Privat · Företag · Aksjeselskap
Proventure Management Ii AS
↳ Brreg · companies
Går med förlustRÅ2025 · -1% marginal
KoncernredovisningNOK
- Omsättning
- Nettovinst
| FY21 | FY22 | FY23 | FY24 | FY25 | |
|---|---|---|---|---|---|
| Omsättning | 12.8M | 12.6M | 10.6M | 9.07M | 8.45M |
| Nettovinst | 832k | 1.9M | 996k | 200k | -70k |
Regnskapsregisteret · company_revenue
Jobbannonser på NAV Arbeidsplassen12 MÅN
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Offentliga kontrakt · vunna → uppskattad utgångtilldelningsdatum från Doffin/TED · streckad = vår uppskattning, slutdatum publiceras inte
0 vinster
Doffin/TED · company_tender_wins
NyckeltalBrønnøysund
FY21FY22FY23FY24FY25TREND
Omsättning13M13M11M9M8M
Rörelseresultat1M3M1M0M0M
Nettoresultat1M2M1M0M0M
Regnskapsregisteret · company_revenue
PengarNOK
Omsättning
kr 8.45M
Rörelseresultat
−kr 116k
Nettoresultat
−kr 70k
Totala tillgångar
kr 4.97M
Eget kapital
kr 3.78M
FY2025 kr 8.45M vs FY2024 kr 9.07M · -7% omsättning
Regnskapsregisteret · company_financials · RÅ2025 (företag)
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-14
NAV + JobStream · company_hiring · Brreg · company_changes
Från räkenskapsår 2025
INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2025.
REVISIONGranskad av ERNST & YOUNG AS.
BALANSEget kapital kr 3.78M.
Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-14
Audit opinionErnst & Young AS issued an unmodified audit opinion stating the financial statements comply with legal requirements. — oppfyller arsregns...Årsredovisning · 2025-12-31
Audit opinionThe audit was performed in accordance with the International Standards on Auditing and the evidence obtained was considered sufficient. —...Årsredovisning · 2025-12-31
Staff numbersThe company employed 2.83 full-time equivalents during the financial year. — Antall arsverk i regnskapsaret 2.83Årsredovisning · 2025-12-31
RemunerationTotal payroll cost was NOK 6 585 721, including salaries of 5 048 217, pension costs of 255 544 and other benefits of 244 507. — Sum 658...Årsredovisning · 2025-12-31
DividendAn additional dividend of NOK 1 021 895 was distributed during the year based on the last approved accounts, charged against share premiu...Årsredovisning · 2025-12-31
DividendDividend distributed during the financial year is classified as repayment of paid-in capital. — Utbytte utdelt i lopet av regnskapsaret e...Årsredovisning · 2025-12-31
Related partyThe company has an outstanding obligation of NOK 9 600 to its sister company Proventure Management III AS arising from an incorrectly pai...Årsredovisning · 2025-12-31
Share capitalShare capital is NOK 50 375 split into 5 000 000 B-shares and 37 500 A-shares, and only the A-shares carry voting rights. — Bare A-aksjen...Årsredovisning · 2025-12-31
OwnershipThe share register lists B-shareholders each holding 20,22 percent, including BASSMASKIN AS, FETH AS, GOMANAGEMENT AS and YAPINVEST AS, w...Årsredovisning · 2025-12-31
Deferred taxA deferred tax asset of NOK 17 366 is recognised at 31.12.2025 based on a 25 percent tax rate, including a carried-forward loss of 51 464...Årsredovisning · 2025-12-31
OtherInvestments in shares are measured at the lower of cost and fair value under section 5-3 of the Accounting Act, with impairment assessed ...Årsredovisning · 2025-12-31
OtherThe company's business is to invest in new potential growth companies, operated from Trondheim. — forretningsideer ved a investere i nye ...Årsredovisning · 2025-12-31
Audit opinionErnst & Young AS audited the 2023 financial statements in accordance with the ISAs and issued an unmodified opinion. — Vihar gjennomfort ...Årsredovisning · 2023-12-31
Audit opinionThe general meeting elected Ernst & Young AS as the company's auditor. — ERNST & YOUNG AS ble valgt til foretakets revisor.Årsredovisning · 2023-12-31
Staff numbersThe company employed 3.5 man-years during the financial year. — Antall arsverk sysselsatt i regnskapsaret:Årsredovisning · 2023-12-31
RemunerationBoard remuneration for the last year was set at NOK 0 and guidelines for next year were left unchanged. — Styretshonorar forsiste ar ble ...Årsredovisning · 2023-12-31
DividendThe general meeting resolved dividend distribution in line with the board's proposal (NOK 957 654 recorded as proposed dividend). — Gener...Årsredovisning · 2023-12-31
Share capitalEquity note shows a reduction of share capital and distribution of share premium of NOK 4 987 125 during 2023. — Nedsettelse av -4 987 1...Årsredovisning · 2023-12-31
OwnershipOnly the A-shares carry voting rights; shareholders include Enica Invest AS, Feth AS, Go Management AS, Yap Invest AS, Investika AS and o...Årsredovisning · 2023-12-31
Related partyNo loans or security have been granted to members of the governing bodies. — Det er ikke gitt lan eller sikkerhetsstillelse til medlemmer...Årsredovisning · 2023-12-31
Post balance sheet eventA capital increase in Proventure Seed II AS paid in during 2023 was not registered in the Register of Business Enterprises until after th...Årsredovisning · 2023-12-31
OtherThe company is not part of a group and is not consolidated into any parent company's consolidated accounts. — Virksomheten inngar i konso...Årsredovisning · 2023-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2021 financial statements, audited in accordance with the ISAs. — Vihar gjenno...Årsredovisning · 2021-12-31
Audit opinionThe auditor states the financial statements give a true and fair view of the company's financial position at 31 December 2021. — finansie...Årsredovisning · 2021-12-31
Staff numbersThe company had 6 full-time equivalents during the financial year. — Selskapet har hatt 6 arsverk i regnskapsaret.Årsredovisning · 2021-12-31
DividendA dividend of NOK 832 000 was allocated for 2021, payable to the A-shareholders. — Det er avsatt kr 832 000 iutbytte, som skal fordeles p...Årsredovisning · 2021-12-31
Share capitalShare capital consists of 5 037 500 shares of NOK 1, total NOK 5 037 500, split into A- and B-shares. — Selskapet har 5 037 500 aksjer pa...Årsredovisning · 2021-12-31
OwnershipThe company has eight shareholders, of which only the A-shares carry voting rights. — BareA-aksjeneerstemmeberettiget.Årsredovisning · 2021-12-31
Related partyNo loans or security have been granted to senior officers or board members. — Er det gitt lan eller sikkerhetsstillelse til ledende perso...Årsredovisning · 2021-12-31
Skiwo · company_events
Upphandlingar0 vinster · 0 förluster
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade NACE 66.300 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-03
Personer7 roller
STYRELSE · 6 ROLLER
endast registrerade roller · sökning efter webbplats-anställd väntar på crawlern
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
Struktur
Ägs av ↑ · topp 10
FETH AS
20.2%YAP INVEST AS
20.2%GO MANAGEMENT AS
20.2%ENICA INVEST AS
20.2%INVESTIKA AS
11.1%FIVE INVEST&CONSULTING AS
7.3%BASSMASKIN AS
0.1%FETH AS
0.1%LIKELIHOOD AS
0.1%ENICA INVEST AS
0.1%Aksjonærregisteret · company_ownership · 2025 · båda riktningar
PlatsTrondheim
Trondheim
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun