AMELEA AS
Organization
- Chairman of the board
- Years since formation
- 14 years
- since Dec 13, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 59,780
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -262,637
- NOK
- Total equity 2024
- 18,637,175
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
NO | Contact Person | - |
| Chairman | 76 % directly | |
BL | Board Member | 24 % directly |
BB 1939 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 76 % directly | |
BL | Board Member | 24 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 45,431 | 76 % | |
BL | Ordinary shares | 14,349 | 24 % |
Shares owned by the AMELEA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 354,982 | 50.45 % | |
| Class B shares | 30,000 | 7.89 % | |
| Class B shares | 35,416 | 5.97 % | |
| Class B shares | 1,594,704 | 2.52 % | |
| Ordinary shares | 25,000 | 0.26 % | |
| Preference shares | 3,000 | 0.11 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -155,085Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -262,637 | -401,150 | -2,910,391 | -28,726 |
Total assets | 36,576,726 | 38,989,407 | 40,396,547 | 46,758,721 |
Total liabilities | 17,939,551 | 20,089,595 | 21,095,585 | 17,732,448 |
Total equity | 18,637,175 | 18,899,812 | 19,300,961 | 29,026,272 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 155,085 | 115,105 | 133,954 | 79,597 |
Operating result | -155,085 | -115,105 | -133,954 | -79,597 |
Financial income/costs | -107,552 | -286,045 | -2,776,437 | 177,137 |
Profit before tax | -262,637 | -401,150 | -2,910,391 | 97,540 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 126,266 |
Annual Total Result | -262,637 | -401,150 | -2,910,391 | -28,726 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 30,147,280 | 31,997,910 | 31,547,573 | 35,334,042 |
Total current assets | 6,429,446 | 6,991,496 | 8,848,974 | 11,424,679 |
Total assets | 36,576,726 | 38,989,407 | 40,396,547 | 46,758,721 |
Short term debt | 294,439 | 0 | 0 | 3,070,390 |
Long term debt | 17,645,112 | 20,089,595 | 21,095,585 | 14,662,058 |
Total liabilities | 17,939,551 | 20,089,595 | 21,095,585 | 17,732,448 |
Contributed capital | 119,560 | 119,560 | 119,560 | 6,934,480 |
Retained earnings | 18,517,615 | 18,780,252 | 19,181,401 | 22,091,792 |
Total equity | 18,637,175 | 18,899,812 | 19,300,961 | 29,026,272 |
Total equity and liabilities | 36,576,726 | 38,989,407 | 40,396,547 | 46,758,721 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises