Henrik Lysell • 1975 • Horten • 14 roles • 6 shareholdings

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Roles

Management

Name	Role	Total operating income	Total equity	Shares
B BATTERI AS	Managing Director/CEO	11,483,078	-1,491,814	24.27 % indirectly
M MATFESTIVALENE AS	Managing Director/CEO	2,410,113	-112,200	24 % indirectly
L LACE OF BASE AS Closed	Managing Director/CEO	3,268,043	363,495	-
G GAMLE HORTEN GÅRD EIENDOM AS Closed	Managing Director/CEO	910,236	2,325,461	-

Boards

Name	Role	Total operating income	Total equity	Shares
H HENRIK LYSELL HOLDING AS	Chairman	51,650	1,085,151	100 % directly
R ROMLINGER AS	Chairman	61,000	400,924	40 % directly
G GAMLEHORTEN GJESTEGÅRD AS	Board Member	-19,800	-3,546,763	33.33 % indirectly
H HORTEN EIENDOM AS	Board Member	125,738	-8,320,249	33.33 % indirectly
M MATFESTIVALENE AS	Board Member	2,410,113	-112,200	24 % indirectly
D DON JUAN DRACULA DA	Participant with Pro Rata Liability (Shared Liability)	-	-	-
L LACE OF BASE AS Closed	Chairman	3,268,043	363,495	-
G GAMLE HORTEN GÅRD EIENDOM AS Closed	Board Member	910,236	2,325,461	-
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	51,650	1,085,151	100 % directly
R ROMLINGER AS	Ordinære aksjer	61,000	400,924	40 % directly
G GAMLEHORTEN GJESTEGÅRD AS		-19,800	-3,546,763	33.33 % indirectly
H HORTEN EIENDOM AS		125,738	-8,320,249	33.33 % indirectly
B BATTERI AS		11,483,078	-1,491,814	24.27 % indirectly
M MATFESTIVALENE AS		2,410,113	-112,200	24 % indirectly

Limited to direct ownership positions of 0.5% or more.

Last update: Jun 2, 2025