Privat · Selskap · Aksjeselskap
ARGENTUM XV AS
927 233 177 ↗Bergen
↳ Brreg · companies
KonsernregnskapNOK
FY22 · 9MFY23 · 11MFY24 · 20M
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
Omsetning9M11M20M
Driftsresultat9M11M20M
Nettoresultat10M12M22M
Regnskapsregisteret · company_revenue
PengerNOK
Omsetning
kr 20.4M
Driftsresultat
kr 20.4M
Nettoresultat
kr 21.7M
Totale eiendeler
kr 57.4M
Egenkapital
kr 56.7M
RÅ2024 kr 20.4M vs RÅ2023 kr 11M · +85% 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 56.7M.
Regnskapsregisteret + Brreg-roller · årsrapport-PDF er et betalt Brønnøysund-dokument, så dette er innleverte fakta, ikke ekstrahert prosa
Tidslinjealle kilder
ARGENTUM XV HOLDING AS acquired 100.0 pctNy eier · 2025-12-31
Audit opinionPricewaterhouseCoopers AS issued an audit report stating the financial statements comply with the Norwegian Accounting Act and good accou...Årsrapport · 2024-12-31
Staff numbersThe company had no employees in either 2023 or 2024 and is not required to have an occupational pension scheme. — Det har ikke vaert ansa...Årsrapport · 2024-12-31
RemunerationNo remuneration was paid to members of the board. — Det er ikke utbetalt godtgjorelse til styrets medlemmer.Årsrapport · 2024-12-31
Related partyNo loans or security have been granted to board members or other related parties. — Det er ikke gitt lan / sikkerhetsstillelse til styret...Årsrapport · 2024-12-31
DividendNo dividend was allocated for 2024, against NOK 31,246,144 allocated the previous year. — Avsatt til utbytte 0 31 246 144Årsrapport · 2024-12-31
OwnershipArgentum Invest XV LLP holds all 3,000 shares, i.e. 100 % of capital and votes. — Argentum Invest XV LLP 3 000 100% 100%Årsrapport · 2024-12-31
Share capitalShare capital at 31 December consists of 3,000 ordinary shares with a nominal value of 21, totalling NOK 63,000. — Aksjekapitalen i Argen...Årsrapport · 2024-12-31
Post balance sheet eventManagement states no new information on material matters existing at or arising after the balance sheet date up to the board's approval o...Årsrapport · 2024-12-31
Deferred taxDeferred tax assets are not recognised in the balance sheet, applying the small-entity exemption (NRS 8). — Utsatt skattefordel balansefo...Årsrapport · 2024-12-31
OtherThe remaining unpaid commitment to the private equity fund was EUR 1,066,000 at 31 December 2024, to be drawn as the fund invests. — Rest...Årsrapport · 2024-12-31
OtherThe company is a single purpose vehicle for private equity fund investments, established 1 May 2021. — Argentum XV AS er et Single Purpos...Årsrapport · 2024-12-31
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion stating the financial statements comply with the Norwegian Accounting Act an...Årsrapport · 2023-12-31
Staff numbersThe company had no employees in either 2022 or 2023 and is not required to have an occupational pension scheme. — Det har ikke vart ansat...Årsrapport · 2023-12-31
RemunerationNo remuneration was paid to members of the board. — Det er ikke utbetalt godtgjorelse til styrets medlemmer.Årsrapport · 2023-12-31
Related partyNo loans or security have been granted to board members or other related parties. — Det er ikke gitt lan / sikkerhetsstillelse til styret...Årsrapport · 2023-12-31
DividendA dividend of NOK 31,246,144 was allocated for 2023, with NOK 18,969,922 transferred from other equity. — Avsatt til annen egenkapital 3...Årsrapport · 2023-12-31
OwnershipArgentum Invest XV LLP holds 3,000 shares, equal to 100% of capital and votes. — Argentum Invest XV LLP 3 000 100% 100%Årsrapport · 2023-12-31
Share capitalShare capital at 31.12 consists of 3,000 ordinary shares with a nominal value of 21, booked at NOK 63,000. — Aksjekapitalen i Argentum XV...Årsrapport · 2023-12-31
Deferred taxThe deferred tax asset is not capitalised, applying the exemption rules for small entities (NRS 8). — Utsatt skattefordel balansefores ik...Årsrapport · 2023-12-31
Post balance sheet eventManagement states no new information about material matters existing at or after the balance sheet date emerged up to the board's approva...Årsrapport · 2023-12-31
OtherThe remaining undrawn commitment to the private equity fund was EUR 1,188,062 at 31.12.2023. — Restforpliktelsen per 31.12.2023 utgjor EU...Årsrapport · 2023-12-31
OtherThe company is a single purpose vehicle for private equity fund investments, established 1 May 2021. — Argentum XV AS er et Single Purpos...Årsrapport · 2023-12-31
OtherAuditor's non-audit services in the prior year related to assistance with a share capital increase. — Andre tjenester er knyttet tilbista...Årsrapport · 2023-12-31
Skiwo · company_events
Anbud0 vunnet · 0 tap
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet NACE 00.000 ↔ 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 Flagtvedt2025StyremedlemPål Toft2025StyremedlemNina Strømme Andersen2025kun 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
75%ARGENTUM FONDSINVESTERINGER AS
100%ARGENTUM XV HOLDING AS
selv
Eid av ↑ · 1 eier
ARGENTUM XV HOLDING AS
100%Aksjonærregisteret · company_ownership · 2025 · begge retninger
PlasseringBergen
Bergen
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune