SPINNAKER INVEST AS

Operating

Å skape verdier gjennom investeringer i eiendommer, aksjeselskaper og verdipapirmarkedet, samt annet som står i forbindelse med dette.

Å skape verdier gjennom investeringer i eiendommer, aksjeselskaper og verdipapirmarkedet.

Organization

CEO: HI
Hans Ivar Ellingsen1961
Chairman of the board: HI
Hans Ivar Ellingsen1961
Years since formation: 24 years; since Apr 10, 2002
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2025: 1,906,000; NOK
Annual total result 2025: 15,566,425; NOK
Total equity 2025: 45,666,893; NOK

Last update: Aug 4, 2026

Management

Management / administration

Name	Role	Shares
HI Hans Ivar Ellingsen 1961	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
HI Hans Ivar Ellingsen 1961	Chairman	100 % directly
HB Hanne Birgitte Nilsen Ellingsen 1966	Alternate Member	-

Others

Name	Role	Shares
F FORVIS MAZARS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
HI Hans Ivar Ellingsen 1961	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
HI Hans Ivar Ellingsen 1961	Ordinary shares	1	100 %

Shares owned by the SPINNAKER INVEST AS

Name	Share class	Total number of shares	Share
S SKUIVEIEN 43 AS	Ordinary shares	30	100 %
N NORSECRAFT AS	Ordinary shares	197,752	59.92 %
O OVERO AS	Ordinary shares	963	1.34 %
D DHARMATECH AS	Ordinary shares	581	1.22 %
D DPLAN PROJECT AS	Ordinary shares	414	0.69 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	60,000	0.14 %
T TURNSTONE PRIVATE EQUITY FUND II AS	A-shares	200,000	0.12 %
T TURNSTONE PRIVATE EQUITY FUND I AS	A-shares	12,818	0.12 %
P PREMIUM TRAVEL HOLDING AS	Ordinary shares	13,378	0.09 %
O OLAV THON EIENDOM AS	NO0005638858	920	< 0.01 %
A AIRTHINGS AS	NO0010895568	25,000	< 0.01 %

Last update: Jun 2, 2025

Group structure

SPINNAKER INVEST AS
Total operating income 2025: NOK 1,906,000
Operating profit 2025: NOK -331,560
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	1,906,000	1,944,000	1,944,000	1,344,000	1,344,000
Annual Total Result	15,566,425	2,850,185	1,343,974	613,028	6,755,510
Total assets	46,114,908	30,543,755	29,054,544	28,208,425	32,082,385
Total liabilities	448,015	443,288	1,804,261	302,116	4,289,104
Total equity	45,666,893	30,100,468	27,250,283	27,906,309	27,793,281

P&L

Year	2025	2024	2023	2022	2021
Total operating income	1,906,000	1,944,000	1,944,000	1,344,000	1,344,000
Total operating costs	2,237,560	2,365,526	2,343,041	1,696,171	1,722,676
Operating result	-331,560	-421,526	-399,041	-352,171	-378,676
Financial income/costs	15,940,232	3,280,655	1,747,377	966,153	7,129,489
Profit before tax	15,608,671	2,859,130	1,348,336	613,982	6,750,813
Total tax & extraordinary income/cost	42,246	8,945	4,362	954	-4,697
Annual Total Result	15,566,425	2,850,185	1,343,974	613,028	6,755,510

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	4,075,813	4,066,073	4,443,764	6,360,193	4,713,951
Total current assets	42,039,096	26,477,683	24,610,780	21,848,232	27,368,434
Total assets	46,114,908	30,543,755	29,054,544	28,208,425	32,082,385
Short term debt	448,015	443,288	1,801,474	295,462	4,283,404
Long term debt	0	0	2,787	6,654	5,700
Total liabilities	448,015	443,288	1,804,261	302,116	4,289,104
Contributed capital	4,110,885	4,110,885	4,110,885	4,110,885	4,110,885
Retained earnings	41,556,008	25,989,583	23,139,398	23,795,424	23,682,396
Total equity	45,666,893	30,100,468	27,250,283	27,906,309	27,793,281
Total equity and liabilities	46,114,908	30,543,755	29,054,544	28,208,425	32,082,385

Classification

21st company classification

BETA

Small company

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 INVEST AS984 359 527