Privat · Selskap · Aksjeselskap
PROVENTURE SEED II AS
913 391 136 ↗Other investment companies, except captive companies · NACE 64.312Trondheimwww.proventure.no ↗
↳ Brreg · companies
Morselskap for 2 selskaper917756775 · JAGTECH AS
KonsernregnskapNOK
Ett innlevert år registrert — trenden vises når et andre år er publisert.
Regnskapsregisteret · company_revenue
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
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
FY21FY22FY23FY24FY25TREND
Omsetning0M0M0M0M0M—
Driftsresultat-14M-14M-11M-10M-9M
Nettoresultat-12M-61M-23M-11M23M
Regnskapsregisteret · company_revenue
PengerNOK
Konserninntekt
kr 37.6M
Konsern netto
kr 36.5M
Vunne anbud
0
Opprullert på tvers av morselskap + 2 datterselskaper — JAGTECH AS alene er kr 37.6M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Regnskapsregisteret · opprullering på tvers av eierskapskanter (estimat)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Field change · kapital{"antallAksjer": 468540685, "belop": 468540.69, "innfortDato": "2025-10-01", "type": "Aksjekapital", "valuta": "NOK"} → {"antallAksjer": 482063697, "belop": 482063.7, "innfortDato": "2026-07-17", "type": "Aksjekapital", "valuta": "NOK"}2026-07-19
Field change · vedtektsdato2025-03-18 → 2025-06-052026-07-19
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-14
NAV + JobStream · company_hiring · Brreg · company_changes
Portefølje · oppløst til sluttinvesteringer
Vis flat listeEierskap fulgt gjennom hvert holdingselskap-lag — du lander på driftsselskapet, ikke skallet. Effektiv eierandel = produkt langs kjeden.
SelskapEierandelOmsetningResultatAnsSiste hendelse
Aksjonærregisteret kanter · portfolio_edges · siste aksjonærbok
■ sluttinvestering — et driftsselskap● gjennomgående holdingselskapeffektiv eierandel = produkt langs kjeden
Fra regnskapsåret 2025
INNLEVERTRegnskap innlevert for regnskapsåret 2025.
REVISJONRevidert av ERNST & YOUNG AS.
KONSERNInnleverer som morselskap med 2 datterselskaper.
BALANSEEgenkapital kr 139.2M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Portefølje tidslinje12 selskaper
WELLSTARTER AS — accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-03
WELL CONVEYOR AS — accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-08-03
GIMLI AS — accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-07-28
KAIROS TECHNOLOGY AS — accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-07-28
QWAVE AS — employees_change: employees5 -> 6Register · 2026-07-25
QWAVE AS — address_change: post_placeSTAVANGER -> HAFRSFJORDRegister · 2026-07-25
XSENS AS — employees_change: employees12 -> 11Register · 2026-07-25
QWAVE AS — address_change: post_code4007 -> 4048Register · 2026-07-25
XSENS AS — employee_change: antallAnsatte12 -> 11Register · 2026-07-18
XSENS AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-03-10 -> 2026-07-10Register · 2026-07-18
XSENS AS — field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-03-12 -> 2026-07-15Register · 2026-07-18
QWAVE AS — employee_change: antallAnsatte5 -> 6Register · 2026-07-17
QWAVE AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret2025-09-10 -> 2026-07-10Register · 2026-07-17
QWAVE AS — field_change: registreringsdatoAntallAnsatteEnhetsregisteret2025-09-13 -> 2026-07-15Register · 2026-07-17
XSENS AS — accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-14
QWAVE AS — accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-08
QWAVE AS — address_change: forretningsadresse{"adresse": ["Dusavikveien 27"], "kommune": "STAVANGER", "kommunenummer": "1103", "land": "Norge", "landkode": "NO", "postnummer": "4007"...Register · 2026-07-02
JAGTECH AS — accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-06-23
WELLSTARTER AS — field_change: vedtektsdato2025-09-25 -> 2026-05-29Register · 2026-06-19
WELLSTARTER AS — field_change: kapital{"antallAksjer": 325927, "belop": 325927.0, "innfortDato": "2025-11-24", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 444...Register · 2026-06-19
JAGTECH AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-02-10 -> 2026-05-10Register · 2026-05-13
JAGTECH AS — employee_change: antallAnsatte6 -> 7Register · 2026-05-13
JAGTECH AS — field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-02-12 -> 2026-05-11Register · 2026-05-13
KAIROS TECHNOLOGY AS — field_change: registreringsdatoAntallAnsatteEnhetsregisteret2025-09-13 -> 2026-04-14Register · 2026-04-16
KAIROS TECHNOLOGY AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret2025-09-10 -> 2026-04-10Register · 2026-04-16
KAIROS TECHNOLOGY AS — employee_change: antallAnsatte5 -> 6Register · 2026-04-16
WELL CONVEYOR AS — field_change: kapital{"antallAksjer": 3326280, "belop": 332628.0, "innfortDato": "2025-03-17", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 40...Register · 2026-04-03
WELL CONVEYOR AS — field_change: vedtektsdato2025-02-20 -> 2025-12-23Register · 2026-04-03
KAIROS TECHNOLOGY AS — ImpairmentAmortisation of intangible development assets in the year was 6 272 640. — Arets avskrivning -6 272 640 oÅrsrapport · 2025-12-31
KAIROS TECHNOLOGY AS — Capitalised R&DGrants from the Research Council/Skattefunn of 704 933 were deducted from capitalised development costs. — Tilskudd (Forskningsradet, Ska...Årsrapport · 2025-12-31
GIMLI AS — Audit opinionThe auditor states a reservation/emphasis regarding the carrying value of the 100%-owned subsidiary booked at NOK 45,583,222, whose value...Årsrapport · 2025-12-31
KAIROS TECHNOLOGY AS — Capitalised R&DThe company has three development projects, two of which were completed and written off/amortised in 2025. — Selskapet har tre utviklings...Årsrapport · 2025-12-31
KAIROS TECHNOLOGY AS — OwnershipThe company has raised capital from professional investors, and all capital contributions have been used to develop its explainable AI pl...Årsrapport · 2025-12-31
GIMLI AS — SubsidiaryKairos Technology AS is carried at NOK 45,583,222 with equity of NOK 43,911,620 and a loss of NOK 1,480,244. — Kairos Technology AS 45 5...Årsrapport · 2025-12-31
GIMLI AS — Audit opinionThe auditor issued an opinion on the 2025 financial statements, which show a loss of NOK 1,197,032. — Vi har revidert selskapet Gimli AS ...Årsrapport · 2025-12-31
KAIROS TECHNOLOGY AS — OtherThe uncovered loss was eliminated by reallocating share premium and other paid-in capital, leaving equity of 43 911 620 at 31.12.2025. — ...Årsrapport · 2025-12-31
KAIROS TECHNOLOGY AS — Share capitalOpening equity at 01.01.2025 comprised share capital of 1 120 077, share premium 59 100 959, uncovered loss -24 872 053 and other paid-in...Årsrapport · 2025-12-31
GIMLI AS — OVEHEITMANN AS acquired 8.0 pctNy eier · 2025-12-31
KAIROS TECHNOLOGY AS — Staff numbersThe company employed 7.5 man-years in 2025. — Selskapethari 2025sysselsatt 7,5arsverk.Årsrapport · 2025-12-31
KAIROS TECHNOLOGY AS — Going concernNote 7 sets out the 2025 loss of NOK 1 480 244 and equity of NOK 43 911 620 at 31.12.2025 as the background for the going concern discuss...Årsrapport · 2025-12-31
Skiwo · company_events
Tidslinjealle kilder
field_change: kapital{"antallAksjer": 468540685, "belop": 468540.69, "innfortDato": "2025-10-01", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer":...Register · 2026-07-19
field_change: vedtektsdato2025-03-18 -> 2025-06-05Register · 2026-07-19
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-14
Audit opinionErnst & Young AS audited the 2025 financial statements and concluded they comply with statutory requirements and give a true and fair vie...Årsrapport · 2025-12-31
Audit opinionThe audit was performed in accordance with the International Standards on Auditing and the auditor considers the evidence obtained suffic...Årsrapport · 2025-12-31
Staff numbersThe company had no employees during the financial year (0.00 man-years). — Selskapet har ike hatt ansatte i lapet av regnskapsaret.Årsrapport · 2025-12-31
RemunerationThe entire payroll cost consists of board remuneration paid, NOK 330 000 in both years. — Lonn bestar i sin helhet av utbetalt styrehonorar.Årsrapport · 2025-12-31
Related partyAdministration of the company is based on a management agreement with Proventure Management II AS, with a fee of MNOK 8.45 for 2025. — Ad...Årsrapport · 2025-12-31
DividendAn additional dividend (tilleggsutbytte) of NOK 59 869 737 was charged to equity in 2025. — Tilleggsutbytte o o -59 869 737 o 23 303...Årsrapport · 2025-12-31
Share capitalShare capital consists of 468 540 685 ordinary shares of nominal value NOK 0.001, booked at NOK 468 541. — Ordinaere 468 540 685 0,001 ...Årsrapport · 2025-12-31
OwnershipInvestinor Indirekte I AS is the largest shareholder with 188 302 304 shares, or 40.19 percent. — investinor Indirekte IAS 188 302 304 ...Årsrapport · 2025-12-31
SubsidiaryThe company holds 53.0 percent of Jagtech AS at a cost of NOK 12 970 407, but does not consolidate share investments. — Jagtech AS qWave...Årsrapport · 2025-12-31
OtherShare investments are not consolidated because the purpose is to divest all or part of each investment after structuring and development....Årsrapport · 2025-12-31
ImpairmentImpairments of NOK 2 854 548 were recorded in the year and NOK 9 882 754 of earlier impairments were reversed, giving a net profit effect...Årsrapport · 2025-12-31
OtherOther financial income of NOK 25 132 455 consists of gains on realisation of shares. — Annenfinansinntekter fremkommer slik: Gevinst ved...Årsrapport · 2025-12-31
Deferred taxNo deferred tax asset is recognised in the balance sheet, in accordance with Norwegian GAAP for small entities and due to lack of expecte...Årsrapport · 2025-12-31
OtherThe company's activity is to invest in shares and other financial instruments, and it operates mainly from Trondheim. — samt virksomhet s...Årsrapport · 2025-12-31
OtherValuation of the portfolio uses three objective reference points: cost price at 31.12.2025, latest transaction price after 30.06.2025, an...Årsrapport · 2025-12-31
Audit opinionErnst & Young AS audited the 2023 financial statements and issued an unmodified opinion. — Vi har revidert arsregnskapet for Proventure S...Årsrapport · 2023-12-31
Staff numbersThe company had no employees during the year and is not required to have occupational pension. — Selskapet harikehatt ansatteiregnskapsar...Årsrapport · 2023-12-31
RemunerationAll salary cost consists of board fees paid (total salary cost NOK 379 141, salary NOK 330 000). — Lonn bestar i sin helhet av utbetalt s...Årsrapport · 2023-12-31
Related partyAdministration is based on a management agreement with Proventure Management II AS, with a 2023 fee of NOK 10 595 971. — 2023 utgjor kr. ...Årsrapport · 2023-12-31
OwnershipLargest shareholders are Investinor Indirekte I AS with 40.19% and Equinor Ventures AS with 21.75%. — Investinor Indirekle I AS Equinor ...Årsrapport · 2023-12-31
Share capitalShare capital is NOK 41 715 323 divided into 417 153 231 ordinary shares of NOK 0.1 nominal value. — Ordinaere 417 153 231 0,1 41 715 323Årsrapport · 2023-12-31
DividendNo dividend; equity was reduced by a distribution of share premium of NOK 40 935 100 in 2023. — Utdeling av overkurs o -40 935 100 0 ...Årsrapport · 2023-12-31
ImpairmentImpairment of financial assets gave a net profit-and-loss effect of NOK -18 778 308 in 2023 (write-down 24 898 086 less reversal 6 119 77...Årsrapport · 2023-12-31
Deferred taxDeferred tax asset on the loss carryforward is not recognised, per small-entity accounting rules. — Utsatt skattefordel balansefares ikke...Årsrapport · 2023-12-31
Pledge or guaranteeNo loans or security have been given to members of the governing bodies. — Det erike gitt laneller sikerhetsstillelse til medlemmer avsty...Årsrapport · 2023-12-31
SubsidiaryShare investments, including majority holdings such as qWave AS (51.10%), are not consolidated because the purpose is to divest the inves...Årsrapport · 2023-12-31
OtherOther financial income consists of a gain of NOK 6 926 511 on realisation of shares. — Gevinst ved realisasjon aksjer 6 926 511Årsrapport · 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
Personer7 roller
STYRE · 6 ROLLER
Styrets lederBjørn Anders Fossum2023StyremedlemLine Sanderud Bakkevig2023StyremedlemStein Jodal2023StyremedlemEli Aamot2023StyremedlemUnni Larsen2023StyremedlemJan Richard Sagli2023kun 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
Strukturforelder
Eier ↓ · 2 datterselskaper
Eid av ↑ · topp 10
INVESTINOR INDIREKTE I AS
40.2%EQUINOR VENTURES AS
21.7%STIFTELSEN SPAREBANK 1 SMN UTVIKLING
5.6%SPAREBANK 1 SMN INVEST AS
3.5%DNB BANK ASA
3.3%DANSKE BANK A/S NUF
2.2%ADOLF ØIENS FOND FOR NÆRINGSUTVIKLING STI
1.6%PROVENTURE MANAGEMENT II AS
1.2%NORGES TEKNISKE HØGSKOLES FOND STI
1.1%SINTEF HOLDING AS
1.1%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringTrondheim
Trondheim
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune