Roger Berntsen

Chairman, ANYPLAN3D AS

3 active roles

Roger Berntsen holds 3 active roles in Norwegian companies registered in Brønnøysundregistrene, including Chairman at ANYPLAN3D AS since 2021 and Chairman at XYMPHONIC SYSTEMS AS since 2015. Roger Berntsen is registered as legal owner of ANYPLAN3D AS (6.95% share band). 16 earlier roles have ended, the most recent in 2021.

Overview

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

Career timeline

2021 – now
Chairman, ANYPLAN3D AS
2020 – 2021
Legal Owner, VEIDEKKE ASA
2020 – 2021
Legal Owner, TOMRA SYSTEMS ASA
2020 – 2021
Legal Owner, VEND MARKETPLACES ASA
2020 – 2021
Legal Owner, BORREGAARD ASA
2020 – 2021
Legal Owner, KONGSBERG GRUPPEN ASA
2020 – 2021
Legal Owner, GJENSIDIGE FORSIKRING ASA
2020 – 2021
Legal Owner, LERØY SEAFOOD GROUP ASA
2020 – 2021
Legal Owner, ADEVINTA AS
2020 – 2021
Legal Owner, SALMAR ASA
2020 – 2021
Legal Owner, AKER BP ASA
2020 – 2021
Legal Owner, NORWAY ROYAL SALMON ASA
2020 – 2021
Legal Owner, NORSK HYDRO ASA
2020 – 2021
Legal Owner, GRIEG SEAFOOD ASA
2020 – 2021
Legal Owner, MOWI ASA
2020 – 2021
Legal Owner, SPAREBANK 1 SØR-NORGE ASA
2020 – 2021
Legal Owner, EQUINOR ASA
2015 – now
Chairman, XYMPHONIC SYSTEMS AS
2013 – now
Chairman, RECURSIVE SYSTEMS AS

Personal details

Companies & roles

Active roles

3 positions

Company	Role	Period	Ownership	Status
XYMPHONIC SYSTEMS AS CVR 915095801	BoardChairman	Since 2015	—	Active
RECURSIVE SYSTEMS AS CVR 980450317	BoardChairman	Since 2013	—	Active
ANYPLAN3D AS CVR 927214091	BoardChairman	Since 2021	6.95%	Active

Historical roles

16 positions

Company	Role	Period	Ownership	Status
VEIDEKKE ASA CVR 917103801	OwnerLegal Owner	2020 – 2021	—	Active
TOMRA SYSTEMS ASA CVR 927124238	OwnerLegal Owner	2020 – 2021	—	Active
VEND MARKETPLACES ASA CVR 933739384	OwnerLegal Owner	2020 – 2021	—	Active
BORREGAARD ASA CVR 998753562	OwnerLegal Owner	2020 – 2021	—	Active
KONGSBERG GRUPPEN ASA CVR 943753709	OwnerLegal Owner	2020 – 2021	—	Active
GJENSIDIGE FORSIKRING ASA CVR 995568217	OwnerLegal Owner	2020 – 2021	—	Active
LERØY SEAFOOD GROUP ASA CVR 975350940	OwnerLegal Owner	2020 – 2021	—	Active
ADEVINTA AS CVR 921796226	OwnerLegal Owner	2020 – 2021	—	Active
SALMAR ASA CVR 960514718	OwnerLegal Owner	2020 – 2021	—	Active
AKER BP ASA CVR 989795848	OwnerLegal Owner	2020 – 2021	—	Active
NORWAY ROYAL SALMON ASA CVR 864234232	OwnerLegal Owner	2020 – 2021	—	Active
NORSK HYDRO ASA CVR 914778271	OwnerLegal Owner	2020 – 2021	—	Active
GRIEG SEAFOOD ASA CVR 946598038	OwnerLegal Owner	2020 – 2021	—	Active
MOWI ASA CVR 964118191	OwnerLegal Owner	2020 – 2021	—	Active
SPAREBANK 1 SØR-NORGE ASA CVR 937895321	OwnerLegal Owner	2020 – 2021	—	Active
EQUINOR ASA CVR 923609016	OwnerLegal Owner	2020 – 2021	—	Active

Network

Company network

Active roles

Roger Berntsen

Past companies

VEIDEKKE ASA TOMRA SYSTEMS ASA VEND MARKETPLACES ASA BORREGAARD ASA KONGSBERG GRUPPEN ASA GJENSIDIGE FORSIKRING ASA LERØY SEAFOOD GROUP ASA ADEVINTA AS SALMAR ASA AKER BP ASA NORWAY ROYAL SALMON ASA NORSK HYDRO ASA GRIEG SEAFOOD ASA MOWI ASA SPAREBANK 1 SØR-NORGE ASA EQUINOR ASA

Co-directors & shared companies

Person	Role	Shared companies	Profile
JE Jan Eilif Johanssen	Deputy Member	3companies	View profile
TF Tom Fronth Mathisen	Legal Owner	1company	View profile
HN Harald Nilssen	Legal Owner	1company	View profile
LF Lars Ferdinand Berntsen	Legal Owner	1company	View profile
BB Berntsen Bjørg Ilebekk	Legal Owner	1company	View profile

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