THE FUTURE HOLDING COMPANY AS

Operating

Eie, helt eller delvis, selskapene i Æra-gruppen. I tillegg skal selskapet kunne eie og investere i, samt utvikle og drive andre virksomheter som har en profil som passer med gruppens eller som for øvrig bidrar til vekst og bærekraft.

Organization

Chairman of the board: JB
Jens Bonesmo1965
Years since formation: 7 years; since Mar 1, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300,000; 2 share classes
Total number of shareholders: 7; 3 companies, 4 persons
Belongs to group of

Financials

Annual total result 2025: 806,546; NOK
Total equity 2025: 2,394,407; NOK

Last update: May 30, 2026

Management

Board

Name	Role	Shares
JB Jens Bonesmo 1965	Chairman	20 % indirectly
AK Andreas Kalleberg 1979	Board Member	15 % directly
ØH Øystein Hagen 1983	Board Member	20 % directly
PV Petter Varner 1962	Board Member	1.31 % indirectly
MO Mads Olav Bruun Høy 1977	Board Member	15 % directly
EL Eirik Langås 1977	Board Member	15 % directly
SM Stein Marius Varner 1965	Board Member	1.31 % indirectly
MT Marie Therese Norseth Zarrabi 1985	Board Member	-

Others

Name	Role	Shares
I INSIGNIS AS	Auditor	-
G GERHARD & SØNN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØH Øystein Hagen 1983	Board Member	20 % directly
JB Jens Bonesmo 1965	Chairman	20 % indirectly
AK Andreas Kalleberg 1979	Board Member	15 % directly
EL Eirik Langås 1977	Board Member	15 % directly
MO Mads Olav Bruun Høy 1977	Board Member	15 % directly
SA Simen Andreas Henrik Sætre Knudsen 1985	-	3 % indirectly
HV Henrik Varner 1996	-	1.34 % indirectly
JT Julie Tingulstad Varner 1993	-	1.34 % indirectly
AV Alexander Varner 1996	-	1.34 % indirectly
MV Mathias Varner 1999	-	1.34 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
J JENS & FRIENDS AS	A-shares	59,999	20 %
ØH Øystein Hagen 1983	Ordinary shares	59,999	20 %
AK Andreas Kalleberg 1979	Ordinary shares	45,002	15 %
EL Eirik Langås 1977	Ordinary shares	45,002	15 %
MO Mads Olav Bruun Høy 1977	Ordinary shares	45,002	15 %
V VARNER INVEST AS	A-shares	35,996	12 %
V VÁGR AS	Ordinary shares	9,000	3 %

Shares owned by the THE FUTURE HOLDING COMPANY AS

Name	Share class	Total number of shares	Share
Æ ÆRA INVEST AS	Ordinary shares	300,000	100 %
Æ ÆRA STRATEGIC INNOVATION AS	Ordinary shares	300,000	100 %

Last update: Jun 2, 2025

Group structure

THE FUTURE HOLDING COMPANY AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -38,042
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	806,546	-364,945	-116,494	-365,242	384,482
Total assets	6,014,424	8,027,796	7,570,968	4,966,919	4,306,696
Total liabilities	3,620,017	6,439,936	5,618,162	2,897,620	387,000
Total equity	2,394,407	1,587,860	1,952,805	2,069,299	3,919,696

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	38,042	265,615	23,763	298,425	19,405
Operating result	-38,042	-265,615	-23,763	-298,425	-19,405
Financial income/costs	844,589	-99,331	-92,730	-66,817	403,887
Profit before tax	806,546	-364,945	-116,494	-365,242	384,482
Total tax & extraordinary income/cost	0	0	0	0	0
Annual Total Result	806,546	-364,945	-116,494	-365,242	384,482

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	59,100	60,000	60,000	3,589,180	3,862,567
Total current assets	5,955,324	7,967,796	7,510,968	1,377,739	444,129
Total assets	6,014,424	8,027,796	7,570,968	4,966,919	4,306,696
Short term debt	5,862	369,473	369,473	363,611	387,000
Long term debt	3,614,155	6,070,463	5,248,689	2,534,009	0
Total liabilities	3,620,017	6,439,936	5,618,162	2,897,620	387,000
Contributed capital	2,434,500	2,434,500	2,434,500	2,434,500	3,919,656
Retained earnings	-40,094	-846,640	-481,695	-365,201	40
Total equity	2,394,407	1,587,860	1,952,805	2,069,299	3,919,696
Total equity and liabilities	6,014,424	8,027,796	7,570,968	4,966,919	4,306,696

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

THE FUTURE HOLDING COMPANY AS922 321 981