SPEX GROUP AS • 985229074 • Tiller • Wholesale trade, except of motor vehicles and motorcycles

This website uses cookies to enhance the user experience.

Goods and trade

/ Purchase and sale

SPEX GROUP AS

Keywords

sporting equipment

Organization

CEO: AJ
Are Johan Pedersen1966
Chairman of the board: SR
Stein Ragnar Grønnerøe1958
Years since formation: 21 years; since Jan 9, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 18,274,507; 1 share class
Total number of shareholders: 7; 6 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 3,907,175; NOK
Annual total result 2023: 3,562,572; NOK
Total equity 2023: 70,021,119; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AJ Are Johan Pedersen 1966	Managing Director/CEO	27.11 % indirectly

Board

Name	Role	Shares
SR Stein Ragnar Grønnerøe 1958	Chairman	10.72 % indirectly
EN Egil Nervik 1957	Board Member	9.74 % indirectly
GA Gorm Andreas Pedersen 1962	Board Member	4.03 % indirectly
AJ Are Johan Pedersen 1966	Board Member	27.11 % indirectly
JT John Thoresen 1964	Board Member	-

Others

Name	Role	Shares
E E.K. REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AJ Are Johan Pedersen 1966	Managing Director/CEO, Board Member	27.11 % indirectly
BJ Bjørn Tore Johannessen 1968	-	11.97 % directly
SR Stein Ragnar Grønnerøe 1958	Chairman	10.72 % indirectly
EN Egil Nervik 1957	Board Member	9.74 % indirectly
LN Linda Holm Nervik 1961	-	9.74 % indirectly
OA Odd Arne Steffensen 1978	-	4.71 % indirectly
GA Gorm Andreas Pedersen 1962	Board Member	4.03 % indirectly
AS Arve Sandnes 1971	-	3.15 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
G GIA INVEST AS	Ordinary shares	4,954,337	27.11 %
I INVEST42 AS	Ordinary shares	4,299,934	23.53 %
S SKRENTEN 21 AS	Ordinary shares	3,561,047	19.49 %
BJ Bjørn Tore Johannessen 1968	Ordinary shares	2,187,245	11.97 %
G GRØNNERØE AS	Ordinary shares	1,959,335	10.72 %
T TTE INVEST AS	Ordinary shares	736,393	4.03 %
B BAKKAN INVEST AS	Ordinary shares	576,216	3.15 %

Shares owned by the SPEX GROUP AS

Name	Share class	Number of shares	Share
H HEATEXP AS	Ordinary shares	1,551	100 %
R RESPONSE NORDIC AS	Ordinary shares	100	100 %
B BOARDSHOP.NO AS	Ordinary shares	133	100 %

Last update: May 24, 2024

Group structure

SPEX GROUP AS
Total operating income 2023: NOK 3,907,175
Operating profit 2023: NOK -1,018,093
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,907,175	3,857,256	4,736,393
Annual Total Result	3,562,572	635,050	18,598,861
Total assets	113,290,023	108,450,712	118,587,519
Total liabilities	43,268,906	41,992,166	42,764,023
Total equity	70,021,119	66,458,546	75,823,496

P&L

Year	2023	2022	2021
Total operating income	3,907,175	3,857,256	4,736,393
Total operating costs	4,925,268	4,653,727	5,955,001
Operating result	-1,018,093	-796,471	-1,218,609
Financial income/costs	5,599,155	1,608,025	19,845,354
Profit before tax	4,581,062	811,554	18,626,745
Total tax & extraordinary income/cost	1,018,490	176,504	27,884
Annual Total Result	3,562,572	635,050	18,598,861

Balance overview

Year	2023	2022	2021
Total fixed assets	43,939,726	35,112,693	34,774,349
Total current assets	69,350,297	73,338,019	83,813,169
Total assets	113,290,023	108,450,712	118,587,519
Short term debt	43,268,906	41,992,166	42,764,023
Long term debt	0	0	0
Total liabilities	43,268,906	41,992,166	42,764,023
Contributed capital	48,144,152	48,144,152	48,144,152
Retained earnings	21,876,967	18,314,394	27,679,344
Total equity	70,021,119	66,458,546	75,823,496
Total equity and liabilities	113,290,025	108,450,712	118,587,519

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

46.4

Main industrial group

Wholesale of household goods

46.49

Industrial group

Wholesale of other household goods

46.494

Industrial group

Wholesale of sporting equipment