Privat · Selskap · Aksjeselskap
Hadean F2 Investco AS
925 979 147 ↗Oslo
↳ Brreg · companies
Aktivitetsiste 24 mnd
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Tidslinjealle kilder
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
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
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
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
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
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
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
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
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
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
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
OtherThe company has invested in the alternative investment fund Hadean Capital II, investing mainly in unlisted medical research and healthca...Årsrapport · 2024-12-31
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
OtherThe company is not required to have an occupational pension scheme and has none. — Selskapet er ikke pliktig til a ha tjenestepensjonsord...Årsrapport · 2024-12-31
Audit opinionKPMG AS issued an unmodified audit opinion stating the accounts give a true and fair view as of 31 December 2023. — gir arsregnskapet et ...Årsrapport · 2023-12-31
Going concernThe board states the going concern assumption underlies the financial statements. — Fortsatt drift er lagt til grunn ved utarbeidelse av ...Årsrapport · 2023-12-31
OwnershipHadean Ventures AS holds 68.5% of shares and votes in the company. — Hadean Ventures AS 68 500 68,5 % 68,5 %Årsrapport · 2023-12-31
Share capitalShare capital consists of 100,000 ordinary shares of NOK 1.35, totalling NOK 135,000. — Aksjekapitalen pr 31.12.bestar avfglgende aksjekl...Årsrapport · 2023-12-31
Share capitalSeveral share capital increases were resolved during 2023 in general meetings (February, April, June, November). — Kapitalgkning GF 12.04...Årsrapport · 2023-12-31
DividendAn additional dividend (tilleggsutbytte) of NOK 1,727,880 was distributed in 2023. — Overferinger Tilleggsutbytte 1 727 880Årsrapport · 2023-12-31
RemunerationNo board fees or other remuneration were paid to senior personnel in 2023 and no bonus agreements exist. — Det er ikke utbetalt styrehono...Årsrapport · 2023-12-31
Related partyNo loans or guarantees have been given on behalf of senior personnel. — Det er ike gitt lan eller stilt garanti pa vegne av ledende perso...Årsrapport · 2023-12-31
Staff numbersThe company has no payroll costs and had no employees in 2023 (0 man-years). — Selskapet har ikke lonnskostnader. Det har ikke vaert ansa...Årsrapport · 2023-12-31
Deferred taxThe deferred tax asset of NOK 226,643 on tax loss carryforwards is fully written down and not capitalised. — Nedvurdering av utsatt skatt...Årsrapport · 2023-12-31
Post balance sheet eventNote 1 states the company was founded in 2020, capital has been raised and co-investments started, with no return expected in the first y...Årsrapport · 2023-12-31
SubsidiaryThe company holds 2% in each of its two investments but has contractually regulated control; they are kept outside consolidation as tempo...Årsrapport · 2023-12-31
OtherThe company has invested in the alternative investment fund Hadean Capital. — HadeanF2Investco AShar investert idet alternative investeri...Årsrapport · 2023-12-31
RemunerationStatutory audit fee for 2023 was NOK 70,636 (2022: 66,559), with total auditor fees of NOK 154,386. — Lovpalagt revisjon 70 636 66 559Årsrapport · 2023-12-31
OtherThe company is not obliged to have an occupational pension scheme and has none. — Selskapet er ikke pliktig tilhatjenestepensjonsordning ...Årsrapport · 2023-12-31
Audit opinionKPMG AS gives an unmodified opinion that the financial statements give a true and fair view as of 31 December 2022. — gir arsregnskapet e...Årsrapport · 2022-12-31
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Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
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