| TOBIAS G. HOLDING AS CVR 918184767 | BoardChairman | Since 2023 | — | Active |
| ARVE GRAN AS CVR 961102146 | BoardChairman | Since 2023 | — | Active |
| RE-TORVET AS CVR 896708112 | BoardChairman | Since 2023 | — | Active |
| REVETAL INVEST AS CVR 912039323 | ManagementChief Executive Officer | Since 2015 | — | Active |
| HELSEKOST REVETAL AS CVR 918718427 | BoardBoard of Directors | Since 2017 | — | Active |
| REVETAL DYREKLINIKK AS CVR 919797037 | BoardBoard of Directors | Since 2017 | — | Active |
| GULLIVEIEN 28 AS CVR 923748954 | BoardChairman | Since 2020 | — | Active |
| THEODOR G. HOLDING AS CVR 935412439 | BoardChairman | Since 2025 | — | Active |
| PERNILLE G. HOLDING AS CVR 935412447 | BoardChairman | Since 2025 | — | Active |
| ULRIKKE G. HOLDING AS CVR 935412455 | BoardChairman | Since 2025 | — | Active |
| NYE MGH AS CVR 935006139 | BoardChairman | Since 2025 | — | Active |
| MENY AS CVR 977066727 | BoardBoard of Directors | Since 2024 | — | Active |
| REVETAL HOLDING AS CVR 989190202 | BoardChairman | Since 2025 | — | Active |
| LOKOTECH GROUP AS CVR 818709692 | OwnerLegal Owner | Since 2025 | 1.4% | Active |
| ØSTGÅRD HOLDING AS CVR 989191721 | ManagementChief Executive Officer | Since 2019 | — | Active |