ADVANCED CONTROL - POWER & DRIVES AS • 928040046 • Stavanger

ADVANCED CONTROL - POWER & DRIVES AS

Operating

Utvikle, kommersialisere og selge elektrisk drevne systemer med spesielt fokus på frekvenstyrt motor drift. Gjøre investeringer, handel og tjenesteyting, samt delta i andre selskap med lignende virksomhet.

Utvikle, kommersialisere og selge elektrisk drevne systemer

Organization

Chairman of the board: TØ
Torstein Øygarden1958
Years since formation: 4 years; since Nov 2, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 10,934,580; 1 share class
Total number of shareholders: 12; 4 companies, 8 persons

Financials

Total operating income 2024: 3,714,829; NOK
Annual total result 2024: 1,470,701; NOK
Total equity 2024: 12,452,450; NOK

Last update: Sep 9, 2025

Management

Board

Name	Role	Shares
TØ Torstein Øygarden 1958	Contact Person, Chairman	7.32 % indirectly

Others

Name	Role	Shares
T TRIANGLE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
WC Willy Clarke 1966	-	11.43 % directly 9.15 % indirectly 2.29 %
FS Frode Sigurd Berg 1963	-	9.15 % indirectly
HS Hallvard Skretting 1976	-	9.15 % directly
GE Gunnar Eidem 1968	-	9.15 % directly
KR Kjell Ramsli 1968	-	9.15 % indirectly
OG Odd Gunnar Alterhaug 1956	-	9.15 % directly
RS Rune Staurland 1972	-	9.15 % directly
SG Svein Gustav Frantzen 1956	-	9.15 % directly
DW Dag Winquist 1962	-	8.55 % directly
TØ Torstein Øygarden 1958	Contact Person, Chairman	7.32 % indirectly

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
WC Willy Clarke 1966	Ordinary shares	1,000,000	9.15 %
T TURBINOVA AS	Ordinary shares	1,000,000	9.15 %
W WELL TECHNOLOGY INVEST AS	Ordinary shares	1,000,000	9.15 %
RS Rune Staurland 1972	Ordinary shares	1,000,000	9.15 %
SG Svein Gustav Frantzen 1956	Ordinary shares	1,000,000	9.15 %
S SOWIAC AS	Ordinary shares	1,000,000	9.15 %
GE Gunnar Eidem 1968	Ordinary shares	1,000,000	9.15 %
HS Hallvard Skretting 1976	Ordinary shares	1,000,000	9.15 %
OG Odd Gunnar Alterhaug 1956	Ordinary shares	1,000,000	9.15 %
DW Dag Winquist 1962	Ordinary shares	934,580	8.55 %
W WELL CONTROL SYSTEMS AS	Ordinary shares	500,000	4.57 %
TH Terje Hetland 1958	Ordinary shares	500,000	4.57 %

Shares owned by the ADVANCED CONTROL - POWER & DRIVES AS

Name	Share class	Total number of shares	Share
A ADVANCED CONTROL ROBOTIC AS	A-shares	1,342,351	21.78 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	3,714,829	2,515,398	2,827,274	248,547
Annual Total Result	1,470,701	-352,145	367,715	-33,821
Total assets	13,359,043	11,480,051	10,811,543	5,136,909
Total liabilities	906,593	498,302	477,649	170,730
Total equity	12,452,450	10,981,750	10,333,895	4,966,179

P&L

Year	2024	2023	2022	2021
Total operating income	3,714,829	2,515,398	2,827,274	248,547
Total operating costs	3,110,569	1,969,799	2,491,228	303,542
Operating result	604,260	545,599	336,046	-54,995
Financial income/costs	1,013,357	-762,423	125,845	21,174
Profit before tax	1,617,617	-216,824	461,890	-33,821
Total tax & extraordinary income/cost	146,916	135,321	94,175	0
Annual Total Result	1,470,701	-352,145	367,715	-33,821

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	11,595,145	8,772,347	9,570,800	0
Total current assets	1,763,898	2,707,704	1,240,743	5,136,909
Total assets	13,359,043	11,480,051	10,811,543	5,136,909
Short term debt	900,975	496,429	476,337	170,730
Long term debt	5,618	1,873	1,312	0
Total liabilities	906,593	498,302	477,649	170,730
Contributed capital	11,000,000	11,000,000	10,000,000	5,000,000
Retained earnings	1,452,450	-18,250	333,895	-33,821
Total equity	12,452,450	10,981,750	10,333,895	4,966,179
Total equity and liabilities	13,359,043	11,480,051	10,811,543	5,136,909

Classification

21st company classification

BETA

Scaleup

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

ADVANCED CONTROL - POWER & DRIVES AS928 040 046