Private · Company · Aksjeselskap
HV Celsio Invest Ii AS
928 657 698 ↗Stavanger
↳ Brreg · companies
Parent of 1 companyHV Celsio Holding AS
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 → 20252026-07-03
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-03
Audit opinionDeloitte AS issued an unmodified audit opinion for 2025, signed in Stavanger on 27 May 2026 by Bard Freyland. — the financial statements ...Annual report · 2025-12-31
Going concernThe board confirms the financial statements are prepared on a going concern basis. — under the assumptionof goingconcern.Annual report · 2025-12-31
OwnershipHV Celsio Invest AS owns 100 % of the company. — HV Celsio Invest AS is the sole shareholder of the company, holding 100% of the shares.Annual report · 2025-12-31
Share capitalShare capital is NOK 36 000 consisting of 3 000 ordinary shares with face value 12. — The share capital in HV Celsio Invest Il AS as of 3...Annual report · 2025-12-31
RemunerationNo remuneration, loans or guarantees were given to board members. — No compensations have been paid, no loans have been granted and no gu...Annual report · 2025-12-31
Staff numbersThe company has no employees and no occupational pension obligation; 0.00 man-years reported. — The company has no employees and is not r...Annual report · 2025-12-31
Staff numbersThe board report states the company has no employees and the board consists of two men. — The Company has no employees. The board consist...Annual report · 2025-12-31
Related partyThe company has large intercompany receivables from and debt to HV Celsio Holding AS and HV Celsio Invest AS, with matching interest inco...Annual report · 2025-12-31
SubsidiaryThe company holds 100 % of HV Celsio Holding AS (Stavanger), booked at NOK 1 374 777 948. — Note6 Investment in subsidiariesAnnual report · 2025-12-31
Deferred taxDeferred tax asset on accumulated tax loss carried forward of NOK 314 823 is not recognised in the balance sheet. — Deferred tax not incl...Annual report · 2025-12-31
DividendNo dividend; the year's loss is transferred from share premium. — Allocation of this year's result is transferred from share premium.Annual report · 2025-12-31
OtherAuditor's fee for 2025 was NOK 31 395. — Auditors'feefor2025wasNOK31395.Annual report · 2025-12-31
OtherThe Norwegian Tax Administration granted permission to prepare the annual report and accounts in English for a list of HitecVision compan...Annual report · 2025-12-31
OtherNo consolidated financial statements are prepared because the subsidiary shares are held with an intention of temporary ownership. — Cons...Annual report · 2025-12-31
OtherThe company maintains Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which covers ...Annual report · 2025-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationStavanger
Stavanger
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality