TRACKING SYSTEMS AS

Operating

Stifte, utvikle og være deltager i selskaper som skal stå for driften av vakt- og redningssystemer, samt drive handel med varer og tjenester og alt hva dermed står i forbindelse, i inn- og utland. Være totalleverandør av følgende flytjenester: Søksflyging, overvåkingsflyging, charterflyging, air taxi samt fraktflyging, i inn- og utland.

Stifte, utvikle og være deltager i selskaper som skal stå for driften av vakt- og redningssystemer, samt selge sikkerhetsutstyr basert på radioteknologi (RF), mobiltelefoni (GSM) samt satelittkommunikasjon og satelittposisjonering (GPS) i inn- og utland. Selskapet vil selge abonnementstjenester til kjøpere/brukere av slikt utstyr. Utstyret kan benyttes til gjenfinning av stjålne eller savnede gjenstander eller personer. Det kan benyttes til å posisjonsbestemme gjenstander og til alarmoverføring. Være totalleverandør av følgende flytjenester: Søksfly overvåkingsflyging, charterflyging, air taxi samt fraktflyging, i inn- og utland.

Organization

CEO: ER
Einar Rønnestad1945
Chairman of the board: CA
Carl Arthur Solberg1945
Years since formation: 24 years; since Dec 19, 2002
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 14,950,000; 1 share class
Total number of shareholders: 75; 15 companies, 60 persons

Financials

Total operating income 2025: 7,481,429; NOK
Annual total result 2025: 7,695,122; NOK
Total equity 2025: 465,580; NOK

Last update: Jul 7, 2026

Management

Management / administration

Name	Role	Shares
ER Einar Rønnestad 1945	Managing Director/CEO	-

Board

Name	Role	Shares
CA Carl Arthur Solberg 1945	Chairman	-
ER Einar Rønnestad 1945	Board Member	-
HC Harald Christian Langård Maartmann 1977	Board Member	-
JÅ Jan Åge Rønnestad 1947	Board Member	-

Others

Name	Role	Shares
H HENKA REVISJON AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ÅR Åge Rønnestad Jan 1947	-	25.43 % directly
MR Mølbak Rønnestad Pernille 1966	-	11.41 % directly
RE Rønnestad Einar 1945	-	10.29 % directly
NP Nærbø Peder 1969	-	8.34 % indirectly
BR Bergljot Rønnestad Karin 1947	-	6.28 % directly
LS Lorck Strøm Marit 1967	-	3.01 % indirectly
DC Donald Campbell Ian 1939	-	2.85 % directly
AS Arthur Solberg Carl 1945	-	2.15 % directly
BW Blakstad Widar 1961	-	1.92 % indirectly
OS Ottar Skaaret Per 1958	-	1.71 % indirectly

