HV CAPITAL VII AS

Keywords

auxiliary activitiesfinancial intermediationprocessingsettlementtransactionscredit card transactionsinvestment advicefinancial advicefinancial brokerage

Organization

CEO: NP
Nils Petter Ueland1978
Chairman of the board: PU
Peter Ulrik Hammerich1970
Years since formation: 12 years; since Jul 23, 2013
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 18,942,808; 1 share class
Total number of shareholders: 50; 42 companies, 8 persons

Financials

Total operating income 2023: 1,915,596,928; NOK
Annual total result 2023: 1,773,381,129; NOK
Total equity 2023: 422,809,828; 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	30.51 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	10.76 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OE Ole Ertvaag 1963	Board Member	30.51 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	10.76 % indirectly
OS Ola Sætre 1957	-	4.52 % indirectly
GH Gunnar Halvorsen 1961	-	2.84 % indirectly
AS Atle Sveinung Eide 1957	-	2.71 % indirectly
GR Gabriel Oldeide Reed 1992	-	2.69 % indirectly
TE Tor Espedal 1962	-	2.64 % indirectly
OG Ove Gusevik 1965	-	2.61 % indirectly
GO Glen Ole Rødland 1964	-	2.61 % indirectly
JN John Nicholas Knight 1958	-	1.83 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HITECVISION AS	Ordinary shares	4,677,152	24.69 %
A ALBEMARLE INVEST 2 AS	Ordinary shares	4,413,310	23.3 %
E EFØY INVESTERING AS	Ordinary shares	1,376,953	7.27 %
P PAMAR AS	Ordinary shares	935,622	4.94 %
C C 3 HOLDING NORWAY AS	Ordinary shares	935,622	4.94 %
C CORONA MARITIME AS	Ordinary shares	494,290	2.61 %
R RMC AS	Ordinary shares	494,290	2.61 %
M MARINGTO AS	Ordinary shares	494,290	2.61 %
T TEJR HOLDING AS	Ordinary shares	494,290	2.61 %
A ANDREVIND AS	Ordinary shares	494,290	2.61 %
F FUGLANESET INVEST AS	Ordinary shares	494,290	2.61 %
K KYRVATN AS	Ordinary shares	494,290	2.61 %
P POCA INVEST AS	Ordinary shares	494,290	2.61 %
D DEN BLÅ HAVKATT AS	Ordinary shares	282,452	1.49 %
S SKAARA INVEST AS	Ordinary shares	282,452	1.49 %
B BIXBY HOLDING AS	Ordinary shares	282,452	1.49 %
H HV CAPITAL VII AS	Ordinary shares	234,200	1.24 %
M MEISEL INVEST AS	Ordinary shares	189,773	1 %
E EG TRADING AS	Ordinary shares	157,093	0.83 %
A ALBA INVEST AS	Ordinary shares	97,093	0.51 %
S SPL INVEST AS	Ordinary shares	97,093	0.51 %
P PSV 11 AS	Ordinary shares	97,093	0.51 %
C CROCODILE AS	Ordinary shares	97,093	0.51 %
L LOMSLI AS	Ordinary shares	97,093	0.51 %
G GOM INVEST AS	Ordinary shares	70,613	0.37 %
I INGVARDA INVEST AS	Ordinary shares	68,417	0.36 %
L LILU INVEST AS	Ordinary shares	68,417	0.36 %
A A & A INVEST AS	Ordinary shares	55,387	0.29 %
M MELODI AS	Ordinary shares	37,954	0.2 %
Y YTTER INVEST AS	Ordinary shares	37,954	0.2 %
O ODEMTO AS	Ordinary shares	37,954	0.2 %
E EBELL AS	Ordinary shares	35,307	0.19 %
S Schembri Investments Llc	Ordinary shares	35,307	0.19 %
T TEMPESTAS AS	Ordinary shares	35,307	0.19 %
M MICRO INVEST AS	Ordinary shares	35,307	0.19 %
AM Andreas Marø 1985	Ordinary shares	35,307	0.19 %
HH Hilde Søraas Hansen 1971	Ordinary shares	26,480	0.14 %
S SØRVANG AS	Ordinary shares	25,597	0.14 %
S SULAB AS	Ordinary shares	18,536	0.1 %
C CLOUDBERRY CAPITAL AS	Ordinary shares	18,536	0.1 %
F FEOH INVEST AS	Ordinary shares	17,654	0.09 %
J JOTTMANN AS	Ordinary shares	13,240	0.07 %
H HORNDAL INVESTERING AS	Ordinary shares	13,240	0.07 %
C CK CAPITAL AS	Ordinary shares	10,592	0.06 %
PB Pål Berge 1988	Ordinary shares	10,592	0.06 %
R RETTEP AS	Ordinary shares	10,592	0.06 %
AM Astrid Margrethe Løvhaugen 1962	Ordinary shares	7,062	0.04 %
VT Vibeke Bjørnevik Tønnessen 1986	Ordinary shares	3,530	0.02 %
KK Kristin Kalheim 1986	Ordinary shares	3,530	0.02 %
MM Monica Auglend Molaug 1986	Ordinary shares	3,530	0.02 %

Shares owned by the HV CAPITAL VII AS

Name	Share class	Number of shares	Share
H HV CAPITAL VII AS	Ordinary shares	234,200	1.24 %
H HV MOMENTUM CO-INVEST AS	A-shares	300,000	0.13 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,915,596,928	923,617,363	261,392,728
Annual Total Result	1,773,381,129	784,399,560	132,105,848
Total assets	1,261,164,499	829,009,818	475,229,857
Total liabilities	838,354,670	517,508,385	200,744,041
Total equity	422,809,828	311,501,433	274,485,816

P&L

Year	2023	2022	2021
Total operating income	1,915,596,928	923,617,363	261,392,728
Total operating costs	102,235,975	103,726,477	99,435,223
Operating result	1,813,360,953	819,890,886	161,957,505
Financial income/costs	340,203	-4,575,891	-1,566,754
Profit before tax	1,813,701,156	815,314,995	160,390,751
Total tax & extraordinary income/cost	40,320,027	30,915,435	28,284,903
Annual Total Result	1,773,381,129	784,399,560	132,105,848

Balance overview

Year	2023	2022	2021
Total fixed assets	1,252,295,100	485,045,929	468,522,424
Total current assets	8,869,399	343,963,889	6,707,433
Total assets	1,261,164,499	829,009,818	475,229,857
Short term debt	838,354,670	517,508,385	200,744,041
Long term debt	0	0	0
Total liabilities	838,354,670	517,508,385	200,744,041
Contributed capital	22,473,293	22,473,293	22,481,296
Retained earnings	400,336,535	289,028,140	252,004,520
Total equity	422,809,828	311,501,433	274,485,816
Total equity and liabilities	1,261,164,498	829,009,818	475,229,857

HV CAPITAL VII AS912 237 680

HV CAPITAL VII AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HV CAPITAL VII AS

Financials

Summary

P&L

Balance overview

Classification