AUTHERA HOLDING AS
Organization
- CEO
- SM
Simone Mester1993
- Chairman of the board
- JT
- Years since formation
- 3 years
- since Mar 8, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -18,558
- NOK
- Total equity 2024
- 111,442
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM 1993 | Managing Director/CEO | 29.1 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JT | Chairman | 29.1 % indirectly |
SM 1993 | Board Member | 29.1 % indirectly |
IS 1953 | Board Member | 9.7 % indirectly |
| Board Member | 29.1 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM 1993 | Managing Director/CEO, Board Member | 29.1 % indirectly |
JT | Chairman | 29.1 % indirectly |
| Board Member | 29.1 % indirectly | |
IS 1953 | Board Member | 9.7 % indirectly |
SE | - | 2 % indirectly |
CG 1989 | - | 1 % indirectly |
Last update: Sep 19, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 873 | 29.1 % | |
| Ordinary shares | 873 | 29.1 % | |
| Ordinary shares | 873 | 29.1 % | |
| Ordinary shares | 291 | 9.7 % | |
| Ordinary shares | 60 | 2 % | |
| Ordinary shares | 30 | 1 % |
Shares owned by the AUTHERA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -18,558Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -18,558 | 107,890 | -7,890 |
Total assets | 257,286 | 322,844 | 52,110 |
Total liabilities | 145,844 | 192,844 | 30,000 |
Total equity | 111,442 | 130,000 | 22,110 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 18,558 | 162,816 | 7,890 |
Operating result | -18,558 | -162,816 | -7,890 |
Financial income/costs | 0 | 270,706 | 0 |
Profit before tax | -18,558 | 107,890 | -7,890 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -18,558 | 107,890 | -7,890 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 47,500 | 47,500 | 47,500 |
Total current assets | 209,786 | 275,344 | 4,610 |
Total assets | 257,286 | 322,844 | 52,110 |
Short term debt | 145,844 | 162,844 | 0 |
Long term debt | 0 | 30,000 | 30,000 |
Total liabilities | 145,844 | 192,844 | 30,000 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 81,442 | 100,000 | -7,890 |
Total equity | 111,442 | 130,000 | 22,110 |
Total equity and liabilities | 257,286 | 322,844 | 52,110 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises