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EX-TECH SYSTEM AS
AS
Active
Org 960988825
Moseidveien 3, 4033
Stavanger
Manufacture of electricity distribution and control apparatus
·
NACE 2712
Est. 1991 · 35 years old
18 employees
Overvåg
Share
Norway
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Companies
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Manufacture of electricity distribution and control apparatus
/
EX-TECH SYSTEM AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
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
2025
Former (1)
JH
Jan Holm
Chief Executive Officer
Chief Executive Officer
2022 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
ØS
Øystein Stjern
Chairman
Chairman
2025
GA
Glenn André Frøyland
Board of Directors
Board of Directors
2025
Former (4)
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
KB
Kristina Braut Kyllingstad
Board of Directors
Board of Directors
2024 – 2025
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Ex-Tech Group As
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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More on EX-TECH SYSTEM 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
