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HV Vii Invest Dags AS
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Moderbolag till 1 företagWellpartner Holding AS
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-06-23
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-06-23
Audit opinionDeloitte AS issued an unmodified audit opinion for 2025, signed in Stavanger 21 May 2026 by Bård Frøyland. — December 2025 and its financ...Årsredovisning · 2025-12-31
Going concernThe board confirms the financial statements are prepared on a going concern basis, with no uncertainty stated. — In accordance with the A...Årsredovisning · 2025-12-31
OwnershipHitecVision VII, L.P. owns 100 % of the company's shares. — HitecVision Vll, L.P. is the sole shareholder of the Company, holding 100% of...Årsredovisning · 2025-12-31
Share capitalShare capital is NOK 30 000, consisting of one ordinary share with a face value of NOK 30 000. — Ordinary shares Total 1 Facevalue 30...Årsredovisning · 2025-12-31
RemunerationNo remuneration, loans or guarantees were given to any board member. — No compensations have been paid,no loans have been granted and no ...Årsredovisning · 2025-12-31
DividendAn additional dividend of NOK 7 864 934 was allocated and paid during 2025. — Payment of dividend -7 864 934 oÅrsredovisning · 2025-12-31
Related partyDebt of NOK 937 786 to shareholder HitecVision VII LP at end-2024 was repaid to nil in 2025. — HitecVision VII LP o 937786Årsredovisning · 2025-12-31
SubsidiaryThe company owns 100 % of WellPartner Holding AS (Stavanger), booked at NOK 85 773 488 with equity of NOK 67 475 480. — WellPartner Holdi...Årsredovisning · 2025-12-31
Related partyFinancial income includes a dividend of NOK 8 626 518 received from the subsidiary. — Dividend received 8626 518 oÅrsredovisning · 2025-12-31
Staff numbersThe company has no employees and the board consists of two men. — The Company has no employees.The board consists of two men.The board ha...Årsredovisning · 2025-12-31
Deferred taxDeferred tax asset on accumulated tax loss carryforward of NOK 517 176 is not recognised in the balance sheet. — Deferred tax not include...Årsredovisning · 2025-12-31
OtherAuditor's fee for 2025 was NOK 22 100 including VAT. — Auditors' fee for 2025 was NOK 22 100.Årsredovisning · 2025-12-31
OtherThe Norwegian Tax Administration granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide ar...Årsredovisning · 2025-12-31
OtherConsolidated financial statements are not prepared because the shares in the subsidiary were acquired for resale. — Consolidated financia...Årsredovisning · 2025-12-31
OtherThe company maintains a Directors & Officers insurance covering third-party financial loss caused by directors, officers or employees. — ...Årsredovisning · 2025-12-31
Skiwo · company_events
Jobbannonser på NAV Arbeidsplassen12 MÅN
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NAV Arbeidsplassen · company_job_ad_months
PlatsStavanger
Stavanger
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun