ÆRA STRATEGIC INNOVATION AS
Operating
ÆRA | Unlocking the next* era of business
An innovation consultancy aiming to create growth within planetary boundaries, located in Norway, with international offerings.
Selskapets virksomhet er å drive konsulentvirksomhet basert på design
og innovasjonsmetodikk. Et sentralt formål er at selskapet skal være
et visuelt strategibyrå som vil utvikle og skape kreative,
kunnskapsbaserte og systematiske innovasjonsprosesser for bærekraft og
ny vekst i organisasjoner, selskaper og strategiske allianser. I
tillegg vil man selge andre produkter og tjenester som faller naturlig
sammen med dette, herunder å bidra til å starte og utvikle andre
selskaper i selskapets interesse.
Å drive konsulentvirksomhet basert på design og innovasjonsmetodikk.
Et sentralt formål er at selskapet skal være et visuelt strategibyrå
som vil utvikle og skape kreative, kunnskapsbaserte og systematiske
innovasjonsprosesser for bærekraft og ny vekst i organisasjoner,
selskaper og strategiske allianser. I tillegg vil man selge andre
produkter og tjenester som faller naturlig sammen med dette, herunder
å bidra til å starte og utvikle andre selskaper i selskapets
interesse.
Organization
- CEO
- Chairman of the board
- ØH
Øystein Hagen1983
- Years since formation
- 6 years
- since Mar 1, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 14
Ownership
- Number of shares and share classes
- 300,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 27,614,220
- NOK
- Annual total result 2024
- 16,321
- NOK
- Total equity 2024
- -3,261,293
- NOK
Last update: Oct 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Board Member | - | |
ØH 1983 | Chairman | 20 % indirectly |
| Board Member | - | |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØH 1983 | Chairman | 20 % indirectly |
JB 1965 | - | 20 % indirectly |
AK | - | 15 % indirectly |
EL 1977 | - | 15 % indirectly |
MO | - | 15 % indirectly |
| - | 3 % indirectly |
Last update: Aug 20, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -265,615Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 27,614,220 | 28,157,070 | 26,910,594 | 24,969,333 |
Annual Total Result | 16,321 | -3,962,271 | 201,203 | 701,102 |
Total assets | 10,881,083 | 11,395,731 | 15,160,716 | 12,489,145 |
Total liabilities | 14,142,376 | 14,673,346 | 14,476,060 | 12,005,692 |
Total equity | -3,261,293 | -3,277,614 | 684,656 | 483,453 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 27,614,220 | 28,157,070 | 26,910,594 | 24,969,333 |
Total operating costs | 27,339,642 | 32,022,452 | 26,632,797 | 24,105,174 |
Operating result | 274,578 | -3,865,382 | 277,797 | 864,160 |
Financial income/costs | -258,257 | -96,888 | -67,137 | -2,967 |
Profit before tax | 16,321 | -3,962,271 | 210,660 | 861,193 |
Total tax & extraordinary income/cost | 0 | 0 | 9,457 | 160,091 |
Annual Total Result | 16,321 | -3,962,271 | 201,203 | 701,102 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,955,527 | 2,860,044 | 2,240,077 | 716,925 |
Total current assets | 7,925,556 | 8,535,687 | 12,920,639 | 11,772,220 |
Total assets | 10,881,083 | 11,395,731 | 15,160,716 | 12,489,145 |
Short term debt | 6,204,628 | 7,442,906 | 9,542,993 | 8,226,512 |
Long term debt | 7,937,748 | 7,230,440 | 4,933,067 | 3,779,180 |
Total liabilities | 14,142,376 | 14,673,346 | 14,476,060 | 12,005,692 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | -3,291,293 | -3,307,614 | 654,656 | 453,453 |
Total equity | -3,261,293 | -3,277,614 | 684,656 | 483,453 |
Total equity and liabilities | 10,881,083 | 11,395,731 | 15,160,716 | 12,489,145 |
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