Privat · Företag · Aksjeselskap
HV Capital AS
991 870 032 ↗Other activities auxiliary to financial services, except insurance and pension funding · NACE 66.190Stavanger
↳ Brreg · companies
Moderbolag till 2 företagHV Capital Hvas AS · HV Capital Eiendom AS
Aktivitetsenaste 24 mån
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NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
Audit opinionDeloitte AS issued an unmodified opinion on both the company and group accounts for 2025. — gir selskapsregnskapet et rettvisende bilde a...Årsredovisning · 2025-12-31
Audit opinionThe auditor found nothing to report regarding the board's report and its consistency with the accounts. — fremstar som vesentlig feil. Vi...Årsredovisning · 2025-12-31
Going concernThe board states the going concern assumption applies and the 2025 accounts are prepared on that basis. — Forutsetningen omfortsatt drift...Årsredovisning · 2025-12-31
Staff numbersNeither the company nor the group had any employees in 2025 and the board consists of two men. — Selskapet og konsernet hadde i 2025 inge...Årsredovisning · 2025-12-31
RemunerationNo employees and no remuneration was paid to the board; no mandatory occupational pension scheme required. — Selskapet har ingen ansatte ...Årsredovisning · 2025-12-31
DividendThe board proposes additional dividend of NOK 87,989,219 for 2025, transferred partly from other equity. — Tilleggsutbytte:NOK87.989.219Årsredovisning · 2025-12-31
DividendThe company had already distributed NOK 87,989,219 as additional dividend during the year. — 87.989.219 som tilleggsutbytte.Årsredovisning · 2025-12-31
Post balance sheet eventAn additional dividend was resolved on 23 February 2026, after the balance sheet date. — Tilleggsutbytte vedtatt 23.02.2026Årsredovisning · 2025-12-31
Share capitalThe company holds 215,056 of its own shares at 31 December 2025. — HV Capital AS eier 215 056 egne aksjer pr 31.12.2025.Årsredovisning · 2025-12-31
OwnershipAll shares carry the same rights and the shareholder list is given as at 31 December 2025. — Alle aksjene har de samme retigheter og aksj...Årsredovisning · 2025-12-31
Related partyBoard member Ole Ertvaag also has indirect ownership interests in the company via HitecVision AS. — Itileg har styemedlem Ole Ertvaag ind...Årsredovisning · 2025-12-31
Related partyTransactions with related parties consist of recharges of management fees at market terms. — mellomnerstaendeparteriformavviderebelastnin...Årsredovisning · 2025-12-31
Related partyOther receivables consist of amounts due from companies in the same group. — Foretak i samme konsern 1,040,359 16,815,244Årsredovisning · 2025-12-31
Related partyThe company recognised around NOK 42 million of dividend income from HitecVision AS in 2025. — tillegg har selskapet inntektsfort NOK 42 ...Årsredovisning · 2025-12-31
SubsidiaryThe company owns 50% of HV Capital Eiendom AS, which owns 100% of HP Stadionblokk A AS, owner of the office building leased by HitecVisio...Årsredovisning · 2025-12-31
ImpairmentWrite-downs of financial fixed assets of 2,926,562 (company) and 2,562,075 (group) were recognised, against 1,963,181 and 1,137,536 in 20...Årsredovisning · 2025-12-31
Deferred taxThe deferred tax asset is not recognised in the balance sheet. — Utsatt skattefordel er ikke balansefert.Årsredovisning · 2025-12-31
OtherThe company has committed to invest up to USD 35,142,671 in HitecVision funds, with USD 2,078,538 remaining undrawn at year end. — HV Cap...Årsredovisning · 2025-12-31
OtherThe company confirms it holds directors' liability insurance renewing annually on 1 April. — Det bekreftes at selskapet har styreansvarsf...Årsredovisning · 2025-12-31
OtherAudit and audit-related fees to Deloitte AS and cooperating firms are disclosed excluding VAT. — Kostnadsfert honorar i Deloitte AS og sa...Årsredovisning · 2025-12-31
OtherThe board has assessed that the company has adequate equity in view of capital calls from the funds. — Styret har vurdert atselskapet har...Årsredovisning · 2025-12-31
OtherThe board has sober expectations for short-term returns given geopolitical and economic uncertainty affecting the fund investments. — usi...Årsredovisning · 2025-12-31
OtherThe business causes no pollution or emissions harmful to the external environment. — Virksomhetenmedforer verken forurensning eller utsli...Årsredovisning · 2025-12-31
OtherBank deposits in the group include no restricted funds. — Bankinnskudd i konsernet omfatter ingen bundne midler.Årsredovisning · 2025-12-31
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