AS · grundat 2015StavangerModerbolag · 2 dotterbolaghette HV VII INVEST SHANKLY 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 Helland Eide Flera styrelser | 2026-07-21 | |
| Styremedlem | Kjell Erik Endresen Flera styrelser | 2026-07-21 | |
| Styremedlem | Ove Martin Juul Flera styrelser Ny VD | 2026-07-21 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −80 | −104 | |
| Resultat före skatt | −84 024 | −5 633 | |
| Årets resultat | −84 024 | −5 633 | |
| Summa tillgångar | 9 559 | 279 | |
| Summa eget kapital | 9 555 | 185 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | |||||||
| Rörelseresultat | −80 | −104 | |||||
| Resultat före skatt | −84 024 | −5 633 | |||||
| Årets resultat | −84 024 | −5 633 | |||||
| Summa tillgångar | 9 559 | 279 | |||||
| Summa eget kapital | 9 555 | 185 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
Inga företagsägare registrerade.
Aksjonærregisteret · company_ownership · båda riktningar
| 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 · 2026-08-19
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning —Koncernresultat kr -15.5MVunna anbud 0Sammanräknat över moderbolaget + 2 dotterbolag — HV Nef2 Invest Ascona AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| HV Nef2 Invest Ascona AS | 100% | Activities of financing conduits | |
| HV Nef2 Invest Begonia Ii AS | 100% |
Aksjonærregisteret · company_ownership · båda riktningar
FY2025revision: Inga reservationerDeloitte ASUtdelning kr 3.74M0 årsarbetskraftersignerad: Ove Martin Juul, Kjell-Erik Endresen
Regnskapsregisteret (årsberetning) · company_annual_reports
20 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 regarding 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 shares. | “HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company,holding 100% of the shares.” |
| Share capital | Share capital is NOK 30 000 consisting of one ordinary share class. | “The share capital in HV NEF2 Invest Begonia AS as of 31.12 consists of the following share classes:” |
| Dividend | An additional dividend of NOK 3 737 244 was paid during 2025. | “Payment of dividend -3 737 244” |
| 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; the board consists of two men. | “The Company has no employees. The board consists of two men. The board has not found it necessary to” |
| Staff numbers | The notes state 0.00 man-years in the financial year. | “Antall arsverk i regnskapsaret” |
| Subsidiary | The company owns 100% of HV NEF2 Invest Begonia II AS in Stavanger, booked at NOK 100 000, with a 2025 loss of NOK 4 445 479. | “HV NEF2 Invest Begonia II AS Stavanger 100 % - 4 445 479 100 000 100 000” |
| Related party | Group contribution balances exist with the subsidiary: receivable NOK 92 116 and debt NOK 90 000. | “Note 6 Balances with group companies” |
| Related party | Group contributions are recognised as other financial income. | “and group contributions arerecognised as other financial income.” |
| Impairment | In 2024 an unrealized value change of NOK -84 019 371 was recorded on shares in subsidiaries, with none in 2025. | “Unrealized change in value of shares in subsidiaries o -84 019 371” |
| Deferred tax | Deferred tax asset from loss carryforwards 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. | “Auditors' fee for 2025 was NOK 20 475.” |
| Other | Consolidated financial statements are not prepared because the subsidiary shares were acquired for resale/temporary ownership. | “Consolidated financial statements are not prepared as the shares in the subsidiary have been acquired with” |
| Other | The tax authorities granted permission to prepare the annual report and accounts in English. | “Tillatelse til a utarbeide arsberetning og arsregnskap pa engelsk sprak” |
| Other | The company has Directors & Officers insurance covering liability for third-party financial loss. | “The Company has a Directors & Officers Insurance in place which covers liability for financial loss of third” |
| Other | Net loss of NOK 5 633 418 in 2025 versus NOK 84 024 301 in 2024, with the loss transferred from share premium and equity ratio of 66.15%. | “Net result in 2025 was NOK -5 633 418 compared to a result of NOK -84 024 301 in 2024. Allocation of this” |
| Other | The company received NOK 20 000 in proceeds from sale of shares during 2025. | “Proceeds from sale of shares 20 000 o” |
registrerad 2015-10-31
Brreg · companies
registerlogg · 20 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 regarding the Board of Directors' report. — the Board of Directors'report. We have nothing to report in... |
| 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 shares. — HitecVision New Energy Fund 2 SCSp is the sole shareholder of the Company,h... |
| 2025-12-31 | rapport | Share capital | Share capital is NOK 30 000 consisting of one ordinary share class. — The share capital in HV NEF2 Invest Begonia AS as of 31.12 consists... |
| 2025-12-31 | rapport | Dividend | An additional dividend of NOK 3 737 244 was paid during 2025. — Payment of dividend -3 737 244 |
| 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; the board consists of two men. — The Company has no employees. The board consists of two men. The board has... |
| 2025-12-31 | rapport | Staff numbers | The notes state 0.00 man-years in the financial year. — Antall arsverk i regnskapsaret |
| 2025-12-31 | rapport | Subsidiary | The company owns 100% of HV NEF2 Invest Begonia II AS in Stavanger, booked at NOK 100 000, with a 2025 loss of NOK 4 445 479. — HV NEF2 I... |
| 2025-12-31 | rapport | Related party | Group contribution balances exist with the subsidiary: receivable NOK 92 116 and debt NOK 90 000. — Note 6 Balances with group companies |
| 2025-12-31 | rapport | Related party | Group contributions are recognised as other financial income. — and group contributions arerecognised as other financial income. |
| 2025-12-31 | rapport | Impairment | In 2024 an unrealized value change of NOK -84 019 371 was recorded on shares in subsidiaries, with none in 2025. — Unrealized change in v... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax asset from loss carryforwards 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. — Auditors' fee for 2025 was NOK 20 475. |
| 2025-12-31 | rapport | Other | Consolidated financial statements are not prepared because the subsidiary shares were acquired for resale/temporary ownership. — Consolid... |
| 2025-12-31 | rapport | Other | The tax authorities granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning og... |
| 2025-12-31 | rapport | Other | The company has Directors & Officers insurance covering liability for third-party financial loss. — The Company has a Directors & Officer... |
| 2025-12-31 | rapport | Other | Net loss of NOK 5 633 418 in 2025 versus NOK 84 024 301 in 2024, with the loss transferred from share premium and equity ratio of 66.15%.... |
| 2025-12-31 | rapport | Other | The company received NOK 20 000 in proceeds from sale of shares during 2025. — Proceeds from sale of shares 20 000 o |
Skiwo · company_events