SPINNAKER NORWAY MIPCO AS

Organization

Chairman of the board: HK
Henning Karlsrud1974
Years since formation: 11 years; since Jul 31, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,523,925; 3 share classes
Total number of shareholders: 75; 6 companies, 69 persons

Financials

Annual total result 2024: -47,000; NOK
Total equity 2024: 487,179,000; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
HK Henning Karlsrud 1974	Contact Person, Chairman	-
ST Sten Thomas Hofvenstam 1969	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LI Lars Ivar Røiri 1961	-	2.27 % indirectly
MG Michael Gordon Brisbane 1970	-	1.63 % directly
LE Lillevi Elisabeth Øglænd Ivarson 1964	-	1.14 % indirectly
EH Eilert Hoelfeldt Lund 1959	-	1.14 % indirectly
EW Espen Wibe 1972	-	1.14 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H2 Holdco 2 Sarl Spinnaker	Ordinary shares	2,639,324	74.9 %
T TUNSET AS	Ordinary shares	80,000	2.27 %
R RØIRI INVEST AS	Ordinary shares	80,000	2.27 %
H2 Holdco 2 Sarl Spinnaker	Preference shares	63,985	1.82 %
MG Michael Gordon Brisbane 1970	Ordinary shares	56,000	1.59 %
PR Patrik Rstlund	Ordinary shares	40,000	1.14 %
S STORENGVEIEN AS	Ordinary shares	40,000	1.14 %
RS Ren Sitter	Ordinary shares	40,000	1.14 %
LA Larserik Alfredsson	Ordinary shares	39,200	1.11 %
JB John Birger Tronsaune 1967	Ordinary shares	33,600	0.95 %
TV Trond Vidar Aker Sebdal 1971	Ordinary shares	30,000	0.85 %
OP Oy Parga	Ordinary shares	28,200	0.8 %
CD Coenen David	Ordinary shares	26,000	0.74 %
JP Jens Peter Johansson 1976	Ordinary shares	24,000	0.68 %
CE Christian Eide Lodgaard 1970	Ordinary shares	24,000	0.68 %
LO Lisbet Oddveig Brekke 1967	Ordinary shares	20,000	0.57 %
AB Anne Barbro Svihus 1966	Ordinary shares	20,000	0.57 %
JT Jan Tore Iversen 1964	Ordinary shares	20,000	0.57 %
WP Wollesen Peter	Ordinary shares	20,000	0.57 %
OT Ottar Tollan 1977	Ordinary shares	20,000	0.57 %
SØ Sigmund Øvereng 1972	Ordinary shares	19,200	0.54 %
MK Morten Kildahl 1977	Ordinary shares	16,000	0.45 %
JH Johanna Hedstrm	Ordinary shares	16,000	0.45 %
AK Anette Kittelsaa 1973	Ordinary shares	12,000	0.34 %
MW Marianne Wessel Normann 1958	Ordinary shares	10,000	0.28 %
SE Svein Erik Husby 1964	Ordinary shares	10,000	0.28 %
TØ Toril Østvang 1967	Ordinary shares	8,000	0.23 %
KK Kjersti Karine Kildal 1966	Ordinary shares	8,000	0.23 %
KH Kempton Harvey	Ordinary shares	8,000	0.23 %
FF Frederik Fogstad 1965	Ordinary shares	8,000	0.23 %
WM Wågesson Marie	Ordinary shares	8,000	0.23 %
WA Wagner Andreas	Ordinary shares	6,400	0.18 %
GH Gaute Hovdal 1974	Ordinary shares	6,000	0.17 %
OI Ove Indset 1960	Ordinary shares	6,000	0.17 %
KR Kjell Rune Olsen 1966	Ordinary shares	6,000	0.17 %
TW Tobias Wrn	Ordinary shares	4,000	0.11 %
HJ Hans Josefsson Per	Ordinary shares	4,000	0.11 %
TM Tor Marius Sollie 1973	Ordinary shares	4,000	0.11 %
T TUNSET AS	Preference shares	2,000	0.06 %
R RØIRI INVEST AS	Preference shares	2,000	0.06 %
MG Michael Gordon Brisbane 1970	Preference shares	1,400	0.04 %
RS Ren Sitter	Preference shares	1,000	0.03 %
S STORENGVEIEN AS	Preference shares	1,000	0.03 %
PR Patrik Rstlund	Preference shares	1,000	0.03 %
LA Larserik Alfredsson	Preference shares	980	0.03 %
JB John Birger Tronsaune 1967	Preference shares	840	0.02 %
TV Trond Vidar Aker Sebdal 1971	Preference shares	750	0.02 %
OP Oy Parga	Preference shares	705	0.02 %
CD Coenen David	Preference shares	650	0.02 %
CE Christian Eide Lodgaard 1970	Preference shares	600	0.02 %
JP Jens Peter Johansson 1976	Preference shares	600	0.02 %
OT Ottar Tollan 1977	Preference shares	500	< 0.01 %
AB Anne Barbro Svihus 1966	Preference shares	500	< 0.01 %
JT Jan Tore Iversen 1964	Preference shares	500	< 0.01 %
LO Lisbet Oddveig Brekke 1967	Preference shares	500	< 0.01 %
WP Wollesen Peter	Preference shares	500	< 0.01 %
SØ Sigmund Øvereng 1972	Preference shares	480	< 0.01 %
JH Johanna Hedstrm	Preference shares	400	< 0.01 %
MK Morten Kildahl 1977	Preference shares	400	< 0.01 %
AK Anette Kittelsaa 1973	Preference shares	300	< 0.01 %
SE Svein Erik Husby 1964	Preference shares	250	< 0.01 %
MW Marianne Wessel Normann 1958	Preference shares	250	< 0.01 %
FF Frederik Fogstad 1965	Preference shares	200	< 0.01 %
WM Wågesson Marie	Preference shares	200	< 0.01 %
KK Kjersti Karine Kildal 1966	Preference shares	200	< 0.01 %
TØ Toril Østvang 1967	Preference shares	200	< 0.01 %
KH Kempton Harvey	Preference shares	200	< 0.01 %
WA Wagner Andreas	Preference shares	160	< 0.01 %
GH Gaute Hovdal 1974	Preference shares	150	< 0.01 %
OI Ove Indset 1960	Preference shares	150	< 0.01 %
KR Kjell Rune Olsen 1966	Preference shares	150	< 0.01 %
HJ Hans Josefsson Per	Preference shares	100	< 0.01 %
TW Tobias Wrn	Preference shares	100	< 0.01 %
TM Tor Marius Sollie 1973	Preference shares	100	< 0.01 %
H2 Holdco 2 Sarl Spinnaker	A-shares	1	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-47,000	450,545,000	-52,000	-28,000
Total assets	487,422,000	487,421,000	37,820,000	37,741,000
Total liabilities	243,000	195,000	1,139,000	1,008,000
Total equity	487,179,000	487,226,000	36,681,000	36,733,000

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	46,000	127,000	53,000	30,000
Operating result	-46,000	-127,000	-53,000	-30,000
Financial income/costs	-1,000	450,672,000	1,000	2,000
Profit before tax	-47,000	450,545,000	-52,000	-28,000
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-47,000	450,545,000	-52,000	-28,000

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	487,421,000	487,421,000	37,820,000	37,739,000
Total current assets	1,000	0	0	2,000
Total assets	487,422,000	487,421,000	37,820,000	37,741,000
Short term debt	236,000	188,000	82,000	30,000
Long term debt	7,000	7,000	1,057,000	978,000
Total liabilities	243,000	195,000	1,139,000	1,008,000
Contributed capital	487,179,000	487,226,000	36,681,000	36,733,000
Retained earnings	0	0	0	0
Total equity	487,179,000	487,226,000	36,681,000	36,733,000
Total equity and liabilities	487,422,000	487,421,000	37,820,000	37,741,000

Classification

Type of organization

Limited company

SPINNAKER NORWAY MIPCO AS913 953 541

SPINNAKER NORWAY MIPCO AS

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification