FOSSEKALLEN INVEST AS • 990093210 • Stavanger

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FOSSEKALLEN INVEST AS

Organization

CEO: AG
Anders Gudmund Frøseth1973
Chairman of the board: JE
Jan Erik Langangen1950
Years since formation: 19 years; since Aug 22, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 6,512,664; 2 share classes
Total number of shareholders: 5; companies

Financials

Total operating income 2024: 173,584,131; NOK
Annual total result 2024: 163,060,425; NOK
Total equity 2024: 1,253,480,391; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
AG Anders Gudmund Frøseth 1973	Managing Director/CEO	28.09 % indirectly

Board

Name	Role	Shares
JE Jan Erik Langangen 1950	Chairman	-
AG Anders Gudmund Frøseth 1973	Board Member	28.09 % indirectly
AM Anne Marie Frøseth 1972	Board Member	28.09 % indirectly
AL Astrid Lærdal Frøseth 1943	Board Member	28.21 % indirectly
OK Olav Kristian Falnes 1963	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
K KJELL HAVER REGNSKAPSSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AL Astrid Lærdal Frøseth 1943	Board Member	28.21 % indirectly
AG Anders Gudmund Frøseth 1973	Managing Director/CEO, Board Member	28.09 % indirectly
AM Anne Marie Frøseth 1972	Board Member	28.09 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
E ELVEKALLEN AS	A-shares	1,836,906	28.21 %
A AGF AS	A-shares	1,829,507	28.09 %
A AMFA AS	A-shares	1,829,507	28.09 %
E ELVEKALLEN AS	Class B shares	750,205	11.52 %
A AMFA AS	Class B shares	266,539	4.09 %

Shares owned by the FOSSEKALLEN INVEST AS

Name	Share class	Total number of shares	Share
C CURARE II AS	Ordinary shares	2,000	42.55 %
C CURARE AS	Ordinary shares	30,000	33.78 %
P PROPAGATOR VENTURES FUND 2 AS	A-shares	783,000	29.67 %
S SALUTEM AS	Ordinary shares	2,034,553	20.33 %
P PROPAGATOR VENTURES FUND I AS	D-shares	126,227	17.39 %
D DISCERE AS	Ordinary shares	1,250	17.12 %
C CONTANGO VENTURES II AS	Ordinary shares	10,191	5.36 %
S SALT VALUE AS	NO0010839616	2,331,130	1.72 %
P PUBLIC PROPERTY INVEST ASA	NO0013178616	2,250,000	1.05 %
O Olav Thon Eiendomsselskap ASA	NO0005638858	394,738	0.39 %
S SPAREBANKEN MØRE	NO0012483207	72,500	0.15 %
E EIENDOMSSPAR AS	NO0003998700	36,945	0.11 %
S SPAREBANK 1 ØSTFOLD AKERSHUS	NO0010285562	12,455	0.1 %
W WILH. WILHELMSEN HOLDING ASA	NO0010571698	30,600	0.07 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	58,000	0.06 %
S SPAREBANK 1 SMN	NO0006390301	41,500	0.03 %
V VÅR ENERGI ASA	NO0011202772	182,000	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	11,300	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	173,584,131	132,542,775	-46,685,471	113,838,686
Annual Total Result	163,060,425	122,368,354	-51,487,689	104,725,012
Total assets	1,282,590,322	1,121,362,528	1,032,703,249	1,103,997,361
Total liabilities	29,109,931	26,274,327	19,983,246	19,788,961
Total equity	1,253,480,391	1,095,088,201	1,012,720,003	1,084,208,400

P&L

Year	2024	2023	2022	2021
Total operating income	173,584,131	132,542,775	-46,685,471	113,838,686
Total operating costs	6,349,032	3,842,299	3,751,500	3,599,644
Operating result	167,235,099	128,700,475	-50,436,971	110,239,043
Financial income/costs	0	0	-378	-645
Profit before tax	167,235,099	128,700,475	-50,437,349	110,238,398
Total tax & extraordinary income/cost	4,174,674	6,332,121	1,050,340	5,513,386
Annual Total Result	163,060,425	122,368,354	-51,487,689	104,725,012

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	166,697,189	140,966,635	145,653,894	138,784,816
Total current assets	1,115,893,133	980,395,893	887,049,355	965,212,544
Total assets	1,282,590,322	1,121,362,528	1,032,703,249	1,103,997,361
Short term debt	8,421,162	2,788,493	908,102	1,764,156
Long term debt	20,688,769	23,485,834	19,075,144	18,024,804
Total liabilities	29,109,931	26,274,327	19,983,246	19,788,961
Contributed capital	370,698,214	335,366,449	375,366,605	395,367,313
Retained earnings	882,782,177	759,721,753	637,353,398	688,841,087
Total equity	1,253,480,391	1,095,088,201	1,012,720,003	1,084,208,400
Total equity and liabilities	1,282,590,322	1,121,362,528	1,032,703,249	1,103,997,361

Classification

Type of organization

Limited company