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HANESETH SETPOINT AS
AS
Active
Org 934025873
Terminalveien 10, 8006
Bodø
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2024 · 1 year old
5 employees
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Engineering activities and related technical consultancy
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HANESETH SETPOINT AS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MA
Mads Andre Bergdal
Chief Executive Officer
Chief Executive Officer
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
PR
Per Reinert Gårseth
Chairman
Chairman
2025
SI
Solrun Irene Jacobsen
Board of Directors
Board of Directors
2025
EH
Erlend Hansen
Board of Directors
Board of Directors
2024
Former (1)
RK
Ralph Koettlitz
Board of Directors
Board of Directors
2024 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Haneseth Gruppen As
Company
51%
51%
2025
Matri Invest As
Company
11.54%
11.54%
2025
Movika As
Company
11.54%
11.54%
2025
Koettlitz Invest As
Company
8.64%
8.64%
2025
Tårnstein Invest As
Company
8.64%
8.64%
2025
Rossvær As
Company
8.64%
8.64%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network