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HV Nef2 Invest Ascona AS
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Morselskap for 1 selskapHV Nef2 Invest Ascona Ii AS
Aktivitetsiste 24 mnd
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Tidslinjealle kilder
Audit opinionDeloitte AS issued an unmodified opinion that the financial statements give a true and fair view. — ·thefinancialstatementsgive a true an...Årsrapport · 2025-12-31
Audit opinionThe auditor had nothing to report on the Board of Directors' report. — the Board of Directors'report. We have nothing to report in this r...Årsrapport · 2025-12-31
Going concernThe board confirms the accounts are prepared on a going concern basis, with no doubt expressed. — In accordance with the Accounting Act §...Årsrapport · 2025-12-31
OwnershipHitecVision New Energy Fund 2 SCSp owns 100% of the company. — HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company,...Årsrapport · 2025-12-31
Share capitalShare capital of NOK 30 000 consisting of one ordinary share. — The share capital in HV NEF2 Invest Ascona AS as of 31.12 consists of the...Årsrapport · 2025-12-31
DividendAn additional dividend of NOK 3 886 562 was paid during 2025 (NOK 75 000 in 2024). — Payment of dividend -3 886 562 -75 000Årsrapport · 2025-12-31
RemunerationNo remuneration, loans or guarantees were given to board members. — No compensations have been paid,no loans have been granted and no gua...Årsrapport · 2025-12-31
Staff numbersThe company has no employees; 0.00 man-years in the financial year. — The Company has no employees. The board consists of two men.Årsrapport · 2025-12-31
SubsidiaryThe company owns 100% of HV NEF2 Invest Ascona II AS in Stavanger, book value NOK 100 000. — HV NEF2 Invest Ascona lI AS Stavanger inte...Årsrapport · 2025-12-31
ImpairmentUnrealized value change on shares in subsidiaries of NOK -5 356 049 in 2025 (-84 014 434 in 2024). — Interest income from group companies...Årsrapport · 2025-12-31
ImpairmentWrite-down of investments of NOK 5 356 049 recognised in the cash flow reconciliation. — Change in accounts payable Write-down of invest...Årsrapport · 2025-12-31
Related partyGroup contribution debt of NOK 5 050 to the subsidiary HV NEF2 Invest Ascona II AS at year end. — HV NEF2 Invest AsconalI AS-Group Contri...Årsrapport · 2025-12-31
Deferred taxDeferred tax asset on accumulated tax losses is not recognised in the balance sheet. — Deferred tax not included in the balance sheet.Årsrapport · 2025-12-31
OtherAuditor's fee for 2025 was NOK 20 475 including VAT, with no fees for other assurance engagements. — Auditor Auditors' fee for 2025 was ...Årsrapport · 2025-12-31
OtherThe Norwegian Tax Administration granted dispensation to prepare the annual report and accounts in English. — Tillatelse til a utarbeide ...Årsrapport · 2025-12-31
OtherNo consolidated financial statements are prepared for the subsidiary. — Consolidated financial statements are not prepared as the shares ...Årsrapport · 2025-12-31
OtherThe company maintains a Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which cover...Årsrapport · 2025-12-31
HV NEF2 INVEST BEGONIA AS exited (held 100.0 pct)Eier utgang · 2025-12-31
Audit opinionDeloitte AS issued an unmodified audit opinion on the 2023 financial statements. — the financial statements comply with applicable statut...Årsrapport · 2023-12-31
Going concernThe board confirms the accounts are prepared on a going concern basis. — In accordance with the Accounting Act § 3-3a, we confirm that th...Årsrapport · 2023-12-31
OwnershipHV VII Invest Shankly AS owns 100% of the company's shares. — HV Vll Invest Shankly AS the sole shareholder of the Company, holding 100% ...Årsrapport · 2023-12-31
Share capitalShare capital consists of one ordinary share class, and a capital decrease of NOK 11 988 300 was carried out during 2023 leaving share ca...Årsrapport · 2023-12-31
RemunerationNo remuneration, loans or guarantees were given to any board member. — No compensations have been paid,no loans have been granted and no ...Årsrapport · 2023-12-31
Staff numbersThe company has no employees; the board consists of three men. — The Company has no employees. The board consists of three men.Årsrapport · 2023-12-31
ImpairmentAn unrealized negative change in value of shares in subsidiaries of NOK 80 700 982 was recognised in 2023 (positive NOK 105 498 247 in 20...Årsrapport · 2023-12-31
SubsidiaryThe company holds 100% of North Sea Strategic Investments AS, Stavanger, booked at NOK 93 512 028. — NorthSea StrategicInvestments ASStav...Årsrapport · 2023-12-31
DividendIn the comparative year 2022 the company paid out a dividend of NOK 824 200 000; none in 2023. — Net cashflowsfromfinancing activities o...Årsrapport · 2023-12-31
Related partyDividend of NOK 4 200 000 was received from the subsidiary in 2022. — Dividend from subsidiary Financialincomeandexpenses 4 200 000Årsrapport · 2023-12-31
Deferred taxDeferred tax asset on accumulated tax loss carry-forward of NOK 509 025 is not recognised in the balance sheet. — Deferred tax not includ...Årsrapport · 2023-12-31
OtherThe Norwegian Tax Administration granted the group's companies, including this one, dispensation to prepare annual accounts and board rep...Årsrapport · 2023-12-31
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