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MINLEDELSE AS
AS
Active
Org 924565772
Eikremsvingen 9, 6422
Molde
Computer programming activities
·
NACE 6210
Est. 2020 · 6 years old
0 employees
Overvåg
Share
Norway
/
Companies
/
Computer programming activities
/
MINLEDELSE AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
BG
Bodil Gule
Deputy Member
Deputy Member
2020
Former (1)
FA
Frode Astad Berg
Chief Executive Officer
Chief Executive Officer
2020 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
GB
Geir Brigt Hoff
Board of Directors
Board of Directors
2020
AF
Aasmund Frøseth
Board of Directors
Board of Directors
2024
JE
Jan Eirik Grønset
Chairman
Chairman
2020
MS
Martin Sander Finstad
Board of Directors
Board of Directors
2025
Former (1)
TS
Terje Svein Åshamar
Board of Directors
Board of Directors
2023 – 2025
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Triangel As
Company
58.75%
58.75%
2025
Triangel Business Solutions As
Company
17.07%
17.07%
2025
Calidris As
Company
5.74%
5.74%
2025
Digital Synergi As
Company
4.02%
4.02%
2025
Evy Beinset Bakken
Individual
3.93%
3.93%
2025
Funda As
Company
3.12%
3.12%
2025
Ivar Brekke
Individual
2.63%
2.63%
2025
Bodil Gule
Individual
1.58%
1.58%
2025
Geir Brigt Hoff
Individual
1.58%
1.58%
2025
Fab Holding As
Company
1.58%
1.58%
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 MINLEDELSE 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