NORSK BUTIKKDRIFT AS

Roles

Daglig lederRobert Leine

Revisor

Styrets lederPhilipp Lasse Hartlieb Engedal

StyremedlemLinn Imen Torve

StyremedlemThomas Hansen

StyremedlemBent Olafsen Aamotsmo

StyremedlemIrene Egset

StyremedlemKathrine Flydal

VaramedlemRagnhild Bådstø Grebstad

VaramedlemKathleen Lee Pascual Rodriguez

VaramedlemRita Annette Sjulsen-Aarnes

VaramedlemKnut Bjørnsson Kjøsnes

VaramedlemKjetil Sveen

VaramedlemJohnny Harald Hansen

Auditor

Audit firm BDO AS

BDO AS har 401 registrerte statsautoriserte revisorer.

The Brønnøysund registers name the audit firm, not which individual auditor signs the accounts.

Auditor at related companies

28 of 28 companies in the same group use the same auditor.

Company	Auditor
BERGMOEN K6-2 AS	BDO AS	same
COOP EIENDOM FORVALTNING AS	BDO AS	same
COOP NORGE FINANS AS	BDO AS	same
COOP NORGE STAVANGER EIENDOM AS	BDO AS	same
COOP NORGE STAVANGER EIENDOM II AS	BDO AS	same
COOP NORGE TROMSØ EIENDOM AS	BDO AS	same
DR. MUNKS GATE 6 PORSGRUNN AS	BDO AS	same
DRØBAKVEIEN 14 OG 18 EIENDOM AS	BDO AS	same
EINERHAUGVEIEN 1 OG 2 EIENDOM AS	BDO AS	same
EKEBERGVEIEN 193 AS	BDO AS	same
FABRIKKVEGEN 6 EIENDOM AS	BDO AS	same
FERSKVAREHUSET AS	BDO AS	same
GJERDEVEIEN 49 EIENDOM AS	BDO AS	same
GOMAN AS	BDO AS	same
HOMMERSÅKVEIEN 20 EIENDOM AS	BDO AS	same
HØYBRÅTENVEIEN 79 AS	BDO AS	same
KJEPPESTADVEIEN 2 EIENDOM AS	BDO AS	same
MJØSBRUA MOELV AS	BDO AS	same
NARVERØDVEIEN UTVIKLING AS	BDO AS	same
NEDRE PRINSDALSVEI 70-72 EIENDOM AS	BDO AS	same
OBS BYGG MONTERING AS	BDO AS	same
PUSTUTVEIEN 6-14 AS	BDO AS	same
RAGBAKKEN 84 EIENDOM AS	BDO AS	same
SAGVEIEN EIENDOM AS	BDO AS	same
SANDVIKSVEIEN 94 EIENDOM AS	BDO AS	same
STOA BRANSJESENTER AS	BDO AS	same
TRADEWAY AS	BDO AS	same
TÅSENVEIEN 28 EIENDOM AS	BDO AS	same

Shareholders

Name	Stake	Shares	Year
COOP NORGE SA	100.0%	1300000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
RAGBAKKEN 84 EIENDOM AS	Active	100.0%	1000.000000
ANDERS WIGENS VEI 2 AS	Active	100.0%	200.000000
TRONDHEIMSVEIEN 5 EIENDOM AS	Active	100.0%	160000.000000
GJERDEVEIEN 49 EIENDOM AS	Active	100.0%	100.000000
GAUSELBAKKEN 8 EIENDOM AS	Active	100.0%	272252296.000000
NEDRE PRINSDALSVEI 70-72 EIENDOM AS	Active	100.0%	290451906.000000
SANDVIKSVEIEN 94 EIENDOM AS	Active	100.0%	232835973.000000
HÅKONSGATEN 36 EIENDOM AS	Active	100.0%	363128412.000000
GAMLE KJELSÅSVEI 50 AS	Active	16.7%	2.000000
TRADESOLUTION AS	Active	12.5%	625.000000
BJØRNSONHUSETS VENNER AS	Active	8.1%	2000.000000
NESBYEN TURIST- OG NÆRINGSSERVICE AS	Active	1.0%	1.000000
DESTINATION LOFOTEN AS	Active	0.0%	1.000000

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