AGERA HOLDING AS
Keywords
constructionresidential buildingssingle-family homesapartment buildingsapartment blocksfactoriesworkshopshospitalsschoolsoffice buildingshotelsshopsshopping centersrestaurantsairport buildingssports hallsparking garageswarehouseschurchesprefabricated buildingsremodelingrepairmaintenance
Organization
- CEO
- JP
- Chairman of the board
- EM
- Years since formation
- 10 years
- since Jun 11, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 230
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 1,700,000
- NOK
- Annual total result 2023
- 735,869
- NOK
- Total equity 2023
- 3,806,275
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JP | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EM | Chairman | 50 % indirectly |
JP | Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JP | Managing Director/CEO, Board Member | 50 % indirectly |
EM | Chairman | 50 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 115 | 50 % | |
| A-shares | 115 | 50 % |
Shares owned by the AGERA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 50 | 50 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,700,000Operating profit 2023: NOK 1,195,355Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,700,000 | 1,649,930 | 1,910,891 |
Annual Total Result | 735,869 | 542,623 | 928,680 |
Total assets | 4,233,809 | 4,900,050 | 5,702,474 |
Total liabilities | 427,534 | 1,738,408 | 3,083,455 |
Total equity | 3,806,275 | 3,161,642 | 2,619,019 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,700,000 | 1,649,930 | 1,910,891 |
Total operating costs | 504,645 | 950,457 | 647,223 |
Operating result | 1,195,355 | 699,473 | 1,263,668 |
Financial income/costs | -248,565 | 19 | -73,053 |
Profit before tax | 946,790 | 699,492 | 1,190,615 |
Total tax & extraordinary income/cost | 210,921 | 156,869 | 261,935 |
Annual Total Result | 735,869 | 542,623 | 928,680 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 719,252 | 641,252 | 350,000 |
Total current assets | 3,514,557 | 4,258,798 | 5,352,474 |
Total assets | 4,233,809 | 4,900,050 | 5,702,474 |
Short term debt | 427,534 | 1,738,408 | 3,083,455 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 427,534 | 1,738,408 | 3,083,455 |
Contributed capital | 230,000 | 230,000 | 230,000 |
Retained earnings | 3,576,275 | 2,931,642 | 2,389,019 |
Total equity | 3,806,275 | 3,161,642 | 2,619,019 |
Total equity and liabilities | 4,233,809 | 4,900,050 | 5,702,474 |
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
F
Main industrial area
Construction
41
Activity
Construction of buildings
41.2
Main industrial group
Construction of residential and non-residential buildings
41.20
Industrial group
Construction of residential and non-residential buildings
41.200
Industrial group
Construction of residential and non-residential buildings