AS · est 2021StavangerParent · 4 subsidiarieswas WHITEROCK INVEST AS →2021
Brreg · companies
headcount series appears after two register changes
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
5 registered roles
| Daglig leder | Fredrik Erland Lima Multiple boards New CEO Serial CEO | 2024-09-04 | |
| Styrets leder | Ingvald Løyning Multiple boards | 2026-02-20 | |
| Styremedlem | Hilde Støle Pettersen Multiple boards | 2026-02-20 | |
| Styremedlem | Andreas Tufteland Engelsen Multiple boards | 2026-02-20 | |
| Styremedlem | Tore Gjedebo Multiple boards New CEO Serial CEO | 2026-02-20 |
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | kr 1k | ||
| Operating result | kr -1.12M | ||
| Net result | kr 3.32M |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | kr 0 | kr 1k | |||||
| Operating result | kr -459k | kr -1.44M | kr -2.21M | kr -1.12M | |||
| Net result | kr -5k | kr -7.24M | kr -2.95M | kr 3.32M |
Total assets kr 208.5MEquity kr 163.1M
Regnskapsregisteret · company_revenue · FY2024 (company)
| 2024 | 2025 | ||
|---|---|---|---|
| ABCD HOLDING AS | 10 | 5 | — |
| WHITEROCK AS | 8 | 4 | — |
| GRAYSKULL AS | 4 | 2 | — |
| WEST COAST VENTURE AS | 4 | 2 | — |
| AMINA CHARGING AS · self | 10 | 5 | — |
| EVINY VENTURES AS | 9 | 6 | — |
| MOMENTUM II AS | 9 | 6 | — |
| NYSNØ KLIMAINVESTERINGER AS | 9 | 5 | — |
| IKM GRUPPEN AS | 2 | 6 | — |
| LYSE VEKST AS | 5 | 4 | — |
| + 44 smaller holders |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ABCD HOLDING AS | — | 37 | 19 | 10 | 10 | 5 | — |
| WHITEROCK AS | — | 19 | 10 | 8 | 8 | 4 | — |
| GRAYSKULL AS | — | 15 | 8 | 4 | 4 | 2 | — |
| WEST COAST VENTURE AS | — | 10 | 5 | 4 | 4 | 2 | — |
| AMINA CHARGING AS · self | — | — | — | 10 | 10 | 5 | — |
| EVINY VENTURES AS | — | — | 6 | 9 | 9 | 6 | — |
| MOMENTUM II AS | — | — | 6 | 9 | 9 | 6 | — |
| NYSNØ KLIMAINVESTERINGER AS | — | — | 6 | 9 | 9 | 5 | — |
| IKM GRUPPEN AS | — | — | 2 | 2 | 2 | 6 | — |
| LYSE VEKST AS | — | — | 4 | 5 | 5 | 4 | — |
| + 44 smaller holders |
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
| 2023-12-31 | own+ | AMINA CHARGING AS acquired 9.6 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||
| accountant RELEVANT REGNSKAP AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor PRICEWATERHOUSECOOPERS AS 2026-06-23 | ● | ||||||
| accountant RELEVANT REGNSKAP AS 2026-06-23 | ● |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 71.129 ↔ CPVsubscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-14
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Group revenue kr 32.5MGroup net kr -23.3MTenders won 0Rolled up across the parent + 4 subsidiaries — Amina Distribution AS alone is kr 32.5M.
