AS · grundat 2020KristiansandModerbolag · 1 dotterbolag
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
6 registrerade roller
| Daglig leder | Bernd Otto Löser | 2025-04-09 | |
| Styrets leder | Wan Suen Lam Flera styrelser | 2025-01-06 | |
| Styremedlem | Carlos Alfredo Lange | 2025-01-06 | |
| Styremedlem | Carsten Voigtländer | 2025-01-06 | |
| Styremedlem | Dennis Schulze | 2025-01-06 | |
| Styremedlem | Andreas Kunz | 2025-01-06 |
| 2024 | 2025 | ||
|---|---|---|---|
| Omsättning | kr 5.91M | ||
| Rörelseresultat | kr -59.3M | ||
| Nettoresultat | kr -75.6M |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Omsättning | kr 104k | kr 153k | kr 694k | kr 5.91M | |||
| Rörelseresultat | kr -6.87M | kr -15.3M | kr -28.2M | kr -59.3M | |||
| Nettoresultat | kr -5.39M | kr -10.8M | kr -20.1M | kr -75.6M |
Totala tillgångar kr 187.1MEget kapital kr 155.4M
Regnskapsregisteret · company_revenue · RÅ2024 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| VALINOR AS | — | — | — |
| EQUILIBRIUM HOLDING AS | — | — | — |
| KJELL LUNDE EIENDOM AS | — | — | — |
| KRL VENTURE AS | — | — | — |
| SUNYARD AS | — | — | — |
| NYSNØ KLIMAINVESTERINGER AS | — | — | — |
| HCCCH AS | — | — | — |
| HEATEN AS · själv | 0 | 0 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| VALINOR AS | — | 30 | 16 | 21 | — | — | — |
| EQUILIBRIUM HOLDING AS | 25 | 14 | 7 | 5 | — | — | — |
| KJELL LUNDE EIENDOM AS | 25 | 14 | 7 | 5 | — | — | — |
| KRL VENTURE AS | 25 | 14 | 7 | 5 | — | — | — |
| SUNYARD AS | 25 | 14 | 7 | 5 | — | — | — |
| NYSNØ KLIMAINVESTERINGER AS | — | — | 15 | 17 | — | — | — |
| HCCCH AS | — | 2 | 1 | 1 | — | — | — |
| HEATEN AS · själv | — | — | 1 | 0 | 0 | 0 | — |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2024-12-31 | ägare− | EQUILIBRIUM HOLDING AS exited (held 5.2 pct) | |
| 2024-12-31 | ägare− | NYSNØ KLIMAINVESTERINGER AS exited (held 17.1 pct) | |
| 2024-12-31 | ägare− | KRL VENTURE AS exited (held 5.2 pct) | |
| 2024-12-31 | ägare− | SUNYARD AS exited (held 5.2 pct) | |
| 2024-12-31 | ägare− | KJELL LUNDE EIENDOM AS exited (held 8.3 pct) | |
| 2024-12-31 | ägare− | VALINOR AS exited (held 20.7 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor TELL NORGE AS 2026-06-23 | ● | ||
| redovisningskonsult FORVIS MAZARS OUTSOURCING AS 2026-06-23 | ● | ||
| redovisningskonsult ENORA AS 2026-06-23 | ● | ||
| redovisningskonsult AGDER REGNSKAPSTJENESTER AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor TELL NORGE AS 2026-06-23 | ● | ||||||
| redovisningskonsult FORVIS MAZARS OUTSOURCING AS 2026-06-23 | ● | ||||||
| redovisningskonsult ENORA AS 2026-06-23 | ● | ||||||
| redovisningskonsult AGDER REGNSKAPSTJENESTER AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 62.100 ↔ 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 · 2026-08-14
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Koncernomsättning kr 5.91MKoncernresultat kr -75.6MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — 924830689 ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| 100% | |||
| Heaten AS | 0.3% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2024revision: Inga reservationerPricewaterhouseCoopers AS11 årsarbetskraftersignerad: Wan Suen Lam, Carlos Alfredo Lange, Carsten Voigtlander, Dennis Schulze, Andreas Kunz, Bernd Otto Loser
Regnskapsregisteret (årsberetning) · company_annual_reports
14 noteringar från förvaltningsberättelsen
| Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit opinion on the 2024 financial statements, signed in Kristiansand on 20 May 2025 by Robert Andersen. | “the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.” |
| Going concern | The financial statements are prepared on a going concern basis, supported by the new owner. | “The financial statements have been prepared under the assumption that the Company is a going concern.” |
| Sale process | The company was acquired by Advent Group in September 2024. | “Heaten was aquired by Advent Group in 09/2024.” |
| Ownership | Share capital at 31.12 consists of ordinary shares with nominal value NOK 1, total NOK 222 023, with Nordic (Luxembourg) S.a.r.l holding 99.7%. | “The share capital in Heaten AS as of 31.12 consists of:” |
| Loan or financing | Convertible loans were converted into equity during 2024 (NOK 23 234 007). | “Convertibleloans have been converted to equity during 2024.” |
| Pledge or guarantee | No loans or collateral have been provided to management, board members or other elected officers. | “No loans have been issued and no collateral was pledged for members of the management group, the” |
| Staff numbers | Average number of man-years employed in 2024 was 11. | “The average number of labour-years employed in 2024 was 11.” |
| Deferred tax | The deferred tax asset of NOK 13 111 817 was expensed in 2024, reducing the balance to zero. | “Deferred tax assets NOK 13 111 817 is booked agaimst tax expence in 2024 and is now 0.” |
| Capitalised R&D | The company conducted research and development activities in 2024 and capitalises R&D net of government grants. | “Heaten AS has had research and development activities in 2024.” |
| Other | A SkatteFUNN tax receivable of NOK 4 750 000 is included in other short-term receivables. | “and a taxreceivable of NoK4.750.o00 is included in other short term receivables.” |
