HV CAPITAL IV AS • 989142615 • Stavanger • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

HV CAPITAL IV AS

HitecVision

Keywords

obtains share capitalequity capitalinvestssecurities

Links

Organization

CEO: NP
Nils Petter Ueland1978
Chairman of the board: PU
Peter Ulrik Hammerich1970
Years since formation: 19 years; since Dec 22, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 105,562,005; 1 share class
Total number of shareholders: 9; companies

Financials

Annual total result 2023: -59,376; NOK
Total equity 2023: 18,976,847; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
NP Nils Petter Ueland 1978	Managing Director/CEO	-

Board

Name	Role	Shares
PU Peter Ulrik Hammerich 1970	Chairman	-
KO Knut Olav Rød 1977	Board Member	-
OE Ole Ertvaag 1963	Board Member	29.36 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	8.24 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OE Ole Ertvaag 1963	Board Member	29.36 % indirectly
GH Gunnar Halvorsen 1961	-	9.27 % indirectly
OS Ola Sætre 1957	-	8.34 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	8.24 % indirectly
ES Egil Stokka 1968	-	4.57 % indirectly
AS Atle Sveinung Eide 1957	-	2.85 % indirectly
HS Henrik Sætre 1986	-	2.34 % indirectly
CS Caroline Sætre 2000	-	2.34 % indirectly
GR Gabriel Oldeide Reed 1992	-	2.06 % indirectly
PA Pål Arvid Dahlberg 1960	-	1.64 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HITECVISION AS	Ordinary shares	51,765,103	49.04 %
E EFØY INVESTERING AS	Ordinary shares	14,826,880	14.05 %
P PAMAR AS	Ordinary shares	9,294,462	8.8 %
C C 3 HOLDING NORWAY AS	Ordinary shares	9,294,462	8.8 %
F FUGLANESET INVEST AS	Ordinary shares	9,294,462	8.8 %
L LOMSLI AS	Ordinary shares	4,593,773	4.35 %
M MARINGTO AS	Ordinary shares	2,801,338	2.65 %
H HV CAPITAL IV AS	Ordinary shares	2,031,800	1.92 %
P PSV 11 AS	Ordinary shares	1,659,725	1.57 %

Shares owned by the HV CAPITAL IV AS

Name	Share class	Number of shares	Share
H HV CAPITAL IV AS	Ordinary shares	2,031,800	1.92 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-59,376	-57,722	-89,047
Total assets	18,976,847	17,865,161	17,922,883
Total liabilities	0	31,250	31,250
Total equity	18,976,847	17,833,911	17,891,632

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	76,036	113,553	106,090
Operating result	-76,036	-113,553	-106,090
Financial income/costs	16,660	55,831	17,043
Profit before tax	-59,376	-57,722	-89,047
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-59,376	-57,722	-89,047

Balance overview

Year	2023	2022	2021
Total fixed assets	18,719,455	17,455,436	16,714,961
Total current assets	257,392	409,725	1,207,922
Total assets	18,976,847	17,865,161	17,922,883
Short term debt	0	31,250	31,250
Long term debt	0	0	0
Total liabilities	0	31,250	31,250
Contributed capital	7,678,214	6,475,902	6,475,902
Retained earnings	11,298,633	11,358,009	11,415,730
Total equity	18,976,847	17,833,911	17,891,632
Total equity and liabilities	18,976,847	17,865,161	17,922,882

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.302

Industrial group

Other investment companies, except captive companies