Privat · Företag · Aksjeselskap
AMINA CHARGING AS
↳ Brreg · companies
Moderbolag till 4 företagAMINA IPR AS · AMINA DISTRIBUTION AS · AMINA INTERNATIONAL ASNy VD nyligenFredrik Erland LimaGår med förlustRÅ2024 · -96978% marginal
KoncernredovisningNOK
Ett inlämnat år registrerat — trenden visas när ett andra år publiceras.
Regnskapsregisteret · company_revenue
Jobbannonser på NAV Arbeidsplassen12 MÅN
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Offentliga kontrakt · vunna → uppskattad utgångtilldelningsdatum från Doffin/TED · streckad = vår uppskattning, slutdatum publiceras inte
0 vinster
Doffin/TED · company_tender_wins
NyckeltalBrønnøysund
FY21FY22FY23FY24TREND
Omsättning——0k1k
Rörelseresultat-459k-1445k-2206k-1121k
Nettoresultat-5k-7244k-2949k3317k
Regnskapsregisteret · company_revenue
PengarNOK
Koncernomsättning
kr 32.5M
Koncernresultat
kr -23.3M
Vunna anbud
0
Sammanräknat över moderbolaget + 4 dotterbolag — AMINA DISTRIBUTION AS ensamt är kr 32.5M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Regnskapsregisteret · sammanräkning över ägarkedjor (uppskattning)
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Inga registrerade ändringar.
NAV + JobStream · company_hiring · Brreg · company_changes
Från räkenskapsår 2024
INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2024.
REVISIONGranskad av PRICEWATERHOUSECOOPERS AS.
KONCERNRapporterar som moderbolag med 4 dotterbolag.
BALANSEget kapital kr 163.1M.
Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text
Tidslinjealla källor
Audit opinionPwC issued an audit report on the 2024 financial statements of Amina Charging AS with an unmodified conclusion. — Viharrevidert arsregnsk...Årsredovisning · 2024-12-31
Staff numbersThe company employed 0 man-years in 2024. — Selskapet hari 2024 sysselsatt 0arsverk.Årsredovisning · 2024-12-31
RemunerationBoard fees were NOK 498 396 in 2024 against NOK 527 400 in 2023. — Styrehonorar 498 396 2024 527 400 2023Årsredovisning · 2024-12-31
Related partyNo loans or security have been granted to the board or other related parties. — Det er ikke gitt lan eller sikkerhetsstillelse tilstyret ...Årsredovisning · 2024-12-31
Related partyA group contribution of NOK 26 544 397 was made to subsidiary Amina Distribution. — Det er avgitt konsernbidrag til AminaÅrsredovisning · 2024-12-31
Related partyThe company participates in a group cash-pool arrangement with its subsidiaries. — Selskapet inngari konsernkontoordning med datterselska...Årsredovisning · 2024-12-31
Loan or financingAt 31.12.2024 the company had a credit facility of NOK 100 000 000. — Per 31.12.2024hadde selskapet kredittramme pa 100 000 000.Årsredovisning · 2024-12-31
Loan or financingNOK 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.Årsredovisning · 2024-12-31
Pledge or guaranteeShares in the subsidiaries are pledged as security, with a book value of NOK 96 305 501 at 31.12.2024. — Regnskapsfort verdiavpantsikrede...Årsredovisning · 2024-12-31
Share capitalShare capital consists of 62 749 421 ordinary shares of nominal NOK 0.00625, totalling NOK 392 184. — Aksjekapitalen i Amina Charging AS ...Årsredovisning · 2024-12-31
OwnershipThe shareholder note lists the largest owners, with ABCD Holding AS, Eviny Ventures AS, Momentum II AS and Nysnø Klimainvesteringer AS am...Årsredovisning · 2024-12-31
SubsidiaryThe company holds 100% of Amina Distribution AS, Amina International AS and Amina Ipr AS, all in Sandnes, carried at NOK 96 910 501. — No...Årsredovisning · 2024-12-31
Deferred taxThe deferred tax asset of NOK 595 852 relating to a loss carryforward was reversed in 2024. — Utsatt skattefordel(22%) o -595852 -595852Årsredovisning · 2024-12-31
