Henrik Rød • 1975 • Halden • 43 roles • 37 shareholdings

Roles

Management

Name	Role	Total operating income	Total equity	Shares
M MAXMILL GROUP HOLDING AS	Managing Director/CEO	170,000	23,855,217	100 % directly
N NORRA BOHUS FASTIGHETER HOLDING AS	Managing Director/CEO	-	55,076,717	12.5 % indirectly

Boards

Name	Role	Total operating income	Total equity	Shares
M MAXMILL GROUP HOLDING AS	Chairman	170,000	23,855,217	100 % directly
N NORDEL INVEST AS	Chairman	-	-27,059	99 % indirectly
L LØVE EIENDOM AS	Chairman	-	-103,927	50 % indirectly
R RØDSBERGET EIENDOM AS	Chairman	431,560	-318,735	50 % indirectly
H HALDEN BIOCHAR PROJECT AS	Chairman	-	-42	50 % indirectly
T TELI2 AS	Board Member	1,615,937	72,368	49.9 % indirectly
F FUNDO GRUPPEN AS	Chairman	52,000	751,380	36.24 % indirectly
E ENERGY & ICT INVEST AS	Chairman	-	1,298,360	35.02 % indirectly
F FJELLÅS BOLIGER AS	Chairman	-	-379,870	31.42 % indirectly
N NORDSIDEN EIENDOMSDRIFT AS	Board Member	5,695,203	-3,204,768	25.34 % indirectly
K KAMBO EIENDOM 1 AS	Contact Person	435,000	386,092	25 % indirectly
T TØMRERFIRMA MAGNE H KARLSEN AS	Chairman	28,257,833	-4,378,669	25 % indirectly
C CK BOLIGER AS	Board Member	-	-15,561	25 % indirectly
N NORDSIDEN-EIENDOM AS	Chairman	7,918,015	19,068,421	23.2 % indirectly
T THE ICT COMPANY AS	Chairman	-	11,650,051	21.87 % indirectly
E EXTRALAGERET AS	Chairman	10,765,027	33,343,547	20 % indirectly
H HYBRIDTECH FJELD SOLKRAFTVERK AS	Chairman	-	1,736,345	20 % indirectly
N NORDSIDEN ANLEGGSEIENDOM AS	Chairman	1,338,024	-392,454	19.11 % indirectly
E ELKSUND EIENDOM AS	Chairman	120,000	6,037,710	18.59 % indirectly
V VIPO NORDIC AS	Board Member	203,988	-1,470,597	17.51 % indirectly
N NORDSIDEN ANLEGG AS	Chairman	3,366,353	490,573	14.86 % indirectly
N NORRA BOHUS FASTIGHETER HOLDING AS	Board Member	-	55,076,717	12.5 % indirectly
F FLEXWORK AS	Board Member	-	-589,375	12.26 % indirectly
N NORDSIDEN KRAFT AS	Deputy Chair	1,409,825	997,069	11.72 % indirectly
S SENTRUM SOL AS	Chairman	552,592	-809,584	11.6 % indirectly
S SVINESUNDVEIEN HOLDING AS	Chairman	1,445,431	2,849,012	11.6 % indirectly
I INDUSTRISELSKAPET GRØNLAND AS	Board Member	999,996	825,868	10.87 % indirectly
E ELVEPARKEN BRYGGE AS	Board Member	-	-1,197,307	10.87 % indirectly
S SMART INNOVATION NORWAY AS	Board Member	72,540,541	-12,170,842	9.67 % indirectly
S SMART INNOVATION HOLDING AS	Board Member	-	22,792,181	9.67 % indirectly
A AASEKJÆR MILJØPARK AS	Board Member	6,558,841	439,715	7.43 % indirectly
N NORSK VIND FAUREFJELLET AS	Observer	-	-13,714,275	-
S SEKSJONSSAMEIET VARDEVEIEN 5	Board Member	-	-	-
N NORWEGIAN SELF-STORAGE ASSOCIATION	Board Member	-	-	-
S SAMEIET SVENSKEGATEN 2	Contact Person	-	-	-
H HYBRIDTECH PROSJEKTER AS	Chairman	-	-	-
E ENEBAKKVEIEN 304 AS	Chairman	3,634,588	38,552,779	-
H HTR AS	Contact Person	-	-	-

Last update: Oct 26, 2024

Related industries9

Electricity, gas, steam and air conditioning supply
Construction
Real estate activities
Water supply; sewerage, waste management and remediation activities
Activities of household as employers; undifferentiated goods- and services-producing activities of households for own account
Other service activities
Information and communication
Manufacturing
Professional, scientific and technical activities

Direct relationships5

OL
Ole-Henrik Larsen1966
NORDSIDEN KRAFT AS, NORDSIDEN-EIENDOM AS, KAMBO EIENDOM 1 AS, NORDSIDEN ANLEGG AS, FUNDO GRUPPEN AS, EXTRALAGERET AS, SENTRUM SOL AS, ENEBAKKVEIEN 304 AS, NORDSIDEN ANLEGGSEIENDOM AS, ELKSUND EIENDOM AS, SAMEIET SVENSKEGATEN 2, NORDSIDEN EIENDOMSDRIFT AS, FJELLÅS BOLIGER AS
DH
Dag Halvorsen1966
NORDSIDEN KRAFT AS, NORDSIDEN-EIENDOM AS, AASEKJÆR MILJØPARK AS, ELVEPARKEN BRYGGE AS, KAMBO EIENDOM 1 AS, FUNDO GRUPPEN AS, EXTRALAGERET AS, INDUSTRISELSKAPET GRØNLAND AS, ENEBAKKVEIEN 304 AS, NORDSIDEN ANLEGGSEIENDOM AS, NORDSIDEN EIENDOMSDRIFT AS, FJELLÅS BOLIGER AS
KH
Knut Harry Helland Johansen1958
THE ICT COMPANY AS, ENERGY & ICT INVEST AS, SMART INNOVATION NORWAY AS, VIPO NORDIC AS, SMART INNOVATION HOLDING AS, HYBRIDTECH FJELD SOLKRAFTVERK AS
KD
Karl Dieter Hirdes1953
THE ICT COMPANY AS, ENERGY & ICT INVEST AS, FLEXWORK AS, VIPO NORDIC AS, HYBRIDTECH FJELD SOLKRAFTVERK AS
ØR
Øivind Rød1947
NORDSIDEN-EIENDOM AS, RØDSBERGET EIENDOM AS, SVINESUNDVEIEN HOLDING AS, MAXMILL GROUP HOLDING AS, NORDSIDEN EIENDOMSDRIFT AS

Shares owned by Henrik Rød

Name	Share class	Total operating income	Total equity	Share
M MAXMILL GROUP HOLDING AS	Ordinære aksjer	170,000	23,855,217	100 % directly
N NORDEL INVEST AS		0	-27,059	99 % indirectly
L LØVE EIENDOM AS		0	-103,927	50 % indirectly
R RØDSBERGET EIENDOM AS		431,560	-318,735	50 % indirectly
H HALDEN BIOCHAR PROJECT AS		0	-42	50 % indirectly
T TELI2 AS		1,615,937	72,368	49.9 % indirectly
N NORGESDEL AS		4,827,093	-2,520,467	49.5 % indirectly
F FUNDO GRUPPEN AS		52,000	751,380	36.24 % indirectly
E ENERGY & ICT INVEST AS		0	1,298,360	35.02 % indirectly
F FJELLÅS BOLIGER AS		0	-379,870	31.42 % indirectly
N NORDSIDEN EIENDOMSDRIFT AS		5,695,203	-3,204,768	25.34 % indirectly
K KAMBO EIENDOM 1 AS		435,000	386,092	25 % indirectly
T TØMRERFIRMA MAGNE H KARLSEN AS		28,257,833	-4,378,669	25 % indirectly
C CK BOLIGER AS		0	-15,561	25 % indirectly
N NORDSIDEN-EIENDOM AS		7,918,015	19,068,421	23.2 % indirectly
T THE ICT COMPANY AS		0	11,650,051	21.87 % indirectly
E EXTRALAGERET AS		10,765,027	33,343,547	20 % indirectly
H HYBRIDTECH FJELD SOLKRAFTVERK AS		0	1,736,345	20 % indirectly
N NORDSIDEN ANLEGGSEIENDOM AS		1,338,024	-392,454	19.11 % indirectly
E ELKSUND EIENDOM AS		120,000	6,037,710	18.59 % indirectly
V VIPO NORDIC AS		203,988	-1,470,597	17.51 % indirectly
N NORDSIDEN ANLEGG AS		3,366,353	490,573	14.86 % indirectly
N NORRA BOHUS FASTIGHETER HOLDING AS		0	55,076,717	12.5 % indirectly
F FLEXWORK AS		0	-589,375	12.26 % indirectly
N NORDSIDEN KRAFT AS		1,409,825	997,069	11.72 % indirectly
E EXENTER AS		224,784	1,172,957	11.6 % indirectly
S SENTRUM SOL AS		552,592	-809,584	11.6 % indirectly
S SVINESUNDVEIEN HOLDING AS		1,445,431	2,849,012	11.6 % indirectly
E ELVEPARKEN BRYGGE AS		0	-1,197,307	10.87 % indirectly
I INDUSTRISELSKAPET GRØNLAND AS		999,996	825,868	10.87 % indirectly
S SININVEST AS		0	473,519	9.67 % indirectly
S SMART INNOVATION NORWAY AS		72,540,541	-12,170,842	9.67 % indirectly
F FORTRESS FUND MANAGEMENT AS		2,180,963	640,970	9.67 % indirectly
S SMART INNOVATION HOLDING AS		0	22,792,181	9.67 % indirectly
A AASEKJÆR MILJØPARK AS		6,558,841	439,715	7.43 % indirectly
N NORDIC MEDIA LAB AS		1,100	-282,525	7 % indirectly
F FORTRESS FUND 1 AS		0	11,816,120	1.27 % indirectly

Limited to direct ownership positions of 0.5% or more.

Last update: May 24, 2024

Henrik Rød1975

Roles

Management

Boards

Related industries9

Direct relationships5

Shares owned by Henrik Rød