AFF HOLDING AS • 911811375 • Kristiansand s • Computer programming; consultancy and related activities

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/ 62.020 Computer consultancy activities

AFF HOLDING AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Links

Organization

CEO: ØH
Øyvind Heggernes1982
Chairman of the board: AF
Amalie Flom1986
Years since formation: 12 years; since Apr 15, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Total operating income 2024: 2,051,854; NOK
Annual total result 2024: 884,171; NOK
Total equity 2024: 1,032,022; NOK

Last update: Jun 2, 2025

Management

Management / administration

Name	Role	Shares
ØH Øyvind Heggernes 1982	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
AF Amalie Flom 1986	Chairman	50 % directly
ØH Øyvind Heggernes 1982	Board Member	50 % directly
VP Vebjørn Parr Sætre 1985	Alternate Member	-

Others

Name	Role	Shares
H HJELP REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ØH Øyvind Heggernes 1982	Managing Director/CEO, Board Member	50 % directly
AF Amalie Flom 1986	Chairman	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AF Amalie Flom 1986	Ordinary shares	15,000	50 %
ØH Øyvind Heggernes 1982	Ordinary shares	15,000	50 %

Shares owned by the AFF HOLDING AS

Name	Share class	Total number of shares	Share
M MUUH AS	Ordinary shares	42,218	100 %
T TDY	Ordinary shares	1,401,666	39.3 %
D DROTTIN AS	Ordinary shares	9,000	30 %
A AKTIV I OSLO AS	Ordinary shares	3,000	10 %
E EVENTREG AS	Ordinary shares	11,150	4.47 %
G GRASPIFY AS	Ordinary shares	5,689	3.56 %
N NORMIES INVEST AS	Ordinary shares	10	3.33 %
E ECHESS AS	Ordinary shares	5,643	3.05 %

Last update: Jun 2, 2025

Group structure

AFF HOLDING AS
Total operating income 2024: NOK 2,051,854
Operating profit 2024: NOK 1,141,150
Employees: 0

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	2,051,854	1,425,966	918,588	600,945
Annual Total Result	884,171	312,809	248,586	103,984
Total assets	2,410,848	1,236,159	880,217	566,658
Total liabilities	1,378,827	197,922	154,788	89,815
Total equity	1,032,022	1,038,237	725,428	476,843

P&L

Year	2024	2023	2022	2021
Total operating income	2,051,854	1,425,966	918,588	600,945
Total operating costs	910,704	1,086,182	598,478	467,579
Operating result	1,141,150	339,784	320,110	133,366
Financial income/costs	-5,845	45,412	-1,376	-53
Profit before tax	1,135,306	385,196	318,734	133,313
Total tax & extraordinary income/cost	251,135	72,387	70,148	29,329
Annual Total Result	884,171	312,809	248,586	103,984

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	1,829,015	1,024,867	348,143	277,193
Total current assets	581,833	211,292	532,074	289,465
Total assets	2,410,848	1,236,159	880,217	566,658
Short term debt	1,378,827	197,922	153,105	89,640
Long term debt	0	0	1,683	175
Total liabilities	1,378,827	197,922	154,788	89,815
Contributed capital	30,000	30,000	30,000	30,000
Retained earnings	1,002,022	1,008,237	695,428	446,843
Total equity	1,032,022	1,038,237	725,428	476,843
Total equity and liabilities	2,410,849	1,236,159	880,216	566,658

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities