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EX-TECH GROUP AS
AS
Active
Org 896526472
Moseidveien 3, 4033
Stavanger
Manufacture of electricity distribution and control apparatus
·
NACE 2712
Est. 2011 · 15 years old
3 employees
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Manufacture of electricity distribution and control apparatus
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EX-TECH GROUP AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
KR
Kristoffer Røssevold
Chief Executive Officer
Chief Executive Officer
2024
ØH
Øystein Harsvik
Observer
Observer
2025
CJ
Carl Johan Almestad
Observer
Observer
2025
OT
Ole Theodor Berthelsen
Chief Executive Officer
Chief Executive Officer
2026
Former (1)
JH
Jan Holm
Chief Executive Officer
Chief Executive Officer
2019 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
ØS
Øystein Stjern
Chairman
Chairman
2025
GA
Glenn André Frøyland
Board of Directors
Board of Directors
2025
Former (10)
EH
Erik Hestnes Sæstad
Board of Directors
Board of Directors
2020 – 2023
AA
Arild Austigard
Board of Directors
Board of Directors
2023 – 2024
SM
Svein Martin Løvås
Board of Directors
Board of Directors
2024 – 2024
HJ
Hans Jakob Mellgren
Board of Directors
Board of Directors
2024 – 2024
SK
Ståle Kyllingstad
Chairman
Chairman
2024 – 2025
GA
Gunnstein Austigard
Chairman
Chairman
2020 – 2023
SH
Stig Harry Christiansen
Chairman
Chairman
2023 – 2024
IE
Ingulf Egeland
Board of Directors
Board of Directors
2020 – 2023
KB
Kristina Braut Kyllingstad
Board of Directors
Board of Directors
2024 – 2025
SE
Sven Erga
Board of Directors
Board of Directors
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Ikm Gruppen As
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on EX-TECH GROUP AS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network