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 |
---|---|---|---|---|
Deputy Chair | 270,000 | 1,806,237 | 50 % directly | |
Board Member | 5,835,316 | 1,687,113 | 25 % indirectly | |
Board Member | 16,411,105 | 10,792,516 | 25 % indirectly | |
Board Member | - | 25,340 | - | |
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 | - | - | - |
Related industries3
Direct relationships3
- JB
Johannes Bøe1991
OVEA AS, TAPTO HOLDING AS, VARDHEIVEGEN 60 AS, ROBOTVEGEN 32 AS, SANDNESVEGEN 42 AS, ROBOTVEGEN 32 S1 AS, ROBOTVEGEN 32 S9 AS, ROBOTVEGEN 32 S10 AS, ROBOTVEGEN 32 S15 AS, ROBOTVEGEN 32 S7 AS, ROBOTVEGEN 32 S8 AS, ROBOTVEGEN 32 S11 AS, ROBOTVEGEN 32 S2 AS, ROBOTVEGEN 32 S14 AS, ROBOTVEGEN 32 S3 AS, ROBOTVEGEN 32 S5+S13 AS, ROBOTVEGEN 32 S12 AS, ROBOTVEGEN 32 S6 AS
- MS
Magnus Skretting1991
OVEA AS, VARDHEIVEGEN 60 AS, ROBOTVEGEN 32 AS, SANDNESVEGEN 42 AS, ROBOTVEGEN 32 S1 AS, ROBOTVEGEN 32 S9 AS, ROBOTVEGEN 32 S10 AS, ROBOTVEGEN 32 S15 AS, ROBOTVEGEN 32 S7 AS, ROBOTVEGEN 32 S8 AS, ROBOTVEGEN 32 S11 AS, ROBOTVEGEN 32 S2 AS, ROBOTVEGEN 32 S14 AS, ROBOTVEGEN 32 S3 AS, ROBOTVEGEN 32 S5+S13 AS, ROBOTVEGEN 32 S12 AS, ROBOTVEGEN 32 S6 AS
- EI
OVEA AS, VARDHEIVEGEN 60 AS, ROBOTVEGEN 32 AS, SANDNESVEGEN 42 AS, ROBOTVEGEN 32 S1 AS, ROBOTVEGEN 32 S9 AS, ROBOTVEGEN 32 S10 AS, ROBOTVEGEN 32 S15 AS, ROBOTVEGEN 32 S7 AS, ROBOTVEGEN 32 S8 AS, ROBOTVEGEN 32 S11 AS, ROBOTVEGEN 32 S2 AS, ROBOTVEGEN 32 S14 AS, ROBOTVEGEN 32 S3 AS, ROBOTVEGEN 32 S5+S13 AS, ROBOTVEGEN 32 S12 AS, ROBOTVEGEN 32 S6 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 | ||
0 | 10,170 | 25 % indirectly | ||
5,835,316 | 1,687,113 | 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.