Last update: Dec 14, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
ÅR Åge Rønnestad Jan 1947	Ordinary shares	3,801,250	25.43 %
MR Mølbak Rønnestad Pernille 1966	Ordinary shares	1,706,250	11.41 %
RE Rønnestad Einar 1945	Ordinary shares	1,538,333	10.29 %
G GREEN KEEPER AS	Ordinary shares	1,247,095	8.34 %
S SKAARET HOLDING AS	Ordinary shares	1,000,000	6.69 %
BR Bergljot Rønnestad Karin 1947	Ordinary shares	939,167	6.28 %
F FRIAN AS	Ordinary shares	450,000	3.01 %
DC Donald Campbell Ian 1939	Ordinary shares	426,500	2.85 %
AS Arthur Solberg Carl 1945	Ordinary shares	321,693	2.15 %
B BLAKSTAD MASKIN AS	Ordinary shares	286,462	1.92 %
KS Kristine Skancke-Lorck Pia 1970	Ordinary shares	255,900	1.71 %
EH Einar Høsteland John 1947	Ordinary shares	214,462	1.43 %
I INVESTIV AS	Ordinary shares	170,662	1.14 %
AG Aarvelta Gjermund 1943	Ordinary shares	155,000	1.04 %
T TIGERGUTT AS	Ordinary shares	150,056	1 %
J JOHAN FOLLESTADS VEI 7 AS	Ordinary shares	150,000	1 %
JM Jarle Myrvang Tom 1951	Ordinary shares	150,000	1 %
J JOHN MYRVANG AS	Ordinary shares	150,000	1 %
AF Asbjørn Fevang Pål 1985	Ordinary shares	107,231	0.72 %
R RADIO OG TV HJØRNET AS	Ordinary shares	102,400	0.68 %
GG Gustav Gulsrud Pål 1954	Ordinary shares	102,396	0.68 %
KE Karlstrøm Erik 1956	Ordinary shares	80,000	0.54 %
ER Elisabeth Ribe Berg Gunhild 1983	Ordinary shares	78,500	0.53 %
H HANS OLBERG & CO AS	Ordinary shares	75,000	0.5 %
ME Magnus Ekjord Erik 1972	Ordinary shares	75,000	0.5 %
ØS Øseth Stein 1955	Ordinary shares	70,000	0.47 %
H HERLOG AS	Ordinary shares	68,266	0.46 %
KK Kolberg Kjeld-Erik 1943	Ordinary shares	68,266	0.46 %
MT Martin Thiis-Evensen Eyvind 1938	Ordinary shares	68,264	0.46 %
RJ Rødset John 1960	Ordinary shares	68,264	0.46 %
AT Atle Tufte Per 1961	Ordinary shares	67,927	0.45 %
B BRATTETVEIT AS	Ordinary shares	60,854	0.41 %
N NIKRI HOLDING AS	Ordinary shares	60,853	0.41 %
AK Amlie Kari 1945	Ordinary shares	51,198	0.34 %
J JENS GLADHEIM AS	Ordinary shares	33,963	0.23 %
RH Riddervold Hans-Fredrik 1943	Ordinary shares	25,000	0.17 %
EF Elisabeth Fonstad-Smith Mette 1950	Ordinary shares	25,000	0.17 %
KK Kristian Knutsen Hans 1955	Ordinary shares	20,078	0.13 %
RA Rønnestad Andreas 1976	Ordinary shares	20,000	0.13 %
RS Rønnestad Schulstok Birgitta 1973	Ordinary shares	20,000	0.13 %
TØ Trongmo Øyvind 1953	Ordinary shares	18,385	0.12 %
DØ Dolmen Øystein 1947	Ordinary shares	18,385	0.12 %
BG Berit Gilberg Anne 1949	Ordinary shares	18,385	0.12 %
GA Gabrielsen Alf 1952	Ordinary shares	18,385	0.12 %
SB Sandstad Bjørg 1943	Ordinary shares	18,385	0.12 %
AN Anne Nordvik Karen 1940	Ordinary shares	18,385	0.12 %
WB Weidle Bernhard 1954	Ordinary shares	18,385	0.12 %
HB Helmersen Benn 1939	Ordinary shares	18,385	0.12 %
JA Johan Asphaug Roar 1946	Ordinary shares	18,385	0.12 %
SG Stavnes Geir 1966	Ordinary shares	18,384	0.12 %
IK Ivar Koren Leif 1950	Ordinary shares	18,384	0.12 %
EH Eidnes Håvard 1961	Ordinary shares	18,384	0.12 %
HK Høsflot Kåre 1943	Ordinary shares	18,384	0.12 %
OM Odin Moxnes John 1940	Ordinary shares	18,384	0.12 %
SH Skagen Halvard 1948	Ordinary shares	18,384	0.12 %
PM Pettersen Morten 1947	Ordinary shares	16,732	0.11 %
HE Hjallen Erling 1949	Ordinary shares	16,732	0.11 %
AH Amlie Harald 1975	Ordinary shares	16,451	0.11 %
ES Egil Skjervold Bård 1964	Ordinary shares	15,319	0.1 %
BÅ Bø Åsta 1940	Ordinary shares	12,253	0.08 %
T TRACKING SYSTEMS AS	Ordinary shares	10,408	0.07 %
ST Stenbek Thorstein 1972	Ordinary shares	10,039	0.07 %
AH Aarnes Halvor 1970	Ordinary shares	10,039	0.07 %
SS Stenbek Svein 1976	Ordinary shares	10,039	0.07 %
AB Augunsrud Bjarne 1945	Ordinary shares	10,039	0.07 %
HN Håvard Næsset Nils 1974	Ordinary shares	10,039	0.07 %
AH Arnt Hagen Odd 1945	Ordinary shares	10,039	0.07 %
ES Elisabeth Stenbek Lillian 1943	Ordinary shares	10,039	0.07 %
ST Stenbek Thorstein 1945	Ordinary shares	10,039	0.07 %
AT Arthur Tetlie Jan 1954	Ordinary shares	9,190	0.06 %
RM Reitan Monica 1976	Ordinary shares	7,350	0.05 %
BB Bergan Birger 1947	Ordinary shares	7,350	0.05 %
BJ Bergitte Johnsen Gauteplass Karin 1959	Ordinary shares	7,350	0.05 %
KT Kleven Trond 1970	Ordinary shares	7,350	0.05 %
CL Christian Langård Maartmann Harald 1977	Ordinary shares	6,144	0.04 %

Shares owned by the TRACKING SYSTEMS AS

Name	Share class	Total number of shares	Share
T TRACKING SYSTEMS AS	Ordinary shares	10,408	0.07 %

Last update: Sep 25, 2026

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	7,481,429	5,536,588	5,264,152	4,654,673	3,486,611
Annual Total Result	7,695,122	4,330,734	2,875,393	6,685,613	7,524,947
Total assets	9,605,607	7,628,791	6,046,368	9,770,257	8,227,184
Total liabilities	9,140,027	7,383,335	3,852,645	7,162,927	5,727,467
Total equity	465,580	245,456	2,193,723	2,607,330	2,499,717

P&L

Year	2025	2024	2023	2022	2021
Total operating income	7,481,429	5,536,588	5,264,152	4,654,673	3,486,611
Total operating costs	1,984,911	2,040,033	2,416,399	1,600,666	1,755,059
Operating result	5,496,518	3,496,555	2,847,753	3,054,007	1,731,552
Financial income/costs	3,365,620	1,484,834	27,640	3,631,606	5,793,395
Profit before tax	8,862,138	4,981,389	2,875,393	6,685,613	7,524,947
Total tax & extraordinary income/cost	1,167,016	650,655	0	0	0
Annual Total Result	7,695,122	4,330,734	2,875,393	6,685,613	7,524,947

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	2,506,124	2,506,124	2,506,124	2,506,124	2,506,124
Total current assets	7,099,483	5,122,667	3,540,244	7,264,133	5,721,060
Total assets	9,605,607	7,628,791	6,046,368	9,770,257	8,227,184
Short term debt	9,140,027	7,383,335	3,852,645	7,162,927	5,727,467
Long term debt	0	0	0	0	0
Total liabilities	9,140,027	7,383,335	3,852,645	7,162,927	5,727,467
Contributed capital	149,396	149,396	149,396	149,396	149,396
Retained earnings	316,184	96,060	2,044,327	2,457,934	2,350,321
Total equity	465,580	245,456	2,193,723	2,607,330	2,499,717
Total equity and liabilities	9,605,607	7,628,791	6,046,368	9,770,257	8,227,184

Classification

21st company classification

BETA

Small company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

TRACKING SYSTEMS AS985 208 344