Privat · Selskap · Aksjeselskap
ARGENTUM XV GP AS
↳ Brreg · companies
KonsernregnskapNOK
FY20 · —FY21 · 7MFY22 · 7MFY23 · 14MFY24 · 5M
OmsetningNettoresultat
Regnskapsregisteret · company_revenue
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months
Offentlige kontrakter · vunnet → est. utløptildelingsdatoer fra Doffin/TED · skravert = vårt estimat, sluttdatoer publiseres ikke
0 vunnet
Doffin/TED · company_tender_wins
NøkkeltallBrønnøysund
FY20FY21FY22FY23FY24TREND
Omsetning—7M7M14M5M
Driftsresultat—6M7M10M3M
Nettoresultat0M6M7M10M3M
Regnskapsregisteret · company_revenue
PengerNOK
Omsetning
kr 4.95M
Driftsresultat
kr 2.77M
Nettoresultat
kr 3.47M
Totale eiendeler
kr 47.8M
Egenkapital
kr 47.4M
RÅ2024 kr 4.95M vs RÅ2023 kr 13.8M · -64% inntekt
Regnskapsregisteret · company_financials · RÅ2024 (selskap)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes
Fra regnskapsĂĄret 2024
INNLEVERTRegnskap innlevert for regnskapsĂĄret 2024.
REVISJONRevidert av PRICEWATERHOUSECOOPERS AS.
BALANSEEgenkapital kr 47.4M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
ARGENTUM FONDSINVESTERINGER AS acquired 100.0 pctNy eier · 2025-12-31
ARGENTUM ASSET MANAGEMENT AS exited (held 100.0 pct)Eier utgang · 2025-12-31
Clean audit opinionPricewaterhouseCoopers AS signed the auditor's report in Bergen on 25 June 2025 without qualification. — PricewaterhouseCoopersASÅrsrapport · 2024-12-31
Audit report dateThe independent auditor's report is dated 25 June 2025 in Bergen. — Bergen, 25.juni 2025Årsrapport · 2024-12-31
No employeesThe company had no employees in 2023 or 2024 and no mandatory occupational pension obligation. — Det har ikke vaert ansatte i selskapeti ...Årsrapport · 2024-12-31
No board remunerationNo remuneration was paid to members of the board. — Det er ikke utbetalt godtgjorelse til styrets medlemmer.Årsrapport · 2024-12-31
No loans or security to related partiesNo loans or security have been given to board members or other related parties. — Deterikkegittlan/sikkerhetsstillelsetilstyretsmedlemmer...Årsrapport · 2024-12-31
Auditor feeExpensed auditor remuneration was 59 251 in 2024 against 43 232 in 2023 (incl. VAT). — Sum godtgjorelse til revisor 59 251 43232Årsrapport · 2024-12-31
OwnershipArgentum Asset Management AS owns 100 % of the shares and votes (500 000 shares). — ArgentumAssetManagementAS 500000 100% 100%Årsrapport · 2024-12-31
Group contributionA group contribution of 172 713 was allocated for 2024 (none in 2023). — Avsatt til annen egenkapital Avsatt konsernbidrag 172 713 0Årsrapport · 2024-12-31
Related-party principlesTransactions with related parties and group companies are made on arm's-length commercial terms per aksjeloven §§ 3-8 and 3-9. — For tran...Årsrapport · 2024-12-31
Intercompany payablesShort-term debt to group companies totals 352 169 at year-end, to be settled in 2025. — Annen kortsiktig gjeld gjores oppi 2025.Årsrapport · 2024-12-31
Impairment of PE investmentsAn impairment of NOK 2 110 540 on private equity investments was recognised in 2024 (4 207 612 in 2023). — Resultatfort nedskrivning i 20...Årsrapport · 2024-12-31
Remaining commitmentUndrawn commitments to the private equity funds amounted to NOK 19.61 million at 31.12.2024. — Restforpliktelsen per 31.12.2024 utgjor 19...Årsrapport · 2024-12-31
No events after balance sheet dateManagement states no new information on material matters arose between the balance sheet date and the board's approval on 25.06.2025. — m...Årsrapport · 2024-12-31
Capital repaid to silent partners63 054 185 was repaid to interest holders during 2024, while 36 570 992 was contributed. — Tilbakebetalt -29 139 469 -33914716 -63 054...Årsrapport · 2024-12-31
Small-company accounting rulesThe accounts are prepared under the Norwegian Accounting Act and good accounting practice for small entities. — Arsregnskapet er satt opp...Årsrapport · 2024-12-31
Purpose vehicleThe company is a purpose vehicle for private equity fund investment, established 1 June 2021. — Purpose Vehicle for investering i private...Årsrapport · 2024-12-31
Deferred tax asset not recognisedDeferred tax assets are not capitalised, using the exemption rules for small entities. — Utsatt skattefordel balansefores ikkeihenhold ti...Årsrapport · 2024-12-31
Audit opinionPricewaterhouseCoopers AS audited the 2023 financial statements and issued an unmodified conclusion, signed in Bergen 26 June 2024. — Vih...Årsrapport · 2023-12-31
Audit opinionThe audit was performed in accordance with the International Standards on Auditing. — Vi har gjennomfert revisjonen i samsvar med Interna...Årsrapport · 2023-12-31
Share capitalRegistered share capital consists of 500,000 shares with a nominal value of NOK 0.10 each. — Registrert aksjekapital per 31.12.2023 i Arg...Årsrapport · 2023-12-31
OwnershipArgentum Asset Management AS holds 100% of shares and votes in the company. — Argentum Asset Management AS 500 000 100% 100%Årsrapport · 2023-12-31
Staff numbersThe company had no employees in 2022 or 2023 and is not required to have an occupational pension scheme. — Det har ikke vaert ansatte i s...Årsrapport · 2023-12-31
RemunerationNo remuneration was paid to members of the board. — Det er ikke utbetalt godtgjorelse til styrets medlemmer.Årsrapport · 2023-12-31
Related partyNo loans or security have been granted to board members or other related parties. — Det er ikke gitt lan / sikkerhetsstillelse til styret...Årsrapport · 2023-12-31
Related partyShort-term payables to group company Argentum Asset Management AS relate to outlays for formation costs. — Annen kortsiktig gjeld til Arg...Årsrapport · 2023-12-31
Related partyApart from the disclosed group balances, no transactions with related parties or group companies occurred in the period. — Utover dette h...Årsrapport · 2023-12-31
ImpairmentAn impairment of NOK 4,207,612 was recognised on the private equity investments in 2023 (NOK 0 in 2022), as fair value was below cost. — ...Årsrapport · 2023-12-31
Deferred taxDeferred tax assets are not recognised in the balance sheet under the exemption rules for small entities. — Utsatt skattefordel balansefo...Årsrapport · 2023-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 64.312 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-03
Personer3 roller
STYRE · 3 ROLLER
Styrets lederHarald Ingve Flagtvedt2022StyremedlemPål Toft2022StyremedlemNina Strømme Andersen2022kun registrerte roller · nettsted-ansatt-oppslag venter på crawleren
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
Struktur
EIERSKAPSKJEDE · ULTIMATE → DENNE
100%NÆRINGS- OG FISKERIDEPARTEMENTET
100%ARGENTUM FONDSINVESTERINGER AS
selv
Eid av ↑ · 1 eier
ARGENTUM FONDSINVESTERINGER AS
100%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringBergen
Bergen
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune