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Marianne Kaufmann Theiste
Legal Owner, XXL AS
NO13 active roles
Active roles
13
directorships & management
Past roles
0
historical positions
Dissolved companies
0
in directorship history
- 2026 – nowBoard of Directors, KAPH ENTREPRENØR AS
- 2024 – nowLegal Owner, SPAREBANK 1 ØSTLANDET
- 2024 – nowBoard of Directors, POLYGON AS
- 2024 – nowLegal Owner, PROTECTOR FORSIKRING ASA
- 2024 – nowBoard of Directors, POLYGON NORWAY HOLDING AS
- 2023 – nowLegal Owner, XXL AS
- 2023 – nowLegal Owner, ORKLA ASA
- 2023 – nowLegal Owner, PETRONOR E&P ASA
- 2023 – nowLegal Owner, BOUVET ASA
- 2023 – nowLegal Owner, KID ASA
- 2023 – nowLegal Owner, SALMAR ASA
- 2018 – nowBoard of Directors, PIRO HOLDING AS
- 2018 – nowBoard of Directors, PIRO EIENDOM AS
Nationality
NO
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| XXL AS CVR 995306158 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| PIRO HOLDING AS CVR 917998051 | BoardBoard of Directors | Since 2018 | — | Active |
| PIRO EIENDOM AS CVR 920937446 | BoardBoard of Directors | Since 2018 | — | Active |
| ORKLA ASA CVR 910747711 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| PETRONOR E&P ASA CVR 927866951 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| BOUVET ASA CVR 974442167 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| SPAREBANK 1 ØSTLANDET CVR 920426530 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| KID ASA CVR 988384135 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| SALMAR ASA CVR 960514718 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| POLYGON AS CVR 915229115 | BoardBoard of Directors | Since 2024 | — | Active |
| PROTECTOR FORSIKRING ASA CVR 985279721 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| POLYGON NORWAY HOLDING AS CVR 996019381 | BoardBoard of Directors | Since 2024 | — | Active |
| KAPH ENTREPRENØR AS CVR 914949149 | BoardBoard of Directors | Since 2026 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Legal Owner | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Board of Directors | 1company | View profile | |
| Deputy Chairman | 1company | View profile | |
| Chief Executive Officer | 1company | View profile |
Marianne Kaufmann Theiste