THON GRUPPEN AS

Roles

Daglig lederKjetil Nilsen

Revisor

Styrets lederKjetil Nilsen

StyremedlemSissel Berdal Haga Thon

StyremedlemGeir Tore Thorvaldsen

StyremedlemAnnette Hofgaard

StyremedlemArne Blikstad Sperre

StyremedlemMerete Alfstad

StyremedlemDag Tangevald-Jensen

VaramedlemMorten Thorvaldsen

VaramedlemMerete Bjerkan Kristiansen

Auditor

Auditor at related companies

None of the 49 related companies use the same auditor.

Company	Auditor
AMFI AS	BDO AS	different
AMFI BYGG EIDSVOLL AS	BDO AS	different
AMFI BYGG LONGYEARBYEN AS	BDO AS	different
AMFI BYGG MOA AS	BDO AS	different
AMFI DRIFT AS	BDO AS	different
AMFI DRIFT STOREBRAND AS	BDO AS	different
BERGEN STORSENTER AS	BDO AS	different
BJØRNSONHUSETS VENNER AS	BDO AS	different
BLÅLYNG AS	BDO AS	different
BRATTØRA EIENDOM AS	BDO AS	different
BRYGGEKANTEN BODØ AS	BDO AS	different
Bergen Hotell & Restaurantdrift AS	BDO AS	different
DRØBAK CITY AS	BDO AS	different
EN3 MOLDE AS	BDO AS	different
HALLINGDAL HOTELLDRIFT AS	BDO AS	different
HAUSMANNSKVARTALET EIENDOM AS	BDO AS	different
HOLTERVEIEN 7 AS	BDO AS	different
Hotel Bristol AS	BDO AS	different
INVESTHON AS	BDO AS	different
KIRKEBAKKEN 5 MOLDE AS	BDO AS	different
MOA VEST AS	BDO AS	different
MOLOVEIEN 12 AS	BDO AS	different
NORDMØRE OG ROMSDAL EIENDOM AS	BDO AS	different
NORSK PANTELOTTERI AS	BDO AS	different
NYE HOTELLBYGG ÅLESUND AS	BDO AS	different
PARKGÅRDEN AS	BDO AS	different
RAMINARK AS	BDO AS	different
RESTHON AS	BDO AS	different
SARTOR STORSENTER AS	BDO AS	different
SEMB AS	BDO AS	different
SNØPORTEN HOTELL AS	BDO AS	different
STORGATA 24 MOLDE AS	BDO AS	different
STORGATA 5-7 AS	BDO AS	different
SØRLANDSSENTERET EIENDOM AS	BDO AS	different
THON EIENDOMSPROSJEKT AS	BDO AS	different
THON FLEX AS	BDO AS	different
THON GARDERMOEN AS	BDO AS	different
THON HOLDING AS	BDO AS	different
THON HOTELLBYGG AS	BDO AS	different
THON HOTELS AS	BDO AS	different
THON KJØPESENTER MIDT AS	BDO AS	different
THON NORDLYS AS	BDO AS	different
THON STORO AS	BDO AS	different
TORVAL AS	BDO AS	different
UNGER FABRIKKER AS	BDO AS	different
VATS AS	BDO AS	different
VESTKANTEN AS	BDO AS	different
VESTKANTEN OPPLEVELSER AS	BDO AS	different
VESTRE STRANDGATE 36 AS	BDO AS	different

Shareholders

Name	Stake	Shares	Year
OLAV THON STIFTELSEN	100.0%	410000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
THON HOLDING AS	Active	100.0%	300125.000000
OLAV THON EIENDOM AS	Active	67.7%	68674000.000000

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