Privat · Selskap · Aksjeselskap

Hadean Capital Ii AS

926 178 733 ↗Other investment companies, except captive companies · NACE 64.312Oslo
AktivRegistrert 2020Lignende selskaper →
Status
â—Ź Aktiv
Stiftet
2020
Sluttinvesteringer
1 selskap
↳ Brreg · companies

Aktivitetsiste 24 mnd

Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Field change · kapital{"antallAksjer": 118112246, "belop": 2633903.08, "innfortDato": "2026-04-28", "type": "Aksjekapital", "valuta": "NOK"} → {"antallAksjer": 118112246, "belop": 2645714.3, "innfortDato": "2026-07-15", "type": "Aksjekapital", "valuta": "NOK"}2026-07-16
Field change · vedtektsdato2026-01-12 → 2026-03-172026-07-16
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealle kilder

field_change: kapital{"antallAksjer": 118112246, "belop": 2633903.08, "innfortDato": "2026-04-28", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer"...Register · 2026-07-16
field_change: vedtektsdato2026-01-12 -> 2026-03-17Register · 2026-07-16
Audit opinionKPMG AS issued an unqualified opinion stating the financial statements give a true and fair view as of 31 December 2025. — gir arsregnska...Årsrapport · 2025-12-31
Going concernNote 1 states the company was founded in 2020, capital has been raised and it is in the process of finding investments; no doubt about go...Årsrapport · 2025-12-31
RemunerationNo board fees or other remuneration were paid to leading personnel in 2025 and no bonus agreements exist. — Det er ike utbetalt styrehono...Årsrapport · 2025-12-31
Staff numbersThe company reported 0.00 man-years (årsverk) in the financial year. — Antall 0.00 1 arsverk iregnskapsaretÅrsrapport · 2025-12-31
DividendAn additional dividend (tilleggsutbytte) of EUR 2,573,438 was distributed for 2025 (nil in 2024). — Tilleggsutbytte 2573 438 0Årsrapport · 2025-12-31
Share capitalBooked share capital at 31 December 2025 was EUR 251,266. — Bokfert aksjekapital utgjor EUR 251 266.Årsrapport · 2025-12-31
OwnershipShareholders with more than 5% hold 60,900,000 preference shares, 51.6% of capital and votes. — Sum>5%eierandel 0 60 900000 60 900 000...Årsrapport · 2025-12-31
ImpairmentWrite-down of other financial fixed assets amounted to EUR 2,120,407 in 2025 (EUR 1,391,123 in 2024). — Nedskrivning av andre finansielle...Årsrapport · 2025-12-31
Deferred taxThe company has elected not to recognise the net deferred tax asset, so the year's change in deferred tax is nil. — valgt a ikke balansef...Årsrapport · 2025-12-31
OtherAuditor fees: statutory audit EUR 30,840 in 2025 versus EUR 18,883 in 2024. — Lovpalagt revisjon 30 840 2025 18 883 2024Årsrapport · 2025-12-31
OtherAttestation services relating to share issues of EUR 12,834 were booked directly against equity, total auditor fee EUR 43,674. — Attestas...Årsrapport · 2025-12-31
OtherThe investment portfolio comprises shares with a total cost of EUR 41,296,127 carried at EUR 37,837,414. — Sum andre aksjer 1577 503 41...Årsrapport · 2025-12-31
OtherA share capital increase resolved at the general meeting of 23 June 2025 added EUR 4,017,877 to equity. — Kapitalokning GF 23.06.2025 10...Årsrapport · 2025-12-31
OtherRealised gains on disposal of investments were EUR 7,850,501 in 2025 against EUR 248,378 in 2024. — Gevinst ved realisasjon av investerin...Årsrapport · 2025-12-31
INVESTINOR INDIREKTE II AS acquired 6.4 pctNy eier · 2021-12-31
OSLO PENSJONSFORSIKRING AS acquired 19.2 pctNy eier · 2021-12-31
GJENSIDIGESTIFTELSEN acquired 9.6 pctNy eier · 2021-12-31
NYTT FORETAK AS exited (held 100.0 pct)Eier utgang · 2021-12-31
Skiwo · company_events

Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND

Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months

PlasseringOslo

Oslo
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune
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