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Hadean Ventures AS
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Portefølje · oppløst til sluttinvesteringer
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Aksjonærregisteret kanter · portfolio_edges · siste aksjonærbok
■sluttinvestering — et driftsselskap● gjennomgående holdingselskapeffektiv eierandel = produkt langs kjeden
Portefølje tidslinje3 selskaper
HADEAN GROWTH FUND I AS — SubsidiaryThe shares in Hadean Capital Group HoldCo AB were registered in 2025; portfolio holdings also include Oncoinvent AS and Gesynta Pharma AB...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — ImpairmentA write-down of other financial fixed assets of 14 835 was charged to financial items in 2025 (nil in 2024). — Annenfinanskostnad Nedskr...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Deferred taxThe company has chosen not to recognise the net deferred tax asset, so the year's change in deferred tax is nil. — valgt a ikke balansefo...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Pledge or guaranteeNo loans have been granted and no guarantees given on behalf of senior personnel of the company. — Det er ikke gitt lan eller stilt garan...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Staff numbersThe company had no payroll costs and no employees in 2025 (0.00 man-years). — Selskapet har ikke lonnskostnader. Det har ike vaert ansatt...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — RemunerationNo board fees or other remuneration were paid to senior personnel in 2025, and no bonus agreements exist. — Det er ikke utbetalt styrehon...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Share capitalShare capital consists of 300 000 ordinary shares and 3 922 222 preference shares of nominal 0.13. — Preferanse aksjer 3 922 222 0,13 ...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Share capitalShare capital at 31 December 2025 is EUR 46 700, split into ordinary and preference shares. — Aksjekapitalen pr 31.12. er pa EUR 46 700.Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — OwnershipHadean Ventures AS holds 300 000 shares, 7.1% of shares and votes, out of a total 4 222 222 shares. — Totalt antall aksjer Hadean Ventur...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — OwnershipInvestinor Indirekte II AS holds 422 222 shares, equal to 10% of shares and votes at 31 December. — Investinor Indirekte II AS 422 222 ...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Going concernThe fund is newly established, is raising capital and investing, and its investments are not expected to give a return in the first years...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Going concernThe going concern assumption has been applied in preparing the 2025 financial statements. — Fortsatt drift er lagt til grunn ved utarbeid...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Audit opinionThe auditor's report is signed in Oslo on 1 April 2026 by state authorised auditor Svein Arthur Lyngroth of KPMG AS. — Oslo,1.april2026Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — Audit opinionKPMG AS issued an unmodified audit opinion for 2025, stating the financial statements comply with law and give a true and fair view. — op...Årsrapport · 2025-12-31
HADEAN BLUE CAPITAL I AS — OtherThe company is an alternative investment fund (AIF) vehicle that is not a securities fund, located in Oslo municipality. — Hadean Blue Ca...Årsrapport · 2025-12-31
HADEAN BLUE CAPITAL I AS — Deferred taxDeferred tax is calculated at 22 % on temporary differences and carry-forward losses; deferred tax is nil. — Utsatt skatt er beregnet med...Årsrapport · 2025-12-31
HADEAN BLUE CAPITAL I AS — Staff numbersThe company employed zero man-years in 2025. — Selskapet har i 2025 sysselsatt 0 arsverk.Årsrapport · 2025-12-31
HADEAN BLUE CAPITAL I AS — Share capitalEquity note shows share capital of 30 000 and formation costs of -10 000 charged to other paid-in equity, giving total equity of 20 000 a...Årsrapport · 2025-12-31
HADEAN BLUE CAPITAL I AS — Share capitalShare capital is EUR 30 000 at 31.12.2025 (nil in the prior year). — Aksjekapital 5 30 000 oÅrsrapport · 2025-12-31
HADEAN BLUE CAPITAL I AS — OwnershipHadean Ventures AS holds 3 000 shares, equal to 100 % of capital and votes, at 31.12. — Hadean Ventures AS 3 000 100,0 100,0Årsrapport · 2025-12-31
HADEAN BLUE CAPITAL I AS — Audit opinionThe company has decided that the annual accounts shall not be audited, so no auditor's report is present. — Selskapet har besluttet at ar...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — INVESTINOR INDIREKTE II AS acquired 10.0 pctNy eier · 2025-12-31
HADEAN GROWTH FUND I AS — JUPELLA AS acquired 23.7 pctNy eier · 2025-12-31
HADEAN GROWTH FUND I AS — Loan or financingEquity was increased through several share issues during 2025, with total issue costs of 6 417 charged against equity. — Kapitalforhgyels...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — OtherThe company is not required to have an occupational pension scheme and has no pension arrangement. — Selskapet erikke pliktig tilaha tjen...Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — OtherThe company was established on 1 September 2024. — Selskapet ble stiftet 01.09.2024.Årsrapport · 2025-12-31
HADEAN GROWTH FUND I AS — OtherTotal auditor remuneration was 13 614, of which 7 196 for statutory audit, with assurance services related to share issues charged direct...Årsrapport · 2025-12-31
HADEAN F2 INVESTCO AS — Audit opinionKPMG AS issued an unmodified opinion stating the financial statements give a true and fair view as at 31 December 2024. — gir arsregnskap...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — Going concernThe accounts are prepared on a going concern basis, with no doubt expressed. — Fortsatt drift er lagt til grunn ved utarbeidelse av arsre...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — Share capitalShare capital at 31.12 consists of 100 000 ordinary shares with a nominal value of 1.4, totalling NOK 140 000. — Aksjekapitalen i Hadean ...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — Share capitalSeveral share capital increases were resolved during 2024, e.g. the general meeting of 19 March 2024 adding NOK 1 089 088. — Kapitalgknin...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — OwnershipHadean Ventures AS is the majority owner with 68.5 % of shares and votes. — Hadean Ventures AS 68 500 aksjer 68,5% 68,5%Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — RemunerationNo board fees or other remuneration were paid to senior personnel in 2024 and no bonus agreements exist. — Det er ikke utbetalt styrehono...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — Related partyNo loans or guarantees have been given on behalf of senior personnel. — Det er ikke gitt lan eller stilt garanti pa vegne av ledende pers...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — Staff numbersThe company had no employees and no payroll costs in 2024. — Selskapet har ikke lonnskostnader. Det har ikke vaert ansatte i selskapet i ...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — SubsidiaryThe company holds 2 % of each of its two investments but has contractual control, and they are kept outside consolidation as the shares w...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — Deferred taxTax loss carryforward increased to NOK 1 326 896 and the related deferred tax asset is written down to zero in the balance sheet. — Under...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — DividendNo additional dividend was distributed for 2024 (NOK 0), whereas the prior year included tilleggsutbytte; the 2024 loss was transferred t...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — OtherThe company has invested in the alternative investment fund Hadean Capital II, investing mainly in unlisted medical research and healthca...Årsrapport · 2024-12-31
HADEAN F2 INVESTCO AS — OtherAuditor fees for 2024 comprise NOK 103 419 for statutory audit plus NOK 90 438 attestation work in connection with share issues charged d...Årsrapport · 2024-12-31
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Strukturforelder
Eier ↓ · 2 datterselskaper
HBHadean Blue Capital i AS ↗Other investment companies, except captive companies100% · —HFHadean F2 Investco AS ↗78.5% · —
Eier i 2 selskaper
Eid av ↑ · 1 eier
Aksjonærregisteret · company_ownership · 2025 · begge retninger