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Proffsenteret Eiendom AS
AS
Active
Org 930124877
Hensmoveien 28, 3516
Hønefoss
Utleie av egen eller leid fast eiendom
·
NACE 6820
Stiftet 2022 · 3 år gammel
0 ansatte
Overvåg
Del
Norge
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Virksomheder
/
Rental and operating of own or leased real estate
/
Proffsenteret Eiendom AS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
JR
Jørn Rasmussen Tunga
Chief Executive Officer
Chief Executive Officer
2022
SE
Steinar Erlandsen
Deputy Member
Deputy Member
2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
JR
Jørn Rasmussen Tunga
Board of Directors
Board of Directors
2022
MM
Mona Myhre Erlandsen
Board of Directors
Board of Directors
2025
EL
Erik Lorang Ilestad
Chairman
Chairman
2026
Tidligere (4)
FL
Frank Langbråten
Board of Directors
Board of Directors
2022 – 2025
RG
Raymond Gabrielsen
Chairman
Chairman
2022 – 2026
SE
Steinar Erlandsen
Aktionærer
Pr. seneste årsrapport
Byggmakker Handel As — 34.11%
Jan Morten Hagen — 9.3%
Jørn Rasmussen Tunga — 9.3%
Steinar Erlandsen — 9.3%
Trond Esten Østby — 8.44%
Frank Langbråten — 7.37%
Berit Yttrie — 7.37%
Jan Petter Torp — 7.37%
Jostein Matre — 2.4%
Per Øyvind Svensen — 2.2%
Martine Sørby Erlandsen — 1.43%
Anja Sørby Erlandsen — 1.4%
100%
Shareholder
Type
Ownership
Votes
Since
Byggmakker Handel As
Company
34.11%
34.11%
2025
Jan Morten Hagen
Individual
9.3%
9.3%
2025
Jørn Rasmussen Tunga
Individual
9.3%
9.3%
2025
Steinar Erlandsen
Individual
9.3%
9.3%
2025
Trond Esten Østby
Individual
8.44%
8.44%
2025
Frank Langbråten
Individual
7.37%
7.37%
2025
Berit Yttrie
Individual
7.37%
7.37%
2025
Jan Petter Torp
Individual
7.37%
7.37%
2025
Jostein Matre
Individual
2.4%
2.4%
2025
Per Øyvind Svensen
Individual
2.2%
2.2%
2025
Martine Sørby Erlandsen
Individual
1.43%
1.43%
2025
Anja Sørby Erlandsen
Individual
1.4%
1.4%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Proffsenteret Eiendom AS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
Board of Directors
2022 – 2025
MR
Mona Rita Myhre
Board of Directors
Board of Directors
2025 – 2025