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A

AMITEC HOLDING AS928 626 075

IT services
Limited company
c/o Øgreid AS Løkkeveien 59 4008 STAVANGER, Norge
Services
/ IT services
/ 62.010 Computer programming activities

AMITEC HOLDING AS

Keywords

program developmentsoftware

Organization

Chairman of the board
GH

Glenn Heggernes1975

Years since formation
3 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 2023
-2,186
NOK
Total equity 2023
65,823,621
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
GH

Glenn Heggernes

1975

Chairman
19.17 %
indirectly
EI

Eirik Iversen

1976

Board Member-

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
O
ODD MONSEN AS
Accountant-
E
ECIT SERVICES AS
Accountant-

Top 10 individual shareholders

NameRoleShares
GH

Glenn Heggernes

1975

Chairman
19.17 %
indirectly
BH

Børre Heggernes

1972

-
19.17 %
indirectly
CH

Christer Heggernes

1968

-
19.17 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
V
VERKET INVESTERING AS
Ordinary shares
491,712
40.98 %
H
HEPPINN HOLDING AS
Ordinary shares
230,096
19.17 %
L
LIQUEUR DE TIRAGE AS
Ordinary shares
230,096
19.17 %
C
CJLS AS
Ordinary shares
230,096
19.17 %
WJ

Weber Julian

Ordinary shares
18,000
1.5 %

Shares owned by the AMITEC HOLDING AS

NameShare classTotal number of sharesShare
A
AMITEC AS
Ordinary shares
4,935
100 %
Last update: Jun 2, 2025

Group structure

  • AMITEC HOLDING AS
    Total operating income 2023: NOK 0
    Operating profit 2023: NOK -165,646
    Employees: 0

Financials

in NOK

Summary

Year20232021
Total operating income
0
0
Annual Total Result
-2,186
2,937,053
Total assets
126,792,371
119,608,604
Total liabilities
60,968,750
65,147,735
Total equity
65,823,621
54,460,869

P&L

Year20232021
Total operating income
0
0
Total operating costs
165,646
18,058
Operating result
-165,646
-18,058
Financial income/costs
165,646
3,781,939
Profit before tax
0
3,763,881
Total tax & extraordinary income/cost
2,186
826,828
Annual Total Result
-2,186
2,937,053

Balance overview

Year20232021
Total fixed assets
123,026,154
115,174,232
Total current assets
3,766,217
4,434,372
Total assets
126,792,371
119,608,604
Short term debt
324,070
1,407,317
Long term debt
60,644,680
63,740,418
Total liabilities
60,968,750
65,147,735
Contributed capital
62,888,754
51,523,816
Retained earnings
2,934,867
2,937,053
Total equity
65,823,621
54,460,869
Total equity and liabilities
126,792,371
119,608,604

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