AMITEC HOLDING AS • 928626075 • Stavanger • Computer programming; consultancy and related activities

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AMITEC HOLDING AS

Keywords

program developmentsoftware

Organization

Chairman of the board: GH
Glenn Heggernes1975
Years since formation: 2 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; companies
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

Name	Role	Shares
GH Glenn Heggernes 1975	Chairman	18.67 % indirectly
EI Eirik Iversen 1976	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
O ODD MONSEN AS	Accountant	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GH Glenn Heggernes 1975	Chairman	18.67 % indirectly
BH Børre Heggernes 1972	-	18.67 % indirectly
CH Christer Heggernes 1968	-	18.67 % indirectly
JE Jan Erik Kronstad 1980	-	4 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VERKET INVESTERING AS	Ordinary shares	480,000	40 %
H HEPPINN HOLDING AS	Ordinary shares	224,000	18.67 %
L LIQUEUR DE TIRAGE AS	Ordinary shares	224,000	18.67 %
C CJLS AS	Ordinary shares	224,000	18.67 %
K KRONSTAD INVEST AS	Ordinary shares	48,000	4 %

Shares owned by the AMITEC HOLDING AS

Name	Share class	Number of shares	Share
A AMITEC AS	Ordinary shares	4,935	100 %

Last update: May 24, 2024

Group structure

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

Financials

in NOK

Summary

Year	2023	2021
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

Year	2023	2021
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

Year	2023	2021
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