Proventure Seed Ii AS

913 391 136 ↗Other investment companies, except captive companies
identitet
AS · stiftet 2014TrondheimMorselskap · 2 datterselskaper
Brreg · companies
Ansatte
Daglig leder · siden2017-11-02David Lysne
Styreleder · siden2023-08-23Bjørn Anders Fossum
ansattserien vises etter to registerendringer
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
7 registrerte roller
Daglig lederDavid Lysne Flere styrer2017-11-02
Styrets lederBjørn Anders Fossum Flere styrer2023-08-23
StyremedlemLine Sanderud Bakkevig2023-08-23
StyremedlemStein Jodal Flere styrer2023-08-23
StyremedlemEli Aamot Flere styrer2023-08-23
StyremedlemUnni Larsen Flere styrer2023-08-23
StyremedlemJan Richard Sagli Flere styrer2023-08-23
NOK, beløp i 1000
20242025
Sum driftsinntekter00
Driftsresultat−9 883−9 500
Resultat før skatt−11 37423 303
Årsresultat−11 37423 303
Sum eiendeler163 012139 601
Sum egenkapital162 632139 190
202020212022202320242025
Sum driftsinntekter00000
Driftsresultat−13 736−13 631−13 558−11 498−9 883−9 500
Resultat før skatt−17 134−12 206−61 042−22 730−11 37423 303
Årsresultat−17 134−12 206−61 042−22 730−11 37423 303
Sum eiendeler193 560234 100207 942162 592163 012139 601
Sum egenkapital193 184233 477207 434162 144162 632139 190
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
2026-07-19regfield_change: kapital{"antallAksjer": 468540685, "belop": 468540.69, "innfortDato": "2025-10-01", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer":...
2026-07-14regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
eiere
20242025
INVESTINOR INDIREKTE I AS 4040
EQUINOR VENTURES AS 2222
STIFTELSEN SPAREBANK 1 SMN UTVIKLING 66
SPAREBANK 1 SMN INVEST AS 43
DNB BANK ASA 33
DANSKE BANK A/S NUF 22
ADOLF ØIENS FOND FOR NÆRINGSUTVIKLING STI 22
PROVENTURE MANAGEMENT II AS 11
INVESTITUDE AS 11
JENSSEN & CO AS 11
+ 22 mindre eiere
202020212022202320242025
INVESTINOR INDIREKTE I AS 404040404040
EQUINOR VENTURES AS 222222222222
STIFTELSEN SPAREBANK 1 SMN UTVIKLING 455566
SPAREBANK 1 SMN INVEST AS 544443
DNB BANK ASA 333333
DANSKE BANK A/S NUF 222222
ADOLF ØIENS FOND FOR NÆRINGSUTVIKLING STI 222222
PROVENTURE MANAGEMENT II AS 111111
INVESTITUDE AS 111111
JENSSEN & CO AS 111111
+ 22 mindre eiere
Aksjonærregisteret · company_ownership · 2025 · begge retninger
forvaltere
202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører SPAREBANK 1 REGNSKAPSHUSET SMN AS 2026-06-23
2020202120222023202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører SPAREBANK 1 REGNSKAPSHUSET SMN AS 2026-06-23
Brreg · company_org_roles
anbud
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 · 2026-08-19
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
nettsted
URL · crawletwww.proventure.no 2026-07-28
AI-filerllms.txt · prepared
Stackwix · en
Web · company_sites
konsern · eier
Konserninntekt kr 37.6MKonsern netto kr 36.5MVunne anbud 0Opprullert på tvers av morselskap + 2 datterselskaper — Jagtech AS alene er kr 37.6M.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
53.5%
Jagtech AS 53.0%Wholesale of other machinery and equipmentkr 37.6M
Xsens AS 42.9%
Inline-Test AS 36.7%
Seabed Separation AS 34.3%
Qwave AS 29.0%
27.3%
Arctic Well Invest AS 23.6%
Kairos Technology AS 19.4%
Well Conveyor AS 14.7%
Wellstarter AS 12.5%
Welltec Technology Center Stavanger AS 9.1%
Gimli AS 7.2%
Ace Well Technology AS 3.7%
Aksjonærregisteret · company_ownership · 2025 · begge retninger
Portefølje · oppløst til sluttinvesteringer12 selskaper2 holdingselskap-lagVis flat liste
SelskapEierandelOmsetningResultatAnsSiste hendelse
ARCTIC WELL INVEST AS 23.6%kr 0kr -51kreg · 2026-08-07
COMPLETION TRACER AS via 1 lag23.6%kr 4.53Mkr -3.79Mreg · 2026-08-07
SCALE PROTECTION AS via 1 lag23.6%kr 7.51Mkr 4.6M6reg · 2026-08-07
GIMLI AS 7.2%kr 898kkr -1.47Mreg · 2026-07-28
KAIROS TECHNOLOGY AS via 1 lag7.2%kr 14Mkr -1.09M6reg · 2026-07-28
SMARTAKVA AS via 1 lag7.2%kr -7krapport · 2025-12-31
INLINE-TEST AS 36.7%kr 10.8Mkr -12.1M16reg · 2026-08-06
JAGTECH AS 53.0%kr 37.6Mkr 17.7M7reg · 2026-06-23
QWAVE AS 29.0%kr 21.1Mkr -107k5reg · 2026-08-12
WELL CONVEYOR AS 14.7%kr 1.6Mkr -6.08M5reg · 2026-08-03
WELLSTARTER AS 26.2%kr 779kkr -1.94M6reg · 2026-08-14
XSENS AS 42.9%kr 20.9Mkr -8.68M11reg · 2026-07-25
Aksjonærregisteret kanter · portfolio_edges · siste aksjonærbok
Oppgitt på fondets egne nettsider19 av 27 oppføringer treffer norske selskaper · 5 står også i fondets registerportefølje
All største eier: ROCKAWAY AS · 100%
Cardboard største eier: MARKUP AS · 17.4%
Cimon Medical største eier: INVESTINOR AS · 21.9%
CUPP Computing største eier: VINDEGGEN INVEST AS · 12.6%
Defibrio største eier: KISTEFOS AS · 16.3%
Enua største eier: ENUA HOLDING AS · 26.4%
Infotiles største eier: TEGULAS AS · 51.2%
Jagtech også i registeret
Loopfront største eier: PROVENTURE SEED III AS · 25.6%
Nivel største eier: KABRA AS · 16.8%
Numascale største eier: NUMASCALE HOLDING AS · 39.7%
qWave også i registeret
Rebase
Sonair største eier: PROVENTURE SEED III AS · 17.6%
The Human Touch Robotics største eier: THT ROBOTICS HOLDINGS AS · 100%
Well Conveyor også i registeret
Wellstarter også i registeret
Work in progress største eier: BERRY AS · 50%
Xsens også i registeret
Inline X
MyVoice
Scale Protection (Arctic Well Invest)
Seed II
Seed III
Selected Exits
Senti Systems
SnapMed (Dr. Dropin Hud)
Portefølje tidslinje12 selskaper
2026-08-14regWELLSTARTER AS — contact_change: emailinvoice@wellstarter.com
2026-08-14regWELLSTARTER AS — contact_change: mobile95742653
2026-08-12regQWAVE AS — employees_change: employees6 -> 5
2026-08-07regARCTIC WELL INVEST AS — accounts_filed: last_annual_accounts_year2024 -> 2025
2026-08-07regSCALE PROTECTION AS — accounts_filed: last_annual_accounts_year2024 -> 2025
2026-08-07regCOMPLETION TRACER AS — accounts_filed: last_annual_accounts_year2024 -> 2025
2026-08-06regINLINE-TEST AS — accounts_filed: last_annual_accounts_year2024 -> 2025
2026-08-03regWELLSTARTER AS — accounts_filed: last_annual_accounts_year2024 -> 2025
2026-08-03regWELL CONVEYOR AS — accounts_filed: last_annual_accounts_year2024 -> 2025
2026-07-28regGIMLI AS — accounts_filed: last_annual_accounts_year2024 -> 2025
2026-07-28regKAIROS TECHNOLOGY AS — accounts_filed: last_annual_accounts_year2024 -> 2025
2026-07-25regQWAVE AS — address_change: post_placeSTAVANGER -> HAFRSFJORD
2026-07-25regQWAVE AS — address_change: post_code4007 -> 4048
2026-07-25regXSENS AS — employees_change: employees12 -> 11
2026-07-25regQWAVE AS — employees_change: employees5 -> 6
2026-07-18regXSENS AS — field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-03-12 -> 2026-07-15
2026-07-18regXSENS AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-03-10 -> 2026-07-10
2026-07-18regXSENS AS — employee_change: antallAnsatte12 -> 11
2026-07-17regQWAVE AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret2025-09-10 -> 2026-07-10
2026-07-17regQWAVE AS — employee_change: antallAnsatte5 -> 6
2026-07-17regQWAVE AS — field_change: registreringsdatoAntallAnsatteEnhetsregisteret2025-09-13 -> 2026-07-15
2026-07-14regXSENS AS — accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2026-07-08regQWAVE AS — accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2026-07-02regQWAVE AS — address_change: forretningsadresse{"adresse": ["Dusavikveien 27"], "kommune": "STAVANGER", "kommunenummer": "1103", "land": "Norge", "landkode": "NO", "postnummer": "4007"...
2026-06-23regJAGTECH AS — accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2026-06-19regWELLSTARTER AS — field_change: kapital{"antallAksjer": 325927, "belop": 325927.0, "innfortDato": "2025-11-24", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 444...
2026-06-19regWELLSTARTER AS — field_change: vedtektsdato2025-09-25 -> 2026-05-29
2026-05-13regJAGTECH AS — field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-02-12 -> 2026-05-11
2026-05-13regJAGTECH AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-02-10 -> 2026-05-10
2026-05-13regJAGTECH AS — employee_change: antallAnsatte6 -> 7
2026-04-16regKAIROS TECHNOLOGY AS — field_change: registreringsdatoAntallAnsatteEnhetsregisteret2025-09-13 -> 2026-04-14
2026-04-16regKAIROS TECHNOLOGY AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret2025-09-10 -> 2026-04-10
2026-04-16regKAIROS TECHNOLOGY AS — employee_change: antallAnsatte5 -> 6
2026-04-03regWELL CONVEYOR AS — field_change: kapital{"antallAksjer": 3326280, "belop": 332628.0, "innfortDato": "2025-03-17", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 40...
2026-04-03regWELL CONVEYOR AS — field_change: vedtektsdato2025-02-20 -> 2025-12-23
2025-12-31rapportKAIROS TECHNOLOGY AS — ImpairmentAmortisation of intangible development assets in the year was 6 272 640. — Arets avskrivning -6 272 640 o
2025-12-31rapportKAIROS TECHNOLOGY AS — Capitalised R&DGrants from the Research Council/Skattefunn of 704 933 were deducted from capitalised development costs. — Tilskudd (Forskningsradet, Ska...
2025-12-31rapportGIMLI 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...
2025-12-31rapportKAIROS 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...
2025-12-31rapportKAIROS TECHNOLOGY AS — OwnershipThe company has raised capital from professional investors, and all capital contributions have been used to develop its explainable AI pl...
Viser de 40 nyeste hendelsene
Skiwo · company_events
FY2025revisjon: Ingen forbeholdErnst & Young ASUtbytte kr 59.9M0 årsverksignert: Bjørn Anders Fossum, Line Sanderud Bakkevig, Stein Jodal, Unni Larsen, Jan Richard Sagli, Eli Aamot, David Lysne
Regnskapsregisteret (årsberetning) · company_annual_reports
15 merknader fra årsberetningen
Audit opinionErnst & Young AS audited the 2025 financial statements and concluded they comply with statutory requirements and give a true and fair view under Norwegian accounting rules.“Vihar revidert arsregnskapet for Proventure Seed Il AS som bestar avbalanse per 31. desember 2025,”
Audit opinionThe audit was performed in accordance with the International Standards on Auditing and the auditor considers the evidence obtained sufficient.“Innhentet revisjonsbevis er etter var vurdering tilstrekkelig og hensiktsmessig som grunnlag forvar”
Staff numbersThe company had no employees during the financial year (0.00 man-years).“Selskapet har ike hatt ansatte i lapet av regnskapsaret.”
RemunerationThe entire payroll cost consists of board remuneration paid, NOK 330 000 in both years.“Lonn bestar i sin helhet av utbetalt styrehonorar.”
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.“AdministrasjonavselskapeterbasertpaforvaltningsavtalemedProventure ManagementIIAS.Honorar for”
DividendAn additional dividend (tilleggsutbytte) of NOK 59 869 737 was charged to equity in 2025.“Tilleggsutbytte o o -59 869 737 o 23 303 225 0-59 869737”
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 468541”
OwnershipInvestinor Indirekte I AS is the largest shareholder with 188 302 304 shares, or 40.19 percent.“investinor Indirekte IAS 188 302 304 Antall aksjer Elerandel % Aksjeklasse 40.19 Ordinaere”
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 AS 195 240 66 668 53,0% 29,0% 12 970 407 3 311 704”
OtherShare investments are not consolidated because the purpose is to divest all or part of each investment after structuring and development.“Investeringeriaksjerkonsolideresikkefordformaletmedinvesteringeneeraavhendeheleellerdeleravden”
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 of NOK 7 028 205.“Nedskrivning iaret Reversert nedskrivning -2 854 548 9 882 754”
OtherOther financial income of NOK 25 132 455 consists of gains on realisation of shares.“Annenfinansinntekter fremkommer slik: Gevinst ved realisasjon av aksjer 25 132 455 Belep”
Deferred taxNo deferred tax asset is recognised in the balance sheet, in accordance with Norwegian GAAP for small entities and due to lack of expected taxable income.“Utsatt skattefordel balanseferes ikke, iht. God regnskapsskik for sma foretak.”
OtherThe company's activity is to invest in shares and other financial instruments, and it operates mainly from Trondheim.“samt virksomhet som star i naturlig forbindelse med dette. Virksomheten drives hovedsakelig i Trondheim.”
OtherValuation of the portfolio uses three objective reference points: cost price at 31.12.2025, latest transaction price after 30.06.2025, and the company's share of the investee's book equity.“1. Kostpris pr 31.12.2025 Det foreligger tre objektive holdepunkter for verdivurderingen:”
register
kapital kr 482kregistrert 2014-04-01david@proventure.no · 930 59 722
Brreg · companies
registerlogg · 30 hendelser
2026-07-19regfield_change: kapital{"antallAksjer": 468540685, "belop": 468540.69, "innfortDato": "2025-10-01", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer":...
2026-07-19regfield_change: vedtektsdato2025-03-18 -> 2025-06-05
2026-07-14regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31rapportAudit opinionErnst & Young AS audited the 2025 financial statements and concluded they comply with statutory requirements and give a true and fair vie...
2025-12-31rapportAudit opinionThe audit was performed in accordance with the International Standards on Auditing and the auditor considers the evidence obtained suffic...
2025-12-31rapportStaff numbersThe company had no employees during the financial year (0.00 man-years). — Selskapet har ike hatt ansatte i lapet av regnskapsaret.
2025-12-31rapportRemunerationThe entire payroll cost consists of board remuneration paid, NOK 330 000 in both years. — Lonn bestar i sin helhet av utbetalt styrehonorar.
2025-12-31rapportRelated 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...
2025-12-31rapportDividendAn additional dividend (tilleggsutbytte) of NOK 59 869 737 was charged to equity in 2025. — Tilleggsutbytte o o -59 869 737 o 23 303...
2025-12-31rapportShare 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 ...
2025-12-31rapportOwnershipInvestinor Indirekte I AS is the largest shareholder with 188 302 304 shares, or 40.19 percent. — investinor Indirekte IAS 188 302 304 ...
2025-12-31rapportSubsidiaryThe 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...
2025-12-31rapportOtherShare investments are not consolidated because the purpose is to divest all or part of each investment after structuring and development....
2025-12-31rapportImpairmentImpairments 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...
2025-12-31rapportOtherOther financial income of NOK 25 132 455 consists of gains on realisation of shares. — Annenfinansinntekter fremkommer slik: Gevinst ved...
2025-12-31rapportDeferred taxNo deferred tax asset is recognised in the balance sheet, in accordance with Norwegian GAAP for small entities and due to lack of expecte...
2025-12-31rapportOtherThe company's activity is to invest in shares and other financial instruments, and it operates mainly from Trondheim. — samt virksomhet s...
2025-12-31rapportOtherValuation of the portfolio uses three objective reference points: cost price at 31.12.2025, latest transaction price after 30.06.2025, an...
2023-12-31rapportAudit opinionErnst & Young AS audited the 2023 financial statements and issued an unmodified opinion. — Vi har revidert arsregnskapet for Proventure S...
2023-12-31rapportStaff numbersThe company had no employees during the year and is not required to have occupational pension. — Selskapet harikehatt ansatteiregnskapsar...
2023-12-31rapportRemunerationAll 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...
2023-12-31rapportRelated partyAdministration is based on a management agreement with Proventure Management II AS, with a 2023 fee of NOK 10 595 971. — 2023 utgjor kr. ...
2023-12-31rapportOwnershipLargest shareholders are Investinor Indirekte I AS with 40.19% and Equinor Ventures AS with 21.75%. — Investinor Indirekle I AS Equinor ...
2023-12-31rapportShare 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 41 715 323
2023-12-31rapportDividendNo 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 ...
2023-12-31rapportImpairmentImpairment 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...
2023-12-31rapportDeferred taxDeferred tax asset on the loss carryforward is not recognised, per small-entity accounting rules. — Utsatt skattefordel balansefares ikke...
2023-12-31rapportPledge or guaranteeNo loans or security have been given to members of the governing bodies. — Det erike gitt laneller sikerhetsstillelse til medlemmer avsty...
2023-12-31rapportSubsidiaryShare investments, including majority holdings such as qWave AS (51.10%), are not consolidated because the purpose is to divest the inves...
2023-12-31rapportOtherOther financial income consists of a gain of NOK 6 926 511 on realisation of shares. — Gevinst ved realisasjon aksjer 6 926 511
Skiwo · company_events