Privat · Företag · Aksjeselskap

HV Capital Vii AS

912 237 680 ↗Other activities auxiliary to financial services, except insurance and pension funding · NACE 66.190Stavanger
AktivRegistrerad 2013Liknande företag →
Status
● Aktiv
Grundat
2013
Omsättning
kr 1.4bn
Rörelseresultat
kr 1.37bn
↳ Brreg · companies

Aktivitetsenaste 24 mån

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NAV + JobStream · company_hiring · Brreg · company_changes

Tidslinjealla källor

Audit opinionDeloitte AS issued an unmodified opinion on both the company and group financial statements. — gir selskapsregnskapet et rettvisende bild...Årsredovisning · 2025-12-31
Going concernThe board states the going concern assumption applies and the 2025 accounts are prepared on that basis. — Forutsetningenomfortsatt drift ...Årsredovisning · 2025-12-31
Staff numbersThe company and the group had no employees in 2025 and the board consists of two men. — Selskapet og konsernet hadde i 2025 ingen ansatte...Årsredovisning · 2025-12-31
DividendThe board proposes the year's result be applied as an extraordinary dividend of NOK 1,503,610,824. — Ekstraordinaert utbytte:NOK 1.503.61...Årsredovisning · 2025-12-31
Post balance sheet eventA further extraordinary dividend was resolved on 23 February 2026 (NOK 115,057,939 recognised as payable). — Ekstraordinaertutbytte vedta...Årsredovisning · 2025-12-31
Share capitalShare capital at 31.12.2025 consists of 18,942,808 ordinary shares of NOK 0.10, and the company holds 234,200 treasury shares. — HV Capit...Årsredovisning · 2025-12-31
OwnershipBoard member Ole Ertvaag holds indirect interests in the company via HitecVision AS and Albemarle Invest AS. — Itileg harsyremedm Ole Erv...Årsredovisning · 2025-12-31
SubsidiaryThe company owns 100% of HitecVision VII (GP) Ltd, Guernsey, consolidated, book value NOK 55,763,818. — HitecVision Vil(GP) Ltd Datterse...Årsredovisning · 2025-12-31
Related partyRelated-party transactions consist of recharged management fees on market terms. — mellom naerstaende parteri fom av viderebelastninger a...Årsredovisning · 2025-12-31
Loan or financingThe company has committed to invest USD 60,000,558 in HitecVision funds, of which USD 4,227,021 remained undrawn at 31.12.2025. — HV Capi...Årsredovisning · 2025-12-31
OwnershipShareholders have undertaken to participate in capital increases needed to meet capital calls from the funds. — kapitalforhoyelser som er...Årsredovisning · 2025-12-31
ImpairmentWrite-downs of financial fixed assets amounted to NOK 14,717,755 in 2025 (2024: 34,158,419). — og konsernet nedskrivninger av fnansielle ...Årsredovisning · 2025-12-31
Pledge or guaranteeThe company confirms it holds directors' liability insurance. — Det bekreftes at selskapet har styreansvarsforsikring.Forsikringen dekker...Årsredovisning · 2025-12-31
OtherStatutory audit fees were NOK 219,928 for the parent in 2025 (2024: 117,058) and NOK 428,811 for the group. — 117,058 2024 219,928 202...Årsredovisning · 2025-12-31
OtherInterest-bearing debt to credit institutions was nil at year-end 2025 against NOK 109,083,539 in 2024. — Note 11 Gjeld til kredittinstit...Årsredovisning · 2025-12-31
Skiwo · company_events

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NAV Arbeidsplassen · company_job_ad_months

PlatsStavanger

Stavanger
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Brreg · registrerad kommun
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