HANESETH SETPOINT AS

Roles

Daglig lederMads Andre Bergdal

Revisor

Styrets lederPer Reinert Gårseth

StyremedlemErlend Hansen

StyremedlemSolrun Irene Jacobsen

StyremedlemMads Andre Bergdal

Auditor

Auditor at related companies

None of the 83 related companies use the same auditor.

Company	Auditor
ABERIA UNG AS	ERNST & YOUNG AS	different
AGILE EXECUTIVE SEARCH AS	ERNST & YOUNG AS	different
AGILE GRUPPEN AS	ERNST & YOUNG AS	different
AGITO NORGE AS	ERNST & YOUNG AS	different
AIRPORT HOTELLDRIFT AS	ERNST & YOUNG AS	different
ANDØY HOTELL OG RESTAURANTDRIFT AS	ERNST & YOUNG AS	different
CARE PROPERTIES AS	ERNST & YOUNG AS	different
FERDA CARAVAN SERVICE EVENES AS	BDO AS	different
FERDA CARAVAN SERVICE MYSEN AS	BDO AS	different
FERDA CARAVAN SERVICE TØNSBERG AS	BDO AS	different
GEILO HOTELLDRIFT AS	ERNST & YOUNG AS	different
GNIST BARNEHAGER UTLEIR AS	ERNST & YOUNG AS	different
HANESETH BODØ AS	BODØ REVISJONSKONTOR AS	different
HANESETH ELEKTRO NARVIK AS	BODØ REVISJONSKONTOR AS	different
HANESETH ELSERVICE AS	BODØ REVISJONSKONTOR AS	different
HANESETH FACILITY AS	BODØ REVISJONSKONTOR AS	different
HANESETH GRUPPEN AS	BODØ REVISJONSKONTOR AS	different
HANESETH LOFOTEN AS	LOFOTREVISJON AS	different
HANESETH RØRCO AS	BODØ REVISJONSKONTOR AS	different
HANESETH VARANGER AS	BODØ REVISJONSKONTOR AS	different
HANESETH VVS NARVIK AS	BODØ REVISJONSKONTOR AS	different
HANESETH VVS SALTEN AS	BODØ REVISJONSKONTOR AS	different
HANESETH VVS SORTLAND AS	BODØ REVISJONSKONTOR AS	different
HERO KOMPETANSE AS	ERNST & YOUNG AS	different
HERO NORGE AS	ERNST & YOUNG AS	different
HERO TOLK AS	ERNST & YOUNG AS	different
IFRONT KARRIERE AS	ERNST & YOUNG AS	different
KIDSA DRIFT AS	ERNST & YOUNG AS	different
MÅLØY HOTELLDRIFT AS	ERNST & YOUNG AS	different
NHC OMSORGSBYGG AS	ERNST & YOUNG AS	different
NHG MANAGEMENT AS	ERNST & YOUNG AS	different
NORLANDIA BARNEHAGEDRIFT AS	ERNST & YOUNG AS	different
NORLANDIA BJØRNHAUGEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA BRENNAN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA BRENNHAUGEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA CARE GROUP AS	ERNST & YOUNG AS	different
NORLANDIA EIDSVÅG BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA EVENTYRSTUA BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA FURULUND BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA GLASSVERKET BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA HUSKESTUA BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA HYLKJE BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA INNDALEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA KANONEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA LILLEBORGEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA MYRDAL BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA MYRERTOPPEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA NILSEMARKA BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA NORDBYHAGEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA NORDSTRAND BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA NYHAVN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA OMSORGSBYGG AS	ERNST & YOUNG AS	different
NORLANDIA OSPELI BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA ROLLANDSLIA BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA ROMSAAS BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA SANDGOTNA BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA SERVICES AS	ERNST & YOUNG AS	different
NORLANDIA SKOGSTUNET BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA SOLBERGELVA BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA STEN-TÆRUD BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA STØYLANE BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA SØLVBERGET BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA SØRHELLINGA BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA TERTITTEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA TILLER BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA TJUVHOLMEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA TOMMS HYTTER AS	ERNST & YOUNG AS	different
NORLANDIA TUSSELADDEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA VARDEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA VOKSENTOPPEN BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA ØVRE SÆDAL BARNEHAGE AS	ERNST & YOUNG AS	different
NORLANDIA ØVSTTUN BARNEHAGE AS	ERNST & YOUNG AS	different
ORRESTIEN BARNEHAGE AS	ERNST & YOUNG AS	different
OTTA HOTELLDRIFT AS	ERNST & YOUNG AS	different
PARK HOTEL VOSSEVANGEN AS	ERNST & YOUNG AS	different
SOLBAKKEN BARNEHAGER AS	ERNST & YOUNG AS	different
SPJELKAVIK HOTELLDRIFT AS	ERNST & YOUNG AS	different
SUMMIT SOLUTIONS AS	BODØ REVISJONSKONTOR AS	different
ULLEVÅL HOTELLDRIFT AS	ERNST & YOUNG AS	different
UP NORTH HOSPITALITY AS	ERNST & YOUNG AS	different
VALLE GÅRD BARNEHAGE AS	ERNST & YOUNG AS	different
VIKING HOTELLDRIFT AS	ERNST & YOUNG AS	different
ØKERN HOTELLDRIFT AS	ERNST & YOUNG AS	different

Shareholders

Name	Stake	Shares	Year
HANESETH GRUPPEN AS	51.0%	5100.000000	2025
MATRI INVEST AS	11.5%	1154.000000	2025
MOVIKA AS	11.5%	1154.000000	2025
TÅRNSTEIN INVEST AS	8.6%	864.000000	2025
KOETTLITZ INVEST AS	8.6%	864.000000	2025
ROSSVÆR AS	8.6%	864.000000	2025

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