AMP ELEVEN II AS • 928882071 • Bergen • Computer programming; consultancy and related activities

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/ 62.010 Computer programming activities

AMP ELEVEN II AS

Keywords

program developmentsoftware

Organization

Chairman of the board: JR
Johnny Rindahl1961
Years since formation: 3 years; since Mar 7, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 204,533; 2 share classes
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2024: -113,628,290; NOK
Total equity 2024: 519,517,812; NOK

Last update: Jun 26, 2025

Management

Board

Name	Role	Shares
HL Henrik Lie-Nielsen 1977	Contact Person, Board Member	17.07 % indirectly
JR Johnny Rindahl 1961	Chairman	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HL Henrik Lie-Nielsen 1977	Contact Person, Board Member	17.07 % indirectly
GH Geir Hamre Nordrik 1967	-	16.65 % indirectly
RJ Roger Jørgensen 1968	-	9.01 % indirectly
MM Marius Mårnes Mathiesen 1970	-	3.48 % indirectly
AJ Amalie Jørgensen 1994	-	2.46 % indirectly
BJ Bertin Jørgensen 2000	-	2.46 % indirectly
MJ Mariell Jørgensen 2004	-	2.46 % indirectly
HV Henna Vilina Raknes 1985	-	2.09 % indirectly
SO Stian Opdahl Pedersen 1985	-	2.09 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A AMP ELEVEN AS	A-shares	100,661	49.22 %
CX Capital Xi Investments Ab Verdane	A-shares	73,872	36.12 %
A AMP 11 MANAGEMENT AS	Class B shares	30,000	14.67 %

Shares owned by the AMP ELEVEN II AS

Name	Share class	Total number of shares	Share
S STACC AS	NO0011048977	24,664,198	57.35 %
1 1242 APPS AS	Ordinary shares	287,356	53.91 %
K KRAVIA GRUPPEN AS	Ordinary shares	18,776	40.52 %
M MAKSIMER AS	Ordinary shares	47,554	25.68 %
E ESTATELAB PM AS	Ordinary shares	134	8.9 %

Last update: Jun 2, 2025

Group structure

AMP ELEVEN II AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -69,247
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	0	0	0
Annual Total Result	-113,628,290	1,417,895	-1,814,361
Total assets	564,598,949	642,269,365	550,339,172
Total liabilities	45,081,137	45,911,185	45,101,887
Total equity	519,517,812	596,358,180	505,237,285

P&L

Year	2024	2023	2022
Total operating income	0	0	0
Total operating costs	69,247	567,628	72,250
Operating result	-69,247	-567,628	-72,250
Financial income/costs	-113,559,043	1,985,523	-1,742,111
Profit before tax	-113,628,290	1,417,895	-1,814,361
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-113,628,290	1,417,895	-1,814,361

Balance overview

Year	2024	2023	2022
Total fixed assets	35,649,390	6,659,223	0
Total current assets	528,949,559	635,610,142	550,339,172
Total assets	564,598,949	642,269,365	550,339,172
Short term debt	1,090,875	911,185	101,887
Long term debt	43,990,262	45,000,000	45,000,000
Total liabilities	45,081,137	45,911,185	45,101,887
Contributed capital	519,517,812	594,940,285	505,237,285
Retained earnings	0	1,417,895	0
Total equity	519,517,812	596,358,180	505,237,285
Total equity and liabilities	564,598,949	642,269,365	550,339,172

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities