Privat · Företag · Aksjeselskap

Eviny Ventures AS

818 908 962 ↗Distribution of electricity · NACE 35.140Bergen
AktivRegistrerad 20175 anställdaLiknande företag →
Status
â—Ź Aktiv
Grundat
2017
Anställda
5
Rörelseresultat
kr -10.6M
Slutinvesteringar
16 företag
Via
2 holdingbolagslager
↳ Brreg · companies

Aktivitetsenaste 24 mĂĄn

Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Anställda6 → 52026-07-25
Anställda6 → 52026-07-17
Field change · registreringsdatoAntallAnsatteNAVAaregisteret2026-03-10 → 2026-07-102026-07-17
Field change · registreringsdatoAntallAnsatteEnhetsregisteret2026-03-11 → 2026-07-152026-07-17
NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

employees_change: employees6 -> 5Register · 2026-07-25
employee_change: antallAnsatte6 -> 5Register · 2026-07-17
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-03-10 -> 2026-07-10Register · 2026-07-17
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-03-11 -> 2026-07-15Register · 2026-07-17
Clean audit opinionDeloitte AS concludes the financial statements give a true and fair view as at 31 December 2024. — gir arsregnskapet et rettvisende bilde...Årsredovisning · 2024-12-31
Auditor signatureThe audit report is signed in Bergen on 28 March 2025 by Deloitte AS through state-authorised auditor Helge-Roald Johnsen. — Bergen,28.ma...Årsredovisning · 2024-12-31
No employees, no board remunerationThe company had no employees in 2024 and paid no remuneration to board members. — Selskapet har ingen ansatte i2024 og det er ikke utbeta...Årsredovisning · 2024-12-31
CEO hired in from parentThe managing director is not employed by the company but is hired in via Eviny AS. — Daglig leder er ikke ansatt i selskapet, men er innl...Årsredovisning · 2024-12-31
Zero FTEsThe notes state zero man-years in the financial year. — Antall arsverk i regnskapsaret 0.00Årsredovisning · 2024-12-31
100 % ownership by Eviny ASThe company is wholly owned by Eviny AS and part of the Eviny group. — Selskapet er 10o % eid av Eviny AS. Selskapet inngariEviny Konsern.Årsredovisning · 2024-12-31
Share capital and shareholderShare capital of NOK 4 000 000 held 100 % by Eviny AS. — Sum 1000 4000 4000 4000000 4000000 100% 100 %Årsredovisning · 2024-12-31
No pledged assets, negative pledgeThe company's assets are not pledged since the long-term debt is raised in the parent Eviny AS. — Selskapets eiendeler er ikke stilt som ...Årsredovisning · 2024-12-31
Loan from parentThe company owes NOK 25 million in long-term debt to its parent Eviny AS on market terms with no agreed repayment date. — Eviny Ventures ...Årsredovisning · 2024-12-31
Joint liability in group cash poolAll group companies in the cash pool are jointly and severally liable for the group's obligations to DNB Bank ASA. — konsernkontosystemet...Årsredovisning · 2024-12-31
Group account balance with parentThe intercompany payable includes NOK 140 982 533 relating to the group cash pool arrangement. — **) Inktuderer mellomvaerende konsernkon...Årsredovisning · 2024-12-31
Receivable from parent is group contributionThe receivable on the parent consists of group contribution and trade receivables. — *)Gjelderkonsernbidrag ogkundefordringerÅrsredovisning · 2024-12-31
Group contribution received 2024Equity was increased by group contribution received after tax of NOK 15 639 857 in 2024. — Egenkapital31.12.2024 Mottatt konsernbidrag e...Årsredovisning · 2024-12-31
Impairment of financial assets in 2023Financial costs in the prior year included an impairment of financial assets of NOK 19 214 499. — Nedskrivming av finansielle eiendeler ...Årsredovisning · 2024-12-31
Intangible asset fully written downThe intangible asset was depreciated by NOK 115 715 during the year to a book value of zero at 31 December 2024. — Bokfortverdi31.12.2024...Årsredovisning · 2024-12-31
Loss for the yearThe company reported a loss of NOK 15 731 458 for 2024 after a loss of NOK 29 772 347 in 2023. — Arsresultat -15 731458 -29 772 347Årsredovisning · 2024-12-31
Minority investment portfolioThe company holds minority stakes in venture companies totalling NOK 189 745 161, including 6,38 % of Tibber AS. — Sumaksjerogandeler 18...Årsredovisning · 2024-12-31
Small-company rules appliedThe annual accounts are prepared using the rules for small enterprises and the company is not a group parent. — Regler for sma foretak be...Årsredovisning · 2024-12-31
Audit opinionDeloitte AS issued an unmodified audit opinion for 2023. — gir arsregnskapet et rettvisende bilde avselskapets finansielle stiling per 31...Årsredovisning · 2023-12-31
OwnershipThe company is wholly owned by Eviny AS and is part of the Eviny group. — Selskapeter 100 % eid av Eviny AS. Selskapet inngari Eviny Kons...Årsredovisning · 2023-12-31
Share capitalShare capital is NOK 4,000,000 divided into 1,000 shares, all held by Eviny AS. — EvinyAS 1000 4 000 4.000000 100 %Årsredovisning · 2023-12-31
Staff numbersThe company has had no employees since 1 December 2021 and reports zero man-years. — * Selskapet har ikke hatt ansatte f.o.m 01.12.2021Årsredovisning · 2023-12-31
Related partyShort-term receivables from related parties consist of group contribution, and short-term payables arise from purchases of goods and serv...Årsredovisning · 2023-12-31
Related partyThe company received a group contribution after tax of NOK 53,025,818 recognised in equity in 2023. — Mottatkonsernbidragetterskatt o o...Årsredovisning · 2023-12-31
Loan or financingThe company has long-term debt of NOK 25 million to its parent Eviny AS on market interest terms. — Eviny Ventures AS har langsiktig gjel...Årsredovisning · 2023-12-31
Loan or financingThe Eviny group operates a group cash pool in DNB Bank ASA with a total overdraft facility of NOK 500 million, with joint and several lia...Årsredovisning · 2023-12-31
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