Privat · Selskap · Aksjeselskap
Hitecvision AS
979 598 122 ↗Other investment companies, except captive companies · NACE 64.312Stavangerwww.hitecvision.com ↗
↳ Brreg · companies
Morselskap for 1 selskapHitecvision Advisory ASNy daglig leder nyligPĂĄl Magnus Reed
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-15
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-15
Audit opinionDeloitte AS issued an unmodified opinion on both the company and group accounts for 2025. — girselskapsregnskapetetrettvisendebilde avsel...Årsrapport · 2025-12-31
Going concernThe board confirms the going-concern assumption is applied in preparing the accounts. — I samsvarmed regnskapslovensS3-3 bekreftes det at...Årsrapport · 2025-12-31
OwnershipThe company had 191 registered shareholders at year-end and is listed on the NOTC market. — Pr. 31.12.2025 hadde HitecVision 191registrer...Årsrapport · 2025-12-31
OwnershipNote 7 lists the largest shareholders at 31.12.25, headed by Efey Kapital AS (32,93 %) and Watrum AS (29,94 %). — De sterste aksjonaerene...Årsrapport · 2025-12-31
Share capitalShare capital is NOK 332 687 divided into 18 967 318 shares, all in one class with equal voting rights. — Alle aksjene er i samme aksjekl...Årsrapport · 2025-12-31
DividendAn extraordinary dividend of NOK 502 633 927 was resolved on 03.07.2025 and already paid. — Ekstraordinaert utbyte vedtat 03.07.2025Årsrapport · 2025-12-31
DividendThe board reports total dividends of about NOK 652 million distributed during 2025. — Gjennom 2025 dannet dette grunnlag for utbetaling a...Årsrapport · 2025-12-31
Related partyCEO Pål M Reed and board member Ole Ertvaag hold indirect ownership interests via HV Capital AS and Efey Kapital AS. — Daglig leder Pal M...Årsrapport · 2025-12-31
Related partyTransactions with related parties (advisory/management fees from HitecVision funds) are stated to be on market terms. — Alle disse transa...Årsrapport · 2025-12-31
RemunerationThe CEO has no share-based remuneration or defined-benefit pension in the company. — Daglig leder har ike noen aksjebaserte godtgjerelser...Årsrapport · 2025-12-31
Staff numbersThe group employed 64 man-years in 2025 (67 in 2024). — Antall arsverk sysselsattiregnskapsaret 64 67Årsrapport · 2025-12-31
Loan or financingThe bank loan agreement contains a covenant limiting net debt to 20 % of the fair value of the company's assets. — Ihenhold tilaneavtalen...Årsrapport · 2025-12-31
ImpairmentThe parent company recorded write-downs of financial fixed assets of NOK 26 027 776 (2024: NOK 66 533 876). — forselskapet nedskrlvninger...Årsrapport · 2025-12-31
SubsidiaryHitecVision Advisory AS and HitecVision Advisory UK Ltd are consolidated in the group accounts. — Felgende selskaper er konsolidert i kon...Årsrapport · 2025-12-31
Post balance sheet eventIn February 2026 HitecVision decided to close its Milan office after a strategic review. — Ifebruar2026besluttet HitecVisiona avviklekont...Årsrapport · 2025-12-31
Sale processIn May the group completed the sale of Hav LNG to the management company Apollo. — I mai gjennomforte vi salget av Hav LNG tilforvaltning...Årsrapport · 2025-12-31
Sale processIn February 2026 HitecVision sold down 30 % of its shareholding, with the intention of further realisations over time. — Ifebruar 2026 gj...Årsrapport · 2025-12-31
Sale processA further merger with TotalEnergies' UK oil and gas business was announced. — annonsertevienytterligerefusjonmedTotalEnergies sinoljeogga...Årsrapport · 2025-12-31
Post balance sheet eventThe acquisition of 32 % of the Culzean field was completed in January 2026. — 32% av Culzeanfeltet ble sluttfort ijanuar 2026.Årsrapport · 2025-12-31
Post balance sheet eventThe acquisition of Swedish renewables company Arise was completed, with the company delisted in January 2026. — gjennomforte oppkjopet av...Årsrapport · 2025-12-31
OtherRestricted tax withholding deposits amount to NOK 2 383 in the company and NOK 10 203 946 in the group. — Bankinnskudd iselskapsregnskape...Årsrapport · 2025-12-31
OtherNote 15 discloses HitecVision's remaining investment commitments to the HitecVision funds, held directly and indirectly via associates. —...Årsrapport · 2025-12-31
OtherGroup sickness absence was 1 % in 2025 and the group has whistleblowing arrangements. — sykefravaer pa 1%.Konsernet har gode varslingsord...Årsrapport · 2025-12-31
OtherA directors' and officers' liability insurance runs for 12 months with main renewal on 1 April. — Forsikringsavtalens hovedforfall er 1. ...Årsrapport · 2025-12-31
PACTUM VEKST AS acquired 5.5 pctNy eier · 2021-12-31
PACTUM AS exited (held 5.5 pct)Eier utgang · 2021-12-31
Skiwo · company_events
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
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