Privat · Företag · Aksjeselskap
HV Capital Nef AS
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Moderbolag till 2 företagHitecvision New Energy Fund AS · HV Daytona Co-Invest AS
Aktivitetsenaste 24 mån
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Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-15
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-15
Audit opinionDeloitte AS gives an unqualified opinion that the consolidated accounts give a true and fair view as of 31 December 2025. — gir konsernre...Årsredovisning · 2025-12-31
Audit opinionThe auditor reports nothing to note regarding the board's annual report. — fremstar som vesentlig feil. Vi har ingenting rapportere i sa...Årsredovisning · 2025-12-31
Going concernThe board confirms the going concern assumption applies and the 2025 accounts are prepared on that basis. — Forutsetningenomfortsatt drif...Årsredovisning · 2025-12-31
Staff numbersNeither the company nor the group had any employees in 2025, and the board consists of two men. — Selskapet og konsernet hadde i 2025 ing...Årsredovisning · 2025-12-31
RemunerationNo employees and no remuneration paid to the board; the company is not obliged to have an occupational pension scheme. — Selskapet har in...Årsredovisning · 2025-12-31
DividendThe company's profit of NOK 7,191,013 is proposed transferred to other equity, i.e. no dividend. — Selskapet oppnadde et arsresultat pa N...Årsredovisning · 2025-12-31
Share capitalThe 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.Årsredovisning · 2025-12-31
OwnershipBoard member Ole Ertvaag holds shares via Efey Investering AS and has indirect interests through HitecVision AS and Albemarle Invest 2 AS...Årsredovisning · 2025-12-31
Related partyGroup sales revenue and purchases of services consist entirely of related-party transactions (re-charged management fees) at market terms...Årsredovisning · 2025-12-31
Loan or financingThe 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 ...Årsredovisning · 2025-12-31
OtherThe 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...Årsredovisning · 2025-12-31
OtherShareholders have undertaken to participate in capital increases needed to cover capital calls from the funds. — likviditeten er forsvarl...Årsredovisning · 2025-12-31
SubsidiarySubsidiary HitecVision New Energy Fund AS is general partner of the silent partnership HitecVision New Energy Fund IS with a 0.57% holdin...Årsredovisning · 2025-12-31
OtherThe company confirms it has directors' liability insurance. — Det bekreftes at selskapet har styreansvarsforsikring.Forsikringen dekker a...Årsredovisning · 2025-12-31
Pledge or guaranteeGroup bank deposits include no restricted funds. — Bankinnskudd i konsemet omfatter ingen bundne midler.Årsredovisning · 2025-12-31
OtherFees expensed to Deloitte AS and cooperating firms for audit and audit-related services are disclosed excluding VAT. — Kostnadsfert honor...Årsredovisning · 2025-12-31
OtherThe board notes uncertain global economic outlook and geopolitical tension for 2026 and has sober short-term return expectations for fund...Årsredovisning · 2025-12-31
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