AS · grundat 2015StavangerModerbolag · 1 dotterbolaghette HV VII INVEST SHANKLY II AS →2026
Brreg · companies
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registrerade roller
| Styrets leder | Jan Harald Solstad Flera styrelser | 2026-07-20 | |
| Styremedlem | Kjell Erik Endresen Flera styrelser | 2026-07-20 | |
| Styremedlem | Ove Martin Juul Flera styrelser Ny VD | 2026-07-20 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −80 | −97 | |
| Resultat före skatt | −83 944 | −5 455 | |
| Årets resultat | −83 944 | −5 455 | |
| Summa tillgångar | 9 530 | 195 | |
| Summa eget kapital | 9 526 | 185 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | |||||||
| Rörelseresultat | −49 | −49 | −71 | −76 | −80 | −97 | |
| Resultat före skatt | 74 927 | 395 149 | 109 627 | −80 777 | −83 944 | −5 455 | |
| Årets resultat | 74 927 | 395 149 | 109 627 | −80 777 | −83 944 | −5 455 | |
| Summa tillgångar | 494 018 | 888 917 | 174 327 | 93 550 | 9 530 | 195 | |
| Summa eget kapital | 493 746 | 12 018 | 174 323 | 93 546 | 9 526 | 185 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| HV NEF2 INVEST BEGONIA AS | 100 | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| HV NEF2 INVEST BEGONIA AS | 100 | 100 | 100 | 100 | 100 | — | — |
Aksjonærregisteret · company_ownership · 2024 · båda riktningar
registerlogg · ägare
| 2025-12-31 | ägare− | HV NEF2 INVEST BEGONIA AS exited (held 100.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor DELOITTE AS 2015-11-10 | ● | ● | ● |
| redovisningskonsult VIEW GROUP AS 2020-11-12 | ● | ● | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor DELOITTE AS 2015-11-10 | ● | ● | ● | ● | ● | ● | ● |
| redovisningskonsult VIEW GROUP AS 2020-11-12 | ● | ● | ● | ● | ● | ● | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 64.220 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-20
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning —Koncernresultat kr -10.8MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — HV Nef2 Invest Ascona Ii AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| HV Nef2 Invest Ascona Ii AS | 100% | Activities of financing conduits |
Aksjonærregisteret · company_ownership · 2024 · båda riktningar
FY2025revision: Inga reservationerDeloitte ASUtdelning kr 3.89M0 årsarbetskraftersignerad: Ove Martin Juul, Kjell-Erik Endresen
Regnskapsregisteret (årsberetning) · company_annual_reports
17 noteringar från förvaltningsberättelsen
| Audit opinion | Deloitte AS issued an unmodified opinion that the financial statements give a true and fair view. | “·thefinancialstatementsgive a true and fairview of thefinancialposition of the Companyasat31” |
| Audit opinion | The auditor had nothing to report on the Board of Directors' report. | “the Board of Directors'report. We have nothing to report in this regard.” |
| Going concern | The board confirms the accounts are prepared on a going concern basis, with no doubt expressed. | “In accordance with the Accounting Act § 4-5, we confirm that the financial statements have been prepared” |
| Ownership | HitecVision New Energy Fund 2 SCSp owns 100% of the company. | “HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company,holding 100% of the shares.” |
| Share capital | Share capital of NOK 30 000 consisting of one ordinary share. | “The share capital in HV NEF2 Invest Ascona AS as of 31.12 consists of the following share classes:” |
| Dividend | An additional dividend of NOK 3 886 562 was paid during 2025 (NOK 75 000 in 2024). | “Payment of dividend -3 886 562 -75 000” |
| Remuneration | No remuneration, loans or guarantees were given to board members. | “No compensations have been paid,no loans have been granted and no guarantees have been issued to any” |
| Staff numbers | The company has no employees; 0.00 man-years in the financial year. | “The Company has no employees. The board consists of two men.” |
| Subsidiary | The company owns 100% of HV NEF2 Invest Ascona II AS in Stavanger, book value NOK 100 000. | “HV NEF2 Invest Ascona lI AS Stavanger interest (%) 100 % -5 356 048 100 000 100 000” |
| Impairment | Unrealized value change on shares in subsidiaries of NOK -5 356 049 in 2025 (-84 014 434 in 2024). | “Interest income from group companies 3711 0 o” |
| Impairment | Write-down of investments of NOK 5 356 049 recognised in the cash flow reconciliation. | “Change in accounts payable Write-down of investments 4 500 -4 179” |
| Related party | Group contribution debt of NOK 5 050 to the subsidiary HV NEF2 Invest Ascona II AS at year end. | “HV NEF2 Invest AsconalI AS-Group Contribution Debt 5 050 2025 2024” |
| Deferred tax | Deferred tax asset on accumulated tax losses is not recognised in the balance sheet. | “Deferred tax not included in the balance sheet.” |
| Other | Auditor's fee for 2025 was NOK 20 475 including VAT, with no fees for other assurance engagements. | “Auditor Auditors' fee for 2025 was NOK 20 475.” |
| Other | The Norwegian Tax Administration granted dispensation to prepare the annual report and accounts in English. | “Tillatelse til a utarbeide arsberetning og arsregnskap pa engelsk sprak” |
| Other | No consolidated financial statements are prepared for the subsidiary. | “Consolidated financial statements are not prepared as the shares in the subsidiary have been acquired with” |
| Other | The company maintains a Directors & Officers liability insurance. | “The Company has a Directors & Officers Insurance in place which covers liability for financial loss of third” |
registrerad 2015-10-31
Brreg · companies
registerlogg · 30 händelser
| 2025-12-31 | rapport | Audit opinion | Deloitte AS issued an unmodified opinion that the financial statements give a true and fair view. — ·thefinancialstatementsgive a true an... |
| 2025-12-31 | rapport | Audit opinion | The auditor had nothing to report on the Board of Directors' report. — the Board of Directors'report. We have nothing to report in this r... |
| 2025-12-31 | rapport | Going concern | The board confirms the accounts are prepared on a going concern basis, with no doubt expressed. — In accordance with the Accounting Act §... |
| 2025-12-31 | rapport | Ownership | HitecVision New Energy Fund 2 SCSp owns 100% of the company. — HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company,... |
| 2025-12-31 | rapport | Share capital | Share capital of NOK 30 000 consisting of one ordinary share. — The share capital in HV NEF2 Invest Ascona AS as of 31.12 consists of the... |
| 2025-12-31 | rapport | Dividend | An additional dividend of NOK 3 886 562 was paid during 2025 (NOK 75 000 in 2024). — Payment of dividend -3 886 562 -75 000 |
| 2025-12-31 | rapport | Remuneration | No remuneration, loans or guarantees were given to board members. — No compensations have been paid,no loans have been granted and no gua... |
| 2025-12-31 | rapport | Staff numbers | The company has no employees; 0.00 man-years in the financial year. — The Company has no employees. The board consists of two men. |
| 2025-12-31 | rapport | Subsidiary | The company owns 100% of HV NEF2 Invest Ascona II AS in Stavanger, book value NOK 100 000. — HV NEF2 Invest Ascona lI AS Stavanger inte... |
| 2025-12-31 | rapport | Impairment | Unrealized value change on shares in subsidiaries of NOK -5 356 049 in 2025 (-84 014 434 in 2024). — Interest income from group companies... |
| 2025-12-31 | rapport | Impairment | Write-down of investments of NOK 5 356 049 recognised in the cash flow reconciliation. — Change in accounts payable Write-down of invest... |
| 2025-12-31 | rapport | Related party | Group contribution debt of NOK 5 050 to the subsidiary HV NEF2 Invest Ascona II AS at year end. — HV NEF2 Invest AsconalI AS-Group Contri... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax asset on accumulated tax losses is not recognised in the balance sheet. — Deferred tax not included in the balance sheet. |
| 2025-12-31 | rapport | Other | Auditor's fee for 2025 was NOK 20 475 including VAT, with no fees for other assurance engagements. — Auditor Auditors' fee for 2025 was ... |
| 2025-12-31 | rapport | Other | The Norwegian Tax Administration granted dispensation to prepare the annual report and accounts in English. — Tillatelse til a utarbeide ... |
| 2025-12-31 | rapport | Other | No consolidated financial statements are prepared for the subsidiary. — Consolidated financial statements are not prepared as the shares ... |
| 2025-12-31 | rapport | Other | The company maintains a Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which cover... |
| 2025-12-31 | ägare− | HV NEF2 INVEST BEGONIA AS exited (held 100.0 pct) | |
| 2023-12-31 | rapport | Audit opinion | Deloitte AS issued an unmodified audit opinion on the 2023 financial statements. — the financial statements comply with applicable statut... |
| 2023-12-31 | rapport | Going concern | The board confirms the accounts are prepared on a going concern basis. — In accordance with the Accounting Act § 3-3a, we confirm that th... |
| 2023-12-31 | rapport | Ownership | HV VII Invest Shankly AS owns 100% of the company's shares. — HV Vll Invest Shankly AS the sole shareholder of the Company, holding 100% ... |
| 2023-12-31 | rapport | Share capital | Share capital consists of one ordinary share class, and a capital decrease of NOK 11 988 300 was carried out during 2023 leaving share ca... |
| 2023-12-31 | rapport | Remuneration | No remuneration, loans or guarantees were given to any board member. — No compensations have been paid,no loans have been granted and no ... |
| 2023-12-31 | rapport | Staff numbers | The company has no employees; the board consists of three men. — The Company has no employees. The board consists of three men. |
| 2023-12-31 | rapport | Impairment | An unrealized negative change in value of shares in subsidiaries of NOK 80 700 982 was recognised in 2023 (positive NOK 105 498 247 in 20... |
| 2023-12-31 | rapport | Subsidiary | The company holds 100% of North Sea Strategic Investments AS, Stavanger, booked at NOK 93 512 028. — NorthSea StrategicInvestments ASStav... |
| 2023-12-31 | rapport | Dividend | In the comparative year 2022 the company paid out a dividend of NOK 824 200 000; none in 2023. — Net cashflowsfromfinancing activities o... |
| 2023-12-31 | rapport | Related party | Dividend of NOK 4 200 000 was received from the subsidiary in 2022. — Dividend from subsidiary Financialincomeandexpenses 4 200 000 |
| 2023-12-31 | rapport | Deferred tax | Deferred tax asset on accumulated tax loss carry-forward of NOK 509 025 is not recognised in the balance sheet. — Deferred tax not includ... |
| 2023-12-31 | rapport | Other | The Norwegian Tax Administration granted the group's companies, including this one, dispensation to prepare annual accounts and board rep... |
Skiwo · company_events