Private · Company · Aksjeselskap
Hitecvision AS
979 598 122 ↗Other investment companies, except captive companies · NACE 64.312Stavangerwww.hitecvision.com ↗
↳ Brreg · companies
Parent of 1 companyHitecvision Advisory ASNew CEO recentlyPål Magnus Reed
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-15
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Registry · 2026-07-15
Audit opinionDeloitte AS issued an unmodified opinion on both the company and group accounts for 2025. — girselskapsregnskapetetrettvisendebilde avsel...Annual report · 2025-12-31
Going concernThe board confirms the going-concern assumption is applied in preparing the accounts. — I samsvarmed regnskapslovensS3-3 bekreftes det at...Annual report · 2025-12-31
OwnershipThe company had 191 registered shareholders at year-end and is listed on the NOTC market. — Pr. 31.12.2025 hadde HitecVision 191registrer...Annual report · 2025-12-31
OwnershipNote 7 lists the largest shareholders at 31.12.25, headed by Efey Kapital AS (32,93 %) and Watrum AS (29,94 %). — De sterste aksjonaerene...Annual report · 2025-12-31
Share capitalShare capital is NOK 332 687 divided into 18 967 318 shares, all in one class with equal voting rights. — Alle aksjene er i samme aksjekl...Annual report · 2025-12-31
DividendAn extraordinary dividend of NOK 502 633 927 was resolved on 03.07.2025 and already paid. — Ekstraordinaert utbyte vedtat 03.07.2025Annual report · 2025-12-31
DividendThe board reports total dividends of about NOK 652 million distributed during 2025. — Gjennom 2025 dannet dette grunnlag for utbetaling a...Annual report · 2025-12-31
Related partyCEO Pål M Reed and board member Ole Ertvaag hold indirect ownership interests via HV Capital AS and Efey Kapital AS. — Daglig leder Pal M...Annual report · 2025-12-31
Related partyTransactions with related parties (advisory/management fees from HitecVision funds) are stated to be on market terms. — Alle disse transa...Annual report · 2025-12-31
RemunerationThe CEO has no share-based remuneration or defined-benefit pension in the company. — Daglig leder har ike noen aksjebaserte godtgjerelser...Annual report · 2025-12-31
Staff numbersThe group employed 64 man-years in 2025 (67 in 2024). — Antall arsverk sysselsattiregnskapsaret 64 67Annual report · 2025-12-31
Loan or financingThe bank loan agreement contains a covenant limiting net debt to 20 % of the fair value of the company's assets. — Ihenhold tilaneavtalen...Annual report · 2025-12-31
ImpairmentThe parent company recorded write-downs of financial fixed assets of NOK 26 027 776 (2024: NOK 66 533 876). — forselskapet nedskrlvninger...Annual report · 2025-12-31
SubsidiaryHitecVision Advisory AS and HitecVision Advisory UK Ltd are consolidated in the group accounts. — Felgende selskaper er konsolidert i kon...Annual report · 2025-12-31
Post balance sheet eventIn February 2026 HitecVision decided to close its Milan office after a strategic review. — Ifebruar2026besluttet HitecVisiona avviklekont...Annual report · 2025-12-31
Sale processIn May the group completed the sale of Hav LNG to the management company Apollo. — I mai gjennomforte vi salget av Hav LNG tilforvaltning...Annual report · 2025-12-31
Sale processIn February 2026 HitecVision sold down 30 % of its shareholding, with the intention of further realisations over time. — Ifebruar 2026 gj...Annual report · 2025-12-31
Sale processA further merger with TotalEnergies' UK oil and gas business was announced. — annonsertevienytterligerefusjonmedTotalEnergies sinoljeogga...Annual report · 2025-12-31
Post balance sheet eventThe acquisition of 32 % of the Culzean field was completed in January 2026. — 32% av Culzeanfeltet ble sluttfort ijanuar 2026.Annual report · 2025-12-31
Post balance sheet eventThe acquisition of Swedish renewables company Arise was completed, with the company delisted in January 2026. — gjennomforte oppkjopet av...Annual report · 2025-12-31
OtherRestricted tax withholding deposits amount to NOK 2 383 in the company and NOK 10 203 946 in the group. — Bankinnskudd iselskapsregnskape...Annual report · 2025-12-31
OtherNote 15 discloses HitecVision's remaining investment commitments to the HitecVision funds, held directly and indirectly via associates. —...Annual report · 2025-12-31
OtherGroup sickness absence was 1 % in 2025 and the group has whistleblowing arrangements. — sykefravaer pa 1%.Konsernet har gode varslingsord...Annual report · 2025-12-31
OtherA directors' and officers' liability insurance runs for 12 months with main renewal on 1 April. — Forsikringsavtalens hovedforfall er 1. ...Annual report · 2025-12-31
PACTUM VEKST AS acquired 5.5 pctNew owner · 2021-12-31
PACTUM AS exited (held 5.5 pct)Owner exit · 2021-12-31
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