AME HOLDING AS
Organization
- CEO
- KR
Ken Roar Riis1969
- Chairman of the board
- KR
Ken Roar Riis1969
- Years since formation
- 12 years
- since Nov 18, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 97,638
- NOK
- Total equity 2024
- 2,277,114
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KR 1969 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KR 1969 | Chairman | 100 % directly |
EW | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KR 1969 | Managing Director/CEO, Chairman | 100 % directly |
Last update: May 10, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KR 1969 | Ordinary shares | 2,000 | 100 % |
Shares owned by the AME HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 56,250 | 50 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 333 | 33.3 % | |
| NO0013249896 | 400,000 | < 0.01 % | |
| NO0005052605 | 2,200 | < 0.01 % | |
| NO0010921232 | 521 | < 0.01 % | |
| NO0006390301 | 400 | < 0.01 % | |
| NO0010360266 | 771 | < 0.01 % | |
| NO0010096985 | 164 | < 0.01 % | |
| NO0010208051 | 141 | < 0.01 % | |
| NO0010895568 | 3,471 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 97,638 | 29,279 | -58,945 | 1,300,129 |
Total assets | 2,277,114 | 2,799,756 | 4,680,757 | 4,754,389 |
Total liabilities | 0 | 0 | 1,910,280 | 324,968 |
Total equity | 2,277,114 | 2,799,756 | 2,770,477 | 4,429,421 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 13,500 | 138,610 | 19,212 | 17,987 |
Operating result | -13,500 | -138,610 | -19,212 | -17,987 |
Financial income/costs | 111,137 | 167,889 | -39,733 | 1,318,116 |
Profit before tax | 97,638 | 29,279 | -58,945 | 1,300,129 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 97,638 | 29,279 | -58,945 | 1,300,129 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,002,888 | 1,499,348 | 4,235,583 | 4,155,353 |
Total current assets | 1,274,226 | 1,300,408 | 445,174 | 599,036 |
Total assets | 2,277,114 | 2,799,756 | 4,680,757 | 4,754,389 |
Short term debt | 0 | 0 | 1,600,000 | 324,968 |
Long term debt | 0 | 0 | 310,280 | 0 |
Total liabilities | 0 | 0 | 1,910,280 | 324,968 |
Contributed capital | 100,653 | 100,653 | 100,653 | 100,653 |
Retained earnings | 2,176,461 | 2,699,103 | 2,669,824 | 4,328,769 |
Total equity | 2,277,114 | 2,799,756 | 2,770,477 | 4,429,421 |
Total equity and liabilities | 2,277,114 | 2,799,756 | 4,680,757 | 4,754,389 |
Classification
Type of organization
Limited company