ADVANCED CONTROL - PROCESS & TECHNOLOGY AS • 930238996 • Stavanger • Other professional, scientific and technical activities

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/ 74.101 Industrial design, product design and other technical design

ADVANCED CONTROL - PROCESS & TECHNOLOGY AS

Keywords

product developmentprocess developmentdesign businesstextilesclothingshoesjewellerygold goodssilver goodsfurnitureinterior itemsfashion goods

Organization

Chairman of the board: TØ
Torstein Øygarden1958
Years since formation: 3 years; since Nov 15, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 9,775,000; 1 share class
Total number of shareholders: 10; 2 companies, 8 persons

Financials

Total operating income 2023: 2,369,006; NOK
Annual total result 2023: 308,794; NOK
Total equity 2023: 10,326,385; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
TØ Torstein Øygarden 1958	Contact Person, Chairman	10.23 % directly

Others

Name	Role	Shares
T TRIANGLE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
WC Willy Clarke 1966	-	14.65 % directly 9.77 % indirectly 4.88 %
TØ Torstein Øygarden 1958	Contact Person, Chairman	10.23 % directly
HS Hallvard Skretting 1976	-	10.23 % directly
KR Kjell Ramsli 1968	-	10.23 % indirectly
TA Torill Aud Kanne 1949	-	10.23 % directly
KO Kjetil Olav Øygarden 1965	-	10.23 % directly
MM Morten Mauritzen 1958	-	9.77 % directly
OG Odd Gunnar Alterhaug 1956	-	9.77 % directly
RS Rune Staurland 1972	-	9.77 % directly
OL Ove Lassen 1958	-	4.88 % indirectly

Last update: Dec 31, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
KO Kjetil Olav Øygarden 1965	Ordinary shares	1,000,000	10.23 %
HS Hallvard Skretting 1976	Ordinary shares	1,000,000	10.23 %
TA Torill Aud Kanne 1949	Ordinary shares	1,000,000	10.23 %
TØ Torstein Øygarden 1958	Ordinary shares	1,000,000	10.23 %
W WELL TECHNOLOGY INVEST AS	Ordinary shares	1,000,000	10.23 %
WC Willy Clarke 1966	Ordinary shares	955,000	9.77 %
W WELL CONTROL SYSTEMS AS	Ordinary shares	955,000	9.77 %
MM Morten Mauritzen 1958	Ordinary shares	955,000	9.77 %
OG Odd Gunnar Alterhaug 1956	Ordinary shares	955,000	9.77 %
RS Rune Staurland 1972	Ordinary shares	955,000	9.77 %

Shares owned by the ADVANCED CONTROL - PROCESS & TECHNOLOGY AS

Name	Share class	Total number of shares	Share
A ADVANCED CONTROL ROBOTIC AS	A-shares	650,000	10.55 %
E ENERION AS	Ordinary shares	1,000,000	9.33 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2023	2022
Total operating income	2,369,006	0
Annual Total Result	308,794	17,591
Total assets	10,493,543	5,022,552
Total liabilities	167,159	4,961
Total equity	10,326,385	5,017,591

P&L

Year	2023	2022
Total operating income	2,369,006	0
Total operating costs	2,091,031	10,588
Operating result	277,975	-10,588
Financial income/costs	117,932	33,140
Profit before tax	395,907	22,552
Total tax & extraordinary income/cost	87,113	4,961
Annual Total Result	308,794	17,591

Balance overview

Year	2023	2022
Total fixed assets	4,760,000	0
Total current assets	5,733,543	5,022,552
Total assets	10,493,543	5,022,552
Short term debt	167,159	4,961
Long term debt	0	0
Total liabilities	167,159	4,961
Contributed capital	10,000,000	5,000,000
Retained earnings	326,385	17,591
Total equity	10,326,385	5,017,591
Total equity and liabilities	10,493,543	5,022,552

Classification

Category

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

M

Main industrial area

Professional, scientific and technical activities

74

Activity

Other professional, scientific and technical activities

74.1

Main industrial group

Specialised design activities

74.10

Industrial group

Specialised design activities

74.101

Industrial group

Industrial design, product design and other technical design