AS · grundat 2022StavangerModerbolag · 1 dotterbolaghette HV NEF INVEST ZERO II AS →2022
Brreg · companies
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Brreg · company_people
4 registrerade roller
| Daglig leder | Louise Eleonora Elisabeth Samuelsson Flera styrelser Ny VD | 2026-06-11 | |
| Styrets leder | Pål Magnus Reed Flera styrelser Ny VD | 2026-05-05 | |
| Styremedlem | Jon Vatnaland Flera styrelser | 2026-05-05 | |
| Styremedlem | Hilde Bakken Flera styrelser | 2026-05-05 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | |||
| Rörelseresultat | −2 651 | −2 200 | |
| Resultat före skatt | −195 446 | −162 097 | |
| Årets resultat | −195 446 | −162 097 | |
| Summa tillgångar | 4 243 835 | 5 179 700 | |
| Summa eget kapital | 1 830 032 | 3 548 774 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | |||||||
| Rörelseresultat | −2 651 | −2 200 | |||||
| Resultat före skatt | −195 446 | −162 097 | |||||
| Årets resultat | −195 446 | −162 097 | |||||
| Summa tillgångar | 4 243 835 | 5 179 700 | |||||
| Summa eget kapital | 1 830 032 | 3 548 774 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-09 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| HV NEF INVEST ZERO AS | 100 | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| HV NEF INVEST ZERO AS | — | — | 100 | 100 | 100 | 100 | — |
Ägarkedja · ultimat → dennaHV CAPITAL NEF AS 100% →HITECVISION NEW ENERGY FUND AS 65% →HV NEF INVEST ZERO AS 100% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor DELOITTE AS 2026-06-23 | ● | ||
| redovisningskonsult VIEW GROUP AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor DELOITTE AS 2026-06-23 | ● | ||||||
| redovisningskonsult VIEW GROUP AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 00.000 ↔ 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 · 2026-08-17
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning —Koncernresultat kr -501.9MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Aneo Holding AS ensamt är —.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Aneo Holding AS | 50% | Trade of electricity |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerDeloitte AS0 årsarbetskraftersignerad: Pal Magnus Reed, Jon Vatnaland, Hilde Bakken, Louise Samuelsson
Regnskapsregisteret (årsberetning) · company_annual_reports
13 noteringar från förvaltningsberättelsen
| Audit opinion | Deloitte AS issued an unmodified opinion that the financial statements give a true and fair view of the company's position at 31 December 2025. | “·thefinancial statementsgiveatrueand fairview of thefinancialpositionof theCompanyas at31” |
| Going concern | The board confirms the accounts are prepared on the going concern assumption. | “In accordance with the Accounting Act § 4-5, we confirm that the financial statements have been prepared” |
| Ownership | HV NEF Invest Zero AS owns 100% of the shares. | “HV NEF Invest Zero AS is the sole shareholder of the Company, holding 100% of the ordinary shares.” |
| Share capital | Share capital is NOK 45 000 divided into 3 000 ordinary shares of face value 15, after a capital increase of NOK 1 880 839 000 including share premium. | “The share capital in HV Aneo Holding AS as of 31.12 consists of the following share classes:” |
| Pledge or guarantee | The shares in Aneo Holding AS are pledged, and the vendor loan was partly repaid during 2025. | “The decrease in the vendor loan represents partial repayments in 2025.” |
| Related party | The company has debt balances with group company HV NEF Invest Zero AS and pays interest to group companies. | “Note3Balances with group companies” |
| Remuneration | Board remuneration was NOK 687 000 and the general manager received no salary; auditor's fee for 2025 was NOK 31 395 with NOK 49 660 for other assurance services. | “Auditors' fee for 2025 was NOK 31 395.” |
| Staff numbers | The company has no employees; the board comprises two men and one woman. | “The Company has no employees. The board consists of two men and one woman.” |
| Deferred tax | Deferred tax asset on the accumulated loss carryforward is not recognised in the balance sheet. | “Deferred tax not included in the balance sheet.” |
| Subsidiary | The sole investment is a 50% stake in Aneo Holding AS, Trondheim, booked at NOK 5 165 951 567; its 2025 accounts are not yet available. | “The financial statements for 2025 are not yet available.” |
| Other | The year's loss of NOK 162 096 885 is transferred from share premium and the equity ratio is 68.50%. | “this years' loss is transferred from share premium. Equity ratio as of 31.12.2025 is 68.50 %.” |
| 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 maintains a Directors & Officers liability insurance. | “The Company has a Directors & Officers Insurance in place which covers liability for financial loss of third” |
registrerad 2022-02-22
Brreg · companies
registerlogg · 14 händelser
| 2026-07-09 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Deloitte AS issued an unmodified opinion that the financial statements give a true and fair view of the company's position at 31 December... |
| 2025-12-31 | rapport | Going concern | The board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, we confirm t... |
| 2025-12-31 | rapport | Ownership | HV NEF Invest Zero AS owns 100% of the shares. — HV NEF Invest Zero AS is the sole shareholder of the Company, holding 100% of the ordina... |
| 2025-12-31 | rapport | Share capital | Share capital is NOK 45 000 divided into 3 000 ordinary shares of face value 15, after a capital increase of NOK 1 880 839 000 including ... |
| 2025-12-31 | rapport | Pledge or guarantee | The shares in Aneo Holding AS are pledged, and the vendor loan was partly repaid during 2025. — The decrease in the vendor loan represent... |
| 2025-12-31 | rapport | Related party | The company has debt balances with group company HV NEF Invest Zero AS and pays interest to group companies. — Note3Balances with group c... |
| 2025-12-31 | rapport | Remuneration | Board remuneration was NOK 687 000 and the general manager received no salary; auditor's fee for 2025 was NOK 31 395 with NOK 49 660 for ... |
| 2025-12-31 | rapport | Staff numbers | The company has no employees; the board comprises two men and one woman. — The Company has no employees. The board consists of two men an... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax asset on the accumulated loss carryforward is not recognised in the balance sheet. — Deferred tax not included in the balanc... |
| 2025-12-31 | rapport | Subsidiary | The sole investment is a 50% stake in Aneo Holding AS, Trondheim, booked at NOK 5 165 951 567; its 2025 accounts are not yet available. —... |
| 2025-12-31 | rapport | Other | The year's loss of NOK 162 096 885 is transferred from share premium and the equity ratio is 68.50%. — this years' loss is transferred fr... |
| 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 maintains a Directors & Officers liability insurance. — The Company has a Directors & Officers Insurance in place which cover... |
Skiwo · company_events