Privat · Företag · Aksjeselskap
Proventure Seed Ii AS
913 391 136 ↗Other investment companies, except captive companies · NACE 64.312Trondheimwww.proventure.no ↗
↳ Brreg · companies
Moderbolag till 2 företag917756775 · Jagtech AS
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Field change · kapital{"antallAksjer": 468540685, "belop": 468540.69, "innfortDato": "2025-10-01", "type": "Aksjekapital", "valuta": "NOK"} → {"antallAksjer": 482063697, "belop": 482063.7, "innfortDato": "2026-07-17", "type": "Aksjekapital", "valuta": "NOK"}2026-07-19
Field change · vedtektsdato2025-03-18 → 2025-06-052026-07-19
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-14
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
field_change: kapital{"antallAksjer": 468540685, "belop": 468540.69, "innfortDato": "2025-10-01", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer":...Register · 2026-07-19
field_change: vedtektsdato2025-03-18 -> 2025-06-05Register · 2026-07-19
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-14
Audit opinionErnst & Young AS audited the 2025 financial statements and concluded they comply with statutory requirements and give a true and fair vie...Årsredovisning · 2025-12-31
Audit opinionThe audit was performed in accordance with the International Standards on Auditing and the auditor considers the evidence obtained suffic...Årsredovisning · 2025-12-31
Staff numbersThe company had no employees during the financial year (0.00 man-years). — Selskapet har ike hatt ansatte i lapet av regnskapsaret.Årsredovisning · 2025-12-31
RemunerationThe entire payroll cost consists of board remuneration paid, NOK 330 000 in both years. — Lonn bestar i sin helhet av utbetalt styrehonorar.Årsredovisning · 2025-12-31
Related partyAdministration of the company is based on a management agreement with Proventure Management II AS, with a fee of MNOK 8.45 for 2025. — Ad...Årsredovisning · 2025-12-31
DividendAn additional dividend (tilleggsutbytte) of NOK 59 869 737 was charged to equity in 2025. — Tilleggsutbytte o o -59 869 737 o 23 303...Årsredovisning · 2025-12-31
Share capitalShare capital consists of 468 540 685 ordinary shares of nominal value NOK 0.001, booked at NOK 468 541. — Ordinaere 468 540 685 0,001 ...Årsredovisning · 2025-12-31
OwnershipInvestinor Indirekte I AS is the largest shareholder with 188 302 304 shares, or 40.19 percent. — investinor Indirekte IAS 188 302 304 ...Årsredovisning · 2025-12-31
SubsidiaryThe company holds 53.0 percent of Jagtech AS at a cost of NOK 12 970 407, but does not consolidate share investments. — Jagtech AS qWave...Årsredovisning · 2025-12-31
OtherShare investments are not consolidated because the purpose is to divest all or part of each investment after structuring and development....Årsredovisning · 2025-12-31
ImpairmentImpairments of NOK 2 854 548 were recorded in the year and NOK 9 882 754 of earlier impairments were reversed, giving a net profit effect...Årsredovisning · 2025-12-31
OtherOther financial income of NOK 25 132 455 consists of gains on realisation of shares. — Annenfinansinntekter fremkommer slik: Gevinst ved...Årsredovisning · 2025-12-31
Deferred taxNo deferred tax asset is recognised in the balance sheet, in accordance with Norwegian GAAP for small entities and due to lack of expecte...Årsredovisning · 2025-12-31
OtherThe company's activity is to invest in shares and other financial instruments, and it operates mainly from Trondheim. — samt virksomhet s...Årsredovisning · 2025-12-31
OtherValuation of the portfolio uses three objective reference points: cost price at 31.12.2025, latest transaction price after 30.06.2025, an...Årsredovisning · 2025-12-31
Audit opinionErnst & Young AS audited the 2023 financial statements and issued an unmodified opinion. — Vi har revidert arsregnskapet for Proventure S...Årsredovisning · 2023-12-31
Staff numbersThe company had no employees during the year and is not required to have occupational pension. — Selskapet harikehatt ansatteiregnskapsar...Årsredovisning · 2023-12-31
RemunerationAll salary cost consists of board fees paid (total salary cost NOK 379 141, salary NOK 330 000). — Lonn bestar i sin helhet av utbetalt s...Årsredovisning · 2023-12-31
Related partyAdministration is based on a management agreement with Proventure Management II AS, with a 2023 fee of NOK 10 595 971. — 2023 utgjor kr. ...Årsredovisning · 2023-12-31
OwnershipLargest shareholders are Investinor Indirekte I AS with 40.19% and Equinor Ventures AS with 21.75%. — Investinor Indirekle I AS Equinor ...Årsredovisning · 2023-12-31
Share capitalShare capital is NOK 41 715 323 divided into 417 153 231 ordinary shares of NOK 0.1 nominal value. — Ordinaere 417 153 231 0,1 41 715 323Årsredovisning · 2023-12-31
DividendNo dividend; equity was reduced by a distribution of share premium of NOK 40 935 100 in 2023. — Utdeling av overkurs o -40 935 100 0 ...Årsredovisning · 2023-12-31
ImpairmentImpairment of financial assets gave a net profit-and-loss effect of NOK -18 778 308 in 2023 (write-down 24 898 086 less reversal 6 119 77...Årsredovisning · 2023-12-31
Deferred taxDeferred tax asset on the loss carryforward is not recognised, per small-entity accounting rules. — Utsatt skattefordel balansefares ikke...Årsredovisning · 2023-12-31
Pledge or guaranteeNo loans or security have been given to members of the governing bodies. — Det erike gitt laneller sikerhetsstillelse til medlemmer avsty...Årsredovisning · 2023-12-31
SubsidiaryShare investments, including majority holdings such as qWave AS (51.10%), are not consolidated because the purpose is to divest the inves...Årsredovisning · 2023-12-31
OtherOther financial income consists of a gain of NOK 6 926 511 on realisation of shares. — Gevinst ved realisasjon aksjer 6 926 511Årsredovisning · 2023-12-31
Skiwo · company_events
Jobbannonser på NAV Arbeidsplassen12 MÅN
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
PlatsTrondheim
Trondheim
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun