Øystein Ødegård • 1986 • Gamle fredrikstad • 11 roles

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Roles

Management

Name	Role	Total operating income	Total equity	Shares
B BORGE PUKKVERK AS	Managing Director/CEO	58,258,187	8,605,143	33.33 % indirectly

Boards

Name	Role	Total operating income	Total equity	Shares
Ø ØYSTEIN ØDEGÅRD AS	Chairman	-	8,704,607	100 % directly
B BORGE PUKKVERK AS	Board Member	58,258,187	8,605,143	33.33 % indirectly
Ø ØDEGÅRD MASKINUTLEIE AS	Board Member	5,152,430	1,018,760	33.33 % indirectly
V VIKEN FJELLSPRENGNING AS	Board Member	12,631,125	2,027,818	33.33 % indirectly
B BRØDRENE ØDEGÅRD HOLDING AS	Board Member	-	25,168,364	33.33 % indirectly
R ROSENBORGVEIEN AS	Board Member	1,240,128	1,309,973	33.33 % indirectly
B BORGE MILJØPARK AS	Board Member	-	-60,960	33.33 % indirectly
B BRØDRENE ØDEGÅRD MASKINDRIFT AS	Board Member	265,858,123	38,390,011	33.33 % indirectly
Ø ØSTFOLD ASFALT AS	Board Member	25,998,222	2,864,930	33.33 % indirectly
Ø ØYSTEIN HAVNA ØDEGÅRD	Holder	-	-	-

Last update: Feb 23, 2024

Related industries3

Construction
Agriculture, forestry and fishing
Real estate activities

Direct relationships3

EØ
Erik Havna Ødegård1982
BORGE PUKKVERK AS, ØDEGÅRD MASKINUTLEIE AS, VIKEN FJELLSPRENGNING AS, BRØDRENE ØDEGÅRD HOLDING AS, ROSENBORGVEIEN AS, BORGE MILJØPARK AS, ØSTFOLD ASFALT AS, BRØDRENE ØDEGÅRD MASKINDRIFT AS
TE
Tor Espen Havna Ødegård1988
BORGE PUKKVERK AS, ØDEGÅRD MASKINUTLEIE AS, VIKEN FJELLSPRENGNING AS, BRØDRENE ØDEGÅRD HOLDING AS, ROSENBORGVEIEN AS, BORGE MILJØPARK AS, ØSTFOLD ASFALT AS, BRØDRENE ØDEGÅRD MASKINDRIFT AS
JH
John Håkon Ødegård1957
VIKEN FJELLSPRENGNING AS

Shares owned by Øystein Havna Ødegård

Name	Share class	Total operating income	Total equity	Share
Ø ØYSTEIN ØDEGÅRD AS	Ordinære aksjer	0	8,704,607	100 % directly
B BORGE PUKKVERK AS		58,258,187	8,605,143	33.33 % indirectly
Ø ØDEGÅRD MASKINUTLEIE AS		5,152,430	1,018,760	33.33 % indirectly
V VIKEN FJELLSPRENGNING AS		12,631,125	2,027,818	33.33 % indirectly
B BRØDRENE ØDEGÅRD HOLDING AS		0	25,168,364	33.33 % indirectly
R ROSENBORGVEIEN AS		1,240,128	1,309,973	33.33 % indirectly
B BORGE MILJØPARK AS		0	-60,960	33.33 % indirectly
Ø ØSTFOLD ASFALT AS		25,998,222	2,864,930	33.33 % indirectly
B BRØDRENE ØDEGÅRD MASKINDRIFT AS		265,858,123	38,390,011	33.33 % indirectly
T TORSNES EIENDOMSSELSKAP AS		808,850	-4,461	16.67 % indirectly
T TORSNES INVEST AS		0	33,922	11.11 % indirectly
T TORSNES BYGG AS		9,025,352	1,624,719	10 % indirectly
V VENNEBYGG & EIENDOM AS		0	-43,817	8.33 % indirectly
S SVANEVEIEN EIENDOM AS		0	-550,826	8.33 % indirectly

Limited to direct ownership positions of 0.5% or more.

Last update: May 24, 2024