A.M. HOLDING AS • 989249576 • Lysaker • Architectural and engineering activities; technical testing and analysis

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A.M. HOLDING AS

Keywords

engineering servicesproject management servicesdesignplansexecutionstudiesconstruction projects

Organization

CEO: AB
Arild Brede Magnussen1968
Chairman of the board: AB
Arild Brede Magnussen1968
Years since formation: 18 years; since Feb 16, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2022: 2,376,241; NOK
Annual total result 2022: 31,296,510; NOK
Total equity 2022: 251,861,489; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AB Arild Brede Magnussen 1968	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
AB Arild Brede Magnussen 1968	Chairman	100 % directly
HB Henrik Brede Magnussen 1974	Alternate Member	-

Others

Name	Role	Shares
V VELLE REVISJON AS	Auditor	-
P PARAGON GRUPPEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AB Arild Brede Magnussen 1968	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AB Arild Brede Magnussen 1968	Ordinary shares	1,000	100 %

Shares owned by the A.M. HOLDING AS

Name	Share class	Number of shares	Share
C CARMA AUTO AS	Ordinary shares	1,000	100 %
I IKI OSLO AS	Ordinary shares	15,000	50 %
E ENERGIFLEX AS	Ordinary shares	500	50 %
I IKI HOLDING AS	Ordinary shares	13,500	45 %
E ENERGIMA GRUPPEN AS	Ordinary shares	175,425	42.88 %
E EUROSALG INVEST AS	Ordinary shares	400	40 %
P PARAGON GRUPPEN AS	Ordinary shares	1,000	33.33 %
F FORVALTNING 1 AS	Ordinary shares	30	30 %
I IMAGINE EIENDOM AS	Ordinary shares	150	5 %
D DILLER AS	Ordinary shares	5,103	1.79 %

Last update: May 24, 2024

Group structure

A.M. HOLDING AS
Total operating income 2022: NOK 2,376,241
Operating profit 2022: NOK 163,853
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	2,376,241	1,391,703
Annual Total Result	31,296,510	12,389,098
Total assets	256,156,843	240,312,827
Total liabilities	4,295,354	16,747,848
Total equity	251,861,489	223,564,979

P&L

Year	2022	2021
Total operating income	2,376,241	1,391,703
Total operating costs	2,212,388	1,596,509
Operating result	163,853	-204,807
Financial income/costs	31,690,663	12,736,055
Profit before tax	31,854,516	12,531,248
Total tax & extraordinary income/cost	558,006	142,150
Annual Total Result	31,296,510	12,389,098

Balance overview

Year	2022	2021
Total fixed assets	235,000,042	202,370,908
Total current assets	21,156,800	37,941,919
Total assets	256,156,843	240,312,827
Short term debt	4,295,354	16,530,648
Long term debt	0	217,200
Total liabilities	4,295,354	16,747,848
Contributed capital	100,000	100,000
Retained earnings	251,761,489	223,464,979
Total equity	251,861,489	223,564,979
Total equity and liabilities	256,156,843	240,312,827

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

M

Main industrial area

Professional, scientific and technical activities

71

Activity

Architectural and engineering activities; technical testing and analysis

71.1

Main industrial group

Architectural and engineering activities and related technical consultancy

71.12

Industrial group

Engineering activities and related technical consultancy

71.121

Industrial group

Civil engineering activities