Per Werner Madsen

Chairman, TV1.NO AS

33 active roles

Per Werner Madsen holds 33 active roles in Norwegian companies registered in Brønnøysundregistrene, including Chairman at TV1.NO AS since 2025 and Chairman at CLOOGER AS since 2024. Per Werner Madsen is registered as legal owner of PERIVECO AS (1.98% share band). 5 earlier roles have ended, the most recent in 2025.

Overview

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

Career timeline

2026 – now
Board of Directors, EXTRALAGERET KAMBO EIENDOM AS
2026 – now
Board of Directors, EXTRALAGERET INVEST AS
2026 – now
Board of Directors, HENRICO INVEST AS
2026 – now
Board of Directors, HENRICO HOLDING AS
2025 – now
Chairman, TV1.NO AS
2024 – now
Chairman, CLOOGER NORGE AS
2024 – now
Chairman, CLOOGER AS
2024 – now
Chairman, OB STUDIO PRODUKSJON AS
2024 – now
Chairman, TV1 ØST AS
2024 – 2025
Chairman, SOSPITA AS
2024 – 2025
Chairman, GASOLIN BÆRUM AS
2023 – now
Board of Directors, EXTRALAGERET AS
2022 – now
Chairman, GAMLE DRAMMENSVEI 48 AS
2020 – now
Chairman, MILLUM HOLDING AS
2020 – now
Board of Directors, SAMEIET KAIBYGNING I
2020 – now
Chairman, PERMACO AS
2020 – 2021
Chairman, FÆRDER NASJONALPARK HOTELL AS
2019 – now
Chairman, SEPAS AS
2019 – now
Board of Directors, THE ICT COMPANY AS
2018 – now
Chairman, LØITEN AS
2016 – now
Chairman, GAMLE DRAMMENSVEI 48 ANS
2015 – now
Chairman, MANDSHIP HOLDING AS
2015 – 2024
Board of Directors, MILLUM AS
2014 – now
Chairman, KYSTPROSJEKT AS
2012 – now
Chairman, NORRA BOHUS FASTIGHETER HOLDING AS
2012 – now
Chairman, SKYTTERDALEN SKOLEBYGG AS
2011 – now
Board of Directors, PRINCESS-GRUPPEN AS
2010 – now
Chairman, MANDSHIP AS
2010 – now
Board of Directors, DALSKILEN UTVIKLING AS
2010 – now
Chairman, MANDSHIP TOLEDO KS
2010 – now
Chairman, MANDSHIP TACOMA KS
2010 – now
Chairman, MANDSHIP TRIESTE KS
2009 – 2025
Contact Person, HYPERMAT AS
2007 – now
Chairman, PERM INVEST AS
2007 – now
Board of Directors, HAMACO AS
2007 – now
Board of Directors, HENRICO AS
2003 – now
Chairman, BOMAX AS
1997 – now
Chairman, PERIVECO AS

Personal details

Companies & roles

Active roles

33 positions

Company	Role	Period	Ownership	Status
MANDSHIP HOLDING AS CVR 979339968	BoardChairman	Since 2015	—	Active
MANDSHIP AS CVR 991044728	BoardChairman	Since 2010	—	Active
LØITEN AS CVR 967336181	BoardChairman	Since 2018	—	Active
EXTRALAGERET KAMBO EIENDOM AS CVR 937654103	BoardBoard of Directors	Since 2026	—	Active
MILLUM HOLDING AS CVR 997139720	BoardChairman	Since 2020	—	Active
EXTRALAGERET AS CVR 996440575	BoardBoard of Directors	Since 2023	—	Active
DALSKILEN UTVIKLING AS CVR 995312182	BoardBoard of Directors	Since 2010	—	Active
NORRA BOHUS FASTIGHETER HOLDING AS CVR 996101762	BoardChairman	Since 2012	—	Active
SEPAS AS CVR 967942162	BoardChairman	Since 2019	—	Active
PERM INVEST AS CVR 991728643	BoardChairman	Since 2007	—	Active
MANDSHIP TOLEDO KS CVR 980780260	BoardChairman	Since 2010	—	Active
PERIVECO AS CVR 977197791	BoardChairman	Since 1997	1.98%	Active
CLOOGER NORGE AS CVR 890963072	BoardChairman	Since 2024	—	Active
GAMLE DRAMMENSVEI 48 ANS CVR 953935252	BoardChairman	Since 2016	—	Active
SAMEIET KAIBYGNING I CVR 915351107	BoardBoard of Directors	Since 2020	—	Active
MANDSHIP TACOMA KS CVR 982293502	BoardChairman	Since 2010	—	Active
TV1.NO AS CVR 935408105	BoardChairman	Since 2025	—	Active
CLOOGER AS CVR 914399912	BoardChairman	Since 2024	—	Active
SKYTTERDALEN SKOLEBYGG AS CVR 916172346	BoardChairman	Since 2012	—	Active
MANDSHIP TRIESTE KS CVR 980780309	BoardChairman	Since 2010	—	Active
EXTRALAGERET INVEST AS CVR 923837604	BoardBoard of Directors	Since 2026	—	Active
HENRICO INVEST AS CVR 833896032	BoardBoard of Directors	Since 2026	—	Active
THE ICT COMPANY AS CVR 999246982	BoardBoard of Directors	Since 2019	—	Active
HAMACO AS CVR 991728694	BoardBoard of Directors	Since 2007	—	Active
PRINCESS-GRUPPEN AS CVR 912567508	BoardBoard of Directors	Since 2011	—	Active
BOMAX AS CVR 979580258	BoardChairman	Since 2003	—	Active
PERMACO AS CVR 925905356	BoardChairman	Since 2020	—	Active
OB STUDIO PRODUKSJON AS CVR 971070463	BoardChairman	Since 2024	—	Active
KYSTPROSJEKT AS CVR 882677532	BoardChairman	Since 2014	—	Active
TV1 ØST AS CVR 916808453	BoardChairman	Since 2024	—	Active
HENRICO AS CVR 991728732	BoardBoard of Directors	Since 2007	—	Active
GAMLE DRAMMENSVEI 48 AS CVR 929080211	BoardChairman	Since 2022	—	Active
HENRICO HOLDING AS CVR 938488754	BoardBoard of Directors	Since 2026	—	Active

Historical roles

5 positions

Company	Role	Period	Ownership	Status
SOSPITA AS CVR 974341840	BoardChairman	2024 – 2025	—	Active
MILLUM AS CVR 985163286	BoardBoard of Directors	2015 – 2024	—	Active
GASOLIN BÆRUM AS CVR 996257746	BoardChairman	2024 – 2025	—	Active
HYPERMAT AS CVR 994714376	OtherContact Person	2009 – 2025	—	Active
FÆRDER NASJONALPARK HOTELL AS CVR 988883034	BoardChairman	2020 – 2021	—	Active

1 company dissolved after bankruptcy or enforced closure where the role ended within the last 5 years

HYPERMAT AS

CVR 994714376 · Under enforced closure · role ended 2025

Role: Contact Person

Network

Company network

Active roles

Per Werner Madsen

EXTRALAGERET KAMBO EIENDOM AS

DALSKILEN UTVIKLING AS

Board of Directors

NORRA BOHUS FASTIGHETER HOLDING AS

GAMLE DRAMMENSVEI 48 ANS

SKYTTERDALEN SKOLEBYGG AS

Chairman

MANDSHIP TRIESTE KS

Chairman

EXTRALAGERET INVEST AS

OB STUDIO PRODUKSJON AS

GAMLE DRAMMENSVEI 48 AS

Chairman

HENRICO HOLDING AS

Board of Directors

Past companies

SOSPITA AS MILLUM AS GASOLIN BÆRUM AS HYPERMAT AS FÆRDER NASJONALPARK HOTELL AS

Co-directors & shared companies

Person	Role	Shared companies	Profile
WH Wincent Haga	Chief Executive Officer	2companies	View profile
HM Hanne Madsen	Board of Directors	2companies	View profile
KB Kristine Barbro Andenæs	Board of Directors	2companies	View profile
OF Ole Fredrik Holst	Chief Executive Officer	1company	View profile
KJ Kai Jeroen Gulbrandsen	Board of Directors	1company	View profile

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