Privat · Företag · Aksjeselskap

Af2019 Alpha AS

922 704 597 ↗Venture and development capital companies · NACE 64.322Bergen
AktivRegistrerad 2019Liknande företag →
Status
● Aktiv
Grundat
2019
Omsättning
kr 211.6M
Rörelseresultat
kr 211.3M
↳ Brreg · companies

KoncernredovisningNOK

  • Omsättning
  • Nettovinst
FY22FY23FY24
Omsättning218.6M78.4M211.6M
Nettovinst205.2M53.1M195.1M
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

FY22FY23FY24TREND
Omsättning219M78M212M
Rörelseresultat219M78M211M
Nettoresultat205M53M195M
Regnskapsregisteret · company_revenue

PengarNOK

Omsättning
kr 211.6M
Rörelseresultat
kr 211.3M
Nettoresultat
kr 195.1M
Totala tillgångar
kr 912.6M
Eget kapital
kr 833.1M
FY2024 kr 211.6M vs FY2023 kr 78.4M · +170% omsättning
Regnskapsregisteret · company_financials · RÅ2024 (företag)

Aktivitetsenaste 24 mån

Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Inga registrerade ändringar.
NAV + JobStream · company_hiring · Brreg · company_changes

Från räkenskapsår 2024

INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2024.
REVISIONGranskad av PRICEWATERHOUSECOOPERS AS.
BALANSEget kapital kr 833.1M.
Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text

Tidslinjealla källor

Audit opinionPwC issued an unmodified audit opinion for the 2024 financial statements. — Ettervarmening oppfyllerarsregnskapet gjeldendelovkravÅrsredovisning · 2024-12-31
OwnershipArgentum Fondsinvesteringer AS owns 100 % of the shares and votes. — Argentum Fondsinvesteringer as 5 700 000 100 % 100 %Årsredovisning · 2024-12-31
Share capitalRegistered share capital consists of 5,700,000 shares of NOK 0.01. — Registrert aksjekapital per 31.12.2024 i AF2019 Alpha AS bestar av 5...Årsredovisning · 2024-12-31
DividendNOK 2,500,000 was allocated as dividend for 2024 (nil in 2023). — Avsatt til utbytte Avsatt til annen egenkapital 192 605 897 2 500 00...Årsredovisning · 2024-12-31
RemunerationNo remuneration was paid to board members and no loans or security were given to board members or other related parties. — Det er ikke ut...Årsredovisning · 2024-12-31
Staff numbersThe company had no employees in 2024 or 2023 and is not required to have an occupational pension scheme. — Det har ikke vaert ansatte i s...Årsredovisning · 2024-12-31
Related partyThere were no outstanding balances with related parties at either year-end. — Det foreliger ingen mellomvaerende til naerstaende parter p...Årsredovisning · 2024-12-31
Loan or financingInterest expense on the Investec Bank Plc loan facilities was NOK 9.9 million in 2024 against NOK 12.1 million in 2023. — Rentekostnad pa...Årsredovisning · 2024-12-31
Post balance sheet eventThe remaining loan facility was fully repaid during the first quarter of 2025. — Fasiliteten er nedbetalt per utgangen av 1.kvartal 2025.Årsredovisning · 2024-12-31
Loan or financingQuarterly covenant reporting is made on the facilities and no breaches were registered in 2024 or 2023. — Det rapporteres kvartalsvis ifo...Årsredovisning · 2024-12-31
OtherRemaining capital commitments to private equity funds amounted to NOK 95.9 million at year-end 2024. — Restforpliktelsen per 31.12.2024 u...Årsredovisning · 2024-12-31
SubsidiaryAlthough the company holds interests above 50 % in certain funds, no consolidated accounts are prepared because the general partner of ea...Årsredovisning · 2024-12-31
OtherAuditor remuneration was NOK 130,993 for 2024 against NOK 86,362 for 2023, inclusive of VAT. — Sum godtgjorelse til revisor 130 993 86362Årsredovisning · 2024-12-31
OtherDirectors' and officers' liability insurance has been taken out covering financial loss claims against the insured in the group. — Det er...Årsredovisning · 2024-12-31
OtherThere are no restricted bank deposits in the balance at 31 December. — Det er ikke bundne midler i balansefort saldo per 31.12.Årsredovisning · 2024-12-31
OtherThe company invested in 7 funds with a book value of NOK 876.4 million at 31 December 2024. — Perutgangen avareter detforetattinvestering...Årsredovisning · 2024-12-31
Audit opinionPricewaterhouseCoopers AS, by Marius Kaland Olsen, signed the audit report in Bergen on 26 June 2024 with no reported reservations. — Vih...Årsredovisning · 2023-12-31
Audit opinionThe auditor had nothing to report regarding the board's annual report (øvrig informasjon). — Vi har ingenting a rapportere i sa henseende.Årsredovisning · 2023-12-31
OwnershipThe company is a wholly owned subsidiary of Argentum Fondsinvesteringer as and located in Bergen. — AF2019 Alpha AS er heleid datterselsk...Årsredovisning · 2023-12-31
Share capitalArgentum Fondsinvesteringer as holds all 5,700,000 shares, 100 % of capital and votes. — Argentum Fondsinvesteringer as 5 700 000 100 %...Årsredovisning · 2023-12-31
OtherThe company is the managing partner (hovedmann) of the inner company AF2019 Alpha IS, investing in private equity funds in the secondary ...Årsredovisning · 2023-12-31
Staff numbersThe company had no employees in 2023 or 2022 and is not obliged to have an occupational pension scheme. — Det har ikke vaert ansatte i se...Årsredovisning · 2023-12-31
RemunerationNo remuneration was paid to board members and no loans or security were granted to them. — Det erikke utbetalt godtgjorelse til styretsme...Årsredovisning · 2023-12-31
RemunerationAuditor remuneration was NOK 86,362 in 2023 (NOK 85,036 in 2022), including VAT. — Sum godtgjorelse til revisor 86362 85036Årsredovisning · 2023-12-31
DividendThe entire profit of NOK 53,104,153 was allocated to other equity; no dividend was proposed. — Avsatt til annen egenkapital NOK 53 104 153Årsredovisning · 2023-12-31
Loan or financingAF2019 Alpha IS has established several loan facilities with Investec Bank Plc in connection with recapitalisation of parts of the invest...Årsredovisning · 2023-12-31
Loan or financingFacilities not repaid at maturity in 2024 have been extended by one year from original maturity. — Fasiliteter som ikke er nedbetalt per ...Årsredovisning · 2023-12-31
Related partyTransactions with related parties and group companies are based on the principles in the Companies Act sections 3-8 and 3-9. — For transa...Årsredovisning · 2023-12-31
OtherOperating result 2023 was a profit of NOK 78.2 million versus NOK 218.5 million in 2022, with net profit of NOK 53.1 million versus NOK 2...Årsredovisning · 2023-12-31
OtherLiquidity is described as satisfactory with NOK 6.4 million in free liquid assets at 31.12.2023. — Selskapets likviditet er tilfredsstill...Årsredovisning · 2023-12-31
Skiwo · company_events

Upphandlingar0 vinster · 0 förluster

Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade NACE 64.322 ↔ 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

Personer3 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

ÄGARKEDJA · ULTIMAT → DENNA
100%NÆRINGS- OG FISKERIDEPARTEMENTET
100%ARGENTUM FONDSINVESTERINGER AS
själv
Ägs av ↑ · 1 ägare
ARGENTUM FONDSINVESTERINGER AS
100%
Aksjonærregisteret · company_ownership · 2025 · båda riktningar

PlatsBergen

Bergen
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun
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