HV CAPITAL HVAS AS • 993283509 • Stavanger • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

/ 64.302 Other investment companies, except captive companies

HV CAPITAL HVAS AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

CEO: NP
Nils Petter Ueland1978
Chairman of the board: PU
Peter Ulrik Hammerich1970
Years since formation: 17 years; since Nov 8, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 233,910,682; 1 share class
Total number of shareholders: 12; companies

Financials

Annual total result 2023: -9,907,979; NOK
Total equity 2023: 323,188; NOK

Last update: Feb 15, 2025

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	Alternate Member	-
OE Ole Ertvaag 1963	Board Member	22.51 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	6.41 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OE Ole Ertvaag 1963	Board Member	22.51 % indirectly
OS Ola Sætre 1957	-	6.9 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	6.41 % indirectly
GH Gunnar Halvorsen 1961	-	3.88 % indirectly
AS Andrea Sophie Olsen 1998	-	3.58 % indirectly
UM Ulrik Mathias Olsen 2000	-	3.58 % indirectly
PR Pål Reiulf Olsen 1959	-	3.22 % indirectly
AK Arne Kristian Trondsen 1971	-	3.21 % indirectly
TE Tor Espedal 1962	-	2.88 % indirectly
JE Jan Erik Rugland 1967	-	2.69 % indirectly

Last update: Feb 15, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HITECVISION AS	Ordinary shares	93,564,276	40 %
H HV CAPITAL AS	Ordinary shares	46,782,130	20 %
P POCA INVEST AS	Ordinary shares	23,391,064	10 %
P PAMAR AS	Ordinary shares	11,987,917	5.12 %
C C 3 HOLDING NORWAY AS	Ordinary shares	11,987,917	5.12 %
E EFØY INVESTERING AS	Ordinary shares	11,987,917	5.12 %
A ALBA INVEST AS	Ordinary shares	7,309,711	3.13 %
T TEJR HOLDING AS	Ordinary shares	5,847,770	2.5 %
F FUGLANESET INVEST AS	Ordinary shares	5,847,770	2.5 %
B BREIANGEN AS	Ordinary shares	5,847,770	2.5 %
M MEISEL INVEST AS	Ordinary shares	5,847,770	2.5 %
D DEN BLÅ HAVKATT AS	Ordinary shares	3,508,670	1.5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-9,907,979	-49,188,785	-11,291,318
Total assets	787,617	9,680,437	42,734,541
Total liabilities	464,429	6,700,501	559,572
Total equity	323,188	2,979,936	42,174,970

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	9,963,645	49,189,994	11,291,273
Operating result	-9,963,645	-49,189,994	-11,291,273
Financial income/costs	55,666	1,209	-45
Profit before tax	-9,907,979	-49,188,785	-11,291,318
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-9,907,979	-49,188,785	-11,291,318

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	39,953,327
Total current assets	787,617	9,680,437	2,781,214
Total assets	787,617	9,680,437	42,734,541
Short term debt	464,429	6,700,501	559,572
Long term debt	0	0	0
Total liabilities	464,429	6,700,501	559,572
Contributed capital	49,537,077	42,285,845	32,292,094
Retained earnings	-49,213,889	-39,305,909	9,882,876
Total equity	323,188	2,979,936	42,174,970
Total equity and liabilities	787,617	9,680,437	42,734,542

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