AS · grundat 2021StavangerModerbolag · 2 dotterbolaghette HV STADIONBLOKK PROSJEKT AS →2022
Brreg · companies
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Brreg · company_people
5 registrerade roller
| Daglig leder | Nils Petter Ueland Serieentreprenör VD | 2022-03-25 | |
| Styrets leder | Peter Ulrik Hammerich Flera styrelser | 2025-02-15 | |
| Styremedlem | Ole Ertvaag Flera styrelser | 2025-02-15 | |
| Varamedlem | Pål Magnus Reed Flera styrelser Ny VD | 2025-02-15 | |
| Varamedlem | Knut Olav Rød Flera styrelser | 2025-02-15 |
NOK, belopp i tusental
inlämnat koncernbokslut
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 9 397 | 13 853 | |
| Rörelseresultat | 9 106 | 13 708 | |
| Resultat före skatt | 4 995 | 6 623 | |
| Årets resultat | 4 553 | 7 191 | |
| Summa tillgångar | 106 960 | 142 396 | |
| Summa eget kapital | 31 193 | 38 384 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 9 397 | 13 853 | |||||
| Rörelseresultat | 9 106 | 13 708 | |||||
| Resultat före skatt | 4 995 | 6 623 | |||||
| Årets resultat | 4 553 | 7 191 | |||||
| Summa tillgångar | 106 960 | 142 396 | |||||
| Summa eget kapital | 31 193 | 38 384 |
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 0 | 8 722 | |
| Rörelseresultat | −97 546 | −122 551 | |
| Resultat före skatt | 20 376 | 16 001 | |
| Årets resultat | 16 715 | 11 765 | |
| Summa tillgångar | 8 517 374 | 9 128 480 | |
| Summa eget kapital | 70 374 | 82 759 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 0 | 8 722 | |||||
| Rörelseresultat | −97 546 | −122 551 | |||||
| Resultat före skatt | 20 376 | 16 001 | |||||
| Årets resultat | 16 715 | 11 765 | |||||
| Summa tillgångar | 8 517 374 | 9 128 480 | |||||
| Summa eget kapital | 70 374 | 82 759 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-15 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| ALBEMARLE INVEST 2 AS | 25 | 25 | — |
| HITECVISION AS | 23 | 23 | — |
| HV CAPITAL NEF AS · själv | 7 | 7 | — |
| EFØY INVESTERING AS | 4 | 4 | — |
| EBELL AS | 3 | 3 | — |
| ERICALES INVEST AS | — | — | — |
| JVA INVEST AS | 3 | 3 | — |
| KYRVATN AS | 3 | 3 | — |
| PAMAR AS | 3 | 3 | — |
| DEN BLÅ HAVKATT AS | 2 | 2 | — |
| + 22 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| ALBEMARLE INVEST 2 AS | — | 25 | 25 | 25 | 25 | 25 | — |
| HITECVISION AS | — | 25 | 25 | 24 | 23 | 23 | — |
| HV CAPITAL NEF AS · själv | — | — | — | 4 | 7 | 7 | — |
| EFØY INVESTERING AS | — | 4 | 4 | 4 | 4 | 4 | — |
| EBELL AS | — | 3 | 3 | 3 | 3 | 3 | — |
| ERICALES INVEST AS | — | 3 | 3 | — | — | — | — |
| JVA INVEST AS | — | 3 | 3 | 3 | 3 | 3 | — |
| KYRVATN AS | — | 3 | 3 | 3 | 3 | 3 | — |
| PAMAR AS | — | 3 | 3 | 3 | 3 | 3 | — |
| DEN BLÅ HAVKATT AS | — | 2 | 2 | 2 | 2 | 2 | — |
| + 22 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor DELOITTE AS 2026-06-23 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor DELOITTE AS 2026-06-23 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 64.322 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-20
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
| Hitecvision New Energy Fund AS | 100% | Other investment companies, except captive companies | |
| HV Daytona Co-Invest AS | 100% | Other investment companies, except captive companies | |
| HV Capital Nef AS | 6.6% | ||
| HV Storm Co-Invest AS | 0.3% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerDeloitte AS0 årsarbetskraftersignerad: Peter Ulrik Hammerich, Pal Magnus Reed, Nils Petter Ueland
Regnskapsregisteret (årsberetning) · company_annual_reports
17 noteringar från förvaltningsberättelsen
| Audit opinion | Deloitte AS gives an unqualified opinion that the consolidated accounts give a true and fair view as of 31 December 2025. | “gir konsernregnskapet et rettvisende bilde av konsernets finansielle stiling per 31. desember 2025” |
| Audit opinion | The auditor reports nothing to note regarding the board's annual report. | “fremstar som vesentlig feil. Vi har ingenting rapportere i sa henseende.” |
| Going concern | The board confirms the going concern assumption applies and the 2025 accounts are prepared on that basis. | “Forutsetningenomfortsatt drift er til stede，ogregnskapet for2025er avlagt under denne” |
| Staff numbers | Neither the company nor the group had any employees in 2025, and the board consists of two men. | “Selskapet og konsernet hadde i 2025 ingen ansatte. Selskapets styre bestar av to menn.” |
| Remuneration | No employees and no remuneration paid to the board; the company is not obliged to have an occupational pension scheme. | “Selskapet har ingen ansate og det er ike utbetalt godtgjorelse tilstyret.” |
| Dividend | The company's profit of NOK 7,191,013 is proposed transferred to other equity, i.e. no dividend. | “Selskapet oppnadde et arsresultat pa NOK 7.191.013. Styret foreslar at arets resultat” |
| Share capital | The company holds 666,666 of its own shares as of 31 December 2025. | “HV Capital NEF AS eier 666 666 egne aksjer per 31.12.2025.” |
| Ownership | Board member Ole Ertvaag holds shares via Efey Investering AS and has indirect interests through HitecVision AS and Albemarle Invest 2 AS. | “Iillegg har styremedlem Ole Ertvaag indirekte eierinteresser i selskapet via HitecVision AS og Abemarle Invest 2 AS.” |
| Related party | Group sales revenue and purchases of services consist entirely of related-party transactions (re-charged management fees) at market terms. | “naerstaende parter i form av viderebelastninger av forvaltningshonorar. Disse transaksjonene er pa markedsvikar.” |
| Loan or financing | The company has long-term bank debt of EUR 7,000,000 at year end, with hedge accounting applied to the EUR loan. | “HV Capital NEF AS har en langsiktig gjeld ved utgangen av aret pa EUR 7.00.00. Det er benyttet sikringsbokfring for lanet iEUR.” |
| Other | The company has committed up to EUR 18,450,000 to HitecVision funds, with EUR 2,125,653 remaining undrawn at 31 December 2025. | “HV Capital NEF AS har forpliktet seg til a investere inntil EUR 18.450.000 i HitecVision fond,” |
| Other | Shareholders have undertaken to participate in capital increases needed to cover capital calls from the funds. | “likviditeten er forsvarlig.Itillegghar selskapets aksjonaerer forpliktet segtila deltai” |
| Subsidiary | Subsidiary HitecVision New Energy Fund AS is general partner of the silent partnership HitecVision New Energy Fund IS with a 0.57% holding. | “Selskapet HitecVision New Energy Fund AS er hovedmann i det indre selskapet HitecVision New Energy Fund IS med en eierandel pa 0,57%.” |
| Other | The company confirms it has directors' liability insurance. | “Det bekreftes at selskapet har styreansvarsforsikring.Forsikringen dekker ansvar for” |
| Pledge or guarantee | Group bank deposits include no restricted funds. | “Bankinnskudd i konsemet omfatter ingen bundne midler.” |
| Other | Fees expensed to Deloitte AS and cooperating firms for audit and audit-related services are disclosed excluding VAT. | “Kostnadsfert honorar til Deloitte AS og samarbeidende selskaper for revisjon og revisjonsrelaterte tjenester fordeler seg slik eks. mva:” |
| Other | The board notes uncertain global economic outlook and geopolitical tension for 2026 and has sober short-term return expectations for fund investments. | “usikkerhetsmomenter knyttet tilselskapets fondsinvesteringer,har styret nokterne” |
registrerad 2021-06-07
Brreg · companies
registerlogg · 18 händelser
| 2026-07-15 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Deloitte AS gives an unqualified opinion that the consolidated accounts give a true and fair view as of 31 December 2025. — gir konsernre... |
| 2025-12-31 | rapport | Audit opinion | The auditor reports nothing to note regarding the board's annual report. — fremstar som vesentlig feil. Vi har ingenting rapportere i sa... |
| 2025-12-31 | rapport | Going concern | The board confirms the going concern assumption applies and the 2025 accounts are prepared on that basis. — Forutsetningenomfortsatt drif... |
| 2025-12-31 | rapport | Staff numbers | Neither the company nor the group had any employees in 2025, and the board consists of two men. — Selskapet og konsernet hadde i 2025 ing... |
| 2025-12-31 | rapport | Remuneration | No employees and no remuneration paid to the board; the company is not obliged to have an occupational pension scheme. — Selskapet har in... |
| 2025-12-31 | rapport | Dividend | The company's profit of NOK 7,191,013 is proposed transferred to other equity, i.e. no dividend. — Selskapet oppnadde et arsresultat pa N... |
| 2025-12-31 | rapport | Share capital | The company holds 666,666 of its own shares as of 31 December 2025. — HV Capital NEF AS eier 666 666 egne aksjer per 31.12.2025. |
| 2025-12-31 | rapport | Ownership | Board member Ole Ertvaag holds shares via Efey Investering AS and has indirect interests through HitecVision AS and Albemarle Invest 2 AS... |
| 2025-12-31 | rapport | Related party | Group sales revenue and purchases of services consist entirely of related-party transactions (re-charged management fees) at market terms... |
| 2025-12-31 | rapport | Loan or financing | The company has long-term bank debt of EUR 7,000,000 at year end, with hedge accounting applied to the EUR loan. — HV Capital NEF AS har ... |
| 2025-12-31 | rapport | Other | The company has committed up to EUR 18,450,000 to HitecVision funds, with EUR 2,125,653 remaining undrawn at 31 December 2025. — HV Capit... |
| 2025-12-31 | rapport | Other | Shareholders have undertaken to participate in capital increases needed to cover capital calls from the funds. — likviditeten er forsvarl... |
| 2025-12-31 | rapport | Subsidiary | Subsidiary HitecVision New Energy Fund AS is general partner of the silent partnership HitecVision New Energy Fund IS with a 0.57% holdin... |
| 2025-12-31 | rapport | Other | The company confirms it has directors' liability insurance. — Det bekreftes at selskapet har styreansvarsforsikring.Forsikringen dekker a... |
| 2025-12-31 | rapport | Pledge or guarantee | Group bank deposits include no restricted funds. — Bankinnskudd i konsemet omfatter ingen bundne midler. |
| 2025-12-31 | rapport | Other | Fees expensed to Deloitte AS and cooperating firms for audit and audit-related services are disclosed excluding VAT. — Kostnadsfert honor... |
| 2025-12-31 | rapport | Other | The board notes uncertain global economic outlook and geopolitical tension for 2026 and has sober short-term return expectations for fund... |
Skiwo · company_events