| TINHOLT GRUPPEN AS CVR 914416728 | BoardChairman | Since 2014 | — | Active |
| JB8B AS CVR 920765106 | ManagementChief Executive Officer | Since 2018 | — | Active |
| NORTHSAFE ANDØY AS CVR 933127389 | BoardChairman | Since 2024 | — | Active |
| FORENINGEN TIL FORNEBOS VEL CVR 997553977 | BoardBoard of Directors | Since 2020 | — | Active |
| TINHOLT EIENDOMSMEGLING BYGDØY ALLÈ AS CVR 835797422 | BoardBoard of Directors | Since 2025 | — | Active |
| TINHOLT HOLDING AS CVR 935796253 | BoardBoard of Directors | Since 2025 | — | Active |
| NORTHSAFE AS CVR 935897904 | BoardChairman | Since 2025 | — | Active |
| M3 BO AS CVR 922240426 | OtherContact Person | Since 2019 | — | Active |
| NORTHSAFE ANDØY AS CVR 935898080 | BoardChairman | Since 2025 | — | Active |
| ALSTENVEIEN UNGBO AS CVR 994641794 | ManagementChief Executive Officer | Since 2024 | — | Active |
| NORTHSAFE SOLUTION AS CVR 935023882 | ManagementChief Executive Officer | Since 2025 | — | Active |
| TINHOLT EIENDOMSMEGLING AS CVR 928582906 | BoardBoard of Directors | Since 2024 | — | Active |