AGERA AKSELERATOR AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- VH
Vibeke Hayden1971
- Chairman of the board
- TI
Tom Ivar Holmen1961
- Years since formation
- 8 years
- since May 4, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 4,498,628
- NOK
- Annual total result 2023
- 971,459
- NOK
- Total equity 2023
- 4,152,096
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
VH 1971 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SD 1972 | Board Member | 50 % indirectly |
VH 1971 | Board Member | - |
TI 1961 | Chairman | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TI 1961 | Chairman | 50 % indirectly |
SD 1972 | Board Member | 50 % indirectly |
Last update: Apr 11, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 150 | 50 % |
Shares owned by the AGERA AKSELERATOR AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 6,349,583 | 11.55 % | |
| Ordinary shares | 18,120 | 6.47 % | |
| Ordinary shares | 26,786 | 3.54 % | |
| A-shares | 353 | 0.16 % |
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 | 4,498,628 | 3,049,948 | 4,140,757 |
Annual Total Result | 971,459 | 1,453,352 | 3,208,348 |
Total assets | 8,043,846 | 6,386,941 | 8,027,331 |
Total liabilities | 3,891,750 | 3,206,304 | 6,300,047 |
Total equity | 4,152,096 | 3,180,637 | 1,727,285 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,498,628 | 3,049,948 | 4,140,757 |
Total operating costs | 4,422,094 | 2,525,549 | 3,021,220 |
Operating result | 76,534 | 524,399 | 1,119,537 |
Financial income/costs | 869,801 | 1,020,646 | 2,300,669 |
Profit before tax | 946,335 | 1,545,044 | 3,420,207 |
Total tax & extraordinary income/cost | -25,124 | 91,692 | 211,859 |
Annual Total Result | 971,459 | 1,453,352 | 3,208,348 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,488,099 | 5,758,255 | 7,432,087 |
Total current assets | 555,747 | 628,686 | 595,244 |
Total assets | 8,043,846 | 6,386,941 | 8,027,331 |
Short term debt | 3,891,750 | 3,206,304 | 6,300,047 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,891,750 | 3,206,304 | 6,300,047 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 4,122,096 | 3,150,637 | 1,697,285 |
Total equity | 4,152,096 | 3,180,637 | 1,727,285 |
Total equity and liabilities | 8,043,846 | 6,386,941 | 8,027,331 |
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