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13
directorships & management
Past roles
3
historical positions
Dissolved companies
0
in directorship history
- 2025 – nowChairman, MATTISHOLMEN AS
- 2024 – nowChairman, DAN HOLME AS
- 2024 – nowChairman, BANAN INVEST AS
- 2023 – nowChairman, ISCHIAS INVEST AS
- 2023 – nowLegal Owner, SATS ASA
- 2021 – nowChairman, BAMA GRUPPEN AS
- 2017 – 2022Board of Directors, CENTRA INVEST AS
- 2016 – 2021Board of Directors, PRINSENS VEI 5 AS
- 2015 – nowBoard of Directors, KALLE NERGAARDS SEILSTIFTELSE MÅS MORO Å SEILE
- 2015 – nowChairman, BANAN II AS
- 2015 – 2021Board of Directors, PRINSENS VEI 5 HJEMMELSELSKAP AS
- 2014 – nowBoard of Directors, DAGLIGVARELOGISTIKK AS
- 2013 – nowChairman, AS BANAN
- 2011 – nowDeputy Member, SERVOINVEST AS
- 2007 – nowChairman, HALFDAN HOLME AS
- 2006 – nowChairman, ALFREDO AS
Nationality
NO
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| SERVOINVEST AS CVR 889030232 | OtherDeputy Member | Since 2011 | — | Active |
| KALLE NERGAARDS SEILSTIFTELSE MÅS MORO Å SEILE CVR 892382972 | BoardBoard of Directors | Since 2015 | — | Active |
| ISCHIAS INVEST AS CVR 931480987 | BoardChairman | Since 2023 | — | Active |
| HALFDAN HOLME AS CVR 830274022 | BoardChairman | Since 2007 | — | Active |
| ALFREDO AS CVR 989254510 | BoardChairman | Since 2006 | — | Active |
| DAGLIGVARELOGISTIKK AS CVR 989583298 | BoardBoard of Directors | Since 2014 | — | Active |
| DAN HOLME AS CVR 933584739 | BoardChairman | Since 2024 | — | Active |
| BANAN INVEST AS CVR 933584704 | BoardChairman | Since 2024 | — | Active |
| BANAN II AS CVR 816488362 | BoardChairman | Since 2015 | — | Active |
| AS BANAN CVR 910414909 | BoardChairman | Since 2013 | — | Active |
| BAMA GRUPPEN AS CVR 914224314 | BoardChairman | Since 2021 | — | Active |
| MATTISHOLMEN AS CVR 935073812 | BoardChairman | Since 2025 | — | Active |
| SATS ASA CVR 996739848 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| PRINSENS VEI 5 HJEMMELSELSKAP AS CVR 914307422 | BoardBoard of Directors | 2015 – 2021 | — | Active |
| PRINSENS VEI 5 AS CVR 917402884 | BoardBoard of Directors | 2016 – 2021 | — | Active |
| CENTRA INVEST AS CVR 980351688 | BoardBoard of Directors | 2017 – 2022 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 2companies | View profile | |
| Contact Person | 1company | View profile | |
| Chairman | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile |
Kristian Nergaard