Owners, management and financials
CVR: 40901361
Secondary names: Aera ip Holding A/S, Aera Consulting Holding A/S, Aera Intelecttual Property Holding A/S
DKK -176,857
Gross profit
Net result: DKK 1,505,405
Rouse International Limited (100%)
CVR · view owners
Nicka Nørlund Kirstejn
Board: Luke Richard Minford (chair) and 3 members
CVR · view management
Active
Founded 25 October 2019
CVR · view overview
1 employee
Annual report 2022 · average
Owner registered: Rouse International Limited
CVR · 01/08/2024
View the full event history
Aera Holding A/S is a Danish company of the type Aktieselskab based in København K, founded in 2019. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Nicka Nørlund Kirstejn. The board consists of Luke Richard Minford (chair), Edward Antony Hardcastle, Kasper Stenz Kolding and Nicka Nørlund Kirstejn. The company is owned by Rouse International Limited. According to the 2022 annual report, the company had an average of 1 employee. In 2023, the company reported a gross profit of DKK -176,857 and a net result of DKK 1,505,405 compared with DKK 3,015,410 the year before. Equity in the 2023 report amounted to DKK 269,556.
Selskabets formål er at eje kapitalandele eller andre investeringer i virksomheder indenfor assistance og rådgivning af immaterielle rettigheder og hermed forbundet virksomhed. Derudover kan selskabet foretage almindelig formueforvaltning.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | -177 t. | 1.5 mio. | 15.1 mio. | 270 t. | - | |
| 202201/01/2022 – 31/12/2022 | -456 | 3 mio. | 12.5 mio. | 2.1 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -10 t. | 2 mio. | 4.8 mio. | 1 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | -20 t. | -18 t. | 2.8 mio. | 375 t. | 1 |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringThe CVR number of Aera Holding A/S is 40901361.
Aera Holding A/S is owned by Rouse International Limited.
The management of Aera Holding A/S consists of Nicka Nørlund Kirstejn.
The board of Aera Holding A/S consists of Luke Richard Minford, Edward Antony Hardcastle and Kasper Stenz Kolding, with Luke Richard Minford as chair.
In 2023, Aera Holding A/S reported a gross profit of DKK -176,857.
Aera Holding A/S had an average of 1 employee in the 2022 financial year according to the annual report.
Claim this page to add your logo and social links. Free to get started.
Aera Holding A/S has published its interim report for the period January 1, 2024 – April 30, 2025.
As of December 19, 2024, Kasper Stenz Kolding has joined the board of directors of Aera Holding A/S.
As of December 19, 2024, Luke Richard Minford has joined the board of directors of Aera Holding A/S.
As of December 19, 2024, Edward Antony Hardcastle has joined the board of directors of Aera Holding A/S.
As of December 19, 2024, Anders Gammelgaard Sandgaard has left the board of directors of Aera Holding A/S.
As of December 19, 2024, Hanane Fathi Roswall has left the board of directors of Aera Holding A/S.
As of December 19, 2024, Per Larsen has left the board of directors of Aera Holding A/S.
As of December 19, 2024, Ylva Margareta Skoglösa has left the board of directors of Aera Holding A/S.
As of December 18, 2024, Luke Richard Minford has left the board of directors of Aera Holding A/S.
As of August 1, 2024, Luke Richard Minford has joined the board of directors of Aera Holding A/S.
As of August 1, 2024, is registered as an owner of Aera Holding A/S with an ownership share of 100%.
Aera Holding A/S has published its annual report for 2023. Gross profit came to DKK -176,857, and the net result was DKK 1,505,405.
As of June 26, 2024, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Aera Holding A/S.
As of June 26, 2024, MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Aera Holding A/S.
Aera Holding A/S has published its annual report for 2022. Gross profit came to DKK -456, and the net result was DKK 3,015,410.
Aera Holding A/S has published its annual report for 2021. Gross profit came to DKK -10,196, and the net result was DKK 2,019,190.
Aera Holding A/S has published its annual report for 2020. Gross profit came to DKK -20,274, and the net result was DKK -18,121.
As of March 12, 2020, MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of Aera Holding A/S.
Aera Holding A/S has published its interim report for the period October 25, 2019 – December 31, 2019.
As of October 25, 2019, Nicka Nørlund Kirstejn has joined the board of directors of Aera Holding A/S.
As of October 25, 2019, Anders Gammelgaard Sandgaard has joined the board of directors of Aera Holding A/S.
As of October 25, 2019, Hanane Fathi Roswall has joined the board of directors of Aera Holding A/S.
As of October 25, 2019, Per Larsen has joined the board of directors of Aera Holding A/S.
As of October 25, 2019, Ylva Margareta Skoglösa has joined the board of directors of Aera Holding A/S.
As of October 25, 2019, Nicka Nørlund Kirstejn is registered as adm. dir. of Aera Holding A/S.
Aera Holding A/S was founded on October 25, 2019.
Companies in the same industry and area
CVR 33502230
CVR 36025921
CVR 41917334
CVR 45379124
CVR 43008595
