Privat · Selskap · Aksjeselskap

HV Capital Vi AS

996 864 367 ↗Other activities auxiliary to financial services, except insurance and pension funding · NACE 66.190Stavanger
AktivRegistrert 2011Morselskap · 1 datterselskapLignende selskaper →
Status
â—Ź Aktiv
Stiftet
2011
Konserninntekt
kr 5.47M
Konsern netto
kr -12.5M
Struktur
Morselskap · 1 datterselskap
↳ Brreg · companies
Morselskap for 1 selskapHV Capital Eiendom ASGår med underskuddRÅ2025 · -241% margin

Aktivitetsiste 24 mnd

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Ingen registrerte endringer.
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealle kilder

Audit opinionDeloitte AS issued an unmodified opinion on both the company and group accounts for 2025. — gir selskapsregnskapet et rettvisende bilde a...Årsrapport · 2025-12-31
Going concernThe board states the going concern assumption applies and the 2025 accounts are prepared on that basis. — Forutsetningenomfortsatt drift ...Årsrapport · 2025-12-31
Staff numbersNeither the company nor the group had any employees in 2025; the board consists of two men. — Selskapet og konsernet hadde i 2025 ingen a...Årsrapport · 2025-12-31
RemunerationNo employees and no remuneration paid to the board. — Selskapet har ingen ansatte og det erikke utbetalt godtgjerelse ti styret.Årsrapport · 2025-12-31
DividendThe company had already distributed NOK 40,793,974 as additional dividend during/for the year. — Selskapet har allerede delt ut NOK40.793...Årsrapport · 2025-12-31
DividendThe board proposes an additional dividend of NOK 40,793,974 as part of the allocation of the result. — Tilleggsutbytte:NOK 40.793.974Årsrapport · 2025-12-31
Post balance sheet eventA further additional dividend was resolved on 23 February 2026, after the balance sheet date. — Tilleggsutbytte vedtt 23.02.2026Årsrapport · 2025-12-31
Related partySales revenue and purchase of services in the company accounts consist entirely of related-party transactions (re-charged management fees...Årsrapport · 2025-12-31
OwnershipVoting rights are split so that HitecVision AS holds 50% of votes regardless of shareholding and the other shareholders 50%. — -50 % filk...Årsrapport · 2025-12-31
Share capitalThe company holds 245,863 of its own shares at 31 December 2025. — HV Capital VI AS eier 245 863 egne aksjer pr 31.12.2025.Årsrapport · 2025-12-31
SubsidiaryBesides fund investments the company owns 50% of the property company HV Capital Eiendom AS, which owns 100% of HP Stadionblokk A AS. — N...Årsrapport · 2025-12-31
ImpairmentOther operating income for 2025 includes write-downs of financial fixed assets of NOK 2,964,462 (2024: 1,543,372). — nedskrivninger av fi...Årsrapport · 2025-12-31
Deferred taxThe deferred tax asset is not recognised in the balance sheet. — Utsatt skattefordel balanseferes ike.Årsrapport · 2025-12-31
OtherThe company confirms it has directors' and officers' liability insurance. — Det bekreftes at selskapet har styreansvarsforsikring.Forsikr...Årsrapport · 2025-12-31
Related partyAdvisory services are provided by HitecVision Advisory AS, a wholly owned subsidiary of HitecVision AS. — Advisory AS,et heleid dattersel...Årsrapport · 2025-12-31
OtherThe group posted a negative result of NOK 17,514,472 and the company a negative result of NOK 12,472,187 for 2025. — Konsernet hadde i202...Årsrapport · 2025-12-31
Pledge or guaranteeGroup bank deposits include no restricted funds. — Bankinnskud konsernet omfatter ingen bundne midler.Årsrapport · 2025-12-31
OtherThe company recognised NOK 5 million of income from its investments in the HitecVision funds in 2025. — Selskapet har i 2025 inntektsfort...Årsrapport · 2025-12-31
Skiwo · company_events

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