Roles
Management
| Name | Role | Total operating income | Total equity | Shares |
|---|---|---|---|---|
| Managing Director/CEO | 270,000 | 1,806,237 | 50 % directly |
Boards
| Name | Role | Total operating income | Total equity | Shares |
|---|---|---|---|---|
| Board Member | 270,000 | 1,806,237 | 50 % directly | |
| Board Member | 3,066,995 | 606,418 | 25 % indirectly | |
| Board Member | 16,411,105 | 10,792,516 | 25 % indirectly | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
| Board Member | - | - | - | |
R Closed | Board Member | - | 25,340 | - |
| Board Member | - | 13,640 | - | |
R Closed | Board Member | - | - | - |
| Board Member | - | 817,068 | - |
Related industries
No related industries
Direct relationships3
- JB
Johannes Bøe1991
OVEA AS, TAPTO HOLDING AS, VARDHEIVEGEN 60 AS, ROBOTVEGEN 32 AS, SANDNESVEGEN 42 AS, ROBOTVEGEN 34 AS, ROBOTVEGEN 32 S3 AS, ROBOTVEGEN 34 S10 AS, ROBOTVEGEN 34 S13 AS, ROBOTVEGEN 34 S15 AS, ROBOTVEGEN 34 S4 AS, ROBOTVEGEN 34 S16 AS, ROBOTVEGEN 34 S3 AS, ROBOTVEGEN 34 S2 AS, ROBOTVEGEN 34 S9 AS, ROBOTVEGEN 34 S14 AS, ROBOTVEGEN 34 S17 AS, BAILOUTEN AS, ROBOTVEGEN 34 S18 AS, ROBOTVEGEN 34 S11 AS, ROBOTVEGEN 34 S1 AS, ROBOTVEGEN 34 S12 AS, ROBOTVEGEN 34 S8 AS
- MS
Magnus Skretting1991
OVEA AS, VARDHEIVEGEN 60 AS, ROBOTVEGEN 32 AS, SANDNESVEGEN 42 AS, ROBOTVEGEN 34 AS, ROBOTVEGEN 32 S3 AS, ROBOTVEGEN 34 S10 AS, ROBOTVEGEN 34 S13 AS, ROBOTVEGEN 34 S15 AS, ROBOTVEGEN 34 S4 AS, ROBOTVEGEN 34 S16 AS, ROBOTVEGEN 34 S3 AS, ROBOTVEGEN 34 S2 AS, ROBOTVEGEN 34 S9 AS, ROBOTVEGEN 34 S14 AS, ROBOTVEGEN 34 S17 AS, BAILOUTEN AS, ROBOTVEGEN 34 S18 AS, ROBOTVEGEN 34 S11 AS, ROBOTVEGEN 34 S1 AS, ROBOTVEGEN 34 S12 AS, ROBOTVEGEN 34 S8 AS
- EI
OVEA AS, VARDHEIVEGEN 60 AS, ROBOTVEGEN 32 AS, SANDNESVEGEN 42 AS, ROBOTVEGEN 34 AS, ROBOTVEGEN 32 S3 AS, ROBOTVEGEN 34 S10 AS, ROBOTVEGEN 34 S13 AS, ROBOTVEGEN 34 S15 AS, ROBOTVEGEN 34 S4 AS, ROBOTVEGEN 34 S16 AS, ROBOTVEGEN 34 S3 AS, ROBOTVEGEN 34 S2 AS, ROBOTVEGEN 34 S9 AS, ROBOTVEGEN 34 S14 AS, ROBOTVEGEN 34 S17 AS, BAILOUTEN AS, ROBOTVEGEN 34 S18 AS, ROBOTVEGEN 34 S11 AS, ROBOTVEGEN 34 S1 AS, ROBOTVEGEN 34 S12 AS, ROBOTVEGEN 34 S8 AS
Shares owned by Anette Mesel Bøe
| Name | Share class | Total operating income | Total equity | Share |
|---|---|---|---|---|
Ordinære aksjer | 270,000 | 1,806,237 | 50 % directly | |
16,411,105 | 10,792,516 | 25 % indirectly | ||
79,289,222 | 14,491,746 | 25 % indirectly | ||
28,060,736 | 4,340,632 | 25 % indirectly | ||
13,913,679 | 804,810 | 25 % indirectly | ||
N Closed | 0 | 10,170 | 25 % indirectly | |
3,066,995 | 606,418 | 25 % indirectly | ||
0 | 8,782,754 | 16.25 % indirectly | ||
5,749,477 | 14,445,900 | 16.25 % indirectly |
Limited to direct ownership positions of 0.5% or more.