PROVENTURE SEED II AS
Operating
Investeringsvirksomhet primært i norske kunnskapsbaserte selskaper og
innovative selskaper i en tidlig fase med internasjonalt
vekstpotensial, herunder å eie og forvalte aksjer, selskapsandeler,
andre finansielle instrumenter og fordringer, samt virksomhet som står
i naturlig forbindelse med dette.
Såkornfond.
Links
Organization
- CEO
- DL
David Lysne1962
- Chairman of the board
- BA
- Years since formation
- 11 years
- since Apr 1, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 455,017,673
- 1 share class
- Total number of shareholders
- 32
- 30 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2024
- -11,374,142
- NOK
- Total equity 2024
- 162,631,951
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
DL 1962 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
BA | Chairman | - |
LS | Board Member | - |
SJ 1956 | Board Member | - |
EA 1960 | Board Member | - |
UL 1982 | Board Member | - |
JR | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JT | - | 1.09 % indirectly |
Last update: Aug 23, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 182,867,521 | 40.19 % | |
| Ordinary shares | 98,963,565 | 21.75 % | |
| Ordinary shares | 25,176,452 | 5.53 % | |
| Ordinary shares | 19,792,706 | 4.35 % | |
| Ordinary shares | 16,148,568 | 3.55 % | |
| Ordinary shares | 14,844,518 | 3.26 % | |
| Ordinary shares | 9,896,380 | 2.17 % | |
| Ordinary shares | 7,422,300 | 1.63 % | |
| Ordinary shares | 5,528,043 | 1.21 % | |
| Ordinary shares | 4,948,187 | 1.09 % | |
| Ordinary shares | 4,948,187 | 1.09 % | |
| Ordinary shares | 4,948,187 | 1.09 % | |
| Ordinary shares | 4,948,187 | 1.09 % | |
| Ordinary shares | 4,948,187 | 1.09 % | |
| Ordinary shares | 4,948,187 | 1.09 % | |
| Ordinary shares | 3,958,533 | 0.87 % | |
| Ordinary shares | 3,123,528 | 0.69 % | |
| Ordinary shares | 2,968,897 | 0.65 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
| Ordinary shares | 2,474,110 | 0.54 % | |
RH | Ordinary shares | 2,474,110 | 0.54 % |
| Ordinary shares | 2,474,110 | 0.54 % |
Shares owned by the PROVENTURE SEED II AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 66,668 | 53.02 % | |
| Class B shares | 42,615 | 37.03 % | |
| Ordinary shares | 195,240 | 28.98 % | |
| Class B shares | 94,634 | 23.57 % | |
| Class B shares | 179,318 | 23.23 % | |
| Preference shares | 40,622 | 19.81 % | |
| Class B shares | 806,896 | 16.24 % | |
| Ordinary shares | 399,963 | 14.22 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -9,883,422Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -11,374,142 | -22,729,510 | -61,041,610 | -12,206,316 |
Total assets | 163,012,311 | 162,591,661 | 207,941,831 | 234,099,977 |
Total liabilities | 380,360 | 447,405 | 507,961 | 622,671 |
Total equity | 162,631,951 | 162,144,256 | 207,433,870 | 233,477,306 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 9,883,422 | 11,498,282 | 13,557,856 | 13,631,145 |
Operating result | -9,883,422 | -11,498,282 | -13,557,856 | -13,631,145 |
Financial income/costs | -1,490,721 | -11,231,228 | -47,483,754 | 1,424,830 |
Profit before tax | -11,374,142 | -22,729,510 | -61,041,610 | -12,206,316 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -11,374,142 | -22,729,510 | -61,041,610 | -12,206,316 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 163,012,311 | 162,591,661 | 207,941,831 | 234,099,977 |
Total assets | 163,012,311 | 162,591,661 | 207,941,831 | 234,099,977 |
Short term debt | 380,360 | 447,405 | 507,961 | 622,671 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 380,360 | 447,405 | 507,961 | 622,671 |
Contributed capital | 162,631,951 | 162,144,256 | 207,433,870 | 233,477,306 |
Retained earnings | 0 | 0 | 0 | 0 |
Total equity | 162,631,951 | 162,144,256 | 207,433,870 | 233,477,306 |
Total equity and liabilities | 163,012,311 | 162,591,661 | 207,941,831 | 234,099,977 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company