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EXSITEC AS

Join Stock Company Active

in

Registration No.
984489234
Incorporation Date
2002-04-29
Company Type
Join Stock Company
Address
OSLO, Norway
Website
www.exsitec.no/

EXSITEC AS is a Join Stock Company registered in Norway under 984489234, with active status. The company was incorporated on 29 April 2002 and lists its registered address as OSLO, Norway. 1 shareholder is on record for EXSITEC AS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

1

One shareholder is currently on record for EXSITEC AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is Exsitec AB, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Exsitec AB 100%

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Officers

5

The Director of EXSITEC AS on record is Kenneth Petter Sunde; 5 officers are shown here.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXSITEC AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KP
Kenneth Petter Sunde ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

MN
Merete Nilsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

AI
Arve Inge Hoggen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

AN
Anders Nordahl ACTIVE

Residence
🇸🇬 Singapore
Occupation
General Manager

AR
Anders Ranum Nordahl ACTIVE

Residence
🇳🇴 Norway
Occupation
General Manager

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Group Structure

EXSITEC AS sits 2 levels below its ultimate parent, Exsitec Holding AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EXSITEC AS is Exsitec AB, holding 100% as filed in EXSITEC AS's own shareholder record. Exsitec Holding AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Exsitec Holding AB
Sweden
Integrasjonspartner Bits AS
NorwayNO 977187761

Casa Cabo Roig AS
NorwayNO 998367875

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Frequently Asked Questions

Who owns EXSITEC AS?

One shareholder is currently on record for EXSITEC AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is Exsitec AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXSITEC AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXSITEC AS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXSITEC AS have on record?

1 shareholder is shown on record for EXSITEC AS.

Is EXSITEC AS still an active company?

EXSITEC AS's status is listed as active.

When was EXSITEC AS incorporated?

EXSITEC AS was incorporated on 29 April 2002.

What is EXSITEC AS's registered address?

The registered address on file for EXSITEC AS is OSLO, Norway.

What legal structure is EXSITEC AS registered as?

EXSITEC AS is registered as a Join Stock Company in Norway.

Who are the officers/directors of EXSITEC AS?

The Director of EXSITEC AS on record is Kenneth Petter Sunde; 5 officers are shown here. Management authority at EXSITEC AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXSITEC AS have a parent company or subsidiaries?

EXSITEC AS sits 2 levels below its ultimate parent, Exsitec Holding AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Norway jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EXSITEC AS's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to EXSITEC AS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXSITEC AS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Norway, so records like EXSITEC AS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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