AS · est 2023StavangerParent · 1 subsidiarywas NFH 230972 AS →2024
Brreg · companies
headcount series appears after two register changes
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
3 registered roles
| Styrets leder | Christian Bø Kronstad Multiple boards | 2025-10-24 | |
| Styremedlem | Ove Martin Juul Multiple boards New CEO | 2025-10-24 | |
| Styremedlem | Kjell Erik Endresen Multiple boards | 2025-10-24 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | |||
| Operating result | −145 | −136 | |
| Result before tax | −151 | −131 | |
| Net result | −151 | −131 | |
| Total assets | 1 036 375 | 1 330 090 | |
| Equity | 1 036 327 | 1 330 084 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | |||||||
| Operating result | −145 | −136 | |||||
| Result before tax | −151 | −131 | |||||
| Net result | −151 | −131 | |||||
| Total assets | 1 036 375 | 1 330 090 | |||||
| Equity | 1 036 327 | 1 330 084 |
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
| 2026-07-16 | reg | field_change: kapital | {"antallAksjer": 3000, "belop": 42000.0, "innfortDato": "2025-08-21", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 3000, ... |
| 2024 | 2025 | ||
|---|---|---|---|
| HITECVISION NEW ENERGY FUND AS | 100 | 60 | — |
| HV ANNEX INVEST DELTA AS | — | 40 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| HITECVISION NEW ENERGY FUND AS | — | — | — | 100 | 100 | 60 | — |
| HV ANNEX INVEST DELTA AS | — | — | — | — | — | 40 | — |
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
| 2025-12-31 | own+ | HV ANNEX INVEST DELTA AS acquired 40.0 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| auditor DELOITTE AS 2026-06-23 | ● | ||
| accountant VIEW GROUP AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| auditor DELOITTE AS 2026-06-23 | ● | ||||||
| accountant VIEW GROUP AS 2026-06-23 | ● |
Brreg · company_org_roles
No recorded tender wins.
Relevant open tenders — matched · NACE 00.000 ↔ CPVsubscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-14
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Group revenue —Group net kr -323kTenders won 0Rolled up across the parent + 1 subsidiary — HV Daytona Holding AS alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
| HV Daytona Holding AS | 100% |
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsDeloitte AS0 full-time equivalentssigned: Christian Bo Kronstad, Ove Martin Juul, Kjell-Erik Endresen
Regnskapsregisteret (årsberetning) · company_annual_reports
18 notes from the report
| Audit opinion | Deloitte AS issued an unmodified opinion that the financial statements give a true and fair view as at 31 December 2025. | “·thefinancial statementsgiveatrueand fairviewof thefinancialposition of theCompanyasat31” |
| Audit opinion | The auditor reports nothing to note on the Board of Directors' report. | “the Board of Directors'report. We have nothing to report in this regard.” |
| Going concern | The board confirms the financial statements are prepared on a going concern basis. | “In accordance with the Accounting Act § 4-5, we confirm that the financial statements have been prepared under the assumption of going concern.” |
| Ownership | The company is owned by HitecVision New Energy Fund AS (60%) and HV Annex Invest Delta AS (40%). | “HitecVision New Energy Fund AS and HV Annex Invest Delta AS are the two shareholders of the Company.” |
| Share capital | Share capital consists of 3 000 ordinary shares of NOK 14, total NOK 42 000. | “Ordinary shares 3000 14 42 000” |
| Share capital | A capital increase of NOK 293 887 500 (NOK 6 000 share capital and NOK 293 881 500 share premium) was made during 2025. | “Capital increase 6000 293 881 500 293 887 500” |
| Remuneration | No remuneration, loans or guarantees were given to any member of the board. | “No compensations have been paid, no loans have been granted and no guarantees have been issued to any” |
| Staff numbers | The company has no employees and no obligatory occupational pension scheme. | “The Company has no employees. The board consists of three men.” |
| Staff numbers | The notes report 0.00 man-years in the financial year. | “Antall 0.00 1 arsverk i regnskapsaret” |
| Subsidiary | The company owns 100% of HV Daytona Holding AS, Stavanger, booked at NOK 1 330 071 994 with a 2025 loss of NOK 192 757. | “HV Daytona Holding AS Stavanger 100% -192 757 1 329 689 355 1330 071 994” |
| Related party | Group balances: debt to HV Daytona Holding AS was NOK 24 430 in 2024 and nil in 2025. | “HV Daytona Holding AS Debt 2025 o 24 430 2024” |
| Deferred tax | Deferred tax assets on accumulated tax losses of NOK 287 275 are not recognised in the balance sheet. | “Deferred tax not included in the balance sheet.” |
| Loan or financing | Financing in 2025 consisted of NOK 294 047 500 proceeds from equity, used to invest in shares. | “Proceeds from equity 294 047 500 1 036 453 988” |
| Other | The year's loss of NOK 130 594 is transferred from share premium rather than distributed. | “Allocation of this years' result is transferred from share premium. Equity ratio as of 31.12.2025 is 99.99 %.” |
| Other | Auditor's fee for 2025 was NOK 31 395, plus NOK 46 280 for other assurance engagements. | “Auditor Auditors' fee for 2025 was NOK 31 395.” |
| Other | The Norwegian Tax Administration granted permission to prepare the annual report and accounts in English. | “Tillatelse til a utarbeide arsberetning og arsregnskap pa engelsk sprak” |
| Other | The company maintains a Directors & Officers liability insurance. | “The Company has a Directors & Officers Insurance in place which covers liability for financial loss of third” |
| Other | No consolidated financial statements are prepared for the group. | “Consolidatedfinancialstatementsarenotpreparedasthesharesinthesubsidiaryhavebeenacquiredwith” |
capital kr 45kregistered 2023-10-23
Brreg · companies
register ledger · 21 events
| 2026-07-16 | reg | field_change: kapital | {"antallAksjer": 3000, "belop": 42000.0, "innfortDato": "2025-08-21", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 3000, ... |
| 2026-07-16 | reg | field_change: vedtektsdato | 2025-07-18 -> 2026-06-04 |
| 2025-12-31 | report | Audit opinion | Deloitte AS issued an unmodified opinion that the financial statements give a true and fair view as at 31 December 2025. — ·thefinancial ... |
| 2025-12-31 | report | Audit opinion | The auditor reports nothing to note on the Board of Directors' report. — the Board of Directors'report. We have nothing to report in this... |
| 2025-12-31 | report | Going concern | The board confirms the financial statements are prepared on a going concern basis. — In accordance with the Accounting Act § 4-5, we conf... |
| 2025-12-31 | report | Ownership | The company is owned by HitecVision New Energy Fund AS (60%) and HV Annex Invest Delta AS (40%). — HitecVision New Energy Fund AS and HV ... |
| 2025-12-31 | report | Share capital | Share capital consists of 3 000 ordinary shares of NOK 14, total NOK 42 000. — Ordinary shares 3000 14 42 000 |
| 2025-12-31 | report | Share capital | A capital increase of NOK 293 887 500 (NOK 6 000 share capital and NOK 293 881 500 share premium) was made during 2025. — Capital increas... |
| 2025-12-31 | report | Remuneration | No remuneration, loans or guarantees were given to any member of the board. — No compensations have been paid, no loans have been granted... |
| 2025-12-31 | report | Staff numbers | The company has no employees and no obligatory occupational pension scheme. — The Company has no employees. The board consists of three men. |
| 2025-12-31 | report | Staff numbers | The notes report 0.00 man-years in the financial year. — Antall 0.00 1 arsverk i regnskapsaret |
| 2025-12-31 | report | Subsidiary | The company owns 100% of HV Daytona Holding AS, Stavanger, booked at NOK 1 330 071 994 with a 2025 loss of NOK 192 757. — HV Daytona Hold... |
| 2025-12-31 | report | Related party | Group balances: debt to HV Daytona Holding AS was NOK 24 430 in 2024 and nil in 2025. — HV Daytona Holding AS Debt 2025 o 24 430 2024 |
| 2025-12-31 | report | Deferred tax | Deferred tax assets on accumulated tax losses of NOK 287 275 are not recognised in the balance sheet. — Deferred tax not included in the ... |
| 2025-12-31 | report | Loan or financing | Financing in 2025 consisted of NOK 294 047 500 proceeds from equity, used to invest in shares. — Proceeds from equity 294 047 500 1 036... |
| 2025-12-31 | report | Other | The year's loss of NOK 130 594 is transferred from share premium rather than distributed. — Allocation of this years' result is transferr... |
| 2025-12-31 | report | Other | Auditor's fee for 2025 was NOK 31 395, plus NOK 46 280 for other assurance engagements. — Auditor Auditors' fee for 2025 was NOK 31 395. |
| 2025-12-31 | report | Other | The Norwegian Tax Administration granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide ar... |
| 2025-12-31 | report | Other | The company maintains a Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which cover... |
| 2025-12-31 | report | Other | No consolidated financial statements are prepared for the group. — Consolidatedfinancialstatementsarenotpreparedasthesharesinthesubsidiar... |
| 2025-12-31 | own+ | HV ANNEX INVEST DELTA AS acquired 40.0 pct |
Skiwo · company_events