Circle K Norge AS
Roller (38% kvinneandel i styret)
| Styrets leder | Hans Olav Høidahl (f 1967) |
| Daglig leder | Gordon Joseph Lawlor (f 1974) |
| Styremedlem | Jerry Mikael Carlsson (f 1984) |
| Styremedlem | Jørn Vidar Slydal (f 1969) |
| Styremedlem | Roger H Stenbråten (f 1972) |
| Styremedlem | Håkon Zia Skånhaug (f 1980) |
| Styremedlem | Camilla René Jensen (f 1975) |
| Styremedlem | I. Espen Fadum Rebbestad (f 1968) |
| Revisor | Pricewaterhousecoopers AS |
| Varamedlem | Helene Børtnes (f 1970) |
| Varamedlem | Gry Drageseth (f 1967) |
| Varamedlem | Line Brennesvik (f 1967) |
| Varamedlem | Lene Merete Foldvik (f 1978) |
| Varamedlem | Håvard Morten Johansen (f 1973) |
Historiske roller
Signatur
Styrets formann og ett styremedlem i fellesskap
Styrets leder og ett styremedlem i fellesskap.
Dato: 28.11.2003
Prokura
Eneprokura er meddelt
Prokura hver for seg: marian oolmets, ivar espen fadum rebbestad
Dato: 19.09.2024
Aksjonærer
| Navn | Org nr/Fødselsår | Andel i % | Land |
|---|---|---|---|
| Circle K AS | 995 532 921 | 100,00% | Norge |
Eierskapshierarki
- Circle K Norge AS eies av:
-
Circle K Norge AS eier:
- Circle K Detaljist AS
- Elton Mobility AS
- Sisterne Drift DA
- Circle K Norge AS Avd 55598 - Posten Truck Stokke
- Circle K Norge AS Avd 51261 - Automat Næroset
- Circle K Norge AS Avd 56067 - Truck Hensmoen
- Circle K Norge AS Avd 55608 - Tine Truck Frya
- Circle K Norge AS Avd 55581 - Posten Truck Alfaset
- Circle K Norge AS Avd 55586 - Tine Truck Kalbakken
- Circle K Norge AS Avd 56074 - Truck Kongshavn
- Circle K Norge AS Avd 56063 - Truck Furuset
- Circle K Norge AS Avd 54569 - Truck Orkdal
- Circle K Norge AS Avd 55620 - Truck Gismarvik
- Circle K Norge AS Avd 55603 - Automat Greåker
- Circle K Norge AS Avd 55614 - Posten Truck Sandnes
- Circle K Norge AS Avd 51306 - Automat Kvam
- Circle K Norge AS Avd 54066 - Automat Havøysund
- Circle K Norge AS Avd 52941 - Automat Moss
- Circle K Norge AS Avd 51574 - Automat Sysle
- Circle K Norge AS Avd 55591 - Truck Lærdal
- Circle K Norge AS Avd 54034 - Automat Meldal
- Circle K Norge AS Avd 56003 - Truck Gråmyra
- Circle K Norge AS Avd 55425 - Truck Ualand
- Circle K Norge AS Avd 54194 - Automat Kjøllefjord
- Circle K Norge AS Avd 52936 - Automat Rossfjordstrau
- Circle K Norge AS Avd 55300 - Truck Kvelde
- Circle K Norge AS Avd 56029 - Truck Larvik
- Circle K Norge AS Avd 51773 - Automat Kviteseid
- Circle K Norge AS Avd 55473 - Truck Gjelleråsen
- Circle K Norge AS Avd 56209 - Truck Dalane
- Circle K Norge AS Avd 55600 - Tine Truck Kristiansan
- Circle K Norge AS Avd 56066 - Truck Kongsvinger
- Circle K Norge AS Avd 53117 - Automat Langeland
- Circle K Norge AS Avd 55484 - Automat Hitra
- Circle K Norge AS Avd 54094 - Automat Lavik
- Circle K Norge AS Avd 53987 - Automat Tjeldstø
- Circle K Norge AS Avd 56053 - Truck Raufoss
- Circle K Norge AS Avd 51248 Automat Engerdal
- Circle K Norge AS Avd 55381 Automat Tjøme
- Circle K Norge AS Avd 51064 - Automat Liekrysset
- Circle K Norge AS Avd 55297 - Truck Scania sør
- Circle K Norge AS Avd 55599 - Tine Truck Verdal
- Circle K Norge AS Avd 55346 - Truck Mosjøen
- Circle K Norge AS Avd 55364 - Automat Brattvåg
- Circle K Norge AS Avd Malling & Co Forvaltning
- Circle K Norge AS Avd 55378 - Truck Trysil
- Circle K Norge AS Avd 55595 - Posten Truck Torgård
- Circle K Norge AS Avd 55585 - Tine Truck Tunga
- Circle K Norge AS Avd 55479 - Truck Ts Trondheim
- Circle K Norge AS Avd 52310 Automat Julsundvegen
- Circle K Norge AS Avd 55630 Automat Undheim
- Circle K Norge AS Avd 52216 - Automat Hjelledalen
- Circle K Norge AS Avd 56032 - Truck Surnadal
- Circle K Norge AS Avd 56035 - Automat Oppbygda
- Circle K Norge AS Avd 56207 - Truck Rjukan
- Circle K Norge AS Avd 55607 - Tine Truck Sola
- Circle K Norge AS Avd 55519 - Truck Stange
- Circle K Norge AS Avd 55616 - Automat Hatteng
- Circle K Norge AS Avd 56005 - Truck Stranda
- Circle K Norge AS Avd 52038 - Automat Tonstad
- Circle K Norge AS Avd 55450 - Truck Nenset
- Circle K Norge AS Avd 52592 - Automat Snåsa
- Circle K Norge AS Avd 55610 - Truck Risavika
- Circle K Norge AS Avd 55459 - Truck Ganddal
- Circle K Norge AS Avd 51801 - Automat Akkerhaugen
- Circle K Norge AS Avd 51181 - Truck Slomarka
- Circle K Norge AS Avd 55345 - Automat Meisingset
- Circle K Norge AS Avd 52637 - Automat Heimdal
- Circle K Norge AS Avd 52575 - Automat Brekken
- Circle K Norge AS Avd 52051 - Automat Lagårdsveien
- Circle K Norge AS Avd 51713 - Automat Nybyen
- Circle K Norge AS Avd 52692 - Automat Ålen
- Circle K Norge AS Avd 51354 - Automat Fagernes
- Circle K Norge AS Avd 55635 - Truck Elverum
- Circle K Norge AS Avd 51254 - Automat Furnesveien
- Circle K Norge AS Avd 51302 - Automat Vinstra
- Circle K Norge AS Avd 55643 - Automat Innherredsveien
- Circle K Norge AS Avd 55650 - Truck Hæhre
- Circle K Norge AS Avd 55636 - Automat Sandnesporten
- Circle K Norge AS Avd 55641 - Truck Tynset
- Circle K Norge AS Avd 55516 - Automat Oppdalsporten
- Circle K Norge AS Avd 55628 - Truck Sunndalsøra
- Circle K Norge AS Avd 52342 Automat Stranda
- Circle K Norge AS Avd 53115 - Automat Holtandalen
- Circle K Norge AS Avd 54115 - Automat Sola
- Circle K Norge AS Avd 51002 - Automat Hemnes
- Circle K Norge AS Avd 55633 - Automat Fiane
- Circle K Norge AS Avd 53866 - Automat Kvikne
- Circle K Norge AS Avd 56015 - Truck Øydegard
- Circle K Norge AS Avd 57008 - Automat Eide
- Circle K Norge AS Avd 57052 - Automat Aksdal
- Circle K Norge AS Avd 57051 - Automat Hundvåg
- Circle K Norge AS Avd 57047 - Automat Stoa
- Circle K Norge AS Avd 57070 - Automat Bømlo
- Circle K Norge AS Avd 57007 - Automat Auli
- Circle K Norge AS Avd 54713 - Automat Myre
- Circle K Norge AS Avd 55385 - Automat Sandnessjøen
- Circle K Norge AS Avd 57006 - Automat Evje
- Circle K Norge AS Avd 57042 - Automat Balestrand
- Circle K Norge AS Avd 57043 - Automat Rygge
- Circle K Norge AS Avd 54085 - Automat Hyllestad
- Circle K Norge AS Avd 57050 - Automat Lierstranda
- Circle K Norge AS Avd 57038 - Automat Hafslund
- Circle K Norge AS Avd 57035 - Automat Ellingsøy
