Misund 1986	Chairman	33.48 % directly
KU Kristin Ugelvik 1961	Board Member	33.05 % directly
AM Andreas Ugelvik Misund 1988	Board Member	33.48 % directly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PK Peder Kristian Ugelvik Misund 1986	Managing Director/CEO, Chairman	33.48 % directly
AM Andreas Ugelvik Misund 1988	Board Member	33.48 % directly
KU Kristin Ugelvik 1961	Board Member	33.05 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AM Andreas Ugelvik Misund 1988	Ordinary shares	314	33.48 %
PK Peder Kristian Ugelvik Misund 1986	Ordinary shares	314	33.48 %
KU Kristin Ugelvik 1961	Ordinary shares	310	33.05 %

Shares owned by the AMI HOLDING AS

Name	Share class	Number of shares	Share
M MICO HOLDING AS	Ordinary shares	28	28 %
N Norsk Hydro ASA	NO0005052605	13,695	< 0.01 %
S SALMAR ASA	NO0010310956	7,000	< 0.01 %
M MOWI ASA	NO0003054108	5,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	4,666,533	-3,028,019	4,439,644
Total assets	30,992,352	26,427,896	30,506,505
Total liabilities	348,163	150,080	1,050,590
Total equity	30,644,189	26,277,816	29,455,915

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	29,333	30,565	24,719
Operating result	-29,333	-30,565	-24,719
Financial income/costs	4,794,145	-3,026,206	4,457,081
Profit before tax	4,764,813	-3,056,771	4,432,362
Total tax & extraordinary income/cost	98,280	-28,752	-7,282
Annual Total Result	4,666,533	-3,028,019	4,439,644

Balance overview

Year	2023	2022	2021
Total fixed assets	614,492	637,832	594,501
Total current assets	30,377,860	25,790,064	29,912,004
Total assets	30,992,352	26,427,896	30,506,505
Short term debt	303,027	150,080	1,050,590
Long term debt	45,136	0	0
Total liabilities	348,163	150,080	1,050,590
Contributed capital	579,131	579,131	579,131
Retained earnings	30,065,058	25,698,685	28,876,784
Total equity	30,644,189	26,277,816	29,455,915
Total equity and liabilities	30,992,352	26,427,896	30,506,505

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies