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Frode Rastad
Board of Directors, PROMITTO GROUP AS
NO13 active roles
Active roles
13
directorships & management
Past roles
0
historical positions
Dissolved companies
0
in directorship history
- 2024 – nowLegal Owner, SECURE REINVESTCO AS
- 2024 – nowLegal Owner, SECURE MIPCO AS
- 2024 – nowLegal Owner, EQUINOR ASA
- 2024 – nowLegal Owner, NORSK HYDRO ASA
- 2024 – nowLegal Owner, REC SILICON ASA
- 2024 – nowLegal Owner, ORKLA ASA
- 2024 – nowLegal Owner, TOMRA SYSTEMS ASA
- 2024 – nowLegal Owner, GRIEG SEAFOOD ASA
- 2024 – nowLegal Owner, TELENOR ASA
- 2023 – nowLegal Owner, YARA INTERNATIONAL ASA
- 2022 – nowLegal Owner, SECURE NORWAY BIDCO AS
- 2018 – nowBoard of Directors, PROMITTO GROUP AS
- 2012 – nowChief Executive Officer, GARDA ANLEGGSIKRING AS
Nationality
NO
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| PROMITTO GROUP AS CVR 914827639 | BoardBoard of Directors | Since 2018 | — | Active |
| SECURE NORWAY BIDCO AS CVR 917987793 | OwnerLegal Owner | Since 2022 | 0.3% | Active |
| SECURE REINVESTCO AS CVR 931565176 | OwnerLegal Owner | Since 2024 | 0.3% | Active |
| SECURE MIPCO AS CVR 931565206 | OwnerLegal Owner | Since 2024 | 0.7% | Active |
| EQUINOR ASA CVR 923609016 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| NORSK HYDRO ASA CVR 914778271 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| REC SILICON ASA CVR 977258561 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| YARA INTERNATIONAL ASA CVR 986228608 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| ORKLA ASA CVR 910747711 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| TOMRA SYSTEMS ASA CVR 927124238 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| GRIEG SEAFOOD ASA CVR 946598038 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| TELENOR ASA CVR 982463718 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| GARDA ANLEGGSIKRING AS CVR 998247721 | ManagementChief Executive Officer | Since 2012 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 1company | View profile | |
| Chairman | 1company | View profile | |
| Deputy Member | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile |
Frode Rastad