RAFOS HOLDING AS

Roles

Daglig lederMaciej Jakub Kmiec

Regnskapsfører

Revisor

Styrets lederLeif Atle Viken

VaramedlemMaciej Jakub Kmiec

Auditor

Audit firm FLYT REVISJON AS

9 registrerte revisorer ved FLYT REVISJON AS:

AMUND BARMOENStatsautorisert revisor

ANNE KARI RINDALStatsautorisert revisor

ARILD WANGENStatsautorisert revisor

HANS MAGNUS MØLLERLØKKENStatsautorisert revisor

KRISTIN ØVERGÅRDStatsautorisert revisor

MAGNUS LYSLIDStatsautorisert revisor

ODD MAGNE LUNDStatsautorisert revisor

SILJE MARIE VESTERBEKKMOStatsautorisert revisor

STIAN GRANLIStatsautorisert revisor

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

Auditor at related companies

1 of 1 companies in the same group use the same auditor.

Company	Auditor
RAFOS ENTREPRENØR AS	FLYT REVISJON AS	same

Shareholders

Name	Stake	Shares	Year
VIKEN ESTATE AS	50.0%	127500.000000	2025
MK DEVELOPMENT AS	40.2%	102500.000000	2025
MACIEJ JAKUB KMIEC	9.8%	25000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
AMBER INVEST AS	Active	100.0%	10800.000000
RAFOS ENTREPRENØR AS	Active	100.0%	100000.000000
IN EIENDOM AS	Active	100.0%	50.000000
IN STORAGE AS	Active	100.0%	300.000000
AMBER UTVIKLING AS	Active	100.0%	29600.000000
AMBER HOLDING AS	Active	100.0%	120.000000
IN BOLIG AS	Active	99.0%	8910.000000
DESIGNBYGG AS	Active	50.0%	1350.000000

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