HV Nef2 Invest Begonia AS

916 162 537 ↗Activities of financing conduits
identity
AS · est 2015StavangerParent · 2 subsidiarieswas HV VII INVEST SHANKLY AS →2026
Brreg · companies
Employees
CEO · since
Chair · since2026-07-21Jan Helland Eide
headcount series appears after two register changes
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
3 registered roles
Styrets lederJan Helland Eide Multiple boards2026-07-21
StyremedlemKjell Erik Endresen Multiple boards2026-07-21
StyremedlemOve Martin Juul Multiple boards New CEO2026-07-21
money
NOK, amounts in thousands
20242025
Revenue
Operating result−80−104
Result before tax−84 024−5 633
Net result−84 024−5 633
Total assets9 559279
Equity9 555185
202020212022202320242025
Revenue
Operating result−80−104
Result before tax−84 024−5 633
Net result−84 024−5 633
Total assets9 559279
Equity9 555185
Regnskapsregisteret · company_revenue · FY2025 (company)
owners
No corporate shareholders recorded.
Aksjonærregisteret · company_ownership · both directions
stewards
202420252026
auditor DELOITTE AS 2015-11-10
accountant VIEW GROUP AS 2020-11-12
2020202120222023202420252026
auditor DELOITTE AS 2015-11-10
accountant VIEW GROUP AS 2020-11-12
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 64.220 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-19
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Group revenue —Group net kr -15.5MTenders won 0Rolled up across the parent + 2 subsidiaries — HV Nef2 Invest Ascona AS alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
HV Nef2 Invest Ascona AS 100%Activities of financing conduits
HV Nef2 Invest Begonia Ii AS 100%
Aksjonærregisteret · company_ownership · both directions
FY2025audit: No reservationsDeloitte ASDividend kr 3.74M0 full-time equivalentssigned: Ove Martin Juul, Kjell-Erik Endresen
Regnskapsregisteret (årsberetning) · company_annual_reports
20 notes from the report
Audit opinionDeloitte AS issued an unmodified opinion that the financial statements give a true and fair view.“·thefinancialstatementsgive a true and fairview of thefinancialposition of the Companyasat31”
Audit opinionThe auditor had nothing to report regarding the Board of Directors' report.“the Board of Directors'report. We have nothing to report in this regard.”
Going concernThe board confirms the accounts are prepared on a going concern basis, with no doubt expressed.“In accordance with the Accounting Act § 4-5, we confirm that the financial statements have been prepared”
OwnershipHitecVision New Energy Fund 2 SCSp owns 100% of the shares.“HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company,holding 100% of the shares.”
Share capitalShare capital is NOK 30 000 consisting of one ordinary share class.“The share capital in HV NEF2 Invest Begonia AS as of 31.12 consists of the following share classes:”
DividendAn additional dividend of NOK 3 737 244 was paid during 2025.“Payment of dividend -3 737 244”
RemunerationNo remuneration, loans or guarantees were given to board members.“No compensations have been paid,no loans have been granted and no guarantees have been issued to any”
Staff numbersThe company has no employees; the board consists of two men.“The Company has no employees. The board consists of two men. The board has not found it necessary to”
Staff numbersThe notes state 0.00 man-years in the financial year.“Antall arsverk i regnskapsaret”
SubsidiaryThe company owns 100% of HV NEF2 Invest Begonia II AS in Stavanger, booked at NOK 100 000, with a 2025 loss of NOK 4 445 479.“HV NEF2 Invest Begonia II AS Stavanger 100 % - 4 445 479 100 000 100 000”
Related partyGroup contribution balances exist with the subsidiary: receivable NOK 92 116 and debt NOK 90 000.“Note 6 Balances with group companies”
Related partyGroup contributions are recognised as other financial income.“and group contributions arerecognised as other financial income.”
ImpairmentIn 2024 an unrealized value change of NOK -84 019 371 was recorded on shares in subsidiaries, with none in 2025.“Unrealized change in value of shares in subsidiaries o -84 019 371”
Deferred taxDeferred tax asset from loss carryforwards is not recognised in the balance sheet.“Deferred tax not included in the balance sheet.”
