| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| IN II SANDEFJORD TOPCO AS CVR 932898608 | BoardBoard of Directors | Since 2025 | — | Active |
| SANDEFJORD BB BIDCO AS CVR 932898683 | BoardBoard of Directors | Since 2025 | — | Active |
| SANDEFJORD BB MIDCO AS CVR 932898667 | BoardBoard of Directors | Since 2025 | — | Active |
| SANDEFJORD BB HOLDCO AS CVR 932898632 | BoardBoard of Directors | Since 2026 | — | Active |
| HELSEBYGG HOKKSUND AS CVR 917347522 | OtherDeputy Member | Since 2026 | — | Active |
| HELSEBYGG EINEÅSEN AS CVR 879561442 | OtherDeputy Member | Since 2026 | — | Active |
| VELFRA BARNEHAGER AS CVR 827935352 | OtherDeputy Member | Since 2026 | — | Active |
| VELFRA ALH AS CVR 927935317 | OtherDeputy Member | Since 2026 | — | Active |
| TAURO AS CVR 915067530 | OtherDeputy Member | Since 2026 | — | Active |
| PHILINI AS CVR 898356752 | OtherDeputy Member | Since 2026 | — | Active |
| HELSEBYGG STEFFENSRUD AS CVR 932191571 | OtherDeputy Member | Since 2026 | — | Active |
| HELSEBYGG JELØYA AS CVR 917723370 | OtherDeputy Member | Since 2026 | — | Active |
| OBH MIDCO 2 AS CVR 924494344 | OtherDeputy Member | Since 2026 | — | Active |
| VELFRA AS CVR 919512911 | OtherDeputy Member | Since 2026 | — | Active |
| SANDEFJORD BREDBÅND AS CVR 923814353 | OtherObserver | Since 2025 | — | Active |
| MOSJØEN VARME LEASING AS CVR 920920349 | OtherDeputy Member | Since 2026 | — | Active |
| VARME FINCO AS CVR 920349196 | OtherDeputy Member | Since 2026 | — | Active |
| VARME TOPCO AS CVR 920349455 | OtherDeputy Member | Since 2026 | — | Active |
| OSLOFJORD VARME AS CVR 979994265 | OtherDeputy Member | Since 2026 | — | Active |
| VARME ACQUISITIONS AS CVR 913500717 | OtherDeputy Member | Since 2026 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 3companies | View profile | |
| Chairman | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Chairman | 3companies | View profile | |
| Board of Directors | 3companies | View profile |