GRATIUS AS

Roles

Daglig lederRuth-Kristin Brekke

Regnskapsfører

Revisor

Styrets lederRuth-Kristin Brekke

StyremedlemPer-Arnfinn Brekke

Auditor

Audit firm NITSCHKE AS

12 registrerte revisorer ved NITSCHKE AS:

BERTHA MARIE TORNBERGStatsautorisert revisor

ESPEN MYRMO HJERTNERStatsautorisert revisor

HAAKON SKRÅMMStatsautorisert revisor

HÅVARD HVIDEBERG BRATLIDStatsautorisert revisor

LIV INGVILL HAGEN KRISTIANSENStatsautorisert revisor

LUDWIG KOREN HALVORSENStatsautorisert revisor

MAGNUS SKRÅMMStatsautorisert revisor

MARTIN ZANDJANI BORGEStatsautorisert revisor

RUNE BERGSENGStatsautorisert revisor - Bærekraftsrevisor

STIAN ALM VALLANDStatsautorisert revisor

TOR EGIL SOLLIStatsautorisert revisor

ØYSTEIN FUSDAHLStatsautorisert revisor - Bærekraftsrevisor

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

Shareholders

Name	Stake	Shares	Year
RUTH-KRISTIN BREKKE	100.0%	100.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
TRI-LI HOLDING AS	Active	30.0%	1500.000000
MORGENSTJERNEN TUNET AS	Active	7.2%	510.000000
GAUSEL STASJON KOMBIUTVIKLING AS	Active	4.0%	40000.000000
BC SPV VII AS	Active	3.3%	1500000.000000
BC SPV IV AS	Active	2.3%	408345.000000
VITAE EVIDENCE AS	Active	2.1%	1539.000000
SMOLTCO AS	Active	1.5%	750000.000000
MEDVIND AVKASTNING AS	Active	1.4%	1288896.000000
SOLGAARD EIENDOMSINVEST AS	Active	1.2%	125.000000
FLOW US HOLDING AS	Active	1.2%	8197073.000000
BC SPV II AS	Active	0.8%	222676.000000
EXACT THERAPEUTICS AS	Active	0.6%	352750.000000
UNION RESIDENTIAL DEVELOPMENT AS	Active	0.4%	35071.000000
PUCS 2021 AS	Active	0.3%	100000.000000
MALLING & CO VEKST AS	Active	0.2%	14153.000000
COREMINE VITAE AS	Active	0.2%	4000.000000
TURNSTONE PRIVATE EQUITY FUND III AS	Active	0.1%	250000.000000
PUCS 2021 AS	Active	0.0%	15022.000000
ENDÚR ASA	Active	0.0%	10000.000000

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