ÆRA STRATEGIC INNOVATION AS

ÆRA | Unlocking the next* era of business

An innovation consultancy aiming to create growth within planetary boundaries, located in Norway, with international offerings.

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: MT
Marie Therese Norseth Zarrabi1985
Chairman of the board: ØH
Øystein Hagen1983
Years since formation: 5 years; since Mar 1, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 15

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 2023: 28,157,070; NOK
Annual total result 2023: -3,962,271; NOK
Total equity 2023: -3,277,614; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
MT Marie Therese Norseth Zarrabi 1985	Managing Director/CEO	-

Board

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

Others

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

Top 10 individual shareholders

Name	Role	Shares
ØH Øystein Hagen 1983	Chairman	20 % indirectly
JB Jens Bonesmo 1965	-	20 % indirectly
AK Andreas Kalleberg 1979	Board Member	15 % indirectly
EL Eirik Langås 1977	Board Member	15 % indirectly
MO Mads Olav Bruun Høy 1977	Board Member	15 % indirectly
SA Simen Andreas Henrik Sætre Knudsen 1985	-	3 % indirectly

Last update: May 3, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T THE FUTURE HOLDING COMPANY AS	Ordinary shares	300,000	100 %

Last update: May 24, 2024

Group structure

THE FUTURE HOLDING COMPANY AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -23,763
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	28,157,070	26,910,594	24,969,333
Annual Total Result	-3,962,271	201,203	701,102
Total assets	11,395,731	15,160,716	12,489,145
Total liabilities	14,673,346	14,476,060	12,005,692
Total equity	-3,277,614	684,656	483,453

P&L

Year	2023	2022	2021
Total operating income	28,157,070	26,910,594	24,969,333
Total operating costs	32,022,452	26,632,797	24,105,174
Operating result	-3,865,382	277,797	864,160
Financial income/costs	-96,888	-67,137	-2,967
Profit before tax	-3,962,271	210,660	861,193
Total tax & extraordinary income/cost	0	9,457	160,091
Annual Total Result	-3,962,271	201,203	701,102

Balance overview

Year	2023	2022	2021
Total fixed assets	2,860,044	2,240,077	716,925
Total current assets	8,535,687	12,920,639	11,772,220
Total assets	11,395,731	15,160,716	12,489,145
Short term debt	7,442,906	9,542,993	8,226,512
Long term debt	7,230,440	4,933,067	3,779,180
Total liabilities	14,673,346	14,476,060	12,005,692
Contributed capital	30,000	30,000	30,000
Retained earnings	-3,307,614	654,656	453,453
Total equity	-3,277,614	684,656	483,453
Total equity and liabilities	11,395,731	15,160,716	12,489,145

ÆRA STRATEGIC INNOVATION AS922 322 015