AMELEA AS • 997622022 • Oslo • Real estate activities

This website uses cookies to enhance the user experience.

Goods and trade

AMELEA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: AG
Arvid Guillaume Jacques Bergvall1970
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 2023: -401,150; NOK
Total equity 2023: 18,899,812; NOK

Last update: Sep 2, 2024

Management

Board

Name	Role	Shares
NO Nils Oskar Rustad Narum 1953	Contact Person	-
AG Arvid Guillaume Jacques Bergvall 1970	Chairman	76 % directly
BL Beth Louise Bergvall 1972	Board Member	24 % directly
BB Bjørn Bergvall 1939	Alternate Member	-

Others

Name	Role	Shares
E ECHAS REVISJON AS	Auditor	-
N NARUM REVISJON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AG Arvid Guillaume Jacques Bergvall 1970	Chairman	76 % directly
BL Beth Louise Bergvall 1972	Board Member	24 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AG Arvid Guillaume Jacques Bergvall 1970	Ordinary shares	45,431	76 %
BL Beth Louise Bergvall 1972	Ordinary shares	14,349	24 %

Shares owned by the AMELEA AS

Name	Share class	Number of shares	Share
B BERGVALL HOLDING AS	Ordinary shares	354,982	50.45 %
O ORLA REAL ESTATE 2021 AS	Class B shares	35,416	5.97 %
O ORLA REAL ESTATE AS	Class B shares	1,594,704	2.52 %
P PRIME PROPERTY II AS	Preference shares	3,000	0.11 %
S SMARTFISH AS	NO0010604838	13,948	0.04 %
X XPLORA TECHNOLOGIES AS	NO0010895782	10,000	0.02 %
N NYKODE THERAPEUTICS ASA	NO0010714785	9,000	< 0.01 %
Z ZAPTEC ASA	NO0010713936	3,000	< 0.01 %

Last update: May 24, 2024

Group structure

AMELEA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -115,105
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-401,150	-2,910,391	-28,726
Total assets	38,989,407	40,396,547	46,758,721
Total liabilities	20,089,595	21,095,585	17,732,448
Total equity	18,899,812	19,300,961	29,026,272

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	115,105	133,954	79,597
Operating result	-115,105	-133,954	-79,597
Financial income/costs	-286,045	-2,776,437	177,137
Profit before tax	-401,150	-2,910,391	97,540
Total tax & extraordinary income/cost	0	0	126,266
Annual Total Result	-401,150	-2,910,391	-28,726

Balance overview

Year	2023	2022	2021
Total fixed assets	31,997,910	31,547,573	35,334,042
Total current assets	6,991,496	8,848,974	11,424,679
Total assets	38,989,407	40,396,547	46,758,721
Short term debt	0	0	3,070,390
Long term debt	20,089,595	21,095,585	14,662,058
Total liabilities	20,089,595	21,095,585	17,732,448
Contributed capital	119,560	119,560	6,934,480
Retained earnings	18,780,252	19,181,401	22,091,792
Total equity	18,899,812	19,300,961	29,026,272
Total equity and liabilities	38,989,407	40,396,547	46,758,721

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