TUBATSE INVEST AS

Roles

Daglig lederKjeld Fredrik Marcussen

Revisor

Styrets lederKjeld Fredrik Marcussen

VaramedlemTorill Ueland Marcussen

Auditor

Audit firm STAVANGER REVISJON AS

7 registrerte revisorer ved STAVANGER REVISJON AS:

MAY-BRITT SANDTORV TØNNESSENStatsautorisert revisor

RITA SYNNØVE TUNHEIMStatsautorisert revisor - Bærekraftsrevisor

SUSANNE OLDERKJÆR BØTHUNStatsautorisert revisor

TERJE SÆTREVIKStatsautorisert revisor - Bærekraftsrevisor

TØNNES GRØDEMStatsautorisert revisor

VEBJØRN LJONES KARLSENStatsautorisert revisor

ØYSTEIN NILSENStatsautorisert revisor

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

Shareholders

Name	Stake	Shares	Year
KJELD FREDRIK MARCUSSEN	100.0%	1.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
5C EIENDOM AS	Active	25.0%	2500.000000
MORCIDEA AS	Active	4.1%	6000.000000
TØNSBERG ETATBYGG AS	Active	1.6%	2000.000000
KRISTIANSUND ETATBYGG AS	Active	0.9%	500.000000
GLOBAL PRIVATE EQUITY II AS	Active	0.7%	57803.000000
SC SPV AS	Active	0.6%	292685.000000
SKI ETATBYGG AS	Active	0.5%	1000.000000
INTELLIGENT OPERATIONS AS	unknown	0.5%	300000.000000
VISION IO AS	Active	0.4%	150000.000000
HUDDLESTOCK FINTECH AS	Active	0.4%	1100000.000000
VOCA AS	Active	0.2%	80000.000000
OFFENTLIG EIENDOMSINVEST I AS	Active	0.1%	1146.000000
SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	Active	0.1%	40000.000000
LUDO GROUP AS	Active	0.1%	160000.000000
ANZYZ TECHNOLOGIES AS	Active	0.1%	30000.000000
CUBERA PRIVATE EQUITY 2021 INVEST AS	Active	0.1%	750.000000
KRAFT BANK ASA	Active	0.1%	32967.000000
PETRONOR E&P ASA	Active	0.0%	35000.000000
PANORO ENERGY ASA	Active	0.0%	20000.000000

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