HV Nef2 Invest Epsilon Ii AS

935 113 024 ↗
identity
AS · est 2025StavangerParent · 1 subsidiarywas NFH 250299 AS →2025
Brreg · companies
Employees
CEO · since
Chair · since2025-04-24Christian Bø Kronstad
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 lederChristian Bø Kronstad Multiple boards2025-04-24
StyremedlemKjell Erik Endresen Multiple boards2025-04-24
StyremedlemOve Martin Juul Multiple boards New CEO2025-04-24
money
NOK, amounts in thousands
20242025
Revenue
Operating result−68
Result before tax174
Net result138
Total assets0400 955
Equity392 567
202020212022202320242025
Revenue
Operating result−68
Result before tax174
Net result138
Total assets0400 955
Equity392 567
Regnskapsregisteret · company_revenue · FY2025 (company)
owners
20242025
HV NEF2 INVEST EPSILON AS 100
202020212022202320242025
HV NEF2 INVEST EPSILON AS 100
Ownership chain · ultimate → thisHV NEF2 INVEST EPSILON AS 100%self
Aksjonærregisteret · company_ownership · 2025 · both directions
stewards
202420252026
auditor DELOITTE AS 2026-06-23
accountant VIEW GROUP AS 2026-06-23
2020202120222023202420252026
auditor DELOITTE AS 2026-06-23
accountant VIEW GROUP AS 2026-06-23
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 00.000 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · freshness unknown
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Group revenue kr 150kGroup net kr 3.58MTenders won 0Rolled up across the parent + 1 subsidiary — Arbion Industries Group AS alone is kr 150k.
rollup estimate · filed konsernregnskap not yet in Intelligo
Arbion Industries Group AS 90.6%kr 150k
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
17 notes from the report
Audit opinionDeloitte AS issued an unmodified audit opinion for 2025.“the financial statements complywith applicable statutoryrequirements,and”
Going concernThe board confirms the financial statements are prepared on the going concern assumption.“In accordance with the Accounting Act § 4-5, we confirm that the financial statements have been prepared under the assumption of going concern.”
OwnershipHV NEF2 Invest Epsilon AS holds all 3 000 ordinary shares, i.e. 100 % of the company.“HV NEF2 Invest Epsilon AS 3 000”
Share capitalShare capital consists of 3 000 ordinary shares of NOK 11, totalling NOK 33 000.“Ordinary shares 3 000 11 33 000”
Share capitalA capital increase of NOK 47 108 400 was not yet registered at year end.“Not-registered capital increase 47 108 400 47 108 400”
RemunerationNo remuneration, loans or guarantees were given to any board member.“No compensations have been paid, no loans have been granted and no guarantees have been issued to any”
RemunerationAudit fee for 2025 was NOK 0, while fees for other assurance engagements were NOK 11 570.“Auditor Auditors'fee for 2025 was NOK 0.”
Staff numbersThe company has no employees and the board consists of three men.“The Company has no employees.The board consists of three men.”
Staff numbersThe notes state 0.00 man-years in the financial year.“Antall arsverk i regnskapsaret”
SubsidiaryThe company owns 90.64 % of Arbion Industries Group AS, booked at NOK 392 842 500.“Arbion Industries Group AS Stavanger 90.64 % 3 442 910 431 958 025 392 842 500”
Related partyGroup contributions receivable from HV NEF2 Invest Epsilon AS and Arbion Industries Group AS total NOK 7 403 834.“HV NEF2 Invest Epsilon AS - Group contribution Arbion Industries Group AS -Group contribution 3317 976 4 085 858”
Related partyGroup contribution debt to Arbion Industries Group AS is NOK 4 253 815.“Arbion Industries Group AS -Group contribution 4 253 815”
OtherNo consolidated accounts are prepared because the subsidiary shares are held with temporary ownership intent under section 3-8 of the Accounting Act.“an intention of temporary ownership, cf.Section 3-8 of the Accounting Act (Regnskapsloven).”
OtherThe Tax Administration granted permission to prepare the annual report and accounts in English.“Tillatelse til a utarbeide arsberetning og arsregnskap pa engelsk sprak”
OtherThe company was incorporated on 14 February 2025 as an investment company based in Stavanger.“The Company wasincorporated on 14February 2025.”
OtherA Directors & Officers insurance covers liability for financial loss of third parties caused by directors, officers or employees.“parties due to neglect, error or omissions from any directors, officers or employees of the Company in their”
Deferred taxTax expense comprises payable tax and changes in deferred tax, calculated at 22 %.“Tax in the income statement includes both payable taxes and changes in deferred tax.”
register
registered 2025-02-26
Brreg · companies
register ledger · 18 events
2026-08-05regcapital_change: share_capital39000 -> 42000
2025-12-31reportAudit opinionDeloitte AS issued an unmodified audit opinion for 2025. — the financial statements complywith applicable statutoryrequirements,and
2025-12-31reportGoing concernThe board confirms the financial statements are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, ...
2025-12-31reportOwnershipHV NEF2 Invest Epsilon AS holds all 3 000 ordinary shares, i.e. 100 % of the company. — HV NEF2 Invest Epsilon AS 3 000
2025-12-31reportShare capitalShare capital consists of 3 000 ordinary shares of NOK 11, totalling NOK 33 000. — Ordinary shares 3 000 11 33 000
2025-12-31reportShare capitalA capital increase of NOK 47 108 400 was not yet registered at year end. — Not-registered capital increase 47 108 400 47 108 400
2025-12-31reportRemunerationNo remuneration, loans or guarantees were given to any board member. — No compensations have been paid, no loans have been granted and no...
2025-12-31reportRemunerationAudit fee for 2025 was NOK 0, while fees for other assurance engagements were NOK 11 570. — Auditor Auditors'fee for 2025 was NOK 0.
2025-12-31reportStaff numbersThe company has no employees and the board consists of three men. — The Company has no employees.The board consists of three men.
2025-12-31reportStaff numbersThe notes state 0.00 man-years in the financial year. — Antall arsverk i regnskapsaret
2025-12-31reportSubsidiaryThe company owns 90.64 % of Arbion Industries Group AS, booked at NOK 392 842 500. — Arbion Industries Group AS Stavanger 90.64 % 3 44...
2025-12-31reportRelated partyGroup contributions receivable from HV NEF2 Invest Epsilon AS and Arbion Industries Group AS total NOK 7 403 834. — HV NEF2 Invest Epsilo...
2025-12-31reportRelated partyGroup contribution debt to Arbion Industries Group AS is NOK 4 253 815. — Arbion Industries Group AS -Group contribution 4 253 815
2025-12-31reportOtherNo consolidated accounts are prepared because the subsidiary shares are held with temporary ownership intent under section 3-8 of the Acc...
2025-12-31reportOtherThe Tax Administration granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning...
2025-12-31reportOtherThe company was incorporated on 14 February 2025 as an investment company based in Stavanger. — The Company wasincorporated on 14February...
2025-12-31reportOtherA Directors & Officers insurance covers liability for financial loss of third parties caused by directors, officers or employees. — parti...
2025-12-31reportDeferred taxTax expense comprises payable tax and changes in deferred tax, calculated at 22 %. — Tax in the income statement includes both payable ta...
Skiwo · company_events