Per Werner Madsen • 1942 • Oslo • 30 roles • 23 shareholdings

Roles

Management

Name	Role	Total operating income	Total equity	Shares
P PERIVECO AS	Managing Director/CEO	-	764,526,565	1.98 % directly

Boards

Name	Role	Total operating income	Total equity	Shares
P PERMACO AS	Contact Person	-	7,514,439	100 % directly 0.4 % indirectly 99.6 %
P PERM INVEST AS	Contact Person	4,800	9,828,577	100 % directly
P PRINCESS-GRUPPEN AS	Board Member	1,026,095,000	404,059,000	1.98 % indirectly
S SEPAS AS	Chairman	6,479,906	84,327,015	1.98 % indirectly
P PERIVECO AS	Chairman	-	764,526,565	1.98 % directly
B BOMAX AS	Chairman	5,344,664	30,135,224	1.98 % indirectly
T THE CLOOGER COMPANY AS	Chairman	150,000	-122,518	1.93 % indirectly
C CLOOGER NORGE AS	Chairman	-	-113,274	1.93 % indirectly
L LØITEN AS	Chairman	10,032,386	2,228,622	1.58 % indirectly
T TV1 ØST AS	Chairman	283,000	-806,383	1.32 % indirectly
O OB STUDIO PRODUKSJON AS	Chairman	-	1,797,398	1.32 % indirectly
M MANDSHIP AS	Chairman	-	14,337,079	0.99 % indirectly
M MANDSHIP HOLDING AS	Chairman	998,304	94,376,954	0.99 % indirectly
S SKYTTERDALEN SKOLEBYGG AS	Chairman	4,222,843	5,919,940	0.99 % indirectly
G GAMLE DRAMMENSVEI 48 AS	Chairman	3,137,004	15,787,562	0.99 % indirectly
K KYSTPROSJEKT AS	Chairman	-	-685,291	0.99 % indirectly
N NORRA BOHUS FASTIGHETER HOLDING AS	Chairman	-	45,064,089	0.92 % indirectly
T THE ICT COMPANY AS	Board Member	-	11,650,051	0.74 % indirectly
M MILLUM HOLDING AS	Chairman	-	8,686,375	0.73 % indirectly
E EXTRALAGERET AS	Board Member	11,744,392	32,823,904	0.63 % indirectly
D DALSKILEN UTVIKLING AS	Board Member	-	2,030,611	-
H HAMACO AS	Board Member	-	236,275,986	-
S SAMEIET KAIBYGNING I	Board Member	43,244,452	248,717	-
H HYPERMAT AS	Contact Person	-	32,269	-
H HENRICO AS	Board Member	-	236,694,956	-
H HENRICO INVEST AS	Alternate Member	-	46,024,049	-
T TV1.NO AS	Chairman	-	-	-

Last update: Apr 25, 2025

Related industries10

Direct relationships5

HM
Hanne Madsen1970
PRINCESS-GRUPPEN AS, MANDSHIP HOLDING AS, SEPAS AS, HAMACO AS, LØITEN AS, PERM INVEST AS, PERIVECO AS, HENRICO AS, BOMAX AS
HW
Henrik Werner Madsen1975
SEPAS AS, HAMACO AS, LØITEN AS, PERM INVEST AS, PERIVECO AS, HENRICO AS, BOMAX AS, KYSTPROSJEKT AS, HENRICO INVEST AS
KJ
Kai Jeroen Gulbrandsen1970
PRINCESS-GRUPPEN AS, SEPAS AS, CLOOGER NORGE AS, OB STUDIO PRODUKSJON AS, THE CLOOGER COMPANY AS, TV1 ØST AS, BOMAX AS, TV1.NO AS
KB
Kristine Barbro Andenæs1972
MANDSHIP AS, MANDSHIP HOLDING AS, SKYTTERDALEN SKOLEBYGG AS, GAMLE DRAMMENSVEI 48 AS
WH
Wincent Haga1958
MANDSHIP AS, MANDSHIP HOLDING AS, SKYTTERDALEN SKOLEBYGG AS, GAMLE DRAMMENSVEI 48 AS

Shares owned by Per Werner Madsen

Name	Share class	Total operating income	Total equity	Share
P PERM INVEST AS	Ordinære aksjer	4,800	9,828,577	100 % directly
P PERIVECO AS	A-aksjer	0	764,526,565	1.98 % directly
P PRINCESS-GRUPPEN AS		1,026,095,000	404,059,000	1.98 % indirectly
S SEPAS AS		6,479,906	84,327,015	1.98 % indirectly
B BOMAX AS		5,344,664	30,135,224	1.98 % indirectly
C CLOOGER NORGE AS		0	-113,274	1.93 % indirectly
T THE CLOOGER COMPANY AS		150,000	-122,518	1.93 % indirectly
L LØITEN AS		10,032,386	2,228,622	1.58 % indirectly
O OB STUDIO PRODUKSJON AS		0	1,797,398	1.32 % indirectly
T TV1 ØST AS		283,000	-806,383	1.32 % indirectly
M MANDSHIP AS		0	14,337,079	0.99 % indirectly
M MANDSHIP HOLDING AS		998,304	94,376,954	0.99 % indirectly
S SKYTTERDALEN SKOLEBYGG AS		4,222,843	5,919,940	0.99 % indirectly
G GAMLE DRAMMENSVEI 48 AS		3,137,004	15,787,562	0.99 % indirectly
K KYSTPROSJEKT AS		0	-685,291	0.99 % indirectly
N NORRA BOHUS FASTIGHETER HOLDING AS		0	45,064,089	0.92 % indirectly
T THE ICT COMPANY AS		0	11,650,051	0.74 % indirectly
M MILLUM HOLDING AS		0	8,686,375	0.73 % indirectly
K KAMBO EIENDOM 1 AS		435,000	783,372	0.63 % indirectly
E EXTRALAGERET AS		11,744,392	32,823,904	0.63 % indirectly
E ENEBAKKVEIEN 304 AS		3,634,588	38,552,779	0.63 % indirectly
E ELKSUND EIENDOM AS		120,000	6,037,710	0.59 % indirectly
P PERMACO AS	A-aksjer	0	7,514,439	0.4 % directly 0.4 % indirectly 99.6 %

Limited to direct ownership positions of 0.5% or more.

Last update: Jun 2, 2025

Per Werner Madsen1942

Roles

Management

Boards

Related industries10

Direct relationships5

Shares owned by Per Werner Madsen