Private ยท Company ยท Aksjeselskap

HV Capital Vi AS

996 864 367 โ†—Other activities auxiliary to financial services, except insurance and pension funding ยท NACE 66.190Stavanger
ActiveRegistered 2011Parent ยท 1 subsidiarySimilar companies โ†’
Status
โ— Active
Founded
2011
Group revenue
kr 5.47M
Group net
kr -12.5M
Structure
Parent ยท 1 subsidiary
โ†ณ Brreg ยท companies
Parent of 1 companyHV Capital Eiendom ASOperating at a lossFY2025 ยท -241% margin

Activitylast 24 mo

No job-ad activity on file
totals on file ยท ads-over-time series not yet in Intelligo
Registry changes
No recorded changes.
NAV + JobStream ยท company_hiring ยท Brreg ยท company_changes

Timelineall sources

Audit opinionDeloitte AS issued an unmodified opinion on both the company and group accounts for 2025. โ€” gir selskapsregnskapet et rettvisende bilde a...Annual report ยท 2025-12-31
Going concernThe board states the going concern assumption applies and the 2025 accounts are prepared on that basis. โ€” Forutsetningenomfortsatt drift ...Annual report ยท 2025-12-31
Staff numbersNeither the company nor the group had any employees in 2025; the board consists of two men. โ€” Selskapet og konsernet hadde i 2025 ingen a...Annual report ยท 2025-12-31
RemunerationNo employees and no remuneration paid to the board. โ€” Selskapet har ingen ansatte og det erikke utbetalt godtgjerelse ti styret.Annual report ยท 2025-12-31
DividendThe company had already distributed NOK 40,793,974 as additional dividend during/for the year. โ€” Selskapet har allerede delt ut NOK40.793...Annual report ยท 2025-12-31
DividendThe board proposes an additional dividend of NOK 40,793,974 as part of the allocation of the result. โ€” Tilleggsutbytte:NOK 40.793.974Annual report ยท 2025-12-31
Post balance sheet eventA further additional dividend was resolved on 23 February 2026, after the balance sheet date. โ€” Tilleggsutbytte vedtt 23.02.2026Annual report ยท 2025-12-31
Related partySales revenue and purchase of services in the company accounts consist entirely of related-party transactions (re-charged management fees...Annual report ยท 2025-12-31
OwnershipVoting rights are split so that HitecVision AS holds 50% of votes regardless of shareholding and the other shareholders 50%. โ€” -50 % filk...Annual report ยท 2025-12-31
Share capitalThe company holds 245,863 of its own shares at 31 December 2025. โ€” HV Capital VI AS eier 245 863 egne aksjer pr 31.12.2025.Annual report ยท 2025-12-31
SubsidiaryBesides fund investments the company owns 50% of the property company HV Capital Eiendom AS, which owns 100% of HP Stadionblokk A AS. โ€” N...Annual report ยท 2025-12-31
ImpairmentOther operating income for 2025 includes write-downs of financial fixed assets of NOK 2,964,462 (2024: 1,543,372). โ€” nedskrivninger av fi...Annual report ยท 2025-12-31
Deferred taxThe deferred tax asset is not recognised in the balance sheet. โ€” Utsatt skattefordel balanseferes ike.Annual report ยท 2025-12-31
OtherThe company confirms it has directors' and officers' liability insurance. โ€” Det bekreftes at selskapet har styreansvarsforsikring.Forsikr...Annual report ยท 2025-12-31
Related partyAdvisory services are provided by HitecVision Advisory AS, a wholly owned subsidiary of HitecVision AS. โ€” Advisory AS,et heleid dattersel...Annual report ยท 2025-12-31
OtherThe group posted a negative result of NOK 17,514,472 and the company a negative result of NOK 12,472,187 for 2025. โ€” Konsernet hadde i202...Annual report ยท 2025-12-31
Pledge or guaranteeGroup bank deposits include no restricted funds. โ€” Bankinnskud konsernet omfatter ingen bundne midler.Annual report ยท 2025-12-31
OtherThe company recognised NOK 5 million of income from its investments in the HitecVision funds in 2025. โ€” Selskapet har i 2025 inntektsfort...Annual report ยท 2025-12-31
Skiwo ยท company_events

Job ads on NAV Arbeidsplassen12 MO

No job ads on record in the last 12 months.
NAV Arbeidsplassen ยท company_job_ad_months

LocationStavanger

Stavanger
municipality only ยท street address + coordinates not yet in Intelligo
Brreg ยท registered municipality
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