Privat · Selskap · Aksjeselskap
HV Celsio Invest AS
928 513 378 ↗Stavanger
↳ Brreg · companies
Morselskap for 1 selskapHV Celsio Invest Ii AS
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-03
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-03
Going concernThe Brreg note form answers 'No' to whether there is uncertainty about going concern. — Er det usikkerhet om fortsatt drift?: NeiÅrsrapport · 2025-12-31
Going concernThe board confirms the accounts are prepared on a going concern basis under the Accounting Act § 4-5. — In accordance with the Accounting...Årsrapport · 2025-12-31
Audit opinionDeloitte AS issues an unmodified opinion on both the parent company and group financial statements. — the financial statements complywith...Årsrapport · 2025-12-31
Staff numbersThe company has no employees; average number of employees is zero and 0.00 man-years are reported. — The Company has no employees. The bo...Årsrapport · 2025-12-31
OwnershipHV NEF Invest Romeo AS owns 100% of the shares in the company. — HV NEF Invest Romeo AS is the sole shareholder of the Company,holding 10...Årsrapport · 2025-12-31
Share capitalShare capital increased during 2025 with NOK 76 534 000 of equity proceeds received (share capital NOK 80 000 at year end, plus unregiste...Årsrapport · 2025-12-31
RemunerationThe general manager received salary of NOK 95 196 and other remuneration of NOK 1 500 000. — Board of Directors General Manager 95 196 ...Årsrapport · 2025-12-31
RemunerationNo loans or guarantees have been granted to members of the Board of Directors. — and no guarantees have been issued to any member of the ...Årsrapport · 2025-12-31
Pledge or guaranteeDebt to credit institutions of NOK 1 275 160 685 is secured by pledged shares. — Debt secured by shares 1 275 160 685 1 269 992 424Årsrapport · 2025-12-31
Related partyThe parent has a receivable of NOK 1 479 891 196 on group company HV Celsio Invest II AS. — HV Celsio Invest II AS 1 479 891 196 1 399 ...Årsrapport · 2025-12-31
SubsidiaryThe company owns 100% of HV Celsio Invest II AS (Stavanger), booked at NOK 1 383 610 122 with 2025 result of NOK -93 237. — HV Celsio Inv...Årsrapport · 2025-12-31
OtherThe group holds, through HV Celsio Holding AS, a 20% interest in Hafslund Celsio AS accounted for by the equity method. — *The Group, thu...Årsrapport · 2025-12-31
DividendThe group received NOK 80 000 000 in dividend from its associated company in 2025 (NOK 110 000 000 in 2024); no dividend is proposed by t...Årsrapport · 2025-12-31
Deferred taxNo deferred tax asset is recognised in the parent company balance sheet. — Deferred tax not included in the balance sheet.Årsrapport · 2025-12-31
Deferred taxIn the group, deferred tax is not recognised because of uncertainty over recoverability of accumulated tax losses. — Deferred tax has not...Årsrapport · 2025-12-31
ImpairmentAn impairment test of the investment in the associate was performed at year end and showed significant headroom, so no write-down was req...Årsrapport · 2025-12-31
Loan or financingForeign exchange losses in the group stem mainly from the EUR 100.4 million loan. — The foreign exchange losses mostly relate to the EUR ...Årsrapport · 2025-12-31
Loan or financingThe group reports it was not in breach of any loan covenants at the measurement date. — The Group ws not in breech of anycverants as at 3...Årsrapport · 2025-12-31
OtherA Directors & Officers insurance is in place covering liability for third-party financial loss caused by directors, officers or employees...Årsrapport · 2025-12-31
OtherNet loss for 2025 was NOK -2 129 946 against a 2024 profit of NOK 1 211 162, and the equity ratio at 31.12.2025 was 55.25%. — this years'...Årsrapport · 2025-12-31
HV NEF INVEST ROMEO AS acquired 100.0 pctNy eier · 2022-12-31
HITECVISION NEW ENERGY FUND AS exited (held 100.0 pct)Eier utgang · 2022-12-31
Skiwo · company_events
Stillingsannonser på NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
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