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TECHOUSE AS

Join Stock Company Active

in

Registration No.
984207565
Incorporation Date
2002-02-04
Company Type
Join Stock Company
Address
SANDNES, Norway
Website
www.techouse.no/

TECHOUSE AS is a Join Stock Company registered in Norway under 984207565, with active status. The company was incorporated on 4 February 2002 and lists its registered address as SANDNES, Norway. 2 shareholders are on record for TECHOUSE 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

2

Two shareholders are currently on record for TECHOUSE AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration.

The largest of these is TECHOUSE GROUP AS, holding 91.1% — a majority holding — followed by TECHOUSE GROUP AS at 8.9%.

Because every 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
TECHOUSE GROUP AS 91.1%
TECHOUSE GROUP AS 8.9%

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The The Chairman Of The Board of TECHOUSE AS currently on record is Svein Helge Pettersen; five officers are currently on record for TECHOUSE AS.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TECHOUSE 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.

SH
Svein Helge Pettersen ACTIVE

Appointed
2016-01-01
Residence
🇳🇴 Norway
Occupation
The Chairman Of The Board

GP
Geir Pettersen ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

RA
REVISORKOLLEGIET AS ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

JG
James Granville Potter ACTIVE

Residence
🇳🇴 Norway
Occupation
Director

SH
Svein Helge Pettersen ACTIVE

Residence
🇳🇴 Norway
Occupation
General Manager

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Group Structure

TECHOUSE AS sits 4 levels below its ultimate parent, Collage Luxco S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TECHOUSE AS is Techouse Group AS, holding 100% as filed in TECHOUSE AS's own shareholder record. Collage Luxco S.a r.l. 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 4 subsidiaries span Norway, United Kingdom jurisdictions, 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Collage Luxco S.a r.l.
Luxembourg
Cubility AS+ subsidiaries
NorwayNO 988100242

TECHOUSE UK LTD+ subsidiaries
United KingdomGB SC693914

Focus Techouse Engineering AS+ subsidiaries
NorwayNO 929048601

RO SOLUTIONS AS
NorwayNO 999211062

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Frequently Asked Questions

Who owns TECHOUSE AS?

Two shareholders are currently on record for TECHOUSE AS, held on the Aksjonærregisteret (Shareholder Register), filed under reporting obligations to Norway's tax administration. The largest of these is TECHOUSE GROUP AS, holding 91.1% — a majority holding — followed by TECHOUSE GROUP AS at 8.9%. Because every 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 TECHOUSE AS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TECHOUSE 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 TECHOUSE AS have on record?

2 shareholders are shown on record for TECHOUSE AS.

Is TECHOUSE AS still an active company?

TECHOUSE AS's status is listed as active.

When was TECHOUSE AS incorporated?

TECHOUSE AS was incorporated on 4 February 2002.

What is TECHOUSE AS's registered address?

The registered address on file for TECHOUSE AS is SANDNES, Norway.

What legal structure is TECHOUSE AS registered as?

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

Who are the officers/directors of TECHOUSE AS?

The The Chairman Of The Board of TECHOUSE AS currently on record is Svein Helge Pettersen; five officers are currently on record for TECHOUSE AS. Management authority at TECHOUSE AS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TECHOUSE AS have a parent company or subsidiaries?

TECHOUSE AS sits 4 levels below its ultimate parent, Collage Luxco S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Norway, United Kingdom jurisdictions, 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to TECHOUSE 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 TECHOUSE 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 TECHOUSE 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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