AGERA VENTURE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TI
Tom Ivar Holmen1961
- Chairman of the board
- TI
Tom Ivar Holmen1961
- Years since formation
- 7 years
- since Dec 4, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- -157,325
- NOK
- Total equity 2023
- -188,613
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TI 1961 | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SD 1972 | Board Member | 50 % indirectly |
TI 1961 | Chairman | 50 % indirectly |
VH 1971 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TI 1961 | Managing Director/CEO, Chairman | 50 % indirectly |
SD 1972 | Board Member | 50 % indirectly |
Last update: Apr 10, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Shares owned by the AGERA VENTURE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15 | 50 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,498,628Operating profit 2023: NOK 76,534Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 5,637,462 |
Annual Total Result | -157,325 | -67,875 | -576,749 |
Total assets | 5,343 | 156,363 | 55,444 |
Total liabilities | 193,956 | 187,651 | 18,857 |
Total equity | -188,613 | -31,288 | 36,587 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 5,637,462 |
Total operating costs | -2,159 | 68,810 | 6,425,036 |
Operating result | 2,159 | -68,810 | -787,574 |
Financial income/costs | -158,999 | 935 | 48,152 |
Profit before tax | -156,839 | -67,875 | -739,422 |
Total tax & extraordinary income/cost | 486 | 0 | -162,673 |
Annual Total Result | -157,325 | -67,875 | -576,749 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 150,000 | 50,000 |
Total current assets | 5,343 | 6,363 | 5,444 |
Total assets | 5,343 | 156,363 | 55,444 |
Short term debt | 46,646 | 187,651 | 18,857 |
Long term debt | 147,310 | 0 | 0 |
Total liabilities | 193,956 | 187,651 | 18,857 |
Contributed capital | 1,395,796 | 1,395,796 | 1,395,796 |
Retained earnings | -1,584,409 | -1,427,084 | -1,359,209 |
Total equity | -188,613 | -31,288 | 36,587 |
Total equity and liabilities | 5,343 | 156,363 | 55,444 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities