Private · Company · Aksjeselskap

Hadean Capital Ii AS

926 178 733 ↗Other investment companies, except captive companies · NACE 64.312Oslo

ActiveRegistered 2020Similar companies →

Status

● Active

Founded

2020

End-investments

1 company

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Portfolio · resolved to end-investments

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Ownership followed through every holdco layer — you land on the operating company, not the shell. Effective stake = product along the chain.

CompanyStakeRevenueResultEmpLast event

ACTITHERA GROUP AS

15.7%—kr -96k—

Annual report · 2025-12-31

Aksjonærregisteret edges · portfolio_edges · latest cap table

■ end-investment — an operating company● pass-through holdcoeffective stake = product along the chain

Portfolio timeline1 companies

ACTITHERA GROUP AS — Audit opinionRSM Norge AS issued an unmodified audit opinion on the 2025 financial statements, which show a profit of NOK 488,349. — Viharrevidertarsr...Annual report · 2025-12-31

ACTITHERA GROUP AS — Audit opinionThe auditor concludes that the accounts give a true and fair view and comply with applicable statutory requirements. — oppfyller arsregns...Annual report · 2025-12-31

ACTITHERA GROUP AS — OwnershipSofinnova Capital XI SCSp SICAV-RAIF is the largest shareholder with 43.9% of shares and votes at 31 December. — Sofinnova Capital XI SCS...Annual report · 2025-12-31

ACTITHERA GROUP AS — Share capitalShare capital consists of 5,438,503 ordinary shares with a nominal value of NOK 1.0, totalling NOK 5,438,503. — Ordincereaksjer 5438503 ...Annual report · 2025-12-31

ACTITHERA GROUP AS — Staff numbersThe company employed 0 man-years in 2025. — Selskapet har i 2025 sysselsatt 0 arsverk.Annual report · 2025-12-31

ACTITHERA GROUP AS — SubsidiaryThe company holds 100% of the shares and votes in Actithera INC, carried at NOK 111,880,690. — DS/FKV/TS Actithera INCAnnual report · 2025-12-31

ACTITHERA GROUP AS — OtherThe company was incorporated on 21 May 2025, so there is no comparable prior-year activity. — Selskapet er stiftet 21. mai 2025Annual report · 2025-12-31

ACTITHERA GROUP AS — OtherThe company is a holding company operating out of Oslo. — Selskapet er et holdingselskap, og drives i Oslo.Annual report · 2025-12-31

ACTITHERA GROUP AS — DividendThe full profit of NOK 488,349 is allocated to other equity; no dividend is distributed. — Sum overforinger Avsatt tilannen egenkapital ...Annual report · 2025-12-31

ACTITHERA GROUP AS — Deferred taxDeferred tax calculated at 22% on temporary differences is zero. — Utsattskatt(22 %) oAnnual report · 2025-12-31

ACTITHERA GROUP AS — Pledge or guaranteeManagement confirms the company owns all assets in the balance sheet and that no liens or pledges are attached beyond what is disclosed. ...Annual report · 2025-12-31

ACTITHERA GROUP AS — Related partyManagement states it has given complete information about the company's related parties. — ·Vihargittfullstendigeopplysningeromselskapets...Annual report · 2025-12-31

ACTITHERA GROUP AS — Post balance sheet eventManagement confirms all events after the balance sheet date requiring adjustment or disclosure have been adjusted or disclosed. — ·Allehe...Annual report · 2025-12-31

ACTITHERA GROUP AS — Legal disputeManagement states the company is not involved in, and does not expect to become party to, litigation of financial significance not reflec...Annual report · 2025-12-31

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