TESS AS

Goods and trade

/ Purchase and sale

Organization

CEO: EJ
Erik Jølberg1942
Chairman of the board: JA
John Ansgar Karlsen1963
Years since formation: 8 years; since Jan 28, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 132

Ownership

Number of shares and share classes: 550,000; 1 share class
Total number of shareholders: 45; 5 companies, 40 persons
Belongs to group of

Financials

Total operating income 2023: 301,165,713; NOK
Annual total result 2023: 78,050,983; NOK
Total equity 2023: 713,026,734; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
EJ Erik Jølberg 1942	Managing Director/CEO	1.37 % directly 0.18 % indirectly 1.19 %

Board

Name	Role	Shares
JA John Ansgar Karlsen 1963	Chairman	-
NL Nils Lauvlid 1964	Board Member	-
GK Geir Korsmo 1965	Board Member	-
HE Hanne-Celin Bakke Ekeberg 1980	Board Member	-
IL Inger Lise Løkken Caspersen 1965	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
EJ Erik Jølberg 1942	Managing Director/CEO	1.37 % directly 0.18 % indirectly 1.19 %

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TEKNISK SERVICE HOLDING AS	Ordinary shares	544,629	99.02 %
EJ Erik Jølberg 1942	Ordinary shares	1,000	0.18 %
I ITJ INVEST AS	Ordinary shares	700	0.13 %
RK Roar Kleven 1971	Ordinary shares	650	0.12 %
LF Lars-Otto Fredriksen 1976	Ordinary shares	250	0.05 %
K KNUT JØLBERG INVEST AS	Ordinary shares	240	0.04 %
BH Bent-Ole Hilbert-Lunde 1982	Ordinary shares	210	0.04 %
M MTJ INVESTMENT AS	Ordinary shares	200	0.04 %
TI Tor Ivar Wennberg 1958	Ordinary shares	140	0.03 %
JD Jan Dyre-Hansen 1959	Ordinary shares	100	0.02 %
TS Trond Sørensen 1970	Ordinary shares	90	0.02 %
HK Henning Knutsen 1966	Ordinary shares	90	0.02 %
HJ Håkon Jølberg 1969	Ordinary shares	80	< 0.01 %
S SAHT AS	Ordinary shares	75	< 0.01 %
RS Rune Røed Søhus 1985	Ordinary shares	70	< 0.01 %
LK Leszek Kowalski 1966	Ordinary shares	60	< 0.01 %
GK Geir Korsmo 1965	Ordinary shares	60	< 0.01 %
GS Geir Solberg 1966	Ordinary shares	60	< 0.01 %
SD Signe Dahl 1969	Ordinary shares	60	< 0.01 %
HV Hilde Venche Johansen 1965	Ordinary shares	60	< 0.01 %
TT Tommy Thorvaldsen 1969	Ordinary shares	50	< 0.01 %
AF Aina Fredriksen 1979	Ordinary shares	50	< 0.01 %
EJ Eve Åshaug Jacobsen 1955	Ordinary shares	50	< 0.01 %
SR Siv Rosøy 1960	Ordinary shares	50	< 0.01 %
VJ Victoria Jølberg 1998	Ordinary shares	40	< 0.01 %
HJ Henrik Jølberg 2001	Ordinary shares	40	< 0.01 %
SI Siw Inger Kjær 1972	Ordinary shares	40	< 0.01 %
SJ Sten Jørgensen 1968	Ordinary shares	36	< 0.01 %
KJ Knut Jølberg 1970	Ordinary shares	30	< 0.01 %
HG Hanne Gro Bekkedal 1968	Ordinary shares	30	< 0.01 %
GK Gunnar Kristensen 1953	Ordinary shares	30	< 0.01 %
BB Bente Bakk-Kristiansen 1976	Ordinary shares	30	< 0.01 %
HG Helge Guthormsen 1966	Ordinary shares	30	< 0.01 %
CS Christoffer Soot 1994	Ordinary shares	30	< 0.01 %
GK Grethe Floeng Keitges 1975	Ordinary shares	28	< 0.01 %
JE Janne Enderud 1974	Ordinary shares	20	< 0.01 %
IK Ingvild Viker Knappen 1978	Ordinary shares	20	< 0.01 %
LR Line Roll-Lund 1972	Ordinary shares	20	< 0.01 %
AJ Arild Linderman Johansen 1969	Ordinary shares	20	< 0.01 %
TH Terje Hennum 1959	Ordinary shares	20	< 0.01 %
SH Svein-Erik Hansen 1967	Ordinary shares	10	< 0.01 %
TS Terje Andreas Sørflå 1975	Ordinary shares	10	< 0.01 %
HE Hanne-Celin Bakke Ekeberg 1980	Ordinary shares	6	< 0.01 %
JA Jan Aleksander Rustad 1995	Ordinary shares	3	< 0.01 %
PG Petter Garås 1969	Ordinary shares	3	< 0.01 %

Shares owned by the TESS AS

Name	Share class	Number of shares	Share
T TESS HAMMERFEST EIENDOM AS	Ordinary shares	100	100 %
T TESS TS2 AS	Ordinary shares	100	100 %
T TESS TS3 AS	Ordinary shares	100	100 %
T TESS LOGISTIKK AS	Ordinary shares	2,700,000	100 %
A AS RETTSINKASSO	Ordinary shares	1,000	100 %
I INDUSTRINETT AS	Ordinary shares	10,000	100 %
E EIVA-SAFEX AS	Ordinary shares	68,290	100 %
T TESS PRODUKSJON AS	Ordinary shares	1,000	100 %
D DRIFTS OG VEDLIKEHOLDSPRODUKTER NORGE AS	Ordinary shares	1,000	100 %
P PARTNERSHOP AS	Ordinary shares	1,000	100 %
F FELLESSALGET NORGE AS	Ordinary shares	10,000	100 %
I INDUSTRIOUTLET AS	Ordinary shares	10,000	100 %
H HAