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
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
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Inga registrerade ändringar.
NAV + JobStream · company_hiring · Brreg · company_changes
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
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