VARTDAL HOLDING AS

Roles

Revisor

Styrets lederEldar Sætre

StyremedlemJan Endre Vartdal

StyremedlemSindre Vartdal

StyremedlemTorkjell Sindre Veibust

StyremedlemBotholf Are Stolt-Nielsen

StyremedlemHenriette Undrum

StyremedlemIngvild Vartdal

Auditor

Auditor at related companies

None of the 2 related companies use the same auditor.

Company	Auditor
VD EIENDOM BIRI AS	CONTABILE AS	different
VD EIENDOM VARTDAL AS	CONTABILE AS	different

Shareholders

Name	Stake	Shares	Year
ODINJA INVEST AS	33.3%	100.000000	2025
ANDHAV INVEST AS	33.3%	100.000000	2025
FUTURE INVEST AS	33.3%	100.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
VARTDAL PLASTINDUSTRI AS	Active	100.0%	62.000000
VD EIENDOM BODØ AS	Active	100.0%	100.000000
VD EIENDOM BIRI AS	Active	100.0%	1000.000000
NESET NORD AS	Active	100.0%	667.000000
VD EIENDOM VARTDAL AS	Active	100.0%	2696.000000
UALAND EIENDOMSUTVIKLING AS	Active	90.0%	4500.000000
POLY HAR AS	Active	50.0%	31.000000
HAR EIENDOM AS	Active	15.7%	169.000000
PIR VI INVEST AS	Active	14.8%	4444.000000
HØGVOLLEN HOLDING AS	Active	14.6%	57000.000000
PIR V INVEST AS	Active	11.8%	1160877.000000
PIR VII INVEST AS	Active	11.1%	5150.000000
NOVELA TEKNOLOGI AS	Active	7.0%	14316.000000
PIR INVEST AS	Active	5.3%	2000.000000
PIR I INVEST AS	Active	5.2%	6229891.000000
NOVELA AS	Active	4.3%	20.000000
ARCTIC BIOSCIENCE AS	Active	3.9%	1040286.000000
EXOTEK AS	Active	3.0%	1807.000000
ATLANTIC SAPPHIRE ASA	Active	0.4%	136495.000000
LOGTECH INVEST AS	Active	0.2%	261476.000000
LOGTECH INVEST AS	Active	0.2%	225292.000000
REC SILICON ASA	Active	0.1%	488031.000000
SPAREBANK 1 SMN	Active	0.0%	52269.000000
NYKODE THERAPEUTICS ASA	Active	0.0%	35000.000000

Source: Biztrac.no · Data from the Brønnøysund Register Centre and the Norwegian Tax Administration · Last updated 15.06.2026.