OtherAuditor's fee for 2025 was NOK 20 475 including VAT, with no fees for other assurance engagements.“Auditors' fee for 2025 was NOK 20 475.”
OtherConsolidated financial statements are not prepared because the subsidiary shares were acquired for resale/temporary ownership.“Consolidated financial statements are not prepared as the shares in the subsidiary have been acquired with”
OtherThe tax authorities granted permission to prepare the annual report and accounts in English.“Tillatelse til a utarbeide arsberetning og arsregnskap pa engelsk sprak”
OtherThe company has Directors & Officers insurance covering liability for third-party financial loss.“The Company has a Directors & Officers Insurance in place which covers liability for financial loss of third”
OtherNet loss of NOK 5 633 418 in 2025 versus NOK 84 024 301 in 2024, with the loss transferred from share premium and equity ratio of 66.15%.“Net result in 2025 was NOK -5 633 418 compared to a result of NOK -84 024 301 in 2024. Allocation of this”
OtherThe company received NOK 20 000 in proceeds from sale of shares during 2025.“Proceeds from sale of shares 20 000 o”
register
registered 2015-10-31
Brreg · companies
register ledger · 20 events
2025-12-31reportAudit opinionDeloitte AS issued an unmodified opinion that the financial statements give a true and fair view. — ·thefinancialstatementsgive a true an...
2025-12-31reportAudit opinionThe auditor had nothing to report regarding the Board of Directors' report. — the Board of Directors'report. We have nothing to report in...
2025-12-31reportGoing concernThe board confirms the accounts are prepared on a going concern basis, with no doubt expressed. — In accordance with the Accounting Act §...
2025-12-31reportOwnershipHitecVision New Energy Fund 2 SCSp owns 100% of the shares. — HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company,h...
2025-12-31reportShare capitalShare capital is NOK 30 000 consisting of one ordinary share class. — The share capital in HV NEF2 Invest Begonia AS as of 31.12 consists...
2025-12-31reportDividendAn additional dividend of NOK 3 737 244 was paid during 2025. — Payment of dividend -3 737 244
2025-12-31reportRemunerationNo remuneration, loans or guarantees were given to board members. — No compensations have been paid,no loans have been granted and no gua...
2025-12-31reportStaff numbersThe company has no employees; the board consists of two men. — The Company has no employees. The board consists of two men. The board has...
2025-12-31reportStaff numbersThe notes state 0.00 man-years in the financial year. — Antall arsverk i regnskapsaret
2025-12-31reportSubsidiaryThe company owns 100% of HV NEF2 Invest Begonia II AS in Stavanger, booked at NOK 100 000, with a 2025 loss of NOK 4 445 479. — HV NEF2 I...
2025-12-31reportRelated partyGroup contribution balances exist with the subsidiary: receivable NOK 92 116 and debt NOK 90 000. — Note 6 Balances with group companies
2025-12-31reportRelated partyGroup contributions are recognised as other financial income. — and group contributions arerecognised as other financial income.
2025-12-31reportImpairmentIn 2024 an unrealized value change of NOK -84 019 371 was recorded on shares in subsidiaries, with none in 2025. — Unrealized change in v...
2025-12-31reportDeferred taxDeferred tax asset from loss carryforwards is not recognised in the balance sheet. — Deferred tax not included in the balance sheet.
2025-12-31reportOtherAuditor's fee for 2025 was NOK 20 475 including VAT, with no fees for other assurance engagements. — Auditors' fee for 2025 was NOK 20 475.
2025-12-31reportOtherConsolidated financial statements are not prepared because the subsidiary shares were acquired for resale/temporary ownership. — Consolid...
2025-12-31reportOtherThe tax authorities granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning og...
2025-12-31reportOtherThe company has Directors & Officers insurance covering liability for third-party financial loss. — The Company has a Directors & Officer...
2025-12-31reportOtherNet loss of NOK 5 633 418 in 2025 versus NOK 84 024 301 in 2024, with the loss transferred from share premium and equity ratio of 66.15%....
2025-12-31reportOtherThe company received NOK 20 000 in proceeds from sale of shares during 2025. — Proceeds from sale of shares 20 000 o
Skiwo · company_events