TRACKING SYSTEMS AS

Keywords

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Organization

CEO: ER
Einar Rønnestad1945
Chairman of the board: CA
Carl Arthur Solberg1945
Years since formation: 22 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 2023: 5,264,152; NOK
Annual total result 2023: 2,875,393; NOK
Total equity 2023: 2,193,723; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ER Einar Rønnestad 1945	Managing Director/CEO	10.29 % directly

Board

Name	Role	Shares
CA Carl Arthur Solberg 1945	Chairman	2.15 % directly
ER Einar Rønnestad 1945	Board Member	10.29 % directly
HC Harald Christian Langård Maartmann 1977	Board Member	-
JÅ Jan Åge Rønnestad 1947	Board Member	25.43 % directly

Others

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

Top 10 individual shareholders

Name	Role	Shares
JÅ Jan Åge Rønnestad 1947	Board Member	25.43 % directly
PR Pernille Mølbak Rønnestad 1966	-	11.41 % directly
ER Einar Rønnestad 1945	Managing Director/CEO, Board Member	10.29 % directly
PN Peder Nærbø 1969	-	8.34 % indirectly
KR Karin Bergljot Rønnestad 1947	-	6.28 % directly
MS Marit Lorck Strøm 1967	-	3.01 % indirectly
ID Ian Donald Campbell 1939	-	2.28 % directly
EC Ellen Lorck Campbell 1946	-	2.28 % directly
CA Carl Arthur Solberg 1945	Chairman	2.15 % directly
WB Widar Blakstad 1961	-	1.92 % indirectly

