ADVANCED CONTROL AS

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ADVANCED CONTROL is an independent System Supplier created and owned by a group of senior technical personnel with long practice from the Industry.

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO: TØ
Torstein Øygarden1958
Chairman of the board: KR
Kjell Ramsli1968
Years since formation: 28 years; since Feb 6, 1997
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 33,400,000; 2 share classes
Total number of shareholders: 20; 9 companies, 11 persons

Financials

Total operating income 2023: 10,546,140; NOK
Annual total result 2023: 6,077,386; NOK
Total equity 2023: 9,199,477; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TØ Torstein Øygarden 1958	Managing Director/CEO	6.25 % indirectly

Board

Name	Role	Shares
KR Kjell Ramsli 1968	Chairman	15.33 % directly 9.31 % indirectly 6.02 %
TØ Torstein Øygarden 1958	Board Member	6.25 % indirectly
WC Willy Clarke 1966	Alternate Member	15.33 % directly 9.31 % indirectly 6.02 %

Others

Name	Role	Shares
A AAUDIT AS	Auditor	-
T TRIANGLE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
WC Willy Clarke 1966	Alternate Member	15.33 % directly 9.31 % indirectly 6.02 %
KR Kjell Ramsli 1968	Chairman	15.33 % directly 9.31 % indirectly 6.02 %
SJ Stig Jensen 1963	-	9.03 % directly 8.24 % indirectly 0.79 %
TH Terje Hetland 1958	-	8.99 % directly 7.95 % indirectly 1.04 %
HS Hallvard Skretting 1976	-	8.77 % directly 7.61 % indirectly 1.16 %
RS Rune Staurland 1972	-	7.42 % directly 6.27 % indirectly 1.15 %
TØ Torstein Øygarden 1958	Managing Director/CEO, Board Member	6.25 % indirectly
SL Sven Lassen 2000	-	4.13 % indirectly
OG Odd Gunnar Alterhaug 1956	-	3.51 % indirectly
OL Ove Lassen 1958	-	2.91 % indirectly

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WELL CONTROL SYSTEMS AS	A-shares	7,063,644	21.15 %
A ADVANCED CONTROL ROBOTIC AS	Class B shares	4,000,000	11.98 %
KR Kjell Ramsli 1968	A-shares	3,109,100	9.31 %
WC Willy Clarke 1966	A-shares	3,109,100	9.31 %
SJ Stig Jensen 1963	A-shares	2,331,822	6.98 %
TH Terje Hetland 1958	A-shares	2,331,822	6.98 %
HS Hallvard Skretting 1976	A-shares	2,083,089	6.24 %
RS Rune Staurland 1972	A-shares	1,635,223	4.9 %
T TURBINOVA AS	Class B shares	1,599,421	4.79 %
A ATLANTIC MANAGEMENT AS	A-shares	1,409,100	4.22 %
S STAUTLAND INVEST AS	Class B shares	688,029	2.06 %
S SB21 INVEST AS	Class B shares	688,029	2.06 %
W WELL TECHNOLOGY INVEST AS	Class B shares	688,029	2.06 %
HS Hallvard Skretting 1976	Class B shares	459,729	1.38 %
GE Gunnar Eidem 1968	Class B shares	459,729	1.38 %
RS Rune Staurland 1972	Class B shares	459,729	1.38 %
A ADVANCED CONTROL AS	A-shares	441,563	1.32 %
SJ Stig Jensen 1963	Class B shares	419,621	1.26 %
TH Terje Hetland 1958	Class B shares	323,221	0.97 %
W WELL CONTROL SYSTEMS AS	Class B shares	100,000	0.3 %

Shares owned by the ADVANCED CONTROL AS

Name	Share class	Number of shares	Share
A ADVANCED CONTROL ROBOTIC AS	A-shares	768,110	12.47 %
W WINDSPIDER AS	Ordinary shares	126,024	12.1 %
E ELCAVATOR AS	Ordinary shares	83,095	10.63 %
E ENERION AS	Ordinary shares	1,043,935	9.74 %
Q QWAVE AS	Ordinary shares	25,327	7.2 %
W WELL SERVICE & SUPPLY AS	A-shares	500,000	5.71 %
T TURBINECO AS	Ordinary shares	2,928	2.93 %
S SOURCE ENERGY AS	NO0010842669	2,666	2.82 %
A ATLANTIC FEEDER II AS	A-shares	200	2 %
C CHEM TANK INVEST III AS	Ordinary shares	218	2 %
C CHEM TANK INVEST IV AS	Ordinary shares	176	2 %
P PARBULKERS V AS	Ordinary shares	1,824	1.72 %
P PARBULKERS IV AS	Ordinary shares	150	1.5 %
A ADVANCED CONTROL AS	A-shares	441,563	1.32 %
C CHEM TANK INVEST V AS	Ordinary shares	160	1.11 %
P PARTANKERS X AS	Ordinary shares	11,424	1.02 %
D DNO ASA	NO0003921009	500,000	0.05 %
A ALGINOR ASA	NO0010756042	4,650	0.02 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	10,546,140	9,033,730	8,976,033
Annual Total Result	6,077,386	12,971,056	11,641,649
Total assets	76,876,889	85,654,868	65,743,407
Total liabilities	67,677,411	69,599,076	32,986,944
Total equity	9,199,477	16,055,792	32,756,463

P&L

Year	2023	2022	2021
Total operating income	10,546,140	9,033,730	8,976,033
Total operating costs	9,955,097	7,590,842	9,213,223
Operating result	591,043	1,442,888	-237,190
Financial income/costs	5,183,632	12,069,707	12,408,993
Profit before tax	5,774,675	13,512,596	12,171,803
Total tax & extraordinary income/cost	-302,711	541,540	530,154
Annual Total Result	6,077,386	12,971,056	11,641,649

Balance overview

Year	2023	2022	2021
Total fixed assets	14,198,444	13,008,113	14,468,789
Total current assets	62,678,445	72,646,754	51,274,618
Total assets	76,876,889	85,654,868	65,743,407
Short term debt	35,005,003	64,052,124	30,447,860
Long term debt	32,672,408	5,546,952	2,539,084
Total liabilities	67,677,411	69,599,076	32,986,944
Contributed capital	428,460	14,139,654	14,111,350
Retained earnings	8,771,018	1,916,138	18,645,113
Total equity	9,199,477	16,055,792	32,756,463
Total equity and liabilities	76,876,889	85,654,868	65,743,407

ADVANCED CONTROL AS977 220 815