AS · grundat 2025StavangerModerbolag · 1 dotterbolaghette NFH 250299 AS →2025
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 | Christian Bø Kronstad Flera styrelser | 2025-04-24 | |
| Styremedlem | Kjell Erik Endresen Flera styrelser | 2025-04-24 | |
| Styremedlem | Ove Martin Juul Flera styrelser Ny VD | 2025-04-24 |
| 2024 | 2025 | ||
|---|---|---|---|
| Omsättning | |||
| Rörelseresultat | kr -68k | ||
| Nettoresultat | kr 138k |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Omsättning | |||||||
| Rörelseresultat | kr -68k | ||||||
| Nettoresultat | kr 138k |
Totala tillgångar kr 401MEget kapital kr 392.6M
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| HV NEF2 INVEST EPSILON AS | — | 100 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| HV NEF2 INVEST EPSILON AS | — | — | — | — | — | 100 | — |
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 · 2026-08-14
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 150kKoncernresultat kr 3.58MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Arbion Industries Group AS ensamt är kr 150k.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Arbion Industries Group AS | 90.6% | kr 150k |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerDeloitte AS0 årsarbetskraftersignerad: Christian Bo Kronstad, Ove Martin Juul, Kjell-Erik Endresen
Regnskapsregisteret (årsberetning) · company_annual_reports
17 noteringar från förvaltningsberättelsen
| Audit opinion | Deloitte AS issued an unmodified audit opinion for 2025. | “the financial statements complywith applicable statutoryrequirements,and” |
| Going concern | The board confirms the financial statements are prepared on the going concern assumption. | “In accordance with the Accounting Act § 4-5, we confirm that the financial statements have been prepared under the assumption of going concern.” |
| Ownership | HV NEF2 Invest Epsilon AS holds all 3 000 ordinary shares, i.e. 100 % of the company. | “HV NEF2 Invest Epsilon AS 3 000” |
| Share capital | Share capital consists of 3 000 ordinary shares of NOK 11, totalling NOK 33 000. | “Ordinary shares 3 000 11 33 000” |
| Share capital | A capital increase of NOK 47 108 400 was not yet registered at year end. | “Not-registered capital increase 47 108 400 47 108 400” |
| Remuneration | No remuneration, loans or guarantees were given to any board member. | “No compensations have been paid, no loans have been granted and no guarantees have been issued to any” |
| Remuneration | Audit fee for 2025 was NOK 0, while fees for other assurance engagements were NOK 11 570. | “Auditor Auditors'fee for 2025 was NOK 0.” |
| Staff numbers | The company has no employees and the board consists of three men. | “The Company has no employees.The board consists of three men.” |
| Staff numbers | The notes state 0.00 man-years in the financial year. | “Antall arsverk i regnskapsaret” |
| Subsidiary | The company owns 90.64 % of Arbion Industries Group AS, booked at NOK 392 842 500. | “Arbion Industries Group AS Stavanger 90.64 % 3 442 910 431 958 025 392 842 500” |
| Related party | Group contributions receivable from HV NEF2 Invest Epsilon AS and Arbion Industries Group AS total NOK 7 403 834. | “HV NEF2 Invest Epsilon AS - Group contribution Arbion Industries Group AS -Group contribution 3317 976 4 085 858” |
| Related party | Group contribution debt to Arbion Industries Group AS is NOK 4 253 815. | “Arbion Industries Group AS -Group contribution 4 253 815” |
| Other | No consolidated accounts are prepared because the subsidiary shares are held with temporary ownership intent under section 3-8 of the Accounting Act. | “an intention of temporary ownership, cf.Section 3-8 of the Accounting Act (Regnskapsloven).” |
| Other | The Tax Administration granted permission to prepare the annual report and accounts in English. | “Tillatelse til a utarbeide arsberetning og arsregnskap pa engelsk sprak” |
| Other | The company was incorporated on 14 February 2025 as an investment company based in Stavanger. | “The Company wasincorporated on 14February 2025.” |
| Other | A Directors & Officers insurance covers liability for financial loss of third parties caused by directors, officers or employees. | “parties due to neglect, error or omissions from any directors, officers or employees of the Company in their” |
| Deferred tax | Tax expense comprises payable tax and changes in deferred tax, calculated at 22 %. | “Tax in the income statement includes both payable taxes and changes in deferred tax.” |
registrerad 2025-02-26
Brreg · companies
registerlogg · 18 händelser
| 2026-08-05 | reg | capital_change: share_capital | 39000 -> 42000 |
| 2025-12-31 | rapport | Audit opinion | Deloitte AS issued an unmodified audit opinion for 2025. — the financial statements complywith applicable statutoryrequirements,and |
| 2025-12-31 | rapport | Going concern | The board confirms the financial statements are prepared on the going concern assumption. — In accordance with the Accounting Act § 4-5, ... |
| 2025-12-31 | rapport | Ownership | HV NEF2 Invest Epsilon AS holds all 3 000 ordinary shares, i.e. 100 % of the company. — HV NEF2 Invest Epsilon AS 3 000 |
| 2025-12-31 | rapport | Share capital | Share capital consists of 3 000 ordinary shares of NOK 11, totalling NOK 33 000. — Ordinary shares 3 000 11 33 000 |
| 2025-12-31 | rapport | Share capital | A capital increase of NOK 47 108 400 was not yet registered at year end. — Not-registered capital increase 47 108 400 47 108 400 |
| 2025-12-31 | rapport | Remuneration | No remuneration, loans or guarantees were given to any board member. — No compensations have been paid, no loans have been granted and no... |
| 2025-12-31 | rapport | Remuneration | Audit fee for 2025 was NOK 0, while fees for other assurance engagements were NOK 11 570. — Auditor Auditors'fee for 2025 was NOK 0. |
| 2025-12-31 | rapport | Staff numbers | The company has no employees and the board consists of three men. — The Company has no employees.The board consists of three men. |
| 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 90.64 % of Arbion Industries Group AS, booked at NOK 392 842 500. — Arbion Industries Group AS Stavanger 90.64 % 3 44... |
| 2025-12-31 | rapport | Related party | Group contributions receivable from HV NEF2 Invest Epsilon AS and Arbion Industries Group AS total NOK 7 403 834. — HV NEF2 Invest Epsilo... |
| 2025-12-31 | rapport | Related party | Group contribution debt to Arbion Industries Group AS is NOK 4 253 815. — Arbion Industries Group AS -Group contribution 4 253 815 |
| 2025-12-31 | rapport | Other | No consolidated accounts are prepared because the subsidiary shares are held with temporary ownership intent under section 3-8 of the Acc... |
| 2025-12-31 | rapport | Other | The Tax Administration granted permission to prepare the annual report and accounts in English. — Tillatelse til a utarbeide arsberetning... |
| 2025-12-31 | rapport | Other | The company was incorporated on 14 February 2025 as an investment company based in Stavanger. — The Company wasincorporated on 14February... |
| 2025-12-31 | rapport | Other | A Directors & Officers insurance covers liability for financial loss of third parties caused by directors, officers or employees. — parti... |
| 2025-12-31 | rapport | Deferred tax | Tax expense comprises payable tax and changes in deferred tax, calculated at 22 %. — Tax in the income statement includes both payable ta... |
Skiwo · company_events