JRB BALDER HOLDING AS

Roles

Daglig lederJan-Rune Baartvedt

Revisor

Styrets lederJan-Rune Baartvedt

StyremedlemAsbjørn Grini

StyremedlemMadeleine Fjellandsbø Baartvedt

StyremedlemSilje Fjellandsbø Baartvedt

VaramedlemAnnette Dagny Alexandra Rolfsvaag Baartvedt

Auditor

Audit firm BJØRGVIN REVISJON AS

12 registrerte revisorer ved BJØRGVIN REVISJON AS:

ARILD FALCHStatsautorisert revisor

ARVE HORDVIKStatsautorisert revisor

CECILIE LANGELAND BERGStatsautorisert revisor

JARLE SOLDALStatsautorisert revisor

JØRGEN LUND JANSENStatsautorisert revisor

LINA VARTDALStatsautorisert revisor

METTE FAVANGStatsautorisert revisor

NIKLAS RENE NYBERGStatsautorisert revisor

RUNE MYHRE ROSVOLDStatsautorisert revisor

STINE FJELDSBØ LUNDBERGStatsautorisert revisor

SVEIN KENNETH HØGEMARKStatsautorisert revisor

TOM MAGNE DAHLSTRØMStatsautorisert revisor

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

Shareholders

Name	Stake	Shares	Year
JAN-RUNE BAARTVEDT	100.0%	100.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
DEKK OG DELER IMPORT AS	Active	100.0%	100.000000
DEKK OG DELER AS	Active	100.0%	100.000000
JRB EIENDOM AS	Active	100.0%	100.000000
BILDELGROSSISTEN ROGALAND AS	Active	51.0%	15300.000000
DEKKINVEST AS	Active	33.3%	150.000000
RUSS365 AS	Active	25.0%	75.000000

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