- Circle K Norge AS Avd 57071 - Automat Grimstad
- Circle K Norge AS Avd 51336 - Automat Øyer
- Circle K Norge AS Avd 57056 - Automat Tingsaker
- Circle K Norge AS Avd 57023 - Automat Veng
- Circle K Norge AS Avd 57075 - Automat Tromsø Lufthavn
- Circle K Norge AS Avd 54243 - Automat Nordreisa
- Circle K Norge AS Avd 57058 - Automat Mariero
- Circle K Norge AS Avd 57067 - Automat Krøgenes
- Circle K Norge AS Avd 57072 - Automat Knarvik
- Circle K Norge AS Avd 57077 - Automat Krokstadelva
- Circle K Norge AS Avd 52141 - Automat Eikefjord
- Circle K Norge AS Avd 57037 - Automat Moi
- Circle K Norge AS Avd 57017 - Automat Stridsklev
- Circle K Norge AS Avd 57065 - Automat Haugsvær
- Circle K Norge AS Avd 57016 - Automat Vanse
- Circle K Norge AS Avd 57015 - Automat Trondheimsveien
- Circle K Norge AS Avd 57074 - Automat Godvik
- Circle K Norge AS Avd 57055 - Automat Aurland
- Circle K Norge AS Avd 57039 - Automat Kongsberg
- Circle K Norge AS Avd 57054 - Automat Åmot, ytre Vinj
- Circle K Norge AS Avd 57027 - Automat Byrkjelo
- Circle K Norge AS Avd 57024 - Automat Spannaveien
- Circle K Norge AS Avd 57060 - Automat Dvergsnes
- Circle K Norge AS Avd 57066 - Automat Granvin
- Circle K Norge AS Avd 52587 - Automat Skaun
- Circle K Norge AS Avd 57053 - Automat Nærbø
- Circle K Norge AS Avd 57010 - Automat Nybergsund
- Circle K Norge AS Avd 57034 - Automat Sande
- Circle K Norge AS Avd 57002 - Automat Kirkenes
- Circle K Norge AS Avd 57068 - Automat Stavset
- Circle K Norge AS Avd 51841 - Automat Krysset - Arend
- Circle K Norge AS Avd 55535 - Automat Haukerød
- Circle K Norge AS Avd 57048 - Automat Eik
- Circle K Norge AS Avd 54156 - Truck Nordsileiret
- Circle K Norge AS Avd 57063 - Automat Bobyn
- Circle K Norge AS Avd 57022 - Automat Helgeroa
- Circle K Norge AS Avd 57012 - Automat Levanger
- Circle K Norge AS Avd 57044 - Automat Hafrsfjord
- Circle K Norge AS Avd 57076 - Automat Lonevåg
- Circle K Norge AS Avd 51698 - Automat Svarstad
- Circle K Norge AS Avd 57026 - Automat Rena
- Circle K Norge AS Avd 51056 - Automat Frogner - Akers
- Circle K Norge AS Avd 57059 - Automat Skjeberg
- Circle K Norge AS Avd 57041 - Automat Odda
- Circle K Norge AS Avd 57009 - Automat Flisnes
- Circle K Norge AS Avd 57036 - Automat Notodden
- Circle K Norge AS Avd 57040 - Automat Sædalen
- Circle K Norge AS Avd 57064 - Automat Voiebyen
- Circle K Norge AS Avd 55604 - Truck Sødalen
- Circle K Norge AS Avd 52155 - Automat Eidsbotn
- Circle K Norge AS Avd 52707 - Automat Meistervik
- Circle K Norge AS Avd 56045 - Truck Furene
- Circle K Norge AS Avd 52214 - Automat Stryn
- Circle K Norge AS Avd 53907 - Truck Brumunddal
- Circle K Norge AS Avd 52169 - Automat Hatlestrand
- Circle K Norge AS Avd 52411 - Automat Hommelstø
- Circle K Norge AS Avd 52762 - Automat Ramberg
- Circle K Norge AS Avd 55393 - Truck Ccb
- Circle K Norge AS Avd 55525 - Truck Fauske
- Circle K Norge AS Avd 55289 - Truck Holmen
- Circle K Norge AS Avd 55336 - Truck Gol
- Circle K Norge AS Avd 55596 - Tine Truck Byrkjelo
