Private · Company · Aksjeselskap

DNB PE DIRECT II (IS) AS

929 456 041 ↗Other investment companies, except captive companies · NACE 64.312Oslo
ActiveRegistered 2022Similar companies →
Status
â—Ź Active
Founded
2022
↳ Brreg · companies
New CEO recentlySusanne Helen Berge Hansen

Group financialsNOK

One filed year on record — the trend appears when a second year is published.
Regnskapsregisteret · company_revenue

Job ads on NAV Arbeidsplassen12 MO

No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months

Public contracts · won → est. expiryaward dates from Doffin/TED · hatched = our estimate, end dates aren't published

0 wins
Doffin/TED · company_tender_wins

Key figuresBrønnøysund

One filed year on record — the trend appears when a second year is published.
Regnskapsregisteret · company_revenue

MoneyNOK

No annual accounts filed.
Regnskapsregisteret · company_financials (company)

Activitylast 24 mo

No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · last_annual_accounts_year2024 → 20252026-07-28
NAV + JobStream · company_hiring · Brreg · company_changes

From the FY2025 accounts

FILEDAccounts filed for FY2025.
AUDITAudited by PRICEWATERHOUSECOOPERS AS.
Regnskapsregisteret + Brreg roles · the annual-report PDF is a paid Brønnøysund document, so these are the filed facts, not extracted prose

Timelineall sources

accounts_filed: last_annual_accounts_year2024 -> 2025Registry · 2026-07-28
Audit opinionPricewaterhouseCoopers AS, signed by Tom Notland, issued an unmodified opinion on the 2025 financial statements. — In our opinion thefina...Annual report · 2025-12-31
Going concernThe board confirms the going concern assumption applies and has been used in preparing the accounts. — In accordance with the Accounting ...Annual report · 2025-12-31
OwnershipThe company is mainly owned by Norwegian professional investors, largest being DNB Livsforsikring AS with 29,0%. — DNB PE Direct Il(IS) A...Annual report · 2025-12-31
Share capitalShare capital consists of 103 582 ordinary shares with a carrying amount of EUR 18 210. — The carrying amount of share capital amounts to...Annual report · 2025-12-31
Staff numbersThe company has no employees; 0.00 man-years were reported for the financial year. — The company has no employees,the working environment...Annual report · 2025-12-31
RemunerationCEO remuneration is included in the management agreement and no remuneration was paid to the board in 2025. — Remuneration to the CEO is ...Annual report · 2025-12-31
Related partyUnder the company agreement the silent partnership DNB PE Direct II IS covers all costs of the company. — According to the company agreem...Annual report · 2025-12-31
Pledge or guaranteeNo loans or guarantees have been provided to senior individuals in the company. — The company has not provided loans or guarantees to sen...Annual report · 2025-12-31
OtherBoard liability insurance covering board members and senior executives has been taken out. — Board liability insurance has been taken out...Annual report · 2025-12-31
OtherThe company applied for and was granted dispensation by the tax office to prepare its annual accounts and directors' report in English. —...Annual report · 2025-12-31
OtherThe fund held its final closing on 19 June 2025 with committed capital of EUR 103.6 million. — The company had its final closing 19. june...Annual report · 2025-12-31
Deferred taxDeferred tax asset on the loss carried forward of EUR 15 197 is fully impaired, leaving no deferred tax in the balance sheet. — All tempo...Annual report · 2025-12-31
EGD CAPITAL AS acquired 7.4 pctNew owner · 2024-12-31
SPLEISMARK NÆRING AS acquired 11.2 pctNew owner · 2023-12-31
DNB LIVSFORSIKRING AS acquired 67.4 pctNew owner · 2023-12-31
BERA AS acquired 6.7 pctNew owner · 2023-12-31
GARMAR HOLDING AS acquired 6.7 pctNew owner · 2023-12-31
PERMIAN BUSINESS PARTNER AS exited (held 100.0 pct)Owner exit · 2023-12-31
Skiwo · company_events

Tenders0 wins · 0 losses

No recorded tender wins.
Relevant open tenders — matched NACE 64.312 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-03

People2 roles

registered roles only · website-employee lookup awaits the crawler
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

Structure

Owned by ↑ · top 10
DNB LIVSFORSIKRING AS
29.0%
EGD CAPITAL AS
7.0%
SPLEISMARK NÆRING AS
4.8%
BERA AS
2.9%
GARMAR HOLDING AS
2.9%
AKER PENSJONSKASSE
2.1%
PROCERTA AS
1.4%
OSM FREDENLUND AS
1.3%
JAN JAHREN AS
1.0%
MAKRELLA HOLDING AS
1.0%
Aksjonærregisteret · company_ownership · 2025 · both directions

LocationOslo

Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality
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