Henrik Lysell • 1975 • Horten • 15 roles • 8 shareholdings

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Roles

Management

Name	Role	Total operating income	Total equity	Shares
G GAMLE HORTEN GÅRD EIENDOM AS Closed	Managing Director/CEO	910,236	2,325,461	33.33 % indirectly
B BATTERI AS	Managing Director/CEO	12,578,806	-1,404,749	24.27 % indirectly
M MATFESTIVALENE AS	Managing Director/CEO	2,049,692	43,670	24 % indirectly
L LACE OF BASE AS Closed	Managing Director/CEO	3,268,043	363,495	16 % indirectly

Boards

Name	Role	Total operating income	Total equity	Shares
H HENRIK LYSELL HOLDING AS	Chairman	165,000	1,100,895	100 % directly
R ROMLINGER AS	Contact Person	27,500	293,419	40 % directly
G GAMLE HORTEN GÅRD EIENDOM AS Closed	Board Member	910,236	2,325,461	33.33 % indirectly
G GAMLEHORTEN GJESTEGÅRD AS	Board Member	-41,700	-3,245,313	33.33 % indirectly
H HORTEN EIENDOM AS	Board Member	-	-6,035,148	33.33 % indirectly
M MATFESTIVALENE AS	Board Member	2,049,692	43,670	24 % indirectly
L LACE OF BASE AS Closed	Chairman	3,268,043	363,495	16 % indirectly
D DON JUAN DRACULA DA	Participant with Pro Rata Liability (Shared Liability)	-	-	-
H HORTENLOVE Closed	Board Member	-	-	-

Last update: Apr 13, 2023

Shares owned by Henrik Lysell

Name	Share class	Total operating income	Total equity	Share
H HENRIK LYSELL HOLDING AS	Ordinære aksjer	165,000	1,100,895	100 % directly
R ROMLINGER AS	Ordinære aksjer	27,500	293,419	40 % directly
G GAMLE HORTEN GÅRD EIENDOM AS Closed		910,236	2,325,461	33.33 % indirectly
G GAMLEHORTEN GJESTEGÅRD AS		-41,700	-3,245,313	33.33 % indirectly
H HORTEN EIENDOM AS		0	-6,035,148	33.33 % indirectly
B BATTERI AS		12,578,806	-1,404,749	24.27 % indirectly
M MATFESTIVALENE AS		2,049,692	43,670	24 % indirectly
L LACE OF BASE AS Closed		3,268,043	363,495	16 % indirectly

Limited to direct ownership positions of 0.5% or more.

Last update: Jun 2, 2025