Private · Company · Aksjeselskap
HV Nef2 Invest Epsilon Ii AS
935 113 024 ↗Stavanger
↳ Brreg · companies
Parent of 1 companyArbion Industries Group AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Capital change · share_capital39000 → 420002026-08-05
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
capital_change: share_capital39000 -> 42000Registry · 2026-08-05
Audit opinionDeloitte AS issued an unmodified audit opinion for 2025. — the financial statements complywith applicable statutoryrequirements,andAnnual report · 2025-12-31
Going concernThe board confirms the financial statements are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, ...Annual report · 2025-12-31
OwnershipHV NEF2 Invest Epsilon AS holds all 3 000 ordinary shares, i.e. 100 % of the company. — HV NEF2 Invest Epsilon AS 3 000Annual report · 2025-12-31
Share capitalShare capital consists of 3 000 ordinary shares of NOK 11, totalling NOK 33 000. — Ordinary shares 3 000 11 33 000Annual report · 2025-12-31
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 400Annual report · 2025-12-31
RemunerationNo remuneration, loans or guarantees were given to any board member. — No compensations have been paid, no loans have been granted and no...Annual report · 2025-12-31
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.Annual report · 2025-12-31
Staff numbersThe company has no employees and the board consists of three men. — The Company has no employees.The board consists of three men.Annual report · 2025-12-31
Staff numbersThe notes state 0.00 man-years in the financial year. — Antall arsverk i regnskapsaretAnnual report · 2025-12-31
SubsidiaryThe company owns 90.64 % of Arbion Industries Group AS, booked at NOK 392 842 500. — Arbion Industries Group AS Stavanger 90.64 % 3 44...Annual report · 2025-12-31
Related partyGroup contributions receivable from HV NEF2 Invest Epsilon AS and Arbion Industries Group AS total NOK 7 403 834. — HV NEF2 Invest Epsilo...Annual report · 2025-12-31
Related partyGroup contribution debt to Arbion Industries Group AS is NOK 4 253 815. — Arbion Industries Group AS -Group contribution 4 253 815Annual report · 2025-12-31
OtherNo consolidated accounts are prepared because the subsidiary shares are held with temporary ownership intent under section 3-8 of the Acc...Annual report · 2025-12-31
OtherThe Tax Administration granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning...Annual report · 2025-12-31
OtherThe company was incorporated on 14 February 2025 as an investment company based in Stavanger. — The Company wasincorporated on 14February...Annual report · 2025-12-31
OtherA Directors & Officers insurance covers liability for financial loss of third parties caused by directors, officers or employees. — parti...Annual report · 2025-12-31
Deferred taxTax expense comprises payable tax and changes in deferred tax, calculated at 22 %. — Tax in the income statement includes both payable ta...Annual report · 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