What is the Org number of TYO Automation AB?

TYO Automation AB is registered with Bolagsverket / SCB under Org 5567965818.

Who is the chairman of TYO Automation AB?

Sturle Haaland chairs the board of TYO Automation AB, in role since 2024.

TYO Automation AB's registered address is Nohabgatan 12 F.

ABActive

Org 5567965818Nohabgatan 12 F, 461 35 TrollhättanBusiness and other management consultancy activities· NACE 7020Est. 2009 · 16 years old0 employees

Actively employed in the business

Name	Role	Member since
Current (2)
AB Anders Botvid Axel Larsson Chief Auditor	Chief Auditor	2026
JG Jens-Oskar Göransson Authorized Recipient of Service	Authorized Recipient of Service	2025

Former (6)


CA Carl Axel Jarkvist Chief Auditor	Chief Auditor	2024 – 2024
PP Pär Pelle Anders Andersson Chief Executive Officer	Chief Executive Officer	2021 – 2022
PM Per Martin Henriksson Chief Auditor	Chief Auditor

Non-executive oversight

Name	Role	Member since
Current (3)
EH Else Hauge Board of Directors	Board of Directors	2024
SH Sturle Haaland Chairman	Chairman	2024
OK Ole Kristian Rugland Deputy Board Member	Deputy Board Member	2024

Former (2)


SS Stina Sola Haugland Deputy Board Member	Deputy Board Member	2022 – 2024
KS Kjetil Sævareid Deputy Board Member	Deputy Board Member	2021 – 2022

As of last annual report

Shareholder	Type	Ownership	Votes	Since
TYO AUTOMATION HOLDING AS	Company	100%	100%	2025
Trolltunga Robotics AS	Company	100%	100%	2023

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