TESS NORD AS • 980386996 • Ålesund • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

TESS NORD AS

Organization

CEO: ØB
Øyvind Brox1967
Chairman of the board: FS
Frode Soot1958
Years since formation: 25 years; since Jan 7, 1999
Type: Limited company
VAT registered: Yes
Number of employees: 271

Ownership

Number of shares and share classes: 140,000; 1 share class
Total number of shareholders: 17; 1 company, 16 persons
Belongs to group of

Financials

Total operating income 2023: 1,055,633,741; NOK
Annual total result 2023: 50,617,305; NOK
Total equity 2023: 388,148,070; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
ØB Øyvind Brox 1967	Managing Director/CEO	2.79 % directly 2.32 % indirectly 0.47 %

Board

Name	Role	Shares
FS Frode Soot 1958	Chairman	-
EJ Erik Jølberg 1942	Board Member	2.9 % directly 1.61 % indirectly 1.3 %
JA John Ansgar Karlsen 1963	Board Member	-
GK Gunnar Kirkholt 1972	Board Member	-
MV Mia Vanessa Henriksen-Polanscak 1985	Board Member	-
MH Monika Helen Godø 1973	Board Member	-
AB Anita Bilstad 1966	Board Member	-
TS Trine Standal 1988	Board Member	-
KO Kristian Olaf Rønnes 1974	Alternate Member	-
KG Kristin Grø 1982	Alternate Member	-
LA Line Arnegård 1975	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EJ Erik Jølberg 1942	Board Member	2.9 % directly 1.61 % indirectly 1.3 %
ØB Øyvind Brox 1967	Managing Director/CEO	2.79 % directly 2.32 % indirectly 0.47 %

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TESS AS	Ordinary shares	132,541	94.67 %
ØB Øyvind Brox 1967	Ordinary shares	3,250	2.32 %
EJ Erik Jølberg 1942	Ordinary shares	2,250	1.61 %
AH Arvid Hovde 1963	Ordinary shares	636	0.45 %
MO Magne Orvik 1952	Ordinary shares	600	0.43 %
AK Amund Kavli 1969	Ordinary shares	480	0.34 %
JK Johnny Kjartan Strand 1974	Ordinary shares	85	0.06 %
ER Elias Rune Rasmussen 1967	Ordinary shares	40	0.03 %
IL Inge Jostein Lillebø 1960	Ordinary shares	30	0.02 %
PL Per Ludvik Mosti 1965	Ordinary shares	23	0.02 %
SF Steinar Finneide 1969	Ordinary shares	20	< 0.01 %
FE Frank Eidem 1970	Ordinary shares	20	< 0.01 %
LA Line Arnegård 1975	Ordinary shares	10	< 0.01 %
JP Jan Olaf Randmæl Pedersen 1976	Ordinary shares	5	< 0.01 %
SR Sigitas Remeika 1979	Ordinary shares	4	< 0.01 %
KA Kari Anne Langhaug Akslen 1967	Ordinary shares	3	< 0.01 %
JG Jon Øyvind Godtfredsen 1972	Ordinary shares	3	< 0.01 %

Shares owned by the TESS NORD AS

Name	Share class	Number of shares	Share
R RØRTEK AS	A-shares	510	51 %
H HELLAND RØR AS	Ordinary shares	138	46 %

Last update: May 24, 2024

Group structure

STIFTELSEN ERIK JØLBERG
Total operating income 2023: NOK 0
Operating profit 2023: NOK -5,796,700
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,055,633,741	980,378,653	913,376,058
Annual Total Result	50,617,305	59,487,891	48,339,545
Total assets	596,180,223	574,916,097	487,014,351
Total liabilities	208,032,152	227,939,947	193,577,304
Total equity	388,148,070	346,976,150	293,437,048

P&L

Year	2023	2022	2021
Total operating income	1,055,633,741	980,378,653	913,376,058
Total operating costs	993,340,773	906,333,895	849,766,737
Operating result	62,292,968	74,044,759	63,609,322
Financial income/costs	2,782,859	1,642,937	1,313,306
Profit before tax	65,075,827	75,687,695	64,922,628
Total tax & extraordinary income/cost	14,458,522	16,199,804	16,583,083
Annual Total Result	50,617,305	59,487,891	48,339,545

Balance overview

Year	2023	2022	2021
Total fixed assets	61,836,480	57,847,296	60,978,680
Total current assets	534,343,743	517,068,801	426,035,671
Total assets	596,180,223	574,916,097	487,014,351
Short term debt	208,032,152	227,939,947	192,577,304
Long term debt	0	0	1,000,000
Total liabilities	208,032,152	227,939,947	193,577,304
Contributed capital	155,196,109	155,196,109	155,196,109
Retained earnings	232,951,961	191,780,041	138,240,939
Total equity	388,148,070	346,976,150	293,437,048
Total equity and liabilities	596,180,223	574,916,097	487,014,351

Classification

Category

Goods and trade

/ Purchase and sale

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.63

Industrial group

Wholesale of mining, construction and civil engineering machinery

46.630

Industrial group

Wholesale of mining, construction and civil engineering machinery