Last update: Dec 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JÅ Jan Åge Rønnestad 1947	Ordinary shares	3,801,250	25.43 %
PR Pernille Mølbak Rønnestad 1966	Ordinary shares	1,706,250	11.41 %
ER Einar Rønnestad 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 %
KR Karin Bergljot Rønnestad 1947	Ordinary shares	939,167	6.28 %
F FRIAN AS	Ordinary shares	450,000	3.01 %
EC Ellen Lorck Campbell 1946	Ordinary shares	341,200	2.28 %
ID Ian Donald Campbell 1939	Ordinary shares	341,200	2.28 %
CA Carl Arthur Solberg 1945	Ordinary shares	321,693	2.15 %
B BLAKSTAD MASKIN AS	Ordinary shares	286,462	1.92 %
JE John Einar Høsteland 1947	Ordinary shares	214,462	1.43 %
I INVESTIV AS	Ordinary shares	170,662	1.14 %
GA Gjermund Aarvelta 1943	Ordinary shares	155,000	1.04 %
T TIGERGUTT AS	Ordinary shares	150,056	1 %
TJ Tom Jarle Myrvang 1951	Ordinary shares	150,000	1 %
J JOHN MYRVANG AS	Ordinary shares	150,000	1 %
J JOHAN FOLLESTADS VEI 7 AS	Ordinary shares	150,000	1 %
PF Pål Asbjørn Fevang 1985	Ordinary shares	107,231	0.72 %
R RADIO OG TV HJØRNET AS	Ordinary shares	102,400	0.68 %
PG Pål Gustav Gulsrud 1954	Ordinary shares	102,396	0.68 %
EK Erik Karlstrøm 1956	Ordinary shares	80,000	0.54 %
GE Gunhild Elisabeth Ribe Berg 1983	Ordinary shares	78,500	0.53 %
EM Erik Magnus Ekjord 1972	Ordinary shares	75,000	0.5 %
H HANS OLBERG & CO AS	Ordinary shares	75,000	0.5 %
SØ Stein Øseth 1955	Ordinary shares	70,000	0.47 %
KK Kjeld-Erik Kolberg 1943	Ordinary shares	68,266	0.46 %
H HERLOG AS	Ordinary shares	68,266	0.46 %
JR John Rødset 1960	Ordinary shares	68,264	0.46 %
ET Eyvind M Thiis-Evensen 1938	Ordinary shares	68,264	0.46 %
PA Per Atle Tufte 1961	Ordinary shares	67,927	0.45 %
B BRATTETVEIT AS	Ordinary shares	60,854	0.41 %
P PROJECT HOLDING AS	Ordinary shares	60,853	0.41 %
KA Kari Amlie 1945	Ordinary shares	51,198	0.34 %
J JENS GLADHEIM AS	Ordinary shares	33,963	0.23 %
ME Mette Elisabeth Fonstad-Smith 1950	Ordinary shares	25,000	0.17 %
HR Hans-Fredrik Riddervold 1943	Ordinary shares	25,000	0.17 %
HK Hans Kristian Knutsen 1955	Ordinary shares	20,078	0.13 %
AR Andreas Rønnestad 1976	Ordinary shares	20,000	0.13 %
BS Birgitta R Schulstok 1973	Ordinary shares	20,000	0.13 %
BH Benn Helmersen 1939	Ordinary shares	18,385	0.12 %
BS Bjørg Sandstad 1943	Ordinary shares	18,385	0.12 %
BW Bernhard Weidle 1954	Ordinary shares	18,385	0.12 %
AG Anne Berit Gilberg 1949	Ordinary shares	18,385	0.12 %
HN Hilmar Nordvik 1938	Ordinary shares	18,385	0.12 %
AG Alf Gabrielsen 1952	Ordinary shares	18,385	0.12 %
RJ Roar Johan Asphaug 1946	Ordinary shares	18,385	0.12 %
ØD Øystein Dolmen 1947	Ordinary shares	18,385	0.12 %
ØT Øyvind Trongmo 1953	Ordinary shares	18,385	0.12 %
HE Håvard Eidnes 1961	Ordinary shares	18,384	0.12 %
KH Kåre Høsflot 1943	Ordinary shares	18,384	0.12 %
LI Leif Ivar Koren 1950	Ordinary shares	18,384	0.12 %
HS Halvard Skagen 1948	Ordinary shares	18,384	0.12 %
GS Geir Stavnes 1966	Ordinary shares	18,384	0.12 %
JO John Odin Moxnes 1940	Ordinary shares	18,384	0.12 %
MP Morten Pettersen 1947	Ordinary shares	16,732	0.11 %
EH Erling Hjallen 1949	Ordinary shares	16,732	0.11 %
HA Harald Amlie 1975	Ordinary shares	16,451	0.11 %
BE Bård Egil Skjervold 1964	Ordinary shares	15,319	0.1 %
KB Ketil Bø 1940	Ordinary shares	12,253	0.08 %
T TRACKING SYSTEMS AS	Ordinary shares	10,408	0.07 %
TS Thorstein Stenbek 1945	Ordinary shares	10,039	0.07 %
LS Lillian Elisabeth Stenbek 1943	Ordinary shares	10,039	0.07 %
HA Halvor Aarnes 1970	Ordinary shares	10,039	0.07 %
NH Nils Håvard Næsset 1974	Ordinary shares	10,039	0.07 %
OA Odd Arnt Hagen 1945	Ordinary shares	10,039	0.07 %
BA Bjarne Augunsrud 1945	Ordinary shares	10,039	0.07 %
SS Svein Stenbek 1976	Ordinary shares	10,039	0.07 %
TS Thorstein Stenbek 1972	Ordinary shares	10,039	0.07 %
JA Jan Arthur Tetlie 1954	Ordinary shares	9,190	0.06 %
MR Monica Reitan 1976	Ordinary shares	7,350	0.05 %
KG Karin B J Gauteplass 1959	Ordinary shares	7,350	0.05 %
TK Trond Kleven 1970	Ordinary shares	7,350	0.05 %
BB Birger Bergan 1947	Ordinary shares	7,350	0.05 %
HC Harald Christian Langård Maartmann 1977	Ordinary shares	6,144	0.04 %

Shares owned by the TRACKING SYSTEMS AS

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

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	5,264,152	4,654,673	3,486,611
Annual Total Result	2,875,393	6,685,613	7,524,947
Total assets	6,046,368	9,770,257	8,227,184
Total liabilities	3,852,645	7,162,927	5,727,467
Total equity	2,193,723	2,607,330	2,499,717

P&L

Year	2023	2022	2021
Total operating income	5,264,152	4,654,673	3,486,611
Total operating costs	2,416,399	1,600,666	1,755,059
Operating result	2,847,753	3,054,007	1,731,552
Financial income/costs	27,640	3,631,606	5,793,395
Profit before tax	2,875,393	6,685,613	7,524,947
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	2,875,393	6,685,613	7,524,947

Balance overview

Year	2023	2022	2021
Total fixed assets	2,506,124	2,506,124	2,506,124
Total current assets	3,540,244	7,264,133	5,721,060
Total assets	6,046,368	9,770,257	8,227,184
Short term debt	3,852,645	7,162,927	5,727,467
Long term debt	0	0	0
Total liabilities	3,852,645	7,162,927	5,727,467
Contributed capital	149,396	149,396	149,396
Retained earnings	2,044,327	2,457,934	2,350,321
Total equity	2,193,723	2,607,330	2,499,717
Total equity and liabilities	6,046,368	9,770,257	8,227,184

TRACKING SYSTEMS AS985 208 344

TRACKING SYSTEMS AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the TRACKING SYSTEMS AS

Financials

Summary

P&L

Balance overview

Classification