DINESEN INVEST AS • 986363297 • Bergen

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DINESEN INVEST AS

Organization

CEO: LS
Lars-Erik Steen Thomassen1967
Chairman of the board: AM
Anne Marie Cathrine Dinesen1971
Years since formation: 22 years; since Dec 15, 2003
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; 1 company, 1 person

Financials

Annual total result 2024: 5,112,575; NOK
Total equity 2024: 439,141,423; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
LS Lars-Erik Steen Thomassen 1967	Managing Director/CEO	-

Board

Name	Role	Shares
JM Johanne Marie Cathrine Dinesen 1947	Board Member	-
AM Anne Marie Cathrine Dinesen 1971	Chairman	50 % directly
MD Marie Dinesen Steen Thomassen 2003	Board Member	25 % indirectly
CD Christine Dinesen Steen Thomassen 2006	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AM Anne Marie Cathrine Dinesen 1971	Chairman	50 % directly
MD Marie Dinesen Steen Thomassen 2003	Board Member	25 % indirectly
DS Dinesen Steen Thomassen Christine 2006	-	25 % indirectly

Last update: Nov 30, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
D DINESEN INVEST HOLDING AS	Ordinary shares	50	50 %
AM Anne Marie Cathrine Dinesen 1971	Ordinary shares	50	50 %

Shares owned by the DINESEN INVEST AS

Name	Share class	Total number of shares	Share
S SKIBSAKTIESELSKAPET NAVIGATION CO LTD	Class B shares	27,775	10.09 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	5,112,575	2,103,608	3,000,118	2,763,123
Total assets	443,772,816	441,533,388	446,335,861	446,295,214
Total liabilities	4,631,393	5,504,541	4,410,620	5,370,092
Total equity	439,141,423	436,028,848	441,925,241	440,925,122

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	160,540	127,848	74,529	101,335
Operating result	-160,540	-127,848	-74,529	-101,335
Financial income/costs	5,273,115	2,231,456	3,074,647	2,864,458
Profit before tax	5,112,575	2,103,608	3,000,118	2,763,123
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	5,112,575	2,103,608	3,000,118	2,763,123

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	439,138,819	439,131,064	438,416,474	438,413,041
Total current assets	4,633,997	2,402,324	7,919,387	7,882,173
Total assets	443,772,816	441,533,388	446,335,861	446,295,214
Short term debt	2,000,000	3,000,002	2,000,000	3,000,000
Long term debt	2,631,393	2,504,539	2,410,620	2,370,092
Total liabilities	4,631,393	5,504,541	4,410,620	5,370,092
Contributed capital	249,812,849	249,812,849	256,312,849	256,312,849
Retained earnings	189,328,574	186,215,999	185,612,391	184,612,273
Total equity	439,141,423	436,028,848	441,925,241	440,925,122
Total equity and liabilities	443,772,816	441,533,389	446,335,861	446,295,214

Classification

Type of organization

Limited company