AGERA VENTURE 1 AS
Closed at November 3rd, 2023
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- PJ
- Operation time
- 5 years
- - Mar 19, 2018 to Nov 3, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 280,059
- 1 share class
- Total number of shareholders
- 16
- 14 companies, 2 persons
Financials
- Annual total result 2022
- -352,908
- NOK
- Total equity 2022
- 17,001,538
- NOK
Last update: Aug 14, 2023
Management
Board
| Name | Role | Shares |
|---|---|---|
TI 1961 | Contact Person, Board Member | 16.58 % indirectly |
PJ | Chairman | 3.4 % indirectly |
JE | Board Member | 1.39 % indirectly |
BB 1957 | Board Member | 6.89 % directly |
TA 1965 | Board Member | 7.39 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TI 1961 | Contact Person, Board Member | 16.58 % indirectly |
SD 1972 | - | 11.86 % indirectly |
AW 1969 | - | 8.63 % indirectly |
TA 1965 | Board Member | 7.39 % indirectly |
BB 1957 | Board Member | 6.89 % directly |
| - | 6.63 % indirectly | |
FO | - | 5.52 % indirectly |
BB | - | 5.48 % directly |
EA 1955 | - | 4.41 % indirectly |
EH | - | 4.2 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 27,000 | 9.64 % | |
| Ordinary shares | 24,160 | 8.63 % | |
| Ordinary shares | 24,160 | 8.63 % | |
| Ordinary shares | 24,160 | 8.63 % | |
| Ordinary shares | 20,700 | 7.39 % | |
BB 1957 | Ordinary shares | 19,294 | 6.89 % |
| Ordinary shares | 19,047 | 6.8 % | |
| Ordinary shares | 18,556 | 6.63 % | |
| Ordinary shares | 18,120 | 6.47 % | |
| Ordinary shares | 15,463 | 5.52 % | |
BB | Ordinary shares | 15,348 | 5.48 % |
| Ordinary shares | 13,215 | 4.72 % | |
| Ordinary shares | 12,359 | 4.41 % | |
| Ordinary shares | 11,772 | 4.2 % | |
| Ordinary shares | 9,757 | 3.48 % | |
| Ordinary shares | 6,948 | 2.48 % |
Last update: Apr 4, 2024
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -352,908 | -4,318,659 |
Total assets | 17,097,024 | 17,355,769 |
Total liabilities | 95,486 | 1,324 |
Total equity | 17,001,538 | 17,354,445 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 356,396 | 167,452 |
Operating result | -356,396 | -167,452 |
Financial income/costs | 3,488 | -4,151,206 |
Profit before tax | -352,908 | -4,318,659 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -352,908 | -4,318,659 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 17,058,941 | 15,558,941 |
Total current assets | 38,083 | 1,796,829 |
Total assets | 17,097,024 | 17,355,769 |
Short term debt | 95,486 | 1,324 |
Long term debt | 0 | 0 |
Total liabilities | 95,486 | 1,324 |
Contributed capital | 21,007,332 | 21,007,332 |
Retained earnings | -4,005,794 | -3,652,887 |
Total equity | 17,001,538 | 17,354,445 |
Total equity and liabilities | 17,097,024 | 17,355,769 |
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