AERA PAYMENT & IDENTIFICATION AS • 917351538 • Oslo • Computer programming; consultancy and related activities

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AERA PAYMENT & IDENTIFICATION AS

Keywords

program developmentsoftware

Organization

CEO: ØA
Øyvind Apelland1963
Chairman of the board: JH
Jesper Højer1978
Years since formation: 9 years; since Jun 22, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 70

Ownership

Number of shares and share classes: 85,333; 1 share class
Total number of shareholders: 3; 2 companies, 1 person

Financials

Total operating income 2023: 57,677,685; NOK
Annual total result 2023: -168,151,047; NOK
Total equity 2023: 183,324,280; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
ØA Øyvind Apelland 1963	Managing Director/CEO	-

Board

Name	Role	Shares
OB Odd Birkenes 1957	Board Member	-
MV Merete Egelund Valderhaug 1961	Board Member	-
TF Truls Fjeldstad 1967	Board Member	-
TF Tor-Arne Fosser 1974	Board Member	-
HJ Håvard Jensen 1971	Observer	-
NR Nina Ryttmar Ruus 1974	Observer	-
MH Michael Hamelryck 1991	Board Member	-
JH Jesper Højer 1978	Chairman	-
RA Ronny André A Matton 1961	Board Member	-
LK Lode Kristiaan J Vermeersch 1964	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Last update: Sep 17, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C COOP NORGE SA	Ordinary shares	32,000	37.5 %
N NORGESGRUPPEN VØT HOLDING AS	Ordinary shares	32,000	37.5 %
EN Etabliessementen Franz Colruyt Nv	Ordinary shares	21,333	25 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	57,677,685	48,438,114	44,108,848
Annual Total Result	-168,151,047	-147,365,727	-138,911,456
Total assets	232,730,967	155,083,691	183,319,993
Total liabilities	49,406,686	43,904,556	34,775,130
Total equity	183,324,280	111,179,135	148,544,862

P&L

Year	2023	2022	2021
Total operating income	57,677,685	48,438,114	44,108,848
Total operating costs	230,239,733	196,510,091	183,218,830
Operating result	-172,562,048	-148,071,977	-139,109,982
Financial income/costs	4,411,001	706,250	198,526
Profit before tax	-168,151,047	-147,365,727	-138,911,457
Total tax & extraordinary income/cost	0	0	-1
Annual Total Result	-168,151,047	-147,365,727	-138,911,456

Balance overview

Year	2023	2022	2021
Total fixed assets	41,982,596	60,445,841	76,695,619
Total current assets	190,748,371	94,637,850	106,624,373
Total assets	232,730,967	155,083,691	183,319,993
Short term debt	43,878,911	40,135,459	32,099,254
Long term debt	5,527,775	3,769,098	2,675,877
Total liabilities	49,406,686	43,904,556	34,775,130
Contributed capital	183,324,280	129,000,000	148,544,862
Retained earnings	0	-17,820,865	0
Total equity	183,324,280	111,179,135	148,544,862
Total equity and liabilities	232,730,967	155,083,691	183,319,993

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

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities