AS · grundat 1998StavangerModerbolag · 1 dotterbolaghette HITECVISION PRIVATE EQUITY AS →2008
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
10 registrerade roller
| Daglig leder | Pål Magnus Reed Flera styrelser Ny VD | 2026-04-25 | |
| Styrets leder | Leif Johan Sevland Flera styrelser | 2024-04-25 | |
| Styremedlem | Knut Olav Rød Flera styrelser | 2024-04-25 | |
| Styremedlem | Ole Henrik Bjørge Flera styrelser | 2024-04-25 | |
| Styremedlem | Adele Bugge Norman Pran Flera styrelser | 2024-04-25 | |
| Styremedlem | Ole Ertvaag Flera styrelser | 2024-04-25 | |
| Styremedlem | Kristin Helene Holth Flera styrelser | 2024-04-25 | |
| Styremedlem | Iselin Nybø Flera styrelser | 2024-04-25 | |
| Varamedlem | Pål Magnus Reed Flera styrelser Ny VD | 2024-04-25 | |
| Varamedlem | Anders Christian Garmann Wilhelmsen Flera styrelser | 2024-04-25 |
| 2024 | 2025 | ||
|---|---|---|---|
| Omsättning | kr 248M | kr 498.4M | |
| Rörelseresultat | kr 243.9M | kr 488.2M | |
| Nettoresultat | kr 228.2M | kr 474.6M |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Omsättning | kr 248M | kr 498.4M | |||||
| Rörelseresultat | kr 243.9M | kr 488.2M | |||||
| Nettoresultat | kr 228.2M | kr 474.6M |
Totala tillgångar kr 538.6MEget kapital kr 284.2M
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-07-15 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| EFØY KAPITAL AS | 33 | 33 | — |
| WATRIUM AS | 30 | 30 | — |
| HV CAPITAL AS | 8 | 8 | — |
| C 3 HOLDING NORWAY AS | 8 | 8 | — |
| PACTUM VEKST AS | 5 | 4 | — |
| PACTUM AS | — | — | — |
| SKAGEN VEKST VERDIPAPIRFOND | 4 | 4 | — |
| SURFSIDE HOLDING AS | 2 | 2 | — |
| VARNER EQUITIES AS | 0 | 1 | — |
| GLASTAD CAPITAL AS | 1 | 1 | — |
| + 76 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| EFØY KAPITAL AS | 33 | 33 | 33 | 33 | 33 | 33 | — |
| WATRIUM AS | 30 | 30 | 30 | 30 | 30 | 30 | — |
| HV CAPITAL AS | 8 | 8 | 8 | 8 | 8 | 8 | — |
| C 3 HOLDING NORWAY AS | 8 | 8 | 8 | 8 | 8 | 8 | — |
| PACTUM VEKST AS | — | 5 | 6 | 6 | 5 | 4 | — |
| PACTUM AS | 5 | — | — | — | — | — | — |
| SKAGEN VEKST VERDIPAPIRFOND | 4 | 4 | 4 | 4 | 4 | 4 | — |
| SURFSIDE HOLDING AS | 1 | — | 1 | 1 | 2 | 2 | — |
| VARNER EQUITIES AS | — | 0 | 0 | 0 | 0 | 1 | — |
| GLASTAD CAPITAL AS | 1 | 1 | 1 | 1 | 1 | 1 | — |
| + 76 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2021-12-31 | ägare+ | PACTUM VEKST AS acquired 5.5 pct | |
| 2021-12-31 | ägare− | PACTUM AS exited (held 5.5 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor DELOITTE AS 2026-06-25 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor DELOITTE AS 2026-06-25 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 64.312 ↔ 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 908.7MKoncernresultat kr 519.9MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Hitecvision Advisory AS ensamt är kr 410.2M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Hitecvision Advisory AS | 100% | Fund management activities | kr 410.2M |
| HV Capital Iv AS | 49.0% | ||
| HV Capital AS | 49.0% | ||
| HV Capital Hvas AS | 40% | ||
| HV Capital Vii AS | 24.7% | ||
| HV Capital Nef 2 AS | 24.3% | ||
| HV Capital Nsof AS | 24.3% | ||
| HV Capital Nef AS | 23.4% | ||
| HV Capital Vi AS | 7.8% |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
| Företag | Andel | Omsättning | Resultat | Anst | Senaste händelse |
| ANEO HOLDING AS via 3 nivåer | 17.5% | — | kr -13.7M | — | reg · 2026-08-14 |
| ANEO HOLDING 2 AS via 4 nivåer | 17.5% | — | kr -1.31M | — | reg · 2026-07-28 |
| ANEO PRODUCTION HOLDING AS via 5 nivåer | 17.5% | — | kr -4.39M | — | reg · 2026-07-23 |
| ANEO RENEWABLES HOLDING AS via 5 nivåer | 17.5% | kr 24k | kr -2.29M | — | reg · 2026-07-23 |
| ARBION HØNEFOSS HOLDING AS via 4 nivåer | 60.7% | — | kr -100 | — | ägare− · 2024-12-31 |
| CADRE GROUP AS via 3 nivåer | 22.2% | — | kr -2.74M | — | reg · 2026-08-11 |
| CADRE AS via 4 nivåer | 22.2% | kr 11M | kr -37.5M | 10 | reg · 2026-08-13 |
| CADRE ELVEKRAFT AS via 5 nivåer | 22.2% | kr 63.6M | kr 12.2M | — | reg · 2026-08-03 |
| CADRE PPA 1 AS via 5 nivåer | 22.2% | kr 37.5M | kr 144k | — | reg · 2026-08-03 |
| HELGANES KRAFT AS via 5 nivåer | 22.2% | kr 6.08M | kr 3.81M | — | rapport · 2025-12-31 |
| HITECVISION ADVISORY AS | 100% | kr 410.2M | kr 49.6M | 58 | reg · 2026-06-28 |
| HV ANNEX INVEST ALFA AS | 100% | — | kr -141k | — | rapport · 2025-12-31 |
| HV ANNEX INVEST BETA AS | 100% | — | kr -97k | — | rapport · 2025-12-31 |
| HV ANNEX INVEST DELTA AS | 100% | — | kr -108k | — | reg · 2026-07-16 |
| HV ANNEX INVEST GAMMA AS | 100% | — | kr -123k | — | rapport · 2025-12-31 |
| HV CAPITAL AS | 49.0% | kr 49.9M | kr 35.4M | — | rapport · 2025-12-31 |
| HV CAPITAL HVAS AS via 1 nivå | 49.0% | — | kr -229k | — | reg · 2026-07-04 |
| HV CAPITAL EIENDOM AS via 1 nivå | 24.5% | — | kr -117k | — | reg · 2026-07-23 |
| HP STADIONBLOKK A AS via 2 nivåer | 24.5% | kr 14M | kr 9.07M | — | reg · 2026-07-23 |
| HV CAPITAL IV AS | 49.0% | kr 28M | kr 27.9M | — | reg · 2026-07-04 |
| HV CAPITAL NEF 2 AS | 24.3% | kr 0 | kr -1.42M | — | reg · 2026-07-03 |
| HV CAPITAL NEF AS | 23.4% | kr 13.9M | kr 13.7M | — | reg · 2026-07-15 |
| HITECVISION NEW ENERGY FUND AS via 1 nivå | 23.4% | — | — | — | reg · 2026-06-26 |
| HV CELSIO INVEST AS via 3 nivåer | 23.4% | — | kr -2.33M | — | reg · 2026-07-03 |
| HV CELSIO INVEST II AS via 4 nivåer | 23.4% | — | kr -109k | — | reg · 2026-07-03 |
| HV CELSIO HOLDING AS via 5 nivåer | 23.4% | — | kr -2.25M | — | reg · 2026-07-03 |
| HV NEF INVEST JOTA AS via 2 nivåer | 23.4% | — | kr -109k | — | reg · 2026-07-15 |
| HV STORM HOLDING AS via 3 nivåer | 11.7% | — | kr -5.73M | — | reg · 2026-07-15 |
| HV NEF INVEST REDA AS via 1 nivå | 40% | — | kr -136k | — | reg · 2026-07-16 |
| HV DAYTONA HOLDING AS via 2 nivåer | 40% | — | kr -196k | — | reg · 2026-07-16 |
| DAYTONA HOLDCO AS via 3 nivåer | 29.5% | kr 505k | kr -4.76M | — | reg · 2026-07-16 |
| HV NEF INVEST RHO AS via 1 nivå | 40% | — | kr -158k | — | rapport · 2025-12-31 |
| HV SKYGARD HOLDING AS via 2 nivåer | 40% | — | kr -2.32M | — | rapport · 2025-12-31 |
| HV NEF INVEST ROMEO AS via 2 nivåer | 23.4% | — | kr -169k | — | reg · 2026-07-03 |
| HV NEF INVEST VICTOR AS via 1 nivå | 40% | — | kr -131k | — | reg · 2026-07-02 |
| HV CADRE HOLDING AS via 2 nivåer | 40% | — | kr -1.32M | — | reg · 2026-07-02 |
| HV NEF INVEST ZERO AS via 1 nivå | 35% | — | kr -187k | — | reg · 2026-07-09 |
| HV ANEO HOLDING AS via 2 nivåer | 35% | — | kr -2.2M | — | reg · 2026-07-09 |
| HV DAYTONA CO-INVEST AS via 1 nivå | 23.4% | — | kr -1k | — | reg · 2026-07-16 |
| HV CAPITAL NSOF AS | 24.3% | kr 99.3M | kr 99.2M | — | rapport · 2025-12-31 |
| HV CAPITAL VI AS | 7.8% | kr 5.47M | kr -13.2M | — | rapport · 2025-12-31 |
| HV CAPITAL VII AS | 24.7% | kr 1.4bn | kr 1.37bn | — | rapport · 2025-12-31 |
| HV INVEST SAMPI AS | 100% | — | kr -85k | — | rapport · 2025-12-31 |
| SAMPI RENEWABLES HOLDING AS via 1 nivå | 96.1% | — | kr -473k | — | rapport · 2025-12-31 |
| HV NEF2 INVEST BEGONIA AS | 100% | — | kr -104k | — | rapport · 2025-12-31 |
| HV NEF2 INVEST ASCONA AS | 100% | — | kr -97k | — | rapport · 2025-12-31 |
| HV NEF2 INVEST ASCONA II AS via 1 nivå | 100% | — | kr -97k | — | rapport · 2025-12-31 |
| HV NEF2 INVEST BEGONIA II AS via 1 nivå | 100% | — | kr -104k | — | rapport · 2025-12-31 |
| HV NEF2 INVEST EPSILON AS | 100% | — | kr -80k | — | reg · 2026-08-05 |
| HV NEF2 INVEST EPSILON II AS via 1 nivå | 100% | — | kr -68k | — | reg · 2026-08-05 |
| ARBION INDUSTRIES GROUP AS via 2 nivåer | 90.6% | kr 150k | kr -184k | — | rapport · 2025-12-31 |
| ARBION INDUSTRIES AS via 3 nivåer | 90.6% | kr 3.23M | kr -30.4M | 44 | reg · 2026-08-12 |
| ARBION INDUSTRIES HØNEFOSS AS via 5 nivåer | 60.7% | kr 0 | kr -2.73M | — | jobb · 2026-04-23 |
| HV NEF2 INVEST EZEC AS | 100% | — | kr -138k | — | rapport · 2025-12-31 |
| HV NEF2 INVEST EZEC II AS via 1 nivå | 100% | — | kr -236k | — | rapport · 2025-12-31 |
| HV NEF2 INVEST TAUNUS AS | 100% | — | kr -112k | — | reg · 2026-07-29 |
| HV NEF2 INVEST TAUNUS II AS via 1 nivå | 100% | — | kr -637k | — | reg · 2026-07-29 |
| HV VII INVEST DAGS AS | 100% | — | kr -100k | — | reg · 2026-06-23 |
| WELLPARTNER HOLDING AS via 1 nivå | 100% | — | kr -89k | — | reg · 2026-06-23 |
| REMOLD HOLDING AS via 1 nivå | 46.2% | — | kr -1.52M | — | reg · 2026-08-06 |
Aksjonærregisteret-kanter · portfolio_edges · senaste cap table
Uppgivet på fondens egen webbplats29 av 77 uppgifter träffar norska bolag · 5 står också i fondens registerportfölj
| Aarbakke | största ägare: BAKKEWEST AS · 100% |
| Agility Group | största ägare: AGILITY GROUP AS · 100% |
| Aneo | största ägare: ANEO RENEWABLES HOLDING AS · 100% |
| Apply | största ägare: MORE HOLDCO APPLY AS · 100% |
| Apply Group | största ägare: MORE HOLDCO APPLY AS · 100% |
| Arbion Industries | också i registret |
| Asset Buyout Partners | största ägare: ASSET BUYOUT PARTNERS INVEST AS · 100% |
| Cadre | också i registret |
| Flux Group | — |
| Global Maritime | största ägare: GLOBAL MARITIME GROUP AS · 100% |
| Hafslund Celsio | största ägare: HAFSLUND AS · 55.8% |
| Midgard Infra | största ägare: ALTIBOX CARRIER HOLDING II AS · 100% |
| Momek Group | största ägare: DALMO HOLDING AS · 98.8% |
| Moreld | största ägare: CITIBANK (SWITZERLAND) AG · 29.8% |
| Ocean Installer | största ägare: OCEAN INSTALLER II AS · 100% |
| OMP Capital | — |
| Ross Offshore | — |
| Skygard | också i registret |
| SPG AS | — |
| St1 Biokraft | största ägare: BIOKRAFT HOLDING AS · 100% |
| STG | — |
| Stream | — |
| Tampnet | största ägare: BRENT HOLDING AS · 100% |
| Teknisk Bureau | största ägare: TEKNISK BUREAU ENGROS AS · 100% |
| Troms Offshore | största ägare: TROMS OFFSHORE SUPPLY AS · 100% |
| Valco Group | — |
| Vår Energi | största ägare: ENI INTERNATIONAL BV · 63.0% |
| Vårgrønn | också i registret |
| WellPartner | också i registret |
| APL | |
| Leirvik | |
| Align | |
| All Funds | |
| Aluminium Offshore | |
| CapeOmega | |
| Celsio | |
| DeepWell | |
| eDrilling | |
| Emtunga Solutions | |
| Energy Holdings |
och 37 till
Portföljtidslinje71 företag
| 2026-08-14 | reg | ANEO HOLDING AS — accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-08-13 | reg | CADRE AS — accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-08-13 | reg | WELLPARTNER AS — employees_change: employees | 47 -> 49 |
| 2026-08-13 | reg | PIONS AS — employees_change: employees | 13 -> 11 |
| 2026-08-12 | reg | ARBION INDUSTRIES AS — employees_change: employees | 45 -> 44 |
| 2026-08-12 | reg | CADRE AS — employees_change: employees | 11 -> 10 |
| 2026-08-11 | reg | CADRE GROUP AS — accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-08-07 | reg | VÅRGRØNN AS — capital_change: share_capital | 1100000 -> 1200000 |
| 2026-08-06 | reg | REMOLD HOLDING AS — address_change: post_code | 4020 -> 4024 |
| 2026-08-06 | reg | REMOLD HOLDING AS — address_change: address | Jåttåvågveien 7 -> Stokkaveien 18 |
| 2026-08-06 | reg | REMOLD HOLDING AS — address_change: postal_address | Postboks 8120 |
| 2026-08-06 | reg | REMOLD HOLDING AS — address_change: postal_post_code | 4068 |
| 2026-08-06 | reg | REMOLD HOLDING AS — address_change: postal_post_place | STAVANGER |
| 2026-08-06 | reg | REMOLD HOLDING AS — contact_change: email | cvorpenes@gmail.com |
| 2026-08-05 | reg | HV NEF2 INVEST EPSILON AS — capital_change: share_capital | 39000 -> 42000 |
| 2026-08-05 | reg | HV NEF2 INVEST EPSILON II AS — capital_change: share_capital | 39000 -> 42000 |
| 2026-08-03 | reg | SAMPI RENEWABLES AS — accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-08-03 | reg | CADRE ELVEKRAFT AS — accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-08-03 | reg | CADRE PPA 1 AS — accounts_filed: last_annual_accounts_year | 2024 -> 2025 |
| 2026-07-29 | reg | HV NEF2 INVEST TAUNUS AS — capital_change: share_capital | 39000.00 -> 42000.0 |
| 2026-07-29 | reg | HV NEF2 INVEST TAUNUS II AS — capital_change: share_capital | 39000.00 -> 42000.0 |
| 2026-07-29 | reg | TERESOFT AS — capital_change: share_capital | 41078077.00 -> 78429500.0 |
| 2026-07-29 | reg | TERESOFT AS — capital_change: number_of_shares | 41078077 -> 78429500 |
| 2026-07-28 | reg | ANEO HOLDING 2 AS — capital_change: share_capital | 45000.00 -> 48000.0 |
| 2026-07-25 | reg | REMOLD HOLDING AS — liquidation: under_liquidation | True -> False |
| 2026-07-25 | reg | VÅRGRØNN AS — employees_change: employees | 40 -> 39 |
| 2026-07-25 | reg | ARBION INDUSTRIES AS — employees_change: employees | 43 -> 45 |
| 2026-07-25 | reg | SKYGARD AS — employees_change: employees | 28 -> 29 |
| 2026-07-25 | reg | WELLPARTNER AS — employees_change: employees | 46 -> 47 |
| 2026-07-24 | reg | ANEO HOLDING 2 AS — accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-24 | reg | WELLPARTNER AS — accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-23 | reg | ANEO RENEWABLES HOLDING AS — accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-23 | reg | VÅRGRØNN NORTH SEA WIND AS — accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-23 | reg | ANEO PRODUCTION HOLDING AS — accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-23 | reg | HP STADIONBLOKK A AS — accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-23 | reg | HV CAPITAL EIENDOM AS — accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-23 | reg | REMOLD HOLDING AS — liquidation: underAvvikling | True -> False |
| 2026-07-23 | reg | REMOLD HOLDING AS — accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2026-07-18 | reg | WELLPARTNER AS — employee_change: antallAnsatte | 46 -> 47 |
