SPINNAKER NORWAY MIPCO 2 AS

Organization

Chairman of the board: HK
Henning Karlsrud1974
Years since formation: 7 years; since Aug 11, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,885,722; 3 share classes
Total number of shareholders: 57; 8 companies, 49 persons

Financials

Annual total result 2023: 202,132,000; NOK
Total equity 2023: 340,676,000; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JE Joachim Solbakken Espen 1985	Contact Person	-
HK Henning Karlsrud 1974	Chairman	2.06 % indirectly
ST Sten Thomas Hofvenstam 1969	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TA Trygve Aasland 1964	-	3.28 % indirectly
FF Frederik Fogstad 1965	-	2.84 % directly
HK Henning Karlsrud 1974	Chairman	2.06 % indirectly
LI Lars Ivar Røiri 1961	-	1.81 % indirectly
TA Trond Alv Langeland 1966	-	1.7 % indirectly
CL Christian Eide Lodgaard 1970	-	1.11 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
NS New Spinnaker Lux Holdco 2 Sarl	Ordinary shares	1,622,524	41.76 %
NS New Spinnaker Lux Holdco 2 Sarl	Preference shares	1,085,663	27.94 %
IA Invest Oy Aromi	Ordinary shares	127,500	3.28 %
C CROSS INVEST AS	Ordinary shares	127,500	3.28 %
FF Frederik Fogstad 1965	Ordinary shares	108,375	2.79 %
IZ Invest Gmbh Zoute	Ordinary shares	83,139	2.14 %
A AIGUILLE AS	Ordinary shares	80,203	2.06 %
R RØIRI INVEST AS	Ordinary shares	70,213	1.81 %
PR Patrik Rstlund	Ordinary shares	70,213	1.81 %
T TROLAN AS	Ordinary shares	65,863	1.7 %
GW Gabrus Waldemar	Ordinary shares	62,900	1.62 %
CL Christian Eide Lodgaard 1970	Ordinary shares	42,500	1.09 %
BM Butkovic Marijo	Ordinary shares	37,690	0.97 %
RP Roeck Peter	Ordinary shares	35,788	0.92 %
AH Advisory Ab Haget	Ordinary shares	31,875	0.82 %
DP Dicke Phillipp	Ordinary shares	25,485	0.66 %
JH Johanna Hedstrm	Ordinary shares	22,171	0.57 %
JW Jonas Allers Wismer 1982	Ordinary shares	21,250	0.55 %
ZP Zehaluk Piotr	Ordinary shares	20,785	0.53 %
VB Van Ommen Bernhard	Ordinary shares	19,400	0.5 %
PS Pernille Christelle Staffordbugg	Ordinary shares	17,000	0.44 %
AD Annette Hoffmann Dorrit	Ordinary shares	13,813	0.36 %
OG Ole Thomas Goderstad 1977	Ordinary shares	12,750	0.33 %
KM Kari Strand Moldestad 1980	Ordinary shares	12,750	0.33 %
PS Pierre Marin Stephane	Ordinary shares	12,471	0.32 %
GT Gracz Tomasz	Ordinary shares	11,900	0.31 %
CD Coenen David	Ordinary shares	9,700	0.25 %
KL Kristine Landmark 1954	Ordinary shares	7,095	0.18 %
T TROLAN AS	Preference shares	3,227	0.08 %
ND Nikolajuk Dariusz	Ordinary shares	2,661	0.07 %
IA Invest Oy Aromi	Preference shares	2,250	0.06 %
C CROSS INVEST AS	Preference shares	2,250	0.06 %
FF Frederik Fogstad 1965	Preference shares	1,912	0.05 %
IZ Invest Gmbh Zoute	Preference shares	1,791	0.05 %
A AIGUILLE AS	Preference shares	1,728	0.04 %
R RØIRI INVEST AS	Preference shares	1,347	0.03 %
PR Patrik Rstlund	Preference shares	1,347	0.03 %
GW Gabrus Waldemar	Preference shares	1,110	0.03 %
BM Butkovic Marijo	Preference shares	812	0.02 %
CL Christian Eide Lodgaard 1970	Preference shares	750	0.02 %
RP Roeck Peter	Preference shares	740	0.02 %
AH Advisory Ab Haget	Preference shares	563	< 0.01 %
KL Kristine Landmark 1954	Preference shares	558	< 0.01 %
DP Dicke Phillipp	Preference shares	549	< 0.01 %
JH Johanna Hedstrm	Preference shares	478	< 0.01 %
ZP Zehaluk Piotr	Preference shares	448	< 0.01 %
VB Van Ommen Bernhard	Preference shares	418	< 0.01 %
JW Jonas Allers Wismer 1982	Preference shares	375	< 0.01 %
PS Pernille Christelle Staffordbugg	Preference shares	300	< 0.01 %
PS Pierre Marin Stephane	Preference shares	269	< 0.01 %
AD Annette Hoffmann Dorrit	Preference shares	244	< 0.01 %
KM Kari Strand Moldestad 1980	Preference shares	225	< 0.01 %
OG Ole Thomas Goderstad 1977	Preference shares	225	< 0.01 %
GT Gracz Tomasz	Preference shares	210	< 0.01 %
CD Coenen David	Preference shares	209	< 0.01 %
ND Nikolajuk Dariusz	Preference shares	209	< 0.01 %
NS New Spinnaker Lux Holdco 2 Sarl	A-shares	1	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	202,132,000	-56,000	-30,000
Total assets	341,036,000	138,776,000	138,779,000
Total liabilities	360,000	232,000	180,000
Total equity	340,676,000	138,544,000	138,599,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	127,000	53,000	30,000
Operating result	-127,000	-53,000	-30,000
Financial income/costs	202,259,000	-3,000	0
Profit before tax	202,132,000	-56,000	-30,000
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	202,132,000	-56,000	-30,000

Balance overview

Year	2023	2022	2021
Total fixed assets	341,036,000	138,776,000	138,776,000
Total current assets	0	0	3,000
Total assets	341,036,000	138,776,000	138,779,000
Short term debt	360,000	232,000	180,000
Long term debt	0	0	0
Total liabilities	360,000	232,000	180,000
Contributed capital	340,676,000	138,544,000	138,599,000
Retained earnings	0	0	0
Total equity	340,676,000	138,544,000	138,599,000
Total equity and liabilities	341,036,000	138,776,000	138,779,000

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

SPINNAKER NORWAY MIPCO 2 AS919 399 376

SPINNAKER NORWAY MIPCO 2 AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification