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BPN Holding AS
AS
Active
Org 928036308
Torvbanen 8, 1640
Råde
Wholesale of motor vehicle parts and accessories
·
NACE 4672
Est. 2021 · 4 years old
0 employees
Monitor
Share
Norway
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Companies
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Wholesale of motor vehicle parts and accessories
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BPN Holding AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MJ
Magnus Joneid
Board of Directors
Board of Directors
2022
BA
Bjørn Arild Martinsen
Board of Directors
Board of Directors
2025
DH
Dag Henrik Bergby
Chairman
Chairman
2024
Former (2)
GE
Geir Engebret Johansen
Chairman
Chairman
2022 – 2024
NA
Nils Arild Martinsen
Board of Directors
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Namco Prosjekt As — 51%
Mj Consult As — 33%
Db Prosjekt As — 16%
100%
Shareholder
Type
Ownership
Votes
Since
Namco Prosjekt As
Company
51%
51%
2025
Mj Consult As
Company
33%
33%
2025
Db Prosjekt As
Company
16%
16%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BPN Holding AS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
