Private · Company · Aksjeselskap
PROVENTURE MANAGEMENT II AS
↳ Brreg · companies
Operating at a lossFY2025 · -1% margin
Group financialsNOK
FY21 · 13MFY22 · 13MFY23 · 11MFY24 · 9MFY25 · 8M
RevenueNet profit
Regnskapsregisteret · company_revenue
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Public contracts · won → est. expiryaward dates from Doffin/TED · hatched = our estimate, end dates aren't published
0 wins
Doffin/TED · company_tender_wins
Key figuresBrønnøysund
FY21FY22FY23FY24FY25TREND
Revenue13M13M11M9M8M
Operating result1M3M1M0M0M
Net result1M2M1M0M0M
Regnskapsregisteret · company_revenue
MoneyNOK
Revenue
kr 8.45M
Operating result
−kr 116k
Net result
−kr 70k
Total assets
kr 4.97M
Equity
kr 3.78M
FY2025 kr 8.45M vs FY2024 kr 9.07M · -7% revenue
Regnskapsregisteret · company_financials · FY2025 (company)
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-14
NAV + JobStream · company_hiring · Brreg · company_changes
From the FY2025 accounts
FILEDAccounts filed for FY2025.
AUDITAudited by ERNST & YOUNG AS.
BALANCEEquity kr 3.78M.
Regnskapsregisteret + Brreg roles · the annual-report PDF is a paid Brønnøysund document, so these are the filed facts, not extracted prose
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-14
Audit opinionErnst & Young AS issued an unmodified audit opinion stating the financial statements comply with legal requirements. — oppfyller arsregns...Annual report · 2025-12-31
Audit opinionThe audit was performed in accordance with the International Standards on Auditing and the evidence obtained was considered sufficient. —...Annual report · 2025-12-31
Staff numbersThe company employed 2.83 full-time equivalents during the financial year. — Antall arsverk i regnskapsaret 2.83Annual report · 2025-12-31
RemunerationTotal payroll cost was NOK 6 585 721, including salaries of 5 048 217, pension costs of 255 544 and other benefits of 244 507. — Sum 658...Annual report · 2025-12-31
DividendAn additional dividend of NOK 1 021 895 was distributed during the year based on the last approved accounts, charged against share premiu...Annual report · 2025-12-31
DividendDividend distributed during the financial year is classified as repayment of paid-in capital. — Utbytte utdelt i lopet av regnskapsaret e...Annual report · 2025-12-31
Related partyThe company has an outstanding obligation of NOK 9 600 to its sister company Proventure Management III AS arising from an incorrectly pai...Annual report · 2025-12-31
Share capitalShare capital is NOK 50 375 split into 5 000 000 B-shares and 37 500 A-shares, and only the A-shares carry voting rights. — Bare A-aksjen...Annual report · 2025-12-31
OwnershipThe share register lists B-shareholders each holding 20,22 percent, including BASSMASKIN AS, FETH AS, GOMANAGEMENT AS and YAPINVEST AS, w...Annual report · 2025-12-31
Deferred taxA deferred tax asset of NOK 17 366 is recognised at 31.12.2025 based on a 25 percent tax rate, including a carried-forward loss of 51 464...Annual report · 2025-12-31
OtherInvestments in shares are measured at the lower of cost and fair value under section 5-3 of the Accounting Act, with impairment assessed ...Annual report · 2025-12-31
OtherThe company's business is to invest in new potential growth companies, operated from Trondheim. — forretningsideer ved a investere i nye ...Annual report · 2025-12-31
Audit opinionErnst & Young AS audited the 2023 financial statements in accordance with the ISAs and issued an unmodified opinion. — Vihar gjennomfort ...Annual report · 2023-12-31
Audit opinionThe general meeting elected Ernst & Young AS as the company's auditor. — ERNST & YOUNG AS ble valgt til foretakets revisor.Annual report · 2023-12-31
Staff numbersThe company employed 3.5 man-years during the financial year. — Antall arsverk sysselsatt i regnskapsaret:Annual report · 2023-12-31
RemunerationBoard remuneration for the last year was set at NOK 0 and guidelines for next year were left unchanged. — Styretshonorar forsiste ar ble ...Annual report · 2023-12-31
DividendThe general meeting resolved dividend distribution in line with the board's proposal (NOK 957 654 recorded as proposed dividend). — Gener...Annual report · 2023-12-31
Share capitalEquity note shows a reduction of share capital and distribution of share premium of NOK 4 987 125 during 2023. — Nedsettelse av -4 987 1...Annual report · 2023-12-31
OwnershipOnly the A-shares carry voting rights; shareholders include Enica Invest AS, Feth AS, Go Management AS, Yap Invest AS, Investika AS and o...Annual report · 2023-12-31
Related partyNo loans or security have been granted to members of the governing bodies. — Det er ikke gitt lan eller sikkerhetsstillelse til medlemmer...Annual report · 2023-12-31
Post balance sheet eventA capital increase in Proventure Seed II AS paid in during 2023 was not registered in the Register of Business Enterprises until after th...Annual report · 2023-12-31
OtherThe company is not part of a group and is not consolidated into any parent company's consolidated accounts. — Virksomheten inngar i konso...Annual report · 2023-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2021 financial statements, audited in accordance with the ISAs. — Vihar gjenno...Annual report · 2021-12-31
Audit opinionThe auditor states the financial statements give a true and fair view of the company's financial position at 31 December 2021. — finansie...Annual report · 2021-12-31
Staff numbersThe company had 6 full-time equivalents during the financial year. — Selskapet har hatt 6 arsverk i regnskapsaret.Annual report · 2021-12-31
DividendA dividend of NOK 832 000 was allocated for 2021, payable to the A-shareholders. — Det er avsatt kr 832 000 iutbytte, som skal fordeles p...Annual report · 2021-12-31
Share capitalShare capital consists of 5 037 500 shares of NOK 1, total NOK 5 037 500, split into A- and B-shares. — Selskapet har 5 037 500 aksjer pa...Annual report · 2021-12-31
OwnershipThe company has eight shareholders, of which only the A-shares carry voting rights. — BareA-aksjeneerstemmeberettiget.Annual report · 2021-12-31
Related partyNo loans or security have been granted to senior officers or board members. — Er det gitt lan eller sikkerhetsstillelse til ledende perso...Annual report · 2021-12-31
Skiwo · company_events
Tenders0 wins · 0 losses
No recorded tender wins.
Relevant open tenders — matched NACE 66.300 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-03
People7 roles
BOARD · 6 ROLES
Styrets lederFrederik Georg Hvistendahl2022StyremedlemDavid Lysne2022StyremedlemIngvar Katmo2022StyremedlemGeir Ove Kjesbu2022StyremedlemTom Arnøy2022StyremedlemBorgar Ljosland2022registered roles only · website-employee lookup awaits the crawler
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
Structure
Owned by ↑ · top 10
FETH AS
20.2%YAP INVEST AS
20.2%GO MANAGEMENT AS
20.2%ENICA INVEST AS
20.2%INVESTIKA AS
11.1%FIVE INVEST&CONSULTING AS
7.3%BASSMASKIN AS
0.1%FETH AS
0.1%LIKELIHOOD AS
0.1%ENICA INVEST AS
0.1%Aksjonærregisteret · company_ownership · 2025 · both directions
LocationTrondheim
Trondheim
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality