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VARD ELECTRO AS
AS
Active
Org 878634772
Tennfjordvegen 113, 6264
Tennfjord
Building of civilian ships and floating structures
·
NACE 3011
Est. 1997 · 29 years old
395 employees
vard.com
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VARD ELECTRO AS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (9)
AS
Annette Sjursen Simonsen
Deputy Member
Deputy Member
2025
HT
Hans Tore Jenssen
Chief Executive Officer
Chief Executive Officer
2025
AV
Anne-Beate Våge Reite
Deputy Member
Deputy Member
2025
CJ
Camilla Johansen
Deputy Member
Deputy Member
2025
TA
Tor Atle Kjerstad Grønli
Deputy Member
Deputy Member
2025
TS
Tommy Sønderland
Deputy Member
Deputy Member
2025
JA
Jens André Øster Brandal
Deputy Member
Deputy Member
2023
MS
Mandy Sabine Spranger
Deputy Member
Deputy Member
2023
TF
Tore Fossum
Deputy Member
Deputy Member
2025
Former (3)
SG
Sandra Gerd Kerek
Deputy Member
Deputy Member
2021 – 2022
GT
Gjermund Tomta
Deputy Member
Deputy Member
2023 – 2024
PH
Per-Kjetil Hildremyr
Deputy Member
Deputy Member
2021 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (10)
GO
Geir Ove Grønli
Board of Directors
Board of Directors
2023
TV
Toralf Vik
Board of Directors
Board of Directors
2023
CK
Cathrine Kristiseter Marti
Board of Directors
Board of Directors
2025
CD
Carlotta Dainese
Board of Directors
Board of Directors
2025
BO
Bernt Ove Sunde
Board of Directors
Board of Directors
2025
VF
Virginia Felix Da Silva
Board of Directors
Board of Directors
2025
GP
Giovanni Peditto
Board of Directors
Board of Directors
2023
BR
Birgit Renate Bjørge Aarseth
Board of Directors
Board of Directors
2025
AQ
Andrea Qualizza
Chairman
Chairman
2023
OE
Odd Egil Holta
Board of Directors
Board of Directors
2025
Former (5)
RO
Ronny Opsjøn Langset
Board of Directors
Board of Directors
2023 – 2025
VB
Vigdis Bryne
Board of Directors
Board of Directors
2024 – 2025
PG
Piero Grillo
Board of Directors
Board of Directors
2023 – 2025
LF
Linda Flem Stavik
Board of Directors
Board of Directors
2023 – 2024
AA
Audun Alvestad
Board of Directors
Board of Directors
2022 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Vard Group As
Company
100%
100%
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 VARD ELECTRO 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