HV CAPITAL NSOF AS • 923565329 • Stavanger • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Holding company

HV CAPITAL NSOF AS

Keywords

holding companiesgroupbusinessabroad

Organization

CEO: NP
Nils Petter Ueland1978
Chairman of the board: PU
Peter Ulrik Hammerich1970
Years since formation: 6 years; since Oct 8, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,456,008; 1 share class
Total number of shareholders: 18; 17 companies, 1 person

Financials

Total operating income 2023: 75,811,136; NOK
Annual total result 2023: 68,357,663; NOK
Total equity 2023: 58,751,462; 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	26.9 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	9.82 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OE Ole Ertvaag 1963	Board Member	26.9 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	9.82 % indirectly
JN John Nicholas Knight 1958	-	5.24 % indirectly
GH Gunnar Halvorsen 1961	-	3.97 % indirectly
KE Kjell Erik Endresen 1964	-	3.77 % indirectly
TE Tor Espedal 1962	-	3.77 % indirectly
EG Einar Gjelsvik 1972	-	3.74 % indirectly
OG Ove Gusevik 1965	-	3.74 % indirectly
EE Erlend Basmo Ellingsen 1987	-	3.74 % indirectly
JH Jan Harald Solstad 1966	-	3.74 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HITECVISION AS	Ordinary shares	7,386,152	24.25 %
A ALBEMARLE INVEST 2 AS	Ordinary shares	7,120,326	23.38 %
A ANDREVIND AS	Ordinary shares	2,278,504	7.48 %
E EG TRADING AS	Ordinary shares	1,139,252	3.74 %
E EFØY INVESTERING AS	Ordinary shares	1,139,252	3.74 %
T TEJR HOLDING AS	Ordinary shares	1,139,252	3.74 %
B BIXBY HOLDING AS	Ordinary shares	1,139,252	3.74 %
E EBELL AS	Ordinary shares	1,139,252	3.74 %
P PAMAR AS	Ordinary shares	1,139,252	3.74 %
D DEN BLÅ HAVKATT AS	Ordinary shares	1,139,252	3.74 %
F FUGLANESET INVEST AS	Ordinary shares	1,139,252	3.74 %
R RMC AS	Ordinary shares	1,139,252	3.74 %
K KYRVATN AS	Ordinary shares	1,139,252	3.74 %
H HV CAPITAL NSOF AS	Ordinary shares	911,402	2.99 %
IN Iankov Nikolay	Ordinary shares	341,776	1.12 %
M MICRO INVEST AS	Ordinary shares	341,776	1.12 %
C CK CAPITAL AS	Ordinary shares	341,776	1.12 %
S SULAB AS	Ordinary shares	341,776	1.12 %

Shares owned by the HV CAPITAL NSOF AS

Name	Share class	Number of shares	Share
H HV CAPITAL NSOF AS	Ordinary shares	911,402	2.99 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	75,811,136	223,754,890	0
Annual Total Result	68,357,663	213,866,210	-1,326,272
Total assets	101,766,519	287,396,839	91,673,345
Total liabilities	43,015,056	224,323,308	62,882,672
Total equity	58,751,462	63,073,529	28,790,674

P&L

Year	2023	2022	2021
Total operating income	75,811,136	223,754,890	0
Total operating costs	181,254	128,086	267,744
Operating result	75,629,882	223,626,804	-267,744
Financial income/costs	-4,595,221	-11,967,883	-1,528,237
Profit before tax	71,034,661	211,658,921	-1,795,981
Total tax & extraordinary income/cost	2,676,998	-2,207,289	-469,709
Annual Total Result	68,357,663	213,866,210	-1,326,272

Balance overview

Year	2023	2022	2021
Total fixed assets	97,446,457	99,810,450	90,914,388
Total current assets	4,320,062	187,586,389	758,957
Total assets	101,766,519	287,396,839	91,673,345
Short term debt	290,976	182,922,648	322,730
Long term debt	42,724,080	41,400,660	62,559,942
Total liabilities	43,015,056	224,323,308	62,882,672
Contributed capital	30,364,870	30,364,868	30,456,008
Retained earnings	28,386,592	32,708,661	-1,665,334
Total equity	58,751,462	63,073,529	28,790,674
Total equity and liabilities	101,766,518	287,396,837	91,673,346

Classification

Category

Banking and insurance

/ Holding company

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

64.2

Main industrial group

Activities of holding companies

64.20

Industrial group

Activities of holding companies

64.202

Industrial group

Holding companies serving special purposes