| Other | The company received NOK 3 499 144 in other government grants in 2024. | “Heaten AS has also received NOK 3 499 144 in other government grants in 2024.” |
| Subsidiary | No consolidated financial statements are prepared because the subsidiaries are not significant under NRS 8 for small companies. | “In accordance with the framework of NRS 8 for small companies, Heaten AS do not issue a consolidated” |
| Other | Restricted funds in the tax withholding account amounted to NOK 2 589 443 at year end. | “Restricted funds deposited in the tax deduction account 2 589 443 627 989” |
| Impairment | R&D assets were not depreciated in 2024. | “R&D has not been depreciated in 2024” |
registrerad 2020-03-25post@heaten.com · 38 04 50 00
Brreg · companies
registerlogg · 30 händelser
| 2024-12-31 | rapport | Audit opinion | PricewaterhouseCoopers AS issued an unmodified audit opinion on the 2024 financial statements, signed in Kristiansand on 20 May 2025 by R... |
| 2024-12-31 | rapport | Going concern | The financial statements are prepared on a going concern basis, supported by the new owner. — The financial statements have been prepared... |
| 2024-12-31 | rapport | Sale process | The company was acquired by Advent Group in September 2024. — Heaten was aquired by Advent Group in 09/2024. |
| 2024-12-31 | rapport | Ownership | Share capital at 31.12 consists of ordinary shares with nominal value NOK 1, total NOK 222 023, with Nordic (Luxembourg) S.a.r.l holding ... |
| 2024-12-31 | rapport | Loan or financing | Convertible loans were converted into equity during 2024 (NOK 23 234 007). — Convertibleloans have been converted to equity during 2024. |
| 2024-12-31 | rapport | Pledge or guarantee | No loans or collateral have been provided to management, board members or other elected officers. — No loans have been issued and no coll... |
| 2024-12-31 | rapport | Staff numbers | Average number of man-years employed in 2024 was 11. — The average number of labour-years employed in 2024 was 11. |
| 2024-12-31 | rapport | Deferred tax | The deferred tax asset of NOK 13 111 817 was expensed in 2024, reducing the balance to zero. — Deferred tax assets NOK 13 111 817 is book... |
| 2024-12-31 | rapport | Capitalised R&D | The company conducted research and development activities in 2024 and capitalises R&D net of government grants. — Heaten AS has had resea... |
| 2024-12-31 | rapport | Other | A SkatteFUNN tax receivable of NOK 4 750 000 is included in other short-term receivables. — and a taxreceivable of NoK4.750.o00 is includ... |
| 2024-12-31 | rapport | Other | The company received NOK 3 499 144 in other government grants in 2024. — Heaten AS has also received NOK 3 499 144 in other government gr... |
| 2024-12-31 | rapport | Subsidiary | No consolidated financial statements are prepared because the subsidiaries are not significant under NRS 8 for small companies. — In acco... |
| 2024-12-31 | rapport | Other | Restricted funds in the tax withholding account amounted to NOK 2 589 443 at year end. — Restricted funds deposited in the tax deduction ... |
| 2024-12-31 | rapport | Impairment | R&D assets were not depreciated in 2024. — R&D has not been depreciated in 2024 |
| 2024-12-31 | ägare− | EQUILIBRIUM HOLDING AS exited (held 5.2 pct) | |
| 2024-12-31 | ägare− | NYSNØ KLIMAINVESTERINGER AS exited (held 17.1 pct) | |
| 2024-12-31 | ägare− | KRL VENTURE AS exited (held 5.2 pct) | |
| 2024-12-31 | ägare− | SUNYARD AS exited (held 5.2 pct) | |
| 2024-12-31 | ägare− | KJELL LUNDE EIENDOM AS exited (held 8.3 pct) | |
| 2024-12-31 | ägare− | VALINOR AS exited (held 20.7 pct) | |
| 2023-12-31 | rapport | Audit opinion | PwC issued an unmodified opinion but included a Material Uncertainty Related to Going Concern paragraph referring to Note 11. — We drawat... |
| 2023-12-31 | rapport | Going concern | The company reports a loss of about NOK 20 million for 2023 and is working on securing new financing at the date of signing. — statements... |
| 2023-12-31 | rapport | Going concern | Note 5 on equity explicitly refers to the going concern note. — Refer to note 11 regarding going concern. |
| 2023-12-31 | rapport | Share capital | Share capital at 31.12 consists of ordinary shares (43 872) and A-shares (133 076), total 176 948 shares of NOK 1. — The share capital in... |
| 2023-12-31 | rapport | Ownership | Valinor AS is the largest shareholder with 36 631 shares, 20.7% of ordinary shares and 17.1% of total ownership. — Valinor AS 36 631 36... |
| 2023-12-31 | rapport | Share capital | The company bought 55 and sold 403 of its own shares with nominal value NOK 1 per share. — The company acquired 55 and sold 403 of own sh... |
| 2023-12-31 | rapport | Related party | The convertible debt is issued entirely by existing shareholders. — Convertible debt isinfull isued fromexisting shareholders. |
| 2023-12-31 | rapport | Loan or financing | Non-current liabilities consist of convertible debt of NOK 36 993 936 at year end. — Total non-current liabilities Convertible debt 10 ... |
| 2023-12-31 | rapport | Remuneration | No loans have been issued and no collateral pledged for management, board or other elected persons. — No loans havebeen issued andno coll... |
| 2023-12-31 | rapport | Staff numbers | Average number of man-years employed in 2023 was 9. — The average number of labour-years employed in 2023 was 9. |
Skiwo · company_events