Privat · Selskap · Aksjeselskap
AF2019 ALPHA AS
↳ Brreg · companies
KonsernregnskapNOK
FY22 · 219MFY23 · 78MFY24 · 212M
OmsetningNettoresultat
Regnskapsregisteret · company_revenue
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
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
FY22FY23FY24TREND
Omsetning219M78M212M
Driftsresultat219M78M211M
Nettoresultat205M53M195M
Regnskapsregisteret · company_revenue
PengerNOK
Omsetning
kr 211.6M
Driftsresultat
kr 211.3M
Nettoresultat
kr 195.1M
Totale eiendeler
kr 912.6M
Egenkapital
kr 833.1M
RÅ2024 kr 211.6M vs RÅ2023 kr 78.4M · +170% inntekt
Regnskapsregisteret · company_financials · RÅ2024 (selskap)
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes
Fra regnskapsĂĄret 2024
INNLEVERTRegnskap innlevert for regnskapsĂĄret 2024.
REVISJONRevidert av PRICEWATERHOUSECOOPERS AS.
BALANSEEgenkapital kr 833.1M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
Audit opinionPwC issued an unmodified audit opinion for the 2024 financial statements. — Ettervarmening oppfyllerarsregnskapet gjeldendelovkravÅrsrapport · 2024-12-31
OwnershipArgentum Fondsinvesteringer AS owns 100 % of the shares and votes. — Argentum Fondsinvesteringer as 5 700 000 100 % 100 %Årsrapport · 2024-12-31
Share capitalRegistered share capital consists of 5,700,000 shares of NOK 0.01. — Registrert aksjekapital per 31.12.2024 i AF2019 Alpha AS bestar av 5...Årsrapport · 2024-12-31
DividendNOK 2,500,000 was allocated as dividend for 2024 (nil in 2023). — Avsatt til utbytte Avsatt til annen egenkapital 192 605 897 2 500 00...Årsrapport · 2024-12-31
RemunerationNo remuneration was paid to board members and no loans or security were given to board members or other related parties. — Det er ikke ut...Årsrapport · 2024-12-31
Staff numbersThe company had no employees in 2024 or 2023 and is not required to have an occupational pension scheme. — Det har ikke vaert ansatte i s...Årsrapport · 2024-12-31
Related partyThere were no outstanding balances with related parties at either year-end. — Det foreliger ingen mellomvaerende til naerstaende parter p...Årsrapport · 2024-12-31
Loan or financingInterest expense on the Investec Bank Plc loan facilities was NOK 9.9 million in 2024 against NOK 12.1 million in 2023. — Rentekostnad pa...Årsrapport · 2024-12-31
Post balance sheet eventThe remaining loan facility was fully repaid during the first quarter of 2025. — Fasiliteten er nedbetalt per utgangen av 1.kvartal 2025.Årsrapport · 2024-12-31
Loan or financingQuarterly covenant reporting is made on the facilities and no breaches were registered in 2024 or 2023. — Det rapporteres kvartalsvis ifo...Årsrapport · 2024-12-31
OtherRemaining capital commitments to private equity funds amounted to NOK 95.9 million at year-end 2024. — Restforpliktelsen per 31.12.2024 u...Årsrapport · 2024-12-31
SubsidiaryAlthough the company holds interests above 50 % in certain funds, no consolidated accounts are prepared because the general partner of ea...Årsrapport · 2024-12-31
OtherAuditor remuneration was NOK 130,993 for 2024 against NOK 86,362 for 2023, inclusive of VAT. — Sum godtgjorelse til revisor 130 993 86362Årsrapport · 2024-12-31
OtherDirectors' and officers' liability insurance has been taken out covering financial loss claims against the insured in the group. — Det er...Årsrapport · 2024-12-31
OtherThere are no restricted bank deposits in the balance at 31 December. — Det er ikke bundne midler i balansefort saldo per 31.12.Årsrapport · 2024-12-31
OtherThe company invested in 7 funds with a book value of NOK 876.4 million at 31 December 2024. — Perutgangen avareter detforetattinvestering...Årsrapport · 2024-12-31
Audit opinionPricewaterhouseCoopers AS, by Marius Kaland Olsen, signed the audit report in Bergen on 26 June 2024 with no reported reservations. — Vih...Årsrapport · 2023-12-31
Audit opinionThe auditor had nothing to report regarding the board's annual report (øvrig informasjon). — Vi har ingenting a rapportere i sa henseende.Årsrapport · 2023-12-31
OwnershipThe company is a wholly owned subsidiary of Argentum Fondsinvesteringer as and located in Bergen. — AF2019 Alpha AS er heleid datterselsk...Årsrapport · 2023-12-31
Share capitalArgentum Fondsinvesteringer as holds all 5,700,000 shares, 100 % of capital and votes. — Argentum Fondsinvesteringer as 5 700 000 100 %...Årsrapport · 2023-12-31
OtherThe company is the managing partner (hovedmann) of the inner company AF2019 Alpha IS, investing in private equity funds in the secondary ...Årsrapport · 2023-12-31
Staff numbersThe company had no employees in 2023 or 2022 and is not obliged to have an occupational pension scheme. — Det har ikke vaert ansatte i se...Årsrapport · 2023-12-31
RemunerationNo remuneration was paid to board members and no loans or security were granted to them. — Det erikke utbetalt godtgjorelse til styretsme...Årsrapport · 2023-12-31
RemunerationAuditor remuneration was NOK 86,362 in 2023 (NOK 85,036 in 2022), including VAT. — Sum godtgjorelse til revisor 86362 85036Årsrapport · 2023-12-31
DividendThe entire profit of NOK 53,104,153 was allocated to other equity; no dividend was proposed. — Avsatt til annen egenkapital NOK 53 104 153Årsrapport · 2023-12-31
Loan or financingAF2019 Alpha IS has established several loan facilities with Investec Bank Plc in connection with recapitalisation of parts of the invest...Årsrapport · 2023-12-31
Loan or financingFacilities not repaid at maturity in 2024 have been extended by one year from original maturity. — Fasiliteter som ikke er nedbetalt per ...Årsrapport · 2023-12-31
Related partyTransactions with related parties and group companies are based on the principles in the Companies Act sections 3-8 and 3-9. — For transa...Årsrapport · 2023-12-31
OtherOperating result 2023 was a profit of NOK 78.2 million versus NOK 218.5 million in 2022, with net profit of NOK 53.1 million versus NOK 2...Årsrapport · 2023-12-31
OtherLiquidity is described as satisfactory with NOK 6.4 million in free liquid assets at 31.12.2023. — Selskapets likviditet er tilfredsstill...Årsrapport · 2023-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 64.322 ↔ 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
Personer3 roller
STYRE · 3 ROLLER
Styrets lederHarald Ingve Flagtvedt2019StyremedlemNina Strømme Andersen2019StyremedlemPål Toft2019kun 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
EIERSKAPSKJEDE · ULTIMATE → DENNE
100%NÆRINGS- OG FISKERIDEPARTEMENTET
100%ARGENTUM FONDSINVESTERINGER AS
selv
Eid av ↑ · 1 eier
ARGENTUM FONDSINVESTERINGER AS
100%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringBergen
Bergen
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune