AMAR GROUP AS • 987034726 • Avaldsnes • Real estate activities

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Goods and trade

AMAR GROUP AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: BA
Bjørnar Apeland1983
Chairman of the board: BM
Bjørn Mathias Apeland1953
Years since formation: 21 years; since Jul 8, 2004
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 28,015; 4 share classes
Total number of shareholders: 6; 3 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 5,582,006; NOK
Annual total result 2023: 142,332,819; NOK
Total equity 2023: 405,838,623; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BA Bjørnar Apeland 1983	Managing Director/CEO	-

Board

Name	Role	Shares
BM Bjørn Mathias Apeland 1953	Chairman	-
HØ Herman Hovland Øverlie 1980	Deputy Chair	-
BA Bjørnar Apeland 1983	Board Member	-
HA Håvard Apeland 1990	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BA Bjørn Mathias Apeland 1953	-	100 % directly 14.33 % indirectly 85.67 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
Ø ØRNEN HOLDING AS	Class B shares	8,000	28.56 %
S SVANEN HOLDING AS	Class B shares	8,000	28.56 %
F FALKEN HOLDING AS	Class B shares	8,000	28.56 %
BA Bjørn Mathias Apeland 1953	C-shares	2,015	7.19 %
BA Bjørn Mathias Apeland 1953	A-shares	1,000	3.57 %
BA Bjørn Mathias Apeland 1953	D-shares	1,000	3.57 %

Shares owned by the AMAR GROUP AS

Name	Share class	Number of shares	Share
A AMAR INVEST II AS	Ordinary shares	1,000	100 %
H HUSØYVEIEN 123 AS	Ordinary shares	100	100 %
R RUNDHAUG 25 AS	Ordinary shares	100	100 %
A AMAR INVEST I AS	Ordinary shares	1,000	100 %
A AMAR INNOTECH AS	Ordinary shares	35,000	100 %
A AMAR SEAFOOD AS	Ordinary shares	60,000	100 %
B BAADEHOLMEN SLIPP AS	Ordinary shares	1,000	100 %
A AMAR SHIPPING II AS	Ordinary shares	1,000	100 %
A AMAR SHIPPING IV AS	Ordinary shares	1,000	100 %
N NEUTRALICE AS	Ordinary shares	30,000	100 %
K KD-INVEST AS	Ordinary shares	2,600,000	50 %
B BOKN LAGER AS	Ordinary shares	15,000	37.5 %
A AKSDAL HOLDING AS	Ordinary shares	3,333	33.33 %
N NÆRENERGI AS	Ordinary shares	7,500	25 %
E ECOFISK AS	NO0011055352	276,244	4.41 %
A ALGINOR ASA	NO0010756042	244,357	1.21 %
T THE VIKING PLANET AS	Ordinary shares	2,000	1.11 %
N NORHYBRID RENEWABLES AS	Ordinary shares	66,667	0.17 %

Last update: May 24, 2024

Group structure

AMAR GROUP AS
Total operating income 2023: NOK 5,582,006
Operating profit 2023: NOK -12,743,911
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,582,006	8,942,214	7,653,605
Annual Total Result	142,332,819	-34,202,287	34,674,748
Total assets	791,744,383	705,288,519	686,659,613
Total liabilities	385,905,760	360,050,277	307,218,791
Total equity	405,838,623	345,238,242	379,440,822

P&L

Year	2023	2022	2021
Total operating income	5,582,006	8,942,214	7,653,605
Total operating costs	18,325,916	44,036,292	12,380,689
Operating result	-12,743,911	-35,094,078	-4,727,084
Financial income/costs	157,444,898	2,685,327	50,628,881
Profit before tax	144,700,987	-32,408,751	45,901,797
Total tax & extraordinary income/cost	2,368,168	1,793,536	11,227,049
Annual Total Result	142,332,819	-34,202,287	34,674,748

Balance overview

Year	2023	2022	2021
Total fixed assets	485,411,061	456,209,036	507,929,984
Total current assets	306,333,322	249,079,483	178,729,629
Total assets	791,744,383	705,288,519	686,659,613
Short term debt	385,905,760	360,050,277	241,506,791
Long term debt	0	0	65,712,000
Total liabilities	385,905,760	360,050,277	307,218,791
Contributed capital	7,528,164	7,528,164	7,528,164
Retained earnings	398,310,459	337,710,078	371,912,658
Total equity	405,838,623	345,238,242	379,440,822
Total equity and liabilities	791,744,383	705,288,519	686,659,613

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate