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34
directorships & management
Past roles
2
historical positions
Dissolved companies
0
in directorship history
- 2026 – nowBoard of Directors, HENRICO INVEST AS
- 2026 – nowBoard of Directors, EXTRALAGERET INVEST AS
- 2025 – nowChairman, TV1.NO AS
- 2024 – nowChairman, SOSPITA AS
- 2024 – nowChairman, GASOLIN BÆRUM AS
- 2024 – nowChairman, CLOOGER NORGE AS
- 2024 – nowChairman, CLOOGER AS
- 2024 – nowChairman, TV1 ØST AS
- 2024 – nowChairman, OB STUDIO PRODUKSJON AS
- 2023 – nowBoard of Directors, EXTRALAGERET AS
- 2022 – nowChairman, GAMLE DRAMMENSVEI 48 AS
- 2022 – nowChairman, GAMLE DRAMMENSVEI 48 ANS
- 2022 – nowChairman, MANDSHIP TOLEDO KS
- 2022 – nowChairman, MANDSHIP TRIESTE KS
- 2022 – nowChairman, MANDSHIP TACOMA KS
- 2020 – nowChairman, PERM INVEST AS
- 2020 – nowChairman, MILLUM HOLDING AS
- 2020 – nowBoard of Directors, SAMEIET KAIBYGNING I
- 2020 – 2021Chairman, FÆRDER NASJONALPARK HOTELL AS
- 2019 – nowBoard of Directors, THE ICT COMPANY AS
- 2019 – nowChairman, SEPAS AS
- 2018 – nowChairman, LØITEN AS
- 2015 – nowChairman, MANDSHIP HOLDING AS
- 2015 – 2024Board of Directors, MILLUM AS
- 2014 – nowChairman, KYSTPROSJEKT AS
- 2012 – nowChairman, NORRA BOHUS FASTIGHETER HOLDING AS
- 2012 – nowChairman, SKYTTERDALEN SKOLEBYGG AS
- 2011 – nowBoard of Directors, PRINCESS-GRUPPEN AS
- 2010 – nowBoard of Directors, DALSKILEN UTVIKLING AS
- 2010 – nowChairman, MANDSHIP HOLDING AS
- 2009 – nowContact Person, HYPERMAT AS
- 2007 – nowContact Person, PERIVECO AS
- 2007 – nowBoard of Directors, HAMACO AS
- 2007 – nowBoard of Directors, HENRICO AS
- 2003 – nowChairman, BOMAX AS
- 1997 – nowChairman, PERIVECO AS
Nationality
NO
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| SOSPITA AS CVR 974341840 | BoardChairman | Since 2024 | — | Active |
| GASOLIN BÆRUM AS CVR 996257746 | BoardChairman | Since 2024 | — | Active |
| DALSKILEN UTVIKLING AS CVR 995312182 | BoardBoard of Directors | Since 2010 | — | Active |
| NORRA BOHUS FASTIGHETER HOLDING AS CVR 996101762 | BoardChairman | Since 2012 | — | Active |
| CLOOGER NORGE AS CVR 890963072 | BoardChairman | Since 2024 | — | Active |
| KYSTPROSJEKT AS CVR 882677532 | BoardChairman | Since 2014 | — | Active |
| SKYTTERDALEN SKOLEBYGG AS CVR 916172346 | BoardChairman | Since 2012 | — | Active |
| PERM INVEST AS CVR 925905356 | BoardChairman | Since 2020 | — | Active |
| GAMLE DRAMMENSVEI 48 AS CVR 929080211 | BoardChairman | Since 2022 | — | Active |
| GAMLE DRAMMENSVEI 48 ANS CVR 953935252 | BoardChairman | Since 2022 | — | Active |
| MANDSHIP HOLDING AS CVR 979339968 | BoardChairman | Since 2015 | — | Active |
| MANDSHIP TOLEDO KS CVR 980780260 | BoardChairman | Since 2022 | — | Active |
| MANDSHIP TRIESTE KS CVR 980780309 | BoardChairman | Since 2022 | — | Active |
| MANDSHIP TACOMA KS CVR 982293502 | BoardChairman | Since 2022 | — | Active |
| MANDSHIP HOLDING AS CVR 991044728 | BoardChairman | Since 2010 | — | Active |
| HYPERMAT AS CVR 994714376 | OtherContact Person | Since 2009 | — | Active |
| MILLUM HOLDING AS CVR 997139720 | BoardChairman | Since 2020 | — | Active |
| THE ICT COMPANY AS CVR 999246982 | BoardBoard of Directors | Since 2019 | — | Active |
| SEPAS AS CVR 967942162 | BoardChairman | Since 2019 | — | Active |
| LØITEN AS CVR 967336181 | BoardChairman | Since 2018 | — | Active |
| TV1.NO AS CVR 935408105 | BoardChairman | Since 2025 | — | Active |
| EXTRALAGERET AS CVR 996440575 | BoardBoard of Directors | Since 2023 | — | Active |
| PRINCESS-GRUPPEN AS CVR 912567508 | BoardBoard of Directors | Since 2011 | — | Active |
| CLOOGER AS CVR 914399912 | BoardChairman | Since 2024 | — | Active |
| TV1 ØST AS CVR 916808453 | BoardChairman | Since 2024 | — | Active |
| OB STUDIO PRODUKSJON AS CVR 971070463 | BoardChairman | Since 2024 | — | Active |
| PERIVECO AS CVR 977197791 | BoardChairman | Since 1997 | — | Active |
| BOMAX AS CVR 979580258 | BoardChairman | Since 2003 | — | Active |
| PERIVECO AS CVR 991728643 | OtherContact Person | Since 2007 | — | Active |
| HAMACO AS CVR 991728694 | BoardBoard of Directors | Since 2007 | — | Active |
| HENRICO AS CVR 991728732 | BoardBoard of Directors | Since 2007 | — | Active |
| SAMEIET KAIBYGNING I CVR 915351107 | BoardBoard of Directors | Since 2020 | — | Active |
| HENRICO INVEST AS CVR 833896032 | BoardBoard of Directors | Since 2026 | — | Active |
| EXTRALAGERET INVEST AS CVR 923837604 | BoardBoard of Directors | Since 2026 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| MILLUM AS CVR 985163286 | BoardBoard of Directors | 2015 – 2024 | — | Active |
| FÆRDER NASJONALPARK HOTELL AS CVR 988883034 | BoardChairman | 2020 – 2021 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Board of Directors | 2companies | View profile |
Per Werner Madsen