OtherInterest income from loans to group companies amounted to NOK 353 864. — Renteinntekter knyttet til lan til foretak i samme konsern utgjo...Årsredovisning · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion on the 2023 financial statements. — Viharrevidert arsregnskapet forAmina Cha...Årsredovisning · 2023-12-31
Staff numbersThe company employed zero man-years in 2023. — Selskapet har i 2023 sysselsatt 0 arsverk.Årsredovisning · 2023-12-31
RemunerationBoard remuneration was NOK 527 400 in 2023 (NOK 253 687 in 2022); no separate CEO salary is disclosed. — Styrehonorar 527 400 2023 253...Årsredovisning · 2023-12-31
Related partyNo loans or security have been granted to the board or other related parties. — Det er ikke gitt lan eller sikkerhetsstillelse tilstyret ...Årsredovisning · 2023-12-31
Related partyThe company recognised NOK 215 191 in group contribution received from subsidiary Amina International. — mottatt konsernbidrag fra Amina ...Årsredovisning · 2023-12-31
Related partyInterest income from the group cash pool was NOK 2 271 912 and interest expense NOK 288 595. — Renteinntekter knyttet til konsernkontoord...Årsredovisning · 2023-12-31
ImpairmentA receivable against Euromatic AS was written down by NOK 4 010 000 as the company was liquidated during the year. — Det er foretatt neds...Årsredovisning · 2023-12-31
Loan or financingThe 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.Årsredovisning · 2023-12-31
Loan or financingNothing was drawn on the credit facility at year end. — Per 31.12.2023 er det trukket kr. 0 av denne kredittrammen.Årsredovisning · 2023-12-31
Pledge or guaranteeThe company is jointly and severally liable as guarantor for the credit facility together with its subsidiaries, and subsidiary shares of...Årsredovisning · 2023-12-31
Share capitalThe company bought back own shares because three shareholders wished to sell part of their holdings. — Selskapet har ervervet egne aksjer...Årsredovisning · 2023-12-31
Share capitalThe repurchased shares represented 9.84 % of the share capital at the acquisition date. — Andel av aksjekapitalen pa ervervstidspunktet: ...Årsredovisning · 2023-12-31
OwnershipThe shareholder note lists the largest owners, none holding more than about 10 %. — De storste aksjonaerene i % pr. 31.12 var: EierstrukturÅrsredovisning · 2023-12-31
SubsidiaryAmina 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...Årsredovisning · 2023-12-31
Deferred taxA deferred tax asset of NOK 595 852 is recognised on an accumulated tax loss carryforward of NOK 2 708 419. — Utsatt skattefordel(22%) -...Årsredovisning · 2023-12-31
AMINA CHARGING AS acquired 9.6 pctNy ägare · 2023-12-31
Skiwo · company_events
Upphandlingar0 vinster · 0 förluster
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade NACE 71.129 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-03
Personer5 roller
STYRELSE · 4 ROLLER
Styrets lederIngvald Løyning2026StyremedlemHilde Støle Pettersen2026StyremedlemAndreas Tufteland Engelsen2026StyremedlemTore Gjedebo2026endast registrerade roller · sökning efter webbplats-anställd väntar på crawlern
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
Strukturförälder
Äger ↓ · 4 dotterbolag
AIAMINA IPR AS ↗Leasing of intellectual property and similar products, except copyrighted works100% · kr 53kADAMINA DISTRIBUTION AS ↗Wholesale of information and communication equipment100% · kr 32.5MAIAMINA INTERNATIONAL AS ↗Other technical consultancy100% · —97970983872 ↗100% · —
Ägs av ↑ · topp 10
IKM GRUPPEN AS
6.4%MOMENTUM II AS
6.2%EVINY VENTURES AS
6.2%ABCD HOLDING AS
5.4%AMINA CHARGING ASsjälv
5.2%NYSNØ KLIMAINVESTERINGER AS
5.0%MOMENTUM II AS
4.6%EVINY VENTURES AS
4.6%NYSNØ KLIMAINVESTERINGER AS
4.6%WHITEROCK AS
4.3%Aksjonærregisteret · company_ownership · 2025 · båda riktningar
PlatsStavanger
Stavanger
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun