Privat · Selskap · Aksjeselskap
PROVENTURE MANAGEMENT II AS
↳ Brreg · companies
Går med underskuddRÅ2025 · -1% margin
KonsernregnskapNOK
FY21 · 13MFY22 · 13MFY23 · 11MFY24 · 9MFY25 · 8M
OmsetningNettoresultat
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
Omsetning13M13M11M9M8M
Driftsresultat1M3M1M0M0M
Nettoresultat1M2M1M0M0M
Regnskapsregisteret · company_revenue
PengerNOK
Omsetning
kr 8.45M
Driftsresultat
−kr 116k
Nettoresultat
−kr 70k
Totale eiendeler
kr 4.97M
Egenkapital
kr 3.78M
RÅ2025 kr 8.45M vs RÅ2024 kr 9.07M · -7% inntekt
Regnskapsregisteret · company_financials · RÅ2025 (selskap)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-14
NAV + JobStream · company_hiring · Brreg · company_changes
Fra regnskapsåret 2025
INNLEVERTRegnskap innlevert for regnskapsåret 2025.
REVISJONRevidert av ERNST & YOUNG AS.
BALANSEEgenkapital kr 3.78M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-14
Audit opinionErnst & Young AS issued an unmodified audit opinion stating the financial statements comply with legal requirements. — oppfyller arsregns...Årsrapport · 2025-12-31
Audit opinionThe audit was performed in accordance with the International Standards on Auditing and the evidence obtained was considered sufficient. —...Årsrapport · 2025-12-31
Staff numbersThe company employed 2.83 full-time equivalents during the financial year. — Antall arsverk i regnskapsaret 2.83Årsrapport · 2025-12-31
RemunerationTotal payroll cost was NOK 6 585 721, including salaries of 5 048 217, pension costs of 255 544 and other benefits of 244 507. — Sum 658...Årsrapport · 2025-12-31
DividendAn additional dividend of NOK 1 021 895 was distributed during the year based on the last approved accounts, charged against share premiu...Årsrapport · 2025-12-31
DividendDividend distributed during the financial year is classified as repayment of paid-in capital. — Utbytte utdelt i lopet av regnskapsaret e...Årsrapport · 2025-12-31
Related partyThe company has an outstanding obligation of NOK 9 600 to its sister company Proventure Management III AS arising from an incorrectly pai...Årsrapport · 2025-12-31
Share capitalShare capital is NOK 50 375 split into 5 000 000 B-shares and 37 500 A-shares, and only the A-shares carry voting rights. — Bare A-aksjen...Årsrapport · 2025-12-31
OwnershipThe share register lists B-shareholders each holding 20,22 percent, including BASSMASKIN AS, FETH AS, GOMANAGEMENT AS and YAPINVEST AS, w...Årsrapport · 2025-12-31
Deferred taxA deferred tax asset of NOK 17 366 is recognised at 31.12.2025 based on a 25 percent tax rate, including a carried-forward loss of 51 464...Årsrapport · 2025-12-31
OtherInvestments in shares are measured at the lower of cost and fair value under section 5-3 of the Accounting Act, with impairment assessed ...Årsrapport · 2025-12-31
OtherThe company's business is to invest in new potential growth companies, operated from Trondheim. — forretningsideer ved a investere i nye ...Årsrapport · 2025-12-31
Audit opinionErnst & Young AS audited the 2023 financial statements in accordance with the ISAs and issued an unmodified opinion. — Vihar gjennomfort ...Årsrapport · 2023-12-31
Audit opinionThe general meeting elected Ernst & Young AS as the company's auditor. — ERNST & YOUNG AS ble valgt til foretakets revisor.Årsrapport · 2023-12-31
Staff numbersThe company employed 3.5 man-years during the financial year. — Antall arsverk sysselsatt i regnskapsaret:Årsrapport · 2023-12-31
RemunerationBoard remuneration for the last year was set at NOK 0 and guidelines for next year were left unchanged. — Styretshonorar forsiste ar ble ...Årsrapport · 2023-12-31
DividendThe general meeting resolved dividend distribution in line with the board's proposal (NOK 957 654 recorded as proposed dividend). — Gener...Årsrapport · 2023-12-31
Share capitalEquity note shows a reduction of share capital and distribution of share premium of NOK 4 987 125 during 2023. — Nedsettelse av -4 987 1...Årsrapport · 2023-12-31
OwnershipOnly the A-shares carry voting rights; shareholders include Enica Invest AS, Feth AS, Go Management AS, Yap Invest AS, Investika AS and o...Årsrapport · 2023-12-31
Related partyNo loans or security have been granted to members of the governing bodies. — Det er ikke gitt lan eller sikkerhetsstillelse til medlemmer...Årsrapport · 2023-12-31
Post balance sheet eventA capital increase in Proventure Seed II AS paid in during 2023 was not registered in the Register of Business Enterprises until after th...Årsrapport · 2023-12-31
OtherThe company is not part of a group and is not consolidated into any parent company's consolidated accounts. — Virksomheten inngar i konso...Årsrapport · 2023-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2021 financial statements, audited in accordance with the ISAs. — Vihar gjenno...Årsrapport · 2021-12-31
Audit opinionThe auditor states the financial statements give a true and fair view of the company's financial position at 31 December 2021. — finansie...Årsrapport · 2021-12-31
Staff numbersThe company had 6 full-time equivalents during the financial year. — Selskapet har hatt 6 arsverk i regnskapsaret.Årsrapport · 2021-12-31
DividendA dividend of NOK 832 000 was allocated for 2021, payable to the A-shareholders. — Det er avsatt kr 832 000 iutbytte, som skal fordeles p...Årsrapport · 2021-12-31
Share capitalShare capital consists of 5 037 500 shares of NOK 1, total NOK 5 037 500, split into A- and B-shares. — Selskapet har 5 037 500 aksjer pa...Årsrapport · 2021-12-31
OwnershipThe company has eight shareholders, of which only the A-shares carry voting rights. — BareA-aksjeneerstemmeberettiget.Årsrapport · 2021-12-31
Related partyNo loans or security have been granted to senior officers or board members. — Er det gitt lan eller sikkerhetsstillelse til ledende perso...Årsrapport · 2021-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 66.300 ↔ 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 lederFrederik Georg Hvistendahl2022StyremedlemDavid Lysne2022StyremedlemIngvar Katmo2022StyremedlemGeir Ove Kjesbu2022StyremedlemTom Arnøy2022StyremedlemBorgar Ljosland2022kun 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
Eid av ↑ · topp 10
FETH AS
20.2%YAP INVEST AS
20.2%GO MANAGEMENT AS
20.2%ENICA INVEST AS
20.2%INVESTIKA AS
11.1%FIVE INVEST&CONSULTING AS
7.3%BASSMASKIN AS
0.1%FETH AS
0.1%LIKELIHOOD AS
0.1%ENICA INVEST AS
0.1%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringTrondheim
Trondheim
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune