FISKEBECK HOLDING AS

Roles

Daglig lederFred Håkon Fiskebeck

Revisor

Styrets lederFred Håkon Fiskebeck

StyremedlemFrank Oscar Fiskebeck

StyremedlemLiv Jullum Kristoffersen

StyremedlemHans-Jacob Bønå

Auditor

Audit firm VEKST REVISJON AS

8 registrerte revisorer ved VEKST REVISJON AS:

BERNT ERIK HAUANStatsautorisert revisor

DANIEL RYPDALStatsautorisert revisor

FARAIDON HADIStatsautorisert revisor

KJELL SYVER TØNNESENStatsautorisert revisor

MARIT ROGNLIENStatsautorisert revisor

PER MARTIN MICHELSENStatsautorisert revisor - Bærekraftsrevisor

ROLF HAUGANStatsautorisert revisor

UNNI ØVERBØStatsautorisert revisor - Bærekraftsrevisor

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

Shareholders

Name	Stake	Shares	Year
FRED HOLDING AS	36.1%	361.000000	2025
FISKEBECK HOLDING AS	34.2%	342.000000	2025
FRANK HOLDING AS	29.3%	293.000000	2025
VIVI WINNEM	0.3%	3.000000	2025
STEIN HOLDING AS	0.1%	1.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
TOKLEBAKKEN AS	Active	100.0%	100.000000
EIENDOMSSELSKAPET FISKEBECK AS	Active	100.0%	100.000000
BARENTS KUNNSKAPSPARK EIENDOM AS	Active	100.0%	200.000000
FISKEBECK EIENDOM AS	Active	100.0%	50.000000
DR. WESSELS GATE 7 AS	Active	100.0%	200.000000
DR. WESSELS GATE 3 AS	Active	100.0%	200.000000
FAST EIENDOM AS	Active	100.0%	100.000000
FISKEBECK HANDVERK AS	Active	100.0%	100.000000
DR. WESSELS GATE 5 AS	Active	100.0%	200.000000
SØR-VARANGER UTBYGGING AS	Active	50.0%	750.000000
FISKEBECK PROSJEKT AS	Active	50.0%	20.000000
LØNNBOM AS	Active	50.0%	500.000000
FISKEBECK HOLDING AS	Active	34.2%	342.000000
TIVOLI NORTH AS	unknown	22.2%	200.000000
VARJA HOLDING AS	Active	20.0%	20.000000
RÅDHUSPLASSEN 1 KIRKENES AS	Active	14.3%	314.000000
KIRKENESDAGENE AS	Active	3.3%	5.000000
ORINOR AS	Active	2.3%	924.000000

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