AGERA NORGE 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
- 9 years
- since May 25, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 6
Ownership
- Number of shares and share classes
- 3,000
- 2 share classes
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 20,307,976
- NOK
- Annual total result 2024
- 2,961,036
- NOK
- Total equity 2024
- 1,038,983
- NOK
Last update: Jul 3, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
VH 1971 | Managing Director/CEO | 18.57 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SD 1972 | Board Member | 18.57 % indirectly |
VH 1971 | Board Member | 18.57 % indirectly |
TI 1961 | Chairman | 18.57 % indirectly |
LG 1986 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TI 1961 | Chairman | 18.57 % indirectly |
SD 1972 | Board Member | 18.57 % indirectly |
VH 1971 | Managing Director/CEO, Board Member | 18.57 % indirectly |
RS 1957 | - | 9.5 % indirectly |
MG 1987 | - | 3.6 % indirectly |
Last update: Jan 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 1,671 | 55.7 % | |
| A-shares | 900 | 30 % | |
| Class B shares | 285 | 9.5 % | |
| Class B shares | 144 | 4.8 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,403,249Operating profit 2024: NOK 816,140Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 20,307,976 | 18,930,685 | 16,701,319 | 18,334,537 |
Annual Total Result | 2,961,036 | 47,946 | -1,566,528 | 1,109,340 |
Total assets | 6,689,500 | 2,640,080 | 2,987,498 | 3,758,540 |
Total liabilities | 5,650,517 | 2,562,133 | 2,957,497 | 2,728,292 |
Total equity | 1,038,983 | 77,947 | 30,000 | 1,030,249 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 20,307,976 | 18,930,685 | 16,701,319 | 18,334,537 |
Total operating costs | 16,760,356 | 18,886,897 | 18,364,133 | 16,915,172 |
Operating result | 3,547,621 | 43,789 | -1,662,813 | 1,419,365 |
Financial income/costs | 6,399 | 4,158 | -8,478 | 2,866 |
Profit before tax | 3,554,020 | 47,946 | -1,671,292 | 1,422,231 |
Total tax & extraordinary income/cost | 592,984 | 0 | -104,764 | 312,891 |
Annual Total Result | 2,961,036 | 47,946 | -1,566,528 | 1,109,340 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 1,995 | 114,933 | 227,873 |
Total current assets | 6,689,500 | 2,638,085 | 2,872,565 | 3,530,667 |
Total assets | 6,689,500 | 2,640,080 | 2,987,498 | 3,758,540 |
Short term debt | 5,650,517 | 2,562,133 | 2,957,497 | 2,715,220 |
Long term debt | 0 | 0 | 0 | 13,072 |
Total liabilities | 5,650,517 | 2,562,133 | 2,957,497 | 2,728,292 |
Contributed capital | 596,279 | 596,279 | 596,279 | 30,000 |
Retained earnings | 442,704 | -518,332 | -566,279 | 1,000,249 |
Total equity | 1,038,983 | 77,947 | 30,000 | 1,030,249 |
Total equity and liabilities | 6,689,500 | 2,640,080 | 2,987,498 | 3,758,540 |
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