GODHAVN HOLDING AS

Roles

Daglig lederMarius Haug Nysether

Revisor

Styrets lederArnold Karstein Godhavn

StyremedlemØyvind Estenstad

StyremedlemJohn-Morten Godhavn

StyremedlemBørge Godhavn

StyremedlemMarius Haug Nysether

Auditor

Audit firm SYSTEMREVISJON FOSEN AS

10 registrerte revisorer ved SYSTEMREVISJON FOSEN AS:

ANN-KATHRIN BIGSETStatsautorisert revisor

CHRISTINA JØNVIKStatsautorisert revisor

HENRIK JØNVIKStatsautorisert revisor

INA-LISA AUNE STØKKANStatsautorisert revisor

JON KRISTIAN LOMUNDALStatsautorisert revisor

KRISTOFFER BRUNES FLENSTADStatsautorisert revisor

OLVE HOÅSStatsautorisert revisor

RAGNAR HOÅSStatsautorisert revisor

STIG-ROAR GUTTELVIKStatsautorisert revisor

VANJA LIENStatsautorisert revisor

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

Shareholders

Name	Stake	Shares	Year
ARGOD AS	28.1%	1689.000000	2025
ØYVIND ESTENSTAD AS	23.4%	1407.000000	2025
BØRGE GODHAVN AS	16.0%	957.000000	2025
JOMORGOD AS	16.0%	957.000000	2025
MHN AS	5.0%	300.000000	2025
ING A R BERDAL AS	4.7%	281.000000	2025
ÅSMUL HOLDING AS	2.8%	169.000000	2025
STØLAN AS	2.0%	120.000000	2025
ANDERS HOÅS AS	2.0%	120.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
SIVILINGENIØR GODHAVN AS	Active	100.0%	100.000000
GODHAVN UTBYGGING AS	Active	100.0%	1000.000000
GODHAVN REGNSKAP AS	Active	100.0%	100.000000
PWS GODHAVN UTBYGGING AS	Active	50.0%	50.000000
GOBO BOLIG AS	Active	50.0%	100.000000
BUKKVOLLAN AS	Active	50.0%	50.000000
NARDOVEGEN 2 OG 5 AS	Active	50.0%	50.000000
MUNKVOLLVEGEN 67 AS	Active	50.0%	50.000000
GRANÅSVEGEN 51 AS	Active	50.0%	50.000000
GAMLE OSLOVEI AS	Active	50.0%	50.000000

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