Private · Company · Aksjeselskap
Veni Energy Investco AS
929 418 409 ↗Contract catering service activities and other food service activities · NACE 56.220Oslo
↳ Brreg · companies
Parent of 1 companyVeni Energy Topco AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
Audit opinionPricewaterhouseCoopers AS, by state authorised auditor Marius Thorsrud, issued an unmodified audit report on the 2024 financial statement...Annual report · 2024-12-31
Going concernThe board confirms the going-concern assumption applies to the company. — Arsregnskapet er satt opp under forutsetning om fortsatt drift ...Annual report · 2024-12-31
OwnershipThe company is wholly owned by Norvestor SPV II SCSp, which holds all 3 000 ordinary shares. — Norvestor SPVII SCSpAnnual report · 2024-12-31
Share capitalShare capital is NOK 36 000 divided into 3 000 ordinary shares of NOK 12 each. — Ordinaere 3000 12 36 000Annual report · 2024-12-31
DividendAn additional dividend (tilleggsutbytte) of NOK 1 106 004 712 was charged against the share premium account and recognised as a liability...Annual report · 2024-12-31
SubsidiaryThe company holds 64.6% of Veni Energy Topco AS (registered office Drammen, Norway) with a book value of NOK 378 181 618 at 31.12.2024. —...Annual report · 2024-12-31
Post balance sheet eventIn February 2025 Veni Energy Topco AS resolved an additional dividend based on its 2023 accounts, treated in full by the company as repay...Annual report · 2024-12-31
Related partyIntercompany balances comprise a receivable of NOK 1 107 004 455 on Veni Energy Topco AS and a payable of NOK 1 106 004 712 to Norvestor ...Annual report · 2024-12-31
Staff numbersThe company had 0.00 man-years (no employees) during the financial year. — Antall arsverk i regnskapsaretAnnual report · 2024-12-31
Deferred taxNo deferred tax asset is recognised on the tax loss carryforward; deferred tax at 22% is nil. — Utsatt skatt 31.12.2024 basert pa 22 % o...Annual report · 2024-12-31
OtherAuditor remuneration was NOK 48 713 for audit in 2024 (NOK 126 229 in 2023), with no fees for other services. — Revisjon Godtgjorelse ti...Annual report · 2024-12-31
OtherDirectors' liability insurance has been taken out for the company. — Det er tegnet styreansvarsforsikring for selskapet.Annual report · 2024-12-31
OtherNo consolidated accounts are prepared, relying on the exemption for temporary ownership in the Accounting Act § 3-8. — Som folge av konso...Annual report · 2024-12-31
Loan or financingThe board states liquidity is good and that the owner will supply liquidity if investment activity increases. — Selskapet vurderer likvid...Annual report · 2024-12-31
Audit opinionPwC issued an unmodified opinion stating the financial statements comply with applicable law and give a true and fair view. — Ettervarmen...Annual report · 2023-12-31
Audit opinionThe auditor found the board's report consistent with the financial statements and had nothing to report. — · inneholder de opplysninger s...Annual report · 2023-12-31
OwnershipNorvestor SPV II SCSp holds all 3,000 ordinary shares, i.e. 100 % of the company. — Norvestor SPVII SCSp Aksjonaerer Antall aksjer 300...Annual report · 2023-12-31
Share capitalShare capital is NOK 36,000 divided into 3,000 ordinary shares of NOK 12 each. — Ordinaere 3000 12 36 000Annual report · 2023-12-31
SubsidiaryThe company owns 71 % of Veni Energy Topco AS, Drammen, carried at NOK 1,485,186,073. — Veni Energy Drammen, Norge stemmerett 71% 202...Annual report · 2023-12-31
OtherNo consolidated accounts were prepared because of the consolidation exemption for temporary ownership. — Arsregnskapet er satt oppisamsva...Annual report · 2023-12-31
Related partyThe company has a receivable of NOK 5,570 on group company Norvestor SPV II SCSp. — Norvestor Spv II Scsp Fordring 5570 Gjeld 0 Nett...Annual report · 2023-12-31
RemunerationNo salary or other remuneration was paid to leading personnel. — Deterikke gitt lonn,annen godtgjorelsemv.tilledendepersoner.Annual report · 2023-12-31
RemunerationTotal auditor remuneration was NOK 126,229 in 2023 against NOK 119,625 in the prior period. — Sum godtgjorelse til revisor 126 229 119 625Annual report · 2023-12-31
Staff numbersThe company had zero man-years (no employees) during the financial year. — Antall arsverk i regnskapsaretAnnual report · 2023-12-31
Deferred taxA tax loss carryforward of NOK 308,360 at year end is not recognised, so deferred tax is nil. — Skattereduserendeforskjellersomikkekanutl...Annual report · 2023-12-31
OtherThe board states financial risk is low as the company only owns shares and has no currency exposure. — Etter styrets oppfatning er den fi...Annual report · 2023-12-31
OtherThe company reported a loss of NOK 177,084 for 2023 with equity of NOK 1,485,302,780 at 31.12.2023. — Selskapet har et resultat pa kr -17...Annual report · 2023-12-31
OtherDirectors' liability insurance has been taken out for the company. — Det er tegnet styreansvarsforsikring for selskapet.Annual report · 2023-12-31
Audit opinionPwC issues an unmodified opinion stating the financial statements give a true and fair view as of 31 December 2022. — girarsregnskapetetr...Annual report · 2022-12-31
Audit opinionThe auditor's report is signed by PricewaterhouseCoopers AS in Oslo on 11 May 2023. — PricewaterhouseCoopersAsAnnual report · 2022-12-31
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
LocationOslo
Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality