STOLTEN INVEST AS • 983638023 • Ålesund

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STOLTEN INVEST AS

Organization

CEO: BA
Botholf Are Stolt-Nielsen1965
Chairman of the board: BA
Botholf Are Stolt-Nielsen1965
Years since formation: 24 years; since Sep 1, 2001
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 9,740; 4 share classes
Total number of shareholders: 4; 1 company, 3 persons

Financials

Annual total result 2024: 1,180,282; NOK
Total equity 2024: 23,641,044; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
BA Botholf Are Stolt-Nielsen 1965	Managing Director/CEO	100 % directly 60.39 % indirectly 39.61 %

Board

Name	Role	Shares
BA Botholf Are Stolt-Nielsen 1965	Chairman	100 % directly 60.39 % indirectly 39.61 %
TG Tone Grotle 1968	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BA Botholf Are Stolt-Nielsen 1965	Managing Director/CEO, Chairman	100 % directly 60.39 % indirectly 39.61 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S STOLTEN SEAFOOD AS	D-shares	3,858	39.61 %
BA Botholf Are Stolt-Nielsen 1965	C-shares	2,882	29.59 %
BA Botholf Are Stolt-Nielsen 1965	Class B shares	2,000	20.53 %
BA Botholf Are Stolt-Nielsen 1965	A-shares	1,000	10.27 %

Shares owned by the STOLTEN INVEST AS

Name	Share class	Total number of shares	Share
P PIR VII INVEST AS	Ordinary shares	5,150	11.08 %
N NOVELA TEKNOLOGI AS	Ordinary shares	14,316	6.99 %
P PIR INVEST AS	Ordinary shares	2,000	5.26 %
P PIR I INVEST AS	Ordinary shares	4,421,309	4.35 %
C CUBERA PE VIII AS	Ordinary shares	80,000	2.47 %
N NOVELA KAPITAL I AS	A-shares	124,800	1.7 %
L LOGTECH INVEST AS	Ordinary shares	111,675	1 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	1,180,282	8,009,669	1,642,814	1,112,556
Total assets	23,641,044	22,460,762	14,451,093	12,908,279
Total liabilities	0	0	0	100,000
Total equity	23,641,044	22,460,762	14,451,093	12,808,279

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	22,621	50,678	20,613	18,623
Operating result	-22,621	-50,678	-20,613	-18,623
Financial income/costs	1,202,903	8,060,347	1,663,426	1,131,179
Profit before tax	1,180,282	8,009,669	1,642,814	1,112,556
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	1,180,282	8,009,669	1,642,814	1,112,556

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	19,510,410	20,352,067	12,536,524	8,800,670
Total current assets	4,130,633	2,108,695	1,914,569	4,107,609
Total assets	23,641,044	22,460,762	14,451,093	12,908,279
Short term debt	0	0	0	100,000
Long term debt	0	0	0	0
Total liabilities	0	0	0	100,000
Contributed capital	4,087,406	4,087,406	4,087,406	4,087,406
Retained earnings	19,553,638	18,373,356	10,363,687	8,720,873
Total equity	23,641,044	22,460,762	14,451,093	12,808,279
Total equity and liabilities	23,641,044	22,460,762	14,451,093	12,908,279

Classification

Type of organization

Limited company