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E45 Aterma AS
AS
Bankrupt
Org 988805955
Ingeniørveien 30, 3514
Hønefoss
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2005 · 20 years old
0 employees
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Engineering activities and related technical consultancy
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E45 Aterma AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
EM
Elin Moer Brænne
Deputy Member
Deputy Member
2008 – 2024
CH
Cecilie Helen Klauseth Fylling
Accountant
Accountant
2021 – 2023
JS
Jarle Sigmund Lysberg
Contact Person
Contact Person
2005 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
OI
Olav Inge Røyset
Chairman
Chairman
2025
Former (3)
HN
Helge Nathaniel Ditlevsen
Chairman
Chairman
2024 – 2024
CH
Cecilie Helen Klauseth Fylling
Chairman
Chairman
2025 – 2025
JS
Jarle Sigmund Lysberg
Chairman
Chairman
2024 – 2025
Shareholders
As of last annual report
Christine Lysberg — 24%
Alexsander Lysberg — 24%
Elin Moer Brænne — 5%
Rifleman Bv — 5%
58%
Shareholder
Type
Ownership
Votes
Since
Christine Lysberg
Individual
24%
24%
2025
Alexsander Lysberg
Individual
24%
24%
2025
Elin Moer Brænne
Individual
5%
5%
2025
Rifleman Bv
Company
5%
5%
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 E45 Aterma AS
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Corporate hierarchy, parent and subsidiary network