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BORGGATA FUTURUM AS
AS
Active
Org 991391339
Smedasundet 40, 5529
Haugesund
Development of building projects
· NACE 6812
Est. 2007
0 employees
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BORGGATA FUTURUM AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
ST
Silje Tyse
Chief Executive Officer
Chief Executive Officer
2025
Former (1)
RB
Randi Beate Hovland
Chief Executive Officer
Chief Executive Officer
2023 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
TS
Trygve Seglem
Board of Directors
2025
GT
Geir Tore Henriksen
Chairman
2025
EP
Erling Prestbø
Chairman
2025
KA
Kurt Arne Tyse
Board of Directors
2022
Former (3)
LM
Lise Margrethe Østensjø Waage
Chairman
2022 – 2025
JL
Jostein Liverød
Board of Directors
2022 – 2024
TL
Thore Liverød
Chairman
2017 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Lt Gruppen As
Company
100%
100%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network