TSCHUDI LOGISTICS HOLDING AS • 990643261 • Lysaker • Warehousing and support activities for transportation

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/ Luggage and goods

TSCHUDI LOGISTICS HOLDING AS

Keywords

mediationorganisationtransportcustoms agency operationsreceivingsendinggoodshandlingtransport documentswaybillspackingunpackingweighing

Organization

CEO: EØ
Eskil Ødegaard1966
Chairman of the board: JE
Jon Edvard Sundnes1955
Years since formation: 18 years; since Dec 23, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 9,519,482; NOK
Annual total result 2023: 5,346,728; NOK
Total equity 2023: 11,730,660; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EØ Eskil Ødegaard 1966	Managing Director/CEO	-

Board

Name	Role	Shares
JE Jon Edvard Sundnes 1955	Chairman	-
FH Felix Henry Tschudi 1960	Board Member	49.1 % indirectly
EØ Eskil Ødegaard 1966	Board Member	-
PL Peter Steiness Larsen 1962	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S SAGA REGNSKAP OG ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FH Felix Henry Tschudi 1960	Board Member	49.1 % indirectly
HT Henry Felix Tschudi 1994	-	25.45 % indirectly
ET Edle Astrup Tschudi 1992	-	25.45 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TSCHUDI SHIPPING COMPANY AS	Ordinary shares	2,000	100 %

Shares owned by the TSCHUDI LOGISTICS HOLDING AS

Name	Share class	Number of shares	Share
T TSCHUDI PROJECT TRANSPORTS AS	Ordinary shares	1,000	100 %
T TSCHUDI LINES AS	Ordinary shares	30,000	100 %
T TSCHUDI LOGISTICS AS	Ordinary shares	19,520	100 %
T TSCHUDI NORTHERN LOGISTICS AS	Ordinary shares	40,000	100 %
S SWIPLOAD TECHNOLOGIES AS	Ordinary shares	137	8.8 %

Last update: May 24, 2024

Group structure

GLARONA AS
Total operating income 2023: NOK 916,297
Operating profit 2023: NOK -212,213
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,519,482	7,488,275	6,160,070
Annual Total Result	5,346,728	5,618,042	19,524,513
Total assets	25,649,302	39,154,762	39,950,700
Total liabilities	13,918,642	23,081,704	14,175,704
Total equity	11,730,660	16,073,058	25,774,996

P&L

Year	2023	2022	2021
Total operating income	9,519,482	7,488,275	6,160,070
Total operating costs	12,663,347	9,689,094	8,251,163
Operating result	-3,143,865	-2,200,819	-2,091,093
Financial income/costs	8,666,038	8,422,660	21,779,536
Profit before tax	5,522,173	6,221,841	19,688,443
Total tax & extraordinary income/cost	175,445	603,799	163,930
Annual Total Result	5,346,728	5,618,042	19,524,513

Balance overview

Year	2023	2022	2021
Total fixed assets	10,802,719	11,173,122	22,144,405
Total current assets	14,846,583	27,981,640	17,806,295
Total assets	25,649,302	39,154,762	39,950,700
Short term debt	13,781,467	22,320,397	12,257,887
Long term debt	137,175	761,307	1,917,817
Total liabilities	13,918,642	23,081,704	14,175,704
Contributed capital	10,007,691	10,943,537	10,943,537
Retained earnings	1,722,969	5,129,521	14,831,459
Total equity	11,730,660	16,073,058	25,774,996
Total equity and liabilities	25,649,302	39,154,762	39,950,700

Classification

Category

/ Luggage and goods

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

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.29

Industrial group

Other transportation supply services

52.291

Industrial group

Freight forwarding services