Riskpilot← Back to searchSign inGet full accessActive roles
23
directorships & management
Past roles
9
historical positions
Dissolved companies
0
in directorship history
- 2025 – nowBoard of Directors, PROSJEKT HOLDING AS
- 2025 – nowChief Executive Officer, FLIS PROSJEKT AS
- 2025 – 2025Chairman, MALERCOMPAGNIET OSLO AS
- 2024 – nowLegal Owner, NORWEGIAN AIR SHUTTLE ASA
- 2024 – nowChairman, ROGALAND BLIKK AS
- 2024 – nowBoard of Directors, PROSTILLAS AS
- 2024 – nowChairman, MEYER-MØRCH AS
- 2024 – nowChief Executive Officer, FASADGRUPPEN NORGE AS
- 2024 – nowLegal Owner, KONGSBERG AUTOMOTIVE ASA
- 2024 – nowChairman, CHEM-CON AS
- 2024 – nowLegal Owner, PHOTOCURE ASA
- 2024 – nowLegal Owner, DESERT CONTROL AS
- 2024 – nowLegal Owner, IDEX BIOMETRICS ASA
- 2024 – nowLegal Owner, POLARIS MEDIA ASA
- 2024 – nowLegal Owner, SAGA PURE ASA
- 2024 – 2025Chairman, SH-BYGG AS
- 2024 – 2025Chairman, BRENDEN & CO STILLASUTLEIE AS
- 2024 – 2025Chairman, MJØNDALEN MUR OG PUSS AS
- 2024 – 2025Chairman, MURPARTNERN AS
- 2024 – 2025Chairman, RSM FASADE AS
- 2024 – 2025Chairman, ELENTA AS
- 2024 – 2025Chairman, DVS ENTREPRENØR AS
- 2023 – nowLegal Owner, XXL AS
- 2023 – nowLegal Owner, ELMERA GROUP ASA
- 2022 – nowLegal Owner, ELOPAK ASA
- 2022 – nowLegal Owner, AKER ASA
- 2022 – nowBoard of Directors, SH-BYGG TEGL AS
- 2021 – nowBoard of Directors, FJELLHAMARSKOGEN VEL
- 2021 – nowChief Executive Officer, SH-BYGG AS
- 2021 – nowBoard of Directors, SH TØMMER AS
- 2021 – 2022Chief Executive Officer, SH-BYGG HOLDING AS
- 2020 – nowChairman, BRAAPE INVEST AS
Nationality
NO
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| NORWEGIAN AIR SHUTTLE ASA CVR 965920358 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| ELOPAK ASA CVR 811413682 | OwnerLegal Owner | Since 2022 | 0.0% | Active |
| AKER ASA CVR 886581432 | OwnerLegal Owner | Since 2022 | 0.0% | Active |
| XXL AS CVR 995306158 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| BRAAPE INVEST AS CVR 924424672 | BoardChairman | Since 2020 | — | Active |
| FJELLHAMARSKOGEN VEL CVR 997044169 | BoardBoard of Directors | Since 2021 | — | Active |
| PROSJEKT HOLDING AS CVR 935161126 | BoardBoard of Directors | Since 2025 | — | Active |
| FLIS PROSJEKT AS CVR 932730057 | ManagementChief Executive Officer | Since 2025 | — | Active |
| ROGALAND BLIKK AS CVR 919910275 | BoardChairman | Since 2024 | — | Active |
| PROSTILLAS AS CVR 822366082 | BoardBoard of Directors | Since 2024 | — | Active |
| MEYER-MØRCH AS CVR 914274486 | BoardChairman | Since 2024 | — | Active |
| FASADGRUPPEN NORGE AS CVR 930839191 | ManagementChief Executive Officer | Since 2024 | — | Active |
| KONGSBERG AUTOMOTIVE ASA CVR 942593821 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| ELMERA GROUP ASA CVR 920153577 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| CHEM-CON AS CVR 919305541 | BoardChairman | Since 2024 | — | Active |
| PHOTOCURE ASA CVR 967598593 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| DESERT CONTROL AS CVR 919415630 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| SH-BYGG TEGL AS CVR 926109332 | BoardBoard of Directors | Since 2022 | — | Active |
| SH-BYGG AS CVR 927185997 | ManagementChief Executive Officer | Since 2021 | — | Active |
| IDEX BIOMETRICS ASA CVR 976846923 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| SH TØMMER AS CVR 992426241 | BoardBoard of Directors | Since 2021 | — | Active |
| POLARIS MEDIA ASA CVR 992614145 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| SAGA PURE ASA CVR 995359774 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| SH-BYGG AS CVR 992764619 | BoardChairman | 2024 – 2025 | — | Active |
| BRENDEN & CO STILLASUTLEIE AS CVR 980748375 | BoardChairman | 2024 – 2025 | — | Active |
| MALERCOMPAGNIET OSLO AS CVR 960992482 | BoardChairman | 2025 – 2025 | — | Active |
| MJØNDALEN MUR OG PUSS AS CVR 973197207 | BoardChairman | 2024 – 2025 | — | Active |
| MURPARTNERN AS CVR 988664154 | BoardChairman | 2024 – 2025 | — | Active |
| RSM FASADE AS CVR 913009681 | BoardChairman | 2024 – 2025 | — | Active |
| ELENTA AS CVR 915274064 | BoardChairman | 2024 – 2025 | — | Active |
| DVS ENTREPRENØR AS CVR 979677863 | BoardChairman | 2024 – 2025 | — | Active |
| SH-BYGG HOLDING AS CVR 927185989 | ManagementChief Executive Officer | 2021 – 2022 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 2companies | View profile | |
| Chief Executive Officer | 1company | View profile | |
| Chief Executive Officer | 1company | View profile | |
| Chairman | 1company | View profile | |
| Chairman | 1company | View profile |
Jan Erik Pedersen