AS · est 2025StavangerParent · 1 subsidiarywas NFH 250349 AS →2025
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 | Jan Harald Solstad Multiple boards | 2025-10-24 | |
| Styremedlem | Kjell Erik Endresen Multiple boards | 2025-10-24 | |
| Styremedlem | Ove Martin Juul Multiple boards New CEO | 2025-10-24 |
NOK, amounts in thousands
| 2024 | 2025 | ||
|---|---|---|---|
| Revenue | |||
| Operating result | −112 | ||
| Result before tax | 5 | ||
| Net result | 5 | ||
| Total assets | 0 | 877 205 | |
| Equity | 752 412 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Revenue | |||||||
| Operating result | −112 | ||||||
| Result before tax | 5 | ||||||
| Net result | 5 | ||||||
| Total assets | 0 | 877 205 | |||||
| Equity | 752 412 |
Regnskapsregisteret · company_revenue · FY2025 (company)
No corporate shareholders recorded.
Aksjonærregisteret · company_ownership · both directions
| 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 · freshness unknown
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
Group revenue —Group net kr 637kTenders won 0Rolled up across the parent + 1 subsidiary — HV Nef2 Invest Taunus Ii AS alone is —.
rollup estimate · filed konsernregnskap not yet in Intelligo
| HV Nef2 Invest Taunus Ii AS | 100% |
Aksjonærregisteret · company_ownership · both directions
FY2025audit: No reservationsDeloitte AS0 full-time equivalentssigned: Jan Harald Solstad, Ove Martin Juul, Kjell-Erik Endresen
Regnskapsregisteret (årsberetning) · company_annual_reports
14 notes from the report
| Audit opinion | Deloitte AS issued an unmodified opinion on the 2025 financial statements. | “·the financial statements complywith applicable statutoryrequirements,and” |
| Going concern | The board confirms the accounts 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.” |
| Ownership | HitecVision New Energy Fund 2 SCSp owns 100% of the company. | “HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company, holding 100% of the shares.” |
| Share capital | Share capital of NOK 36 000 consists of 3 000 ordinary shares of NOK 12. | “The share capital in HV NEF2 Invest Taunus AS as of 31.12 consists of the following share classes:” |
| Remuneration | No remuneration, loans or guarantees were given to board members. | “No compensations have been paid,no loans have been granted and no guarantees have been issued to any member of the Board of Directors.” |
| Staff numbers | The company has no employees; the board consists of three men (0.00 man-years reported). | “The Company has no employees. The board consists of three men.” |
| Subsidiary | The company owns 100% of HV NEF2 Invest Taunus II AS, Stavanger, booked at NOK 751 928 442. | “HV NEF2 Invest Taunus II AS Stavanger 100 % 631 720 752 454 455 751 928 442” |
| Related party | Debt of NOK 124 601 496 to shareholder HitecVision New Energy Fund 2 SCSp and NOK 83 207 group contribution payable to the subsidiary. | “HitecVision New Energy Fund 2 SCSp HV NEF2 Invest Taunus II AS - Group contribution 124 601 496 83 207” |
| Loan or financing | The company issued a long-term loan of NOK 121 640 119 to its subsidiary and invested NOK 751 837 510 in shares during 2025. | “Issuance of long-term loan to subsidary Investment in shares -121 640 119 -751 837 510” |
| Other | Auditor's fee for 2025 was NOK 0. | “Auditors'fee for 2025 was NOK 0.” |
| Other | Fees for other assurance engagements amounted to NOK 57 200. | “FeesforotherassuranceengagementswasNOK57200.” |
| Other | No consolidated financial statements are prepared because the subsidiary shares were acquired with temporary ownership intent (Accounting Act § 3-8). | “Consolidated financial statements are not prepared as the shares in the subsidiary have been acquired with” |
| Other | The 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 was incorporated on 14 March 2025, so 2025 is its first (part-year) accounting period. | “The Companywas incorporated on 14 March 2025.” |
registered 2025-03-21
Brreg · companies
register ledger · 15 events
| 2026-07-29 | reg | capital_change: share_capital | 39000.00 -> 42000.0 |
| 2025-12-31 | report | Audit opinion | Deloitte AS issued an unmodified opinion on the 2025 financial statements. — ·the financial statements complywith applicable statutoryreq... |
| 2025-12-31 | report | Going concern | The board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, we confirm t... |
| 2025-12-31 | report | Ownership | HitecVision New Energy Fund 2 SCSp owns 100% of the company. — HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company,... |
| 2025-12-31 | report | Share capital | Share capital of NOK 36 000 consists of 3 000 ordinary shares of NOK 12. — The share capital in HV NEF2 Invest Taunus AS as of 31.12 cons... |
| 2025-12-31 | report | Remuneration | No remuneration, loans or guarantees were given to board members. — No compensations have been paid,no loans have been granted and no gua... |
| 2025-12-31 | report | Staff numbers | The company has no employees; the board consists of three men (0.00 man-years reported). — The Company has no employees. The board consis... |
| 2025-12-31 | report | Subsidiary | The company owns 100% of HV NEF2 Invest Taunus II AS, Stavanger, booked at NOK 751 928 442. — HV NEF2 Invest Taunus II AS Stavanger 100... |
| 2025-12-31 | report | Related party | Debt of NOK 124 601 496 to shareholder HitecVision New Energy Fund 2 SCSp and NOK 83 207 group contribution payable to the subsidiary. — ... |
| 2025-12-31 | report | Loan or financing | The company issued a long-term loan of NOK 121 640 119 to its subsidiary and invested NOK 751 837 510 in shares during 2025. — Issuance o... |
| 2025-12-31 | report | Other | Auditor's fee for 2025 was NOK 0. — Auditors'fee for 2025 was NOK 0. |
| 2025-12-31 | report | Other | Fees for other assurance engagements amounted to NOK 57 200. — FeesforotherassuranceengagementswasNOK57200. |
| 2025-12-31 | report | Other | No consolidated financial statements are prepared because the subsidiary shares were acquired with temporary ownership intent (Accounting... |
| 2025-12-31 | report | Other | The Tax Administration granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning... |
| 2025-12-31 | report | Other | The company was incorporated on 14 March 2025, so 2025 is its first (part-year) accounting period. — The Companywas incorporated on 14 Ma... |
Skiwo · company_events