AMITEC HOLDING AS
Operating
Investeringsvirksomhet, samt annen forretningsvirksomhet som naturlig
står i denne forbindelse.
Investeringsvirksomhet. Investering i aksjer.
Organization
- Chairman of the board
- SS
- Years since formation
- 4 years
- since Jan 27, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,200,000
- 1 share class
- Total number of shareholders
- 5
- 4 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2025
- 89,085
- NOK
- Total equity 2025
- 65,930,390
- NOK
Last update: Jul 8, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
SS | Chairman | - |
GH 1975 | Board Member | 19.17 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GH 1975 | Board Member | 19.17 % indirectly |
BH 1972 | - | 19.17 % indirectly |
CH | - | 19.17 % indirectly |
Last update: Sep 1, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 491,712 | 40.98 % | |
| Ordinary shares | 230,096 | 19.17 % | |
| Ordinary shares | 230,096 | 19.17 % | |
| Ordinary shares | 230,096 | 19.17 % | |
| Ordinary shares | 18,000 | 1.5 % |
Shares owned by the AMITEC HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,935 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -98,275Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 89,085 | 17,684 | -2,186 | 2,937,053 |
Total assets | 124,418,744 | 129,022,655 | 126,792,371 | 119,608,604 |
Total liabilities | 58,488,354 | 63,181,350 | 60,968,750 | 65,147,735 |
Total equity | 65,930,390 | 65,841,305 | 65,823,621 | 54,460,869 |
P&L
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 98,275 | 167,825 | 165,646 | 18,058 |
Operating result | -98,275 | -167,825 | -165,646 | -18,058 |
Financial income/costs | 187,360 | 185,509 | 165,646 | 3,781,939 |
Profit before tax | 0 | 17,684 | 0 | 3,763,881 |
Total tax & extraordinary income/cost | -89,085 | 0 | 2,186 | 826,828 |
Annual Total Result | 89,085 | 17,684 | -2,186 | 2,937,053 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total fixed assets | 114,374,232 | 122,023,424 | 123,026,154 | 115,174,232 |
Total current assets | 10,044,512 | 6,999,231 | 3,766,217 | 4,434,372 |
Total assets | 124,418,744 | 129,022,655 | 126,792,371 | 119,608,604 |
Short term debt | 170,623 | 259,667 | 324,070 | 1,407,317 |
Long term debt | 0 | 62,921,683 | 60,644,680 | 63,740,418 |
Total liabilities | 58,488,354 | 63,181,350 | 60,968,750 | 65,147,735 |
Contributed capital | 62,888,754 | 62,888,754 | 62,888,754 | 51,523,816 |
Retained earnings | 3,041,636 | 2,952,551 | 2,934,867 | 2,937,053 |
Total equity | 65,930,390 | 65,841,305 | 65,823,621 | 54,460,869 |
Total equity and liabilities | 124,418,744 | 129,022,655 | 126,792,371 | 119,608,604 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises