| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| NORWEGIAN AIR SHUTTLE ASA CVR 965920358 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| FISCHE MARINE ANS CVR 912444910 | OtherParticipant With Joint And Several Liability (Fully Responsible) | Since 2013 | — | Active |
| TCB NXT AS CVR 922660301 | BoardChairman | Since 2019 | — | Active |
| PETRINE II AS CVR 925146749 | OtherDeputy Member | Since 2022 | — | Active |
| PETRINE AS CVR 896342622 | OtherDeputy Member | Since 2025 | — | Active |
| OVUM COMPOSITES AS CVR 826156392 | BoardBoard of Directors | Since 2024 | — | Active |
| HERDE KOMPOSITT AS CVR 926563785 | BoardBoard of Directors | Since 2024 | — | Active |
| HERDE GROUP EIENDOM AS CVR 928529894 | BoardBoard of Directors | Since 2024 | — | Active |
| CONVERTO AS CVR 987033932 | BoardBoard of Directors | Since 2021 | — | Active |
| BOKN HOLDCO AS CVR 924782501 | BoardBoard of Directors | Since 2023 | — | Active |
| BOKN HOLDCO II AS CVR 928956180 | BoardBoard of Directors | Since 2023 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| QUICKSHIP LOGISTICS AS CVR 916376278 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| LOGTECH INVEST AS CVR 916523629 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| HAVLANDET RAS PILOT AS CVR 919358483 | BoardBoard of Directors | 2021 – 2023 | — | Active |
| HÁ BIOTECH AS CVR 924461594 | BoardBoard of Directors | 2021 – 2023 | — | Active |
| EUREKA PUMPS AS CVR 924782447 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| HAVLANDET NORCOD AS CVR 925237809 | BoardBoard of Directors | 2022 – 2023 | — | Active |
| HAVLANDET MARIN YNGEL TORSK AS CVR 925448761 | BoardBoard of Directors | 2021 – 2025 | — | Active |
| GADDHOLMEN AS CVR 926777416 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| EUREKA GROUP AS CVR 928893464 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| EUREKA LOGISTICS AS CVR 979479875 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| FPE SONTUM AS CVR 981990374 | BoardBoard of Directors | 2022 – 2024 | — | Active |
| HAVLANDET HAVBRUK AS CVR 982094003 | BoardBoard of Directors | 2021 – 2023 | — | Active |
| HAVLANDET MARIN YNGEL AS CVR 982732727 | BoardBoard of Directors | 2021 – 2024 | — | Active |
| EUREKA GROUP AS CVR 996335399 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| ORIGO SOLUTIONS AS CVR 982726247 | BoardBoard of Directors | 2023 – 2024 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 1company | View profile | |
| Chief Executive Officer | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Deputy Member | 1company | View profile | |
| Board of Directors | 1company | View profile |