| 2026-07-18 | reg | WELLPARTNER AS — field_change: registreringsdatoAntallAnsatteNAVAaregisteret | 2026-06-10 -> 2026-07-10 |
Visar de 40 senaste händelserna
Skiwo · company_events
FY2025revision: Inga reservationerDeloitte ASUtdelning kr 502.6M64 årsarbetskraftersignerad: Leif Johan Sevland, Kristin H. Holth, Ole Henrik Bjørge, Adele Norman Pran, Knut Olav Rød, Iselin Nybø, Ole Ertvaag, Pål Magnus Reed
Regnskapsregisteret (årsberetning) · company_annual_reports
24 noteringar från förvaltningsberättelsen
| Audit opinion | Deloitte AS issued an unmodified opinion on both the company and group accounts for 2025. | “girselskapsregnskapetetrettvisendebilde avselskapetsfinansielle stillingper 31.desember 2025” |
| Going concern | The board confirms the going-concern assumption is applied in preparing the accounts. | “I samsvarmed regnskapslovensS3-3 bekreftes det at forutsetning om fortsatt drift er lagt til grunn” |
| Ownership | The company had 191 registered shareholders at year-end and is listed on the NOTC market. | “Pr. 31.12.2025 hadde HitecVision 191registrerte aksjonaerer. Selskapets aksjer er notert pa” |
| Ownership | Note 7 lists the largest shareholders at 31.12.25, headed by Efey Kapital AS (32,93 %) and Watrum AS (29,94 %). | “De sterste aksjonaerene I selskapet pr 31.12.25 var:” |
| Share capital | Share capital is NOK 332 687 divided into 18 967 318 shares, all in one class with equal voting rights. | “Alle aksjene er i samme aksjeklasse, hvor hver aksjer gir ik stemmerett.” |
| Dividend | An extraordinary dividend of NOK 502 633 927 was resolved on 03.07.2025 and already paid. | “Ekstraordinaert utbyte vedtat 03.07.2025” |
| Dividend | The board reports total dividends of about NOK 652 million distributed during 2025. | “Gjennom 2025 dannet dette grunnlag for utbetaling av utbytter pa totalt 652 millioner” |
| Related party | CEO Pål M Reed and board member Ole Ertvaag hold indirect ownership interests via HV Capital AS and Efey Kapital AS. | “Daglig leder Pal M Reed og styremedlem Ole Ertvaag har indirekte eierintereseri selskapet via HV Capital AS og Efey Kapital AS.” |
| Related party | Transactions with related parties (advisory/management fees from HitecVision funds) are stated to be on market terms. | “Alle disse transaksjonene er pa markedsvilkar.” |
| Remuneration | The CEO has no share-based remuneration or defined-benefit pension in the company. | “Daglig leder har ike noen aksjebaserte godtgjerelser eller ytelsesbaserte pensjonsordninger I selskapet.” |
| Staff numbers | The group employed 64 man-years in 2025 (67 in 2024). | “Antall arsverk sysselsattiregnskapsaret 64 67” |
| Loan or financing | The bank loan agreement contains a covenant limiting net debt to 20 % of the fair value of the company's assets. | “Ihenhold tilaneavtalen mellom selskapet og deres bankforbindelse sa skal selskapet til enhver tid serge for at netto lan ikke overstiger 20% av” |
| Impairment | The parent company recorded write-downs of financial fixed assets of NOK 26 027 776 (2024: NOK 66 533 876). | “forselskapet nedskrlvninger av finansielle anleggsmidlerpa 26 027 776 (2024:66 533 876).” |
| Subsidiary | HitecVision Advisory AS and HitecVision Advisory UK Ltd are consolidated in the group accounts. | “Felgende selskaper er konsolidert i konsemregnskapet, HitecVision Advisory AS og HitecVision Advisory UK Ltd.” |
| Post balance sheet event | In February 2026 HitecVision decided to close its Milan office after a strategic review. | “Ifebruar2026besluttet HitecVisiona avviklekontoretiMilanoetter en strategiskgjennomgang.” |
| Sale process | In May the group completed the sale of Hav LNG to the management company Apollo. | “I mai gjennomforte vi salget av Hav LNG tilforvaltningsselskapet Apollo.” |
| Sale process | In February 2026 HitecVision sold down 30 % of its shareholding, with the intention of further realisations over time. | “Ifebruar 2026 gjennomforte HitecVision et nedsalg pa 30 % av sin aksjepost, med” |
| Sale process | A further merger with TotalEnergies' UK oil and gas business was announced. | “annonsertevienytterligerefusjonmedTotalEnergies sinoljeoggassvirksomhetiUK.” |
| Post balance sheet event | The acquisition of 32 % of the Culzean field was completed in January 2026. | “32% av Culzeanfeltet ble sluttfort ijanuar 2026.” |
| Post balance sheet event | The acquisition of Swedish renewables company Arise was completed, with the company delisted in January 2026. | “gjennomforte oppkjopet av det svenske fornybarselskapet Arise, som ble tatt avbors i januar 2026.” |
| Other | Restricted tax withholding deposits amount to NOK 2 383 in the company and NOK 10 203 946 in the group. | “Bankinnskudd iselskapsregnskapet omfatter bundne skatetrekksmidler med NOK 2.383 og I konsermregnskapet med NOK 10.203.946.” |
| Other | Note 15 discloses HitecVision's remaining investment commitments to the HitecVision funds, held directly and indirectly via associates. | “HitecVisions inesteringsforpliktelser per 3.12.2025tiHitecVision-fondene, eid direkte pa egen balanse og eid indirekte via cierandele tlknyttede selskap.” |
| Other | Group sickness absence was 1 % in 2025 and the group has whistleblowing arrangements. | “sykefravaer pa 1%.Konsernet har gode varslingsordninger.” |
| Other | A directors' and officers' liability insurance runs for 12 months with main renewal on 1 April. | “Forsikringsavtalens hovedforfall er 1. april og loper i 12 maneder.” |
registrerad 1998-02-13contact@hitecvision.com · 51 20 20 20
Brreg · companies
registerlogg · 27 händelser
| 2026-07-15 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Deloitte AS issued an unmodified opinion on both the company and group accounts for 2025. — girselskapsregnskapetetrettvisendebilde avsel... |
| 2025-12-31 | rapport | Going concern | The board confirms the going-concern assumption is applied in preparing the accounts. — I samsvarmed regnskapslovensS3-3 bekreftes det at... |
| 2025-12-31 | rapport | Ownership | The company had 191 registered shareholders at year-end and is listed on the NOTC market. — Pr. 31.12.2025 hadde HitecVision 191registrer... |
| 2025-12-31 | rapport | Ownership | Note 7 lists the largest shareholders at 31.12.25, headed by Efey Kapital AS (32,93 %) and Watrum AS (29,94 %). — De sterste aksjonaerene... |
| 2025-12-31 | rapport | Share capital | Share capital is NOK 332 687 divided into 18 967 318 shares, all in one class with equal voting rights. — Alle aksjene er i samme aksjekl... |
| 2025-12-31 | rapport | Dividend | An extraordinary dividend of NOK 502 633 927 was resolved on 03.07.2025 and already paid. — Ekstraordinaert utbyte vedtat 03.07.2025 |
| 2025-12-31 | rapport | Dividend | The board reports total dividends of about NOK 652 million distributed during 2025. — Gjennom 2025 dannet dette grunnlag for utbetaling a... |
| 2025-12-31 | rapport | Related party | CEO Pål M Reed and board member Ole Ertvaag hold indirect ownership interests via HV Capital AS and Efey Kapital AS. — Daglig leder Pal M... |
| 2025-12-31 | rapport | Related party | Transactions with related parties (advisory/management fees from HitecVision funds) are stated to be on market terms. — Alle disse transa... |
| 2025-12-31 | rapport | Remuneration | The CEO has no share-based remuneration or defined-benefit pension in the company. — Daglig leder har ike noen aksjebaserte godtgjerelser... |
| 2025-12-31 | rapport | Staff numbers | The group employed 64 man-years in 2025 (67 in 2024). — Antall arsverk sysselsattiregnskapsaret 64 67 |
| 2025-12-31 | rapport | Loan or financing | The bank loan agreement contains a covenant limiting net debt to 20 % of the fair value of the company's assets. — Ihenhold tilaneavtalen... |
| 2025-12-31 | rapport | Impairment | The parent company recorded write-downs of financial fixed assets of NOK 26 027 776 (2024: NOK 66 533 876). — forselskapet nedskrlvninger... |
| 2025-12-31 | rapport | Subsidiary | HitecVision Advisory AS and HitecVision Advisory UK Ltd are consolidated in the group accounts. — Felgende selskaper er konsolidert i kon... |
| 2025-12-31 | rapport | Post balance sheet event | In February 2026 HitecVision decided to close its Milan office after a strategic review. — Ifebruar2026besluttet HitecVisiona avviklekont... |
| 2025-12-31 | rapport | Sale process | In May the group completed the sale of Hav LNG to the management company Apollo. — I mai gjennomforte vi salget av Hav LNG tilforvaltning... |
| 2025-12-31 | rapport | Sale process | In February 2026 HitecVision sold down 30 % of its shareholding, with the intention of further realisations over time. — Ifebruar 2026 gj... |
| 2025-12-31 | rapport | Sale process | A further merger with TotalEnergies' UK oil and gas business was announced. — annonsertevienytterligerefusjonmedTotalEnergies sinoljeogga... |
| 2025-12-31 | rapport | Post balance sheet event | The acquisition of 32 % of the Culzean field was completed in January 2026. — 32% av Culzeanfeltet ble sluttfort ijanuar 2026. |
| 2025-12-31 | rapport | Post balance sheet event | The acquisition of Swedish renewables company Arise was completed, with the company delisted in January 2026. — gjennomforte oppkjopet av... |
| 2025-12-31 | rapport | Other | Restricted tax withholding deposits amount to NOK 2 383 in the company and NOK 10 203 946 in the group. — Bankinnskudd iselskapsregnskape... |
| 2025-12-31 | rapport | Other | Note 15 discloses HitecVision's remaining investment commitments to the HitecVision funds, held directly and indirectly via associates. —... |
| 2025-12-31 | rapport | Other | Group sickness absence was 1 % in 2025 and the group has whistleblowing arrangements. — sykefravaer pa 1%.Konsernet har gode varslingsord... |
| 2025-12-31 | rapport | Other | A directors' and officers' liability insurance runs for 12 months with main renewal on 1 April. — Forsikringsavtalens hovedforfall er 1. ... |
| 2021-12-31 | ägare+ | PACTUM VEKST AS acquired 5.5 pct | |
| 2021-12-31 | ägare− | PACTUM AS exited (held 5.5 pct) |
Skiwo · company_events