SPINNAKER PROPERTY II AS

Services

/ Real Estate

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

Chairman of the board: JH
Jostein Hauken1987
Years since formation: 6 years; since Nov 9, 2018
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 53,310; 1 share class
Total number of shareholders: 40; 15 companies, 25 persons
Belongs to group of

Financials

Annual total result 2023: 9,166,118; NOK
Total equity 2023: -37,060,247; NOK

Last update: Oct 10, 2024

Management

Board

Name	Role	Shares
JH Jostein Hauken 1987	Chairman	-
OI Olav Ingebrigtsen 1966	Board Member	3.76 % directly
AØ Arne Øyvind Gillesvik 1955	Board Member	-
KJ Kenneth Johan Brandal 1968	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
E ERVIK REKNESKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TN Tor-Erik Nielsen 1976	-	28.14 % indirectly
PA Per Arne Hanakam 1964	-	28.14 % indirectly
KI Kjell Inge Mallesvik 1969	-	4.21 % directly
OI Olav Ingebrigtsen 1966	Board Member	3.76 % directly
AS Adrian Halhjem Sælen 1986	-	2.59 % indirectly
ST Stig Tore Ervik 1960	-	2.24 % directly 1.29 % indirectly 0.95 %
AE Arvid Een 1961	-	1.94 % directly
KS Kjell Sylvarnes 1961	-	1.62 % indirectly
CF Camilla Mikalsen Fromreide 1973	-	1.62 % indirectly
HF Hein Wiers Fromreide 1972	-	1.62 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORTH WEST PROPERTY AS	Ordinary shares	30,000	56.27 %
KI Kjell Inge Mallesvik 1969	Ordinary shares	2,242	4.21 %
OI Olav Ingebrigtsen 1966	Ordinary shares	2,006	3.76 %
E ERVIK OCEAN AS	Ordinary shares	1,724	3.23 %
F FROMREIDE INVEST AS	Ordinary shares	1,724	3.23 %
E ELOGØY HOLDING AS	Ordinary shares	1,724	3.23 %
S SÆLEN HOLDING AS	Ordinary shares	1,379	2.59 %
AE Arvid Een 1961	Ordinary shares	1,035	1.94 %
I IDM PROSJEKT AS	Ordinary shares	862	1.62 %
RV Reinert Valvatne 1952	Ordinary shares	690	1.29 %
ST Stig Tore Ervik 1960	Ordinary shares	690	1.29 %
ØS Øystein Spord 1968	Ordinary shares	614	1.15 %
RM Reidulf Midtbø 1949	Ordinary shares	517	0.97 %
KH Kai Håkon Sunde 1975	Ordinary shares	414	0.78 %
KE Kjell-Tore Espeseth 1960	Ordinary shares	379	0.71 %
P PSYKOLOG DAG VILSVIK AS	Ordinary shares	345	0.65 %
M MIDTUN EIENDOM AS	Ordinary shares	345	0.65 %
O OLE BJERKE AS	Ordinary shares	345	0.65 %
P PUSHU AS	Ordinary shares	345	0.65 %
F FB HOLDING AS	Ordinary shares	345	0.65 %
V VERKSTED HOLDING AS	Ordinary shares	345	0.65 %
A AGI HOLDING AS	Ordinary shares	345	0.65 %
EB Erlend Bjørndal 1966	Ordinary shares	345	0.65 %
EN Ernst Nordtveit 1953	Ordinary shares	345	0.65 %
KM Kim Melkevik 1962	Ordinary shares	345	0.65 %
LT Lars Tore Rogne 1955	Ordinary shares	345	0.65 %
NF Nils Fredrik Nilsen 1947	Ordinary shares	345	0.65 %
OM Odd Martin Kjelby 1957	Ordinary shares	345	0.65 %
RJ Rolf Jakob Andersen 1947	Ordinary shares	345	0.65 %
TA Tor Andersen 1946	Ordinary shares	345	0.65 %
TE Trond Eriksen 1957	Ordinary shares	345	0.65 %
ØS Øyvind Sjursæther 1966	Ordinary shares	345	0.65 %
BA Bjørn Arvid Straume 1940	Ordinary shares	241	0.45 %
JS Jan Olav Stople 1961	Ordinary shares	172	0.32 %
T TANNLEGE BJØRN R. LARSEN AS	Ordinary shares	172	0.32 %
ST Steinar Torsvik 1956	Ordinary shares	172	0.32 %
AH Arthur Henry Hodder 1939	Ordinary shares	172	0.32 %
IN Inge Toralf Nilsen 1961	Ordinary shares	172	0.32 %
OK Ole Jan Krokeide 1946	Ordinary shares	172	0.32 %
S SKIBS AS ANOD	Ordinary shares	172	0.32 %

Shares owned by the SPINNAKER PROPERTY II AS

Name	Share class	Number of shares	Share
F FLESLAND TOMTESELSKAP AS	Ordinary shares	1,865,094	100 %

Last update: May 24, 2024

Group structure

NORTH WEST PROPERTY AS
Total operating income 2020: NOK 1,900,000
Operating profit 2020: NOK -12,521,027
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	9,166,118	-5,274,854	-39,405,003
Total assets	5,213,477	34,414,021	33,407,421
Total liabilities	42,273,724	80,640,386	76,627,254
Total equity	-37,060,247	-46,226,365	-43,219,832

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	849,167	181,964	9,590,597
Operating result	-849,167	-181,964	-9,590,597
Financial income/costs	10,015,285	-5,092,890	-29,814,406
Profit before tax	9,166,118	-5,274,854	-39,405,003
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	9,166,118	-5,274,854	-39,405,003

Balance overview

Year	2023	2022	2021
Total fixed assets	4,600,000	33,300,000	33,400,000
Total current assets	613,477	1,114,021	7,421
Total assets	5,213,477	34,414,021	33,407,421
Short term debt	42,273,724	80,640,386	76,627,254
Long term debt	0	0	0
Total liabilities	42,273,724	80,640,386	76,627,254
Contributed capital	6,789,700	6,789,700	6,789,700
Retained earnings	-43,849,947	-53,016,065	-50,009,532
Total equity	-37,060,247	-46,226,365	-43,219,832
Total equity and liabilities	5,213,477	34,414,021	33,407,422

SPINNAKER PROPERTY II AS921 695 446

SPINNAKER PROPERTY II AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SPINNAKER PROPERTY II AS

Group structure

Financials

Summary

P&L

Balance overview

Classification