HV CAPITAL AS

Operating

Investere i eksisterende og fremtidige fond som etableres av HitecVision AS alene eller sammen med medinvestorer, og/eller HitecVision AS' tilknyttede investerings- og rådgivningsselskaper, yte investeringsrådgivning til slike fond, samt å investere i aksjer, selskapsandeler, utlån og andre typer finansielle instrumenter som til enhver tid finnes hensiktsmessig, herunder aksjer i HitecVision 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: 19 years; since Oct 27, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,387,220; 1 share class
Total number of shareholders: 28; 21 companies, 7 persons
Belongs to group of

Financials

Total operating income 2025: 49,856,120; NOK
Annual total result 2025: 36,220,240; NOK
Total equity 2025: 147,041,023; NOK

Last update: Jun 8, 2026

Management

Management / administration

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

Board

Name	Role	Shares
PU Peter Ulrik Hammerich 1970	Chairman	-
OE Ole Ertvaag 1963	Board Member	23.55 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	7.39 % indirectly
KO Knut Olav Rød 1977	Alternate Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OE Ole Ertvaag 1963	Board Member	23.55 % indirectly
PM Pål Magnus Reed 1961	Alternate Member	7.39 % indirectly
OS Ola Sætre 1957	-	7.08 % indirectly
GH Gunnar Halvorsen 1961	-	5 % indirectly
ES Egil Stokka 1968	-	4.76 % indirectly
HS Henrik Sætre 1986	-	1.98 % indirectly
CS Caroline Sætre 2000	-	1.98 % indirectly
ME Marit Eide Myhre 1987	-	1.89 % indirectly
EG Eide Gundersen Ingrid 1984	-	1.89 % indirectly
GO Gabriel Oldeide Reed 1992	-	1.85 % indirectly

Last update: Feb 15, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HITECVISION AS	Ordinary shares	5,086,082	48.96 %
E EFØY INVESTERING AS	Ordinary shares	990,503	9.54 %
C C 3 HOLDING NORWAY AS	Ordinary shares	740,130	7.13 %
P PAMAR AS	Ordinary shares	740,130	7.13 %
L LOMSLI AS	Ordinary shares	491,705	4.73 %
M MARINGTO AS	Ordinary shares	491,705	4.73 %
F FUGLANESET INVEST AS	Ordinary shares	491,705	4.73 %
H HV CAPITAL AS	Ordinary shares	215,056	2.07 %
P POCA INVEST AS	Ordinary shares	170,422	1.64 %
D DEN BLÅ HAVKATT AS	Ordinary shares	170,422	1.64 %
T TEJR HOLDING AS	Ordinary shares	170,422	1.64 %
M MELITE AS	Ordinary shares	170,422	1.64 %
P PSV 11 AS	Ordinary shares	113,614	1.09 %
P PHM AS	Ordinary shares	85,210	0.82 %
M MEISEL INVEST AS	Ordinary shares	85,210	0.82 %
A ALBA INVEST AS	Ordinary shares	39,563	0.38 %
HS Hilde Søraas Hansen 1971	Ordinary shares	31,060	0.3 %
MB Mariann Bærheim 1968	Ordinary shares	30,043	0.29 %
JA Joachim Andreas Indseth Modahl 1984	Ordinary shares	21,587	0.21 %
OD Oddvar Dirdal 1983	Ordinary shares	17,731	0.17 %
NP Nils Petter Ueland 1978	Ordinary shares	17,731	0.17 %
AM Astrid Margrethe Løvhaugen 1962	Ordinary shares	9,562	0.09 %
AY Anders Yttervik 1983	Ordinary shares	4,118	0.04 %
I INGVARDA INVEST AS	Ordinary shares	1,017	< 0.01 %
C CROCODILE AS	Ordinary shares	731	< 0.01 %
O ODEMTO AS	Ordinary shares	600	< 0.01 %
M MELODI AS	Ordinary shares	600	< 0.01 %
Y YTTER INVEST AS	Ordinary shares	139	< 0.01 %

Shares owned by the HV CAPITAL AS

Name	Share class	Total number of shares	Share
H HV CAPITAL HVAS AS	Ordinary shares	233,910,682	100 %
H HV CAPITAL EIENDOM AS	Ordinary shares	500	50 %
H HITECVISION AS	NO0010272503	1,570,704	8.28 %
H HV CAPITAL AS	Ordinary shares	215,056	2.07 %

Last update: Jun 2, 2025

Group structure

HV CAPITAL AS
Total operating income 2025: NOK 49,856,120
Operating profit 2025: NOK 35,360,480
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	49,856,120	92,068,642	591,091,576	581,233,119	179,773,043
Annual Total Result	36,220,240	67,492,743	531,840,971	498,348,554	121,118,143
Total assets	160,264,837	214,113,249	527,849,142	357,931,467	424,925,678
Total liabilities	13,223,813	15,303,246	281,077,821	91,771,550	104,155,477
Total equity	147,041,023	198,810,003	246,771,321	266,159,917	320,770,199

P&L

Year	2025	2024	2023	2022	2021
Total operating income	49,856,120	92,068,642	591,091,576	581,233,119	179,773,043
Total operating costs	14,495,640	26,515,648	52,815,734	76,980,151	51,622,679
Operating result	35,360,480	65,552,994	538,275,842	504,252,968	128,150,364
Financial income/costs	859,760	1,756,952	1,969,453	-95,795	-843,844
Profit before tax	36,220,240	67,309,946	540,245,295	504,157,173	127,306,520
Total tax & extraordinary income/cost	0	-182,797	8,404,324	5,808,619	6,188,377
Annual Total Result	36,220,240	67,492,743	531,840,971	498,348,554	121,118,143

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	149,118,482	170,114,974	457,241,818	276,413,032	335,128,322
Total current assets	11,146,355	43,998,275	70,607,324	81,518,435	89,797,356
Total assets	160,264,837	214,113,249	527,849,142	357,931,467	424,925,678
Short term debt	13,223,813	15,303,246	280,913,821	91,273,640	104,155,477
Long term debt	0	0	164,000	497,910	0
Total liabilities	13,223,813	15,303,246	281,077,821	91,771,550	104,155,477
Contributed capital	48,091,807	48,091,807	48,091,807	48,091,807	48,091,807
Retained earnings	98,949,216	150,718,196	198,679,514	218,068,110	272,678,392
Total equity	147,041,023	198,810,003	246,771,321	266,159,917	320,770,199
Total equity and liabilities	160,264,836	214,113,249	527,849,142	357,931,467	424,925,676

Classification

21st company classification

BETA

Industrial large enterprise

HV CAPITAL AS991 870 032

HV CAPITAL AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the HV CAPITAL AS

Group structure

Financials

Summary

P&L

Balance overview

Classification