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Carl XV Gate 3 AS
AS
Active
Org 992808136
Carl 15 Gate 3, 3150
Tolvsrød
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2008 · 18 years old
0 employees
Monitor
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Norway
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Companies
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Rental and operating of own or leased real estate
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Carl XV Gate 3 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)
FB
Frank Berentsen
Chief Executive Officer
Chief Executive Officer
2023
Former (4)
MS
Mona Sande
Deputy Member
Deputy Member
2018 – 2022
JK
Jon-Willy Klausen
Chief Executive Officer
Chief Executive Officer
2022 – 2023
GC
Gøran Christopher Hamilton Fuller
Deputy Member
Deputy Member
2022 – 2023
GS
Geir Sande
Chief Executive Officer
Chief Executive Officer
2008 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
FB
Frank Berentsen
Chairman
Chairman
2023
SM
Sofie Marina Kostiuk Askeland
Board of Directors
Board of Directors
2023
Former (3)
JK
Jon-Willy Klausen
Chairman
Chairman
2022 – 2023
GS
Geir Sande
Chairman
Chairman
2018 – 2022
TS
Thor Stavnar
Board of Directors
Board of Directors
2022 – 2023
Shareholders
As of last annual report
Vallø Marina As — 90%
Carl Xv Gate 3 As — 10%
100%
Shareholder
Type
Ownership
Votes
Since
Vallø Marina As
Company
90%
90%
2025
Carl Xv Gate 3 As
Company
10%
10%
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 Carl XV Gate 3 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