Private · Company · Aksjeselskap
HV Nef Invest Reda AS
932 255 820 ↗Stavanger
↳ Brreg · companies
Parent of 1 companyHV Daytona Holding AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Field change · kapital{"antallAksjer": 3000, "belop": 42000.0, "innfortDato": "2025-08-21", "type": "Aksjekapital", "valuta": "NOK"} → {"antallAksjer": 3000, "belop": 45000.0, "innfortDato": "2026-07-14", "type": "Aksjekapital", "valuta": "NOK"}2026-07-16
Field change · vedtektsdato2025-07-18 → 2026-06-042026-07-16
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
field_change: kapital{"antallAksjer": 3000, "belop": 42000.0, "innfortDato": "2025-08-21", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 3000, ...Registry · 2026-07-16
field_change: vedtektsdato2025-07-18 -> 2026-06-04Registry · 2026-07-16
Audit opinionDeloitte AS issued an unmodified opinion that the financial statements give a true and fair view as at 31 December 2025. — ·thefinancial ...Annual report · 2025-12-31
Audit opinionThe auditor reports nothing to note on the Board of Directors' report. — the Board of Directors'report. We have nothing to report in this...Annual report · 2025-12-31
Going concernThe board confirms the financial statements are prepared on a going concern basis. — In accordance with the Accounting Act § 4-5, we conf...Annual report · 2025-12-31
OwnershipThe company is owned by HitecVision New Energy Fund AS (60%) and HV Annex Invest Delta AS (40%). — HitecVision New Energy Fund AS and HV ...Annual report · 2025-12-31
Share capitalShare capital consists of 3 000 ordinary shares of NOK 14, total NOK 42 000. — Ordinary shares 3000 14 42 000Annual report · 2025-12-31
Share capitalA 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...Annual report · 2025-12-31
RemunerationNo remuneration, loans or guarantees were given to any member of the board. — No compensations have been paid, no loans have been granted...Annual report · 2025-12-31
Staff numbersThe company has no employees and no obligatory occupational pension scheme. — The Company has no employees. The board consists of three men.Annual report · 2025-12-31
Staff numbersThe notes report 0.00 man-years in the financial year. — Antall 0.00 1 arsverk i regnskapsaretAnnual report · 2025-12-31
SubsidiaryThe 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...Annual report · 2025-12-31
Related partyGroup 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 2024Annual report · 2025-12-31
Deferred taxDeferred tax assets on accumulated tax losses of NOK 287 275 are not recognised in the balance sheet. — Deferred tax not included in the ...Annual report · 2025-12-31
Loan or financingFinancing in 2025 consisted of NOK 294 047 500 proceeds from equity, used to invest in shares. — Proceeds from equity 294 047 500 1 036...Annual report · 2025-12-31
OtherThe year's loss of NOK 130 594 is transferred from share premium rather than distributed. — Allocation of this years' result is transferr...Annual report · 2025-12-31
OtherAuditor'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.Annual report · 2025-12-31
OtherThe Norwegian Tax Administration granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide ar...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
OtherNo consolidated financial statements are prepared for the group. — Consolidatedfinancialstatementsarenotpreparedasthesharesinthesubsidiar...Annual report · 2025-12-31
HV ANNEX INVEST DELTA AS acquired 40.0 pctNew owner · 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