Amp Eleven Ii AS

928 882 071 ↗Other software publishing
identity
AS · est 2022BergenParent · 3 subsidiarieswas NFH 220219 AS →2022
Brreg · companies
Employees
CEO · since
Chair · since2022-05-09Johnny Rindahl
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
2 registered roles
Styrets lederJohnny Rindahl Multiple boards2022-05-09
StyremedlemHenrik Lie-Nielsen Multiple boards Serial CEO2022-05-09
NOK, amounts in thousands
20242025
Revenue
Operating result−69−157
Result before tax−113 628−1 186
Net result−113 628−1 186
Total assets564 599601 079
Equity519 518549 842
202020212022202320242025
Revenue
Operating result−69−157
Result before tax−113 628−1 186
Net result−113 628−1 186
Total assets564 599601 079
Equity519 518549 842
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
2026-07-24regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
owners
20242025
AMP ELEVEN AS 4944
AMP 11 MANAGEMENT AS 1514
202020212022202320242025
AMP ELEVEN AS 59524944
AMP 11 MANAGEMENT AS 18161514
Aksjonærregisteret · company_ownership · 2025 · both directions
stewards
202420252026
auditor CEDRA NORGE AS 2026-06-23
accountant ECIT SERVICES AS 2026-06-23
2020202120222023202420252026
auditor CEDRA NORGE AS 2026-06-23
accountant ECIT SERVICES AS 2026-06-23
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 58.290 ↔ CPV
subscribers 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
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Group revenue kr 190.5MGroup net kr -2.12MTenders won 0Rolled up across the parent + 3 subsidiaries — Stacc AS alone is kr 190.4M.
rollup estimate · filed konsernregnskap not yet in Intelligo
Born Digital AS 100%Computer consultancy and computer facilities management activitieskr 50k
1242 Apps AS 72.5%Computer programming activities
Stacc AS 57.0%Other software publishingkr 190.4M
Kravia Gruppen AS 40.5%
Maksimer AS 24.8%
Estatelab PM AS 19.0%
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsCedra Norge AS0 full-time equivalentssigned: Johnny Rindahl, Henrik Lie-Nielsen
Regnskapsregisteret (årsberetning) · company_annual_reports
13 notes from the report
Audit opinionCedra Norge AS, signed by Terje Hatleberg, issued an unmodified audit opinion on the 2025 financial statements.“oppfyller arsregnskapet gjeldende lovkrav, og”
Staff numbersThe company reported 0.00 man-years (årsverk) in the financial year.“Antall 0.00 arsverki regnskapsaret”
RemunerationThe company had no payroll or personnel costs in 2025 and no such obligations exist.“Amp Eleven II AS har ikke hatt lonns- eller personalkostnader i 2025 og det foreligger heller ingen”
Pledge or guaranteeDebt secured by pledge amounts to NOK 43,990,262, with pledged shares in Stacc AS and 1242 Apps AS carried at NOK 312,454,633.“Gjeld som er sikret ved pant utgjor kr. 43 990 262.”
ImpairmentPart of the earlier write-down on the shares in 1242 Apps AS was reversed based on a sale of shares in 2025.“Det er foretatt reversering av deler av nedskriving pa aksjene i 1242 Apps AS basert pa salg av”
OtherThe share portfolio produced a negative return of NOK 1,301,949 in 2025.“Aksjene har gitt en negativ avkastning pa NOK 1 301 949 i 2025.”
Deferred taxNo deferred tax asset is recognised, in accordance with the small-entity accounting rules.“I henhold til God regnskapsskikk for sma foretak balansefores ikke utsatt skattefordel.”
Share capitalShare capital at 31.12 consists of A shares (183,214) and B shares (30,000) of NOK 1.0 each, total NOK 213,214.“Aksjekapitalen i Amp Eleven I AS pr. 31.12 bestar av folgende aksjeklasser:”
Share capitalA share issue during 2025 added NOK 8,681 of share capital and NOK 31,501,526 of share premium, total NOK 31,510,207.“Emisjon Pr 31.12.2025 213 214 8681 549 628 705 31 501 526 0 549 841 919 31 510 207”
OwnershipAmp 11 Management AS holds all 30,000 B shares, equal to 14.07 % of the total shares.“Amp 11 Management AS 30 000 30 000 100,00 14,07”
SubsidiaryThe company holds a 46.8 % stake in Kravia Gruppen AS at cost and book value NOK 103,696,499.“Kravia Gruppen AS 46,8% 103 696 499 103 696 499”
OtherThe company is an investment company whose purpose is to buy shares treated as temporarily held (current assets).“Selskapet er et investeringsselskap med formal a kjope aksjer som inngar i definasjonen midlertidig”
OtherReceivables falling due more than one year ahead amount to NOK 50,401,902.“Fordringer med forfall > 1 ar 50 401 902”
register
registered 2022-03-07
Brreg · companies
register ledger · 14 events
2026-07-24regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31reportAudit opinionCedra Norge AS, signed by Terje Hatleberg, issued an unmodified audit opinion on the 2025 financial statements. — oppfyller arsregnskapet...
2025-12-31reportStaff numbersThe company reported 0.00 man-years (årsverk) in the financial year. — Antall 0.00 arsverki regnskapsaret
2025-12-31reportRemunerationThe company had no payroll or personnel costs in 2025 and no such obligations exist. — Amp Eleven II AS har ikke hatt lonns- eller person...
2025-12-31reportPledge or guaranteeDebt secured by pledge amounts to NOK 43,990,262, with pledged shares in Stacc AS and 1242 Apps AS carried at NOK 312,454,633. — Gjeld so...
2025-12-31reportImpairmentPart of the earlier write-down on the shares in 1242 Apps AS was reversed based on a sale of shares in 2025. — Det er foretatt reverserin...
2025-12-31reportOtherThe share portfolio produced a negative return of NOK 1,301,949 in 2025. — Aksjene har gitt en negativ avkastning pa NOK 1 301 949 i 2025.
2025-12-31reportDeferred taxNo deferred tax asset is recognised, in accordance with the small-entity accounting rules. — I henhold til God regnskapsskikk for sma for...
2025-12-31reportShare capitalShare capital at 31.12 consists of A shares (183,214) and B shares (30,000) of NOK 1.0 each, total NOK 213,214. — Aksjekapitalen i Amp El...
2025-12-31reportShare capitalA share issue during 2025 added NOK 8,681 of share capital and NOK 31,501,526 of share premium, total NOK 31,510,207. — Emisjon Pr 31.12...
2025-12-31reportOwnershipAmp 11 Management AS holds all 30,000 B shares, equal to 14.07 % of the total shares. — Amp 11 Management AS 30 000 30 000 100,00 14,07
2025-12-31reportSubsidiaryThe company holds a 46.8 % stake in Kravia Gruppen AS at cost and book value NOK 103,696,499. — Kravia Gruppen AS 46,8% 103 696 499 10...
2025-12-31reportOtherThe company is an investment company whose purpose is to buy shares treated as temporarily held (current assets). — Selskapet er et inves...
2025-12-31reportOtherReceivables falling due more than one year ahead amount to NOK 50,401,902. — Fordringer med forfall > 1 ar 50 401 902
Skiwo · company_events