- Circle K Norge AS Avd 52723 - Automat Båtsfjord
- Circle K Norge AS Avd 54716 - Automat Fyllingsdalen
- Circle K Norge AS Avd 52151 - Automat Sandane
- Circle K Norge AS Avd 51201 - Automat Halden
- Circle K Norge AS Avd 51308 - Automat Gausdal
- Circle K Norge AS Avd 52279 - Automat Valderøy
- Circle K Norge AS Avd 55327 - Truck Førde
- Circle K Norge AS Avd 55584 - Truck Sande
- Circle K Norge AS Avd 52423 - Automat Lauvsnes
- Circle K Norge AS Avd 56040 - Truck Fjordbase
- Circle K Norge AS Avd 55375 - Truck Haugesund
- Circle K Norge AS Avd 52291 - Automat Fosnavåg
- Circle K Norge AS Avd 55412 - Truck Harstad
- Circle K Norge AS Avd 55601 - Tine Truck Harstad
- Circle K Norge AS Avd 52164 - Automat Øystese
- Circle K Norge AS Avd 55298 - Truck Halden
- Circle K Norge AS Avd 55367 - Truck Vestbase
- Circle K Norge AS Avd 51517 - Automat Noresund
- Circle K Norge AS Avd 57030 - Automat Brennåsen
- Circle K Norge AS Avd 57031 - Automat Askøy
- Circle K Norge AS Avd 55500 - Automat Hamar
- Circle K Norge AS Avd 57021 - Automat Lillestrøm
- Circle K Norge AS Avd 57001 - Automat Dokka
- Circle K Norge AS Avd 54087 - Automat Storsteinnes
- Circle K Norge AS Avd 57029 - Automat Mysen
- Circle K Norge AS Avd 57049 - Automat Sørlandsparken
- Circle K Norge AS Avd 52359 - Automat Fiskå
- Circle K Norge AS Avd 52568 - Automat Rissa
- Circle K Norge AS Avd 54469 - Truck Dovreskogen
- Circle K Norge AS Avd 54622 - Automat Olden
- Circle K Norge AS Avd 57032 - Automat Pors
- Circle K Norge AS Avd 52796 - Automat Sørreisa
- Circle K Norge AS Avd 51908 - Automat Lillesand
- Circle K Norge AS Avd 51125 - Automat Lundeby
- Circle K Norge AS Avd 52484 - Automat Nordli
- Circle K Norge AS Circle K Innherredsveien
- Circle K Norge AS Avd 57078 - Automat Karmsundgata
- Circle K Norge AS Avd 55279 - Automat Fusa
- Circle K Norge AS Avd 51830 - Automat Austbygda
- Circle K Norge AS Avd 54033 - Automat Berlevåg
- Circle K Norge AS Avd 51599 - Automat Prestfoss
- Circle K Norge AS Avd 53026 - Automat Kroken
- Circle K Norge AS Avd 52246 - Automat Aukra
- Circle K Norge AS Avd 55617 - Tine Truck Bergen
- Circle K Norge AS Avd 52408 - Automat Brønnøysund
- Circle K Norge AS Avd 52109 - Automat Finnås
- Circle K Norge AS Avd 57079 - Automat Bærumsvei
- Circle K Norge AS Avd 55582 - Automat Svalbard
- Circle K Norge AS Avd 55602 - Automat Slinde
- Circle K Norge AS Statoil Automat Lavik
- Circle K Norge AS Avd 57062 - Automat Tusenfryd
- Circle K Norge AS Avd 57033 - Automat Borgeåsen
- Circle K Norge AS Avd 57045 - Automat Kopervik
- Circle K Norge AS Distriktskontor Bergen
- Circle K Norge AS Distriktskontor Sjursøya
- Circle K Norge AS Distriktskontor Trondheim
- Circle K Norge AS Distriktskontor Hamar
- Circle K Norge AS Distriktskontor Kristiansand S
- Circle K Norge AS Hovedkontor Oslo
- Circle K Norge AS Distriktskontor Alta
- Circle K Norge AS Distriktskontor Harstad
- Circle K Norge AS Distriktskontor Stavanger
- Circle K Norge AS Distriktskontor Tromsø
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