rollup estimate · filed konsernregnskap not yet in Intelligo
| Amina Ipr AS | 100% | Leasing of intellectual property and similar products, except copyrighted works | kr 53k |
| Amina Distribution AS | 100% | Wholesale of information and communication equipment | kr 32.5M |
| Amina International AS | 100% | Other technical consultancy | |
| 100% | |||
| Amina Charging AS | 5.2% |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2024audit: No reservationsPricewaterhouseCoopers AS0 full-time equivalentssigned: Ingvald Løyning, Hilde Stø Petersen, Andreas Engelsen, Vetle Johnsen Balte, Eirik Jørgensen, Fredrik Erland Lima
Regnskapsregisteret (årsberetning) · company_annual_reports
14 notes from the report
| Audit opinion | PwC issued an audit report on the 2024 financial statements of Amina Charging AS with an unmodified conclusion. | “Viharrevidert arsregnskapet forAmina Charging ASsombestaravbalanse per 31.desember2024,” |
| Staff numbers | The company employed 0 man-years in 2024. | “Selskapet hari 2024 sysselsatt 0arsverk.” |
| Remuneration | Board fees were NOK 498 396 in 2024 against NOK 527 400 in 2023. | “Styrehonorar 498 396 2024 527 400 2023” |
| Related party | No loans or security have been granted to the board or other related parties. | “Det er ikke gitt lan eller sikkerhetsstillelse tilstyret eller andre naerstaende parter.” |
| Related party | A group contribution of NOK 26 544 397 was made to subsidiary Amina Distribution. | “Det er avgitt konsernbidrag til Amina” |
| Related party | The company participates in a group cash-pool arrangement with its subsidiaries. | “Selskapet inngari konsernkontoordning med datterselskapene Amina Distribution AS og Amina International” |
| Loan or financing | At 31.12.2024 the company had a credit facility of NOK 100 000 000. | “Per 31.12.2024hadde selskapet kredittramme pa 100 000 000.” |
| Loan or financing | NOK 18 071 423 of the credit facility was drawn at year-end 2024. | “Per 31.12.2024 er det trukket kr. 18 071 423 av denne kredittrammen.” |
| Pledge or guarantee | Shares in the subsidiaries are pledged as security, with a book value of NOK 96 305 501 at 31.12.2024. | “Regnskapsfort verdiavpantsikrede eiendeler 31.12.2024 31.12.2023” |
| Share capital | Share capital consists of 62 749 421 ordinary shares of nominal NOK 0.00625, totalling NOK 392 184. | “Aksjekapitalen i Amina Charging AS pr. 31.12 bestar av:” |
| Ownership | The shareholder note lists the largest owners, with ABCD Holding AS, Eviny Ventures AS, Momentum II AS and Nysnø Klimainvesteringer AS among them; no owner exceeds about 10%. | “De storste aksjonaerene i % pr. 31.12 var:” |
| Subsidiary | The company holds 100% of Amina Distribution AS, Amina International AS and Amina Ipr AS, all in Sandnes, carried at NOK 96 910 501. | “Note4Datterselskap,tilknyttetselskapm.v.” |
| Deferred tax | The deferred tax asset of NOK 595 852 relating to a loss carryforward was reversed in 2024. | “Utsatt skattefordel(22%) o -595852 -595852” |
| Other | Interest income from loans to group companies amounted to NOK 353 864. | “Renteinntekter knyttet til lan til foretak i samme konsern utgjor kr. 353 864.” |
registered 2021-08-28
Brreg · companies
register ledger · 30 events
| 2024-12-31 | report | Audit opinion | PwC issued an audit report on the 2024 financial statements of Amina Charging AS with an unmodified conclusion. — Viharrevidert arsregnsk... |
| 2024-12-31 | report | Staff numbers | The company employed 0 man-years in 2024. — Selskapet hari 2024 sysselsatt 0arsverk. |
| 2024-12-31 | report | Remuneration | Board fees were NOK 498 396 in 2024 against NOK 527 400 in 2023. — Styrehonorar 498 396 2024 527 400 2023 |
| 2024-12-31 | report | Related party | No loans or security have been granted to the board or other related parties. — Det er ikke gitt lan eller sikkerhetsstillelse tilstyret ... |
| 2024-12-31 | report | Related party | A group contribution of NOK 26 544 397 was made to subsidiary Amina Distribution. — Det er avgitt konsernbidrag til Amina |
| 2024-12-31 | report | Related party | The company participates in a group cash-pool arrangement with its subsidiaries. — Selskapet inngari konsernkontoordning med datterselska... |
| 2024-12-31 | report | Loan or financing | At 31.12.2024 the company had a credit facility of NOK 100 000 000. — Per 31.12.2024hadde selskapet kredittramme pa 100 000 000. |
| 2024-12-31 | report | Loan or financing | NOK 18 071 423 of the credit facility was drawn at year-end 2024. — Per 31.12.2024 er det trukket kr. 18 071 423 av denne kredittrammen. |
| 2024-12-31 | report | Pledge or guarantee | Shares in the subsidiaries are pledged as security, with a book value of NOK 96 305 501 at 31.12.2024. — Regnskapsfort verdiavpantsikrede... |
| 2024-12-31 | report | Share capital | Share capital consists of 62 749 421 ordinary shares of nominal NOK 0.00625, totalling NOK 392 184. — Aksjekapitalen i Amina Charging AS ... |
| 2024-12-31 | report | Ownership | The shareholder note lists the largest owners, with ABCD Holding AS, Eviny Ventures AS, Momentum II AS and Nysnø Klimainvesteringer AS am... |
| 2024-12-31 | report | Subsidiary | The company holds 100% of Amina Distribution AS, Amina International AS and Amina Ipr AS, all in Sandnes, carried at NOK 96 910 501. — No... |
| 2024-12-31 | report | Deferred tax | The deferred tax asset of NOK 595 852 relating to a loss carryforward was reversed in 2024. — Utsatt skattefordel(22%) o -595852 -595852 |
| 2024-12-31 | report | Other | Interest income from loans to group companies amounted to NOK 353 864. — Renteinntekter knyttet til lan til foretak i samme konsern utgjo... |
| 2023-12-31 | report | Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit opinion on the 2023 financial statements. — Viharrevidert arsregnskapet forAmina Cha... |
| 2023-12-31 | report | Staff numbers | The company employed zero man-years in 2023. — Selskapet har i 2023 sysselsatt 0 arsverk. |
| 2023-12-31 | report | Remuneration | Board remuneration was NOK 527 400 in 2023 (NOK 253 687 in 2022); no separate CEO salary is disclosed. — Styrehonorar 527 400 2023 253... |
| 2023-12-31 | report | Related party | No loans or security have been granted to the board or other related parties. — Det er ikke gitt lan eller sikkerhetsstillelse tilstyret ... |
| 2023-12-31 | report | Related party | The company recognised NOK 215 191 in group contribution received from subsidiary Amina International. — mottatt konsernbidrag fra Amina ... |
| 2023-12-31 | report | Related party | Interest income from the group cash pool was NOK 2 271 912 and interest expense NOK 288 595. — Renteinntekter knyttet til konsernkontoord... |
| 2023-12-31 | report | Impairment | A receivable against Euromatic AS was written down by NOK 4 010 000 as the company was liquidated during the year. — Det er foretatt neds... |
| 2023-12-31 | report | Loan or financing | The company had a credit facility of NOK 100 000 000 at 31 December 2023. — Per 31.12.2023 hadde selskapet kredittramme pa 100 000 000. |
| 2023-12-31 | report | Loan or financing | Nothing was drawn on the credit facility at year end. — Per 31.12.2023 er det trukket kr. 0 av denne kredittrammen. |
| 2023-12-31 | report | Pledge or guarantee | The company is jointly and severally liable as guarantor for the credit facility together with its subsidiaries, and subsidiary shares of... |
| 2023-12-31 | report | Share capital | The company bought back own shares because three shareholders wished to sell part of their holdings. — Selskapet har ervervet egne aksjer... |
| 2023-12-31 | report | Share capital | The repurchased shares represented 9.84 % of the share capital at the acquisition date. — Andel av aksjekapitalen pa ervervstidspunktet: ... |
| 2023-12-31 | report | Ownership | The shareholder note lists the largest owners, none holding more than about 10 %. — De storste aksjonaerene i % pr. 31.12 var: Eierstruktur |
| 2023-12-31 | report | Subsidiary | Amina Distribution AS in Sandnes is wholly owned with carrying value NOK 60 100 871 and a loss share of NOK -32 266 450. — Amina Distribu... |
| 2023-12-31 | report | Deferred tax | A deferred tax asset of NOK 595 852 is recognised on an accumulated tax loss carryforward of NOK 2 708 419. — Utsatt skattefordel(22%) -... |
| 2023-12-31 | own+ | AMINA CHARGING AS acquired 9.6 pct |
Skiwo · company_events