Private · Company · Aksjeselskap
HV Aneo Holding AS
928 786 617 ↗Stavanger
↳ Brreg · companies
Parent of 1 companyAneo Holding ASNew CEO recentlyLouise Eleonora Elisabeth Samuelsson
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 → 20252026-07-09
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-09
Audit opinionDeloitte AS issued an unmodified opinion that the financial statements give a true and fair view of the company's position at 31 December...Annual report · 2025-12-31
Going concernThe board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, we confirm t...Annual report · 2025-12-31
OwnershipHV NEF Invest Zero AS owns 100% of the shares. — HV NEF Invest Zero AS is the sole shareholder of the Company, holding 100% of the ordina...Annual report · 2025-12-31
Share capitalShare capital is NOK 45 000 divided into 3 000 ordinary shares of face value 15, after a capital increase of NOK 1 880 839 000 including ...Annual report · 2025-12-31
Pledge or guaranteeThe shares in Aneo Holding AS are pledged, and the vendor loan was partly repaid during 2025. — The decrease in the vendor loan represent...Annual report · 2025-12-31
Related partyThe company has debt balances with group company HV NEF Invest Zero AS and pays interest to group companies. — Note3Balances with group c...Annual report · 2025-12-31
RemunerationBoard remuneration was NOK 687 000 and the general manager received no salary; auditor's fee for 2025 was NOK 31 395 with NOK 49 660 for ...Annual report · 2025-12-31
Staff numbersThe company has no employees; the board comprises two men and one woman. — The Company has no employees. The board consists of two men an...Annual report · 2025-12-31
Deferred taxDeferred tax asset on the accumulated loss carryforward is not recognised in the balance sheet. — Deferred tax not included in the balanc...Annual report · 2025-12-31
SubsidiaryThe sole investment is a 50% stake in Aneo Holding AS, Trondheim, booked at NOK 5 165 951 567; its 2025 accounts are not yet available. —...Annual report · 2025-12-31
OtherThe year's loss of NOK 162 096 885 is transferred from share premium and the equity ratio is 68.50%. — this years' loss is transferred fr...Annual report · 2025-12-31
OtherThe tax authorities granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning og...Annual report · 2025-12-31
OtherThe company maintains a Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which cover...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