Privat · Företag · Aksjeselskap

HV Annex Invest Delta AS

935 111 544 ↗Stavanger

AktivRegistrerad 2025Liknande företag →

Status

● Aktiv

Grundat

2025

Rörelseresultat

kr -108k

↳ Brreg · companies

KoncernredovisningNOK

Ett inlämnat år registrerat — trenden visas när ett andra år publiceras.

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

FY24FY25TREND

Rörelseresultat—-108k

Nettoresultat—-9132k

Regnskapsregisteret · company_revenue

PengarNOK

Omsättning

—

Rörelseresultat

−kr 108k

Nettoresultat

−kr 9.13M

Totala tillgångar

kr 532.6M

Eget kapital

kr 276.6M

ett inlämnat år registrerat · trenden visas när nästa år lämnas in

Regnskapsregisteret · company_financials · RÅ2025 (företag)

Aktivitetsenaste 24 mån

Ingen platsannonsaktivitet registrerad

totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo

Registerändringar

Field change · kapital{"antallAksjer": 3000, "belop": 36000.0, "innfortDato": "2025-08-21", "type": "Aksjekapital", "valuta": "NOK"} → {"antallAksjer": 3000, "belop": 39000.0, "innfortDato": "2026-07-14", "type": "Aksjekapital", "valuta": "NOK"}2026-07-16

Field change · vedtektsdato2025-07-18 → 2026-06-042026-07-16

NAV + JobStream · company_hiring · Brreg · company_changes

Från räkenskapsår 2025

INLÄMNADÅrsredovisning inlämnad för räkenskapsår 2025.

REVISIONGranskad av DELOITTE AS.

BALANSEget kapital kr 276.6M.

Regnskapsregisteret + Brreg-roller · årsredovisnings-PDF:en är ett betalat Brønnøysund-dokument, så detta är inlämnade fakta, inte extraherad text

Tidslinjealla källor

field_change: kapital{"antallAksjer": 3000, "belop": 36000.0, "innfortDato": "2025-08-21", "type": "Aksjekapital", "valuta": "NOK"} -> {"antallAksjer": 3000, ...Register · 2026-07-16

field_change: vedtektsdato2025-07-18 -> 2026-06-04Register · 2026-07-16

Audit opinionDeloitte AS issued an unmodified audit opinion on the 2025 financial statements. — the financial statements complywith applicable statuto...Årsredovisning · 2025-12-31

Going concernThe board confirms the accounts are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, we confirm t...Årsredovisning · 2025-12-31

OwnershipHitecVision New Energy Annex Fund SCSp owns 100% of the company. — HitecVision New Energy Annex Fund SCSp is the sole shareholder of the ...Årsredovisning · 2025-12-31

Share capitalShare capital is NOK 36 000 divided into 3 000 ordinary shares with face value 12. — Ordinary shares 3 000 Total Face value 12 Share...Årsredovisning · 2025-12-31

Share capitalA capital increase during the year added NOK 6 000 share capital and NOK 285 699 850 share premium. — Capital increase 6000 285 699 850...Årsredovisning · 2025-12-31

RemunerationNo remuneration, loans or guarantees were given to any board member. — No compensations have been paid,no loans have been granted and no ...Årsredovisning · 2025-12-31

Staff numbersThe company has no employees and the board consists of three men; 0.00 man-years in the year. — The Company has no employees.The board co...Årsredovisning · 2025-12-31

Staff numbersThe notes state 0.00 man-years for the financial year. — Antall arsverk i regnskapsaretÅrsredovisning · 2025-12-31

Related partyCurrent liabilities of NOK 255 959 251 are owed to group/related companies HitecVision New Energy Annex Fund SCSp and HitecVision New Ene...Årsredovisning · 2025-12-31

SubsidiaryThe company holds a 40% associate interest in HV NEF Invest Reda AS, booked at NOK 532 158 713. — HV NEF Invest Reda AS Stavanger 40 % ...Årsredovisning · 2025-12-31

Deferred taxTax loss carried forward of NOK 9 138 295 is not recognised; deferred tax is not included in the balance sheet. — Deferred tax not includ...Årsredovisning · 2025-12-31

OtherAudit fee for 2025 was NOK 0, while fees for other assurance engagements were NOK 50 180. — Auditors'fee for 2025 was NOK 0.Årsredovisning · 2025-12-31

OtherThe tax authorities granted dispensation to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning ...Årsredovisning · 2025-12-31

OtherThe company maintains a Directors & Officers liability insurance. — The Company has a Directors&Officers Insurance in place which covers ...Årsredovisning · 2025-12-31

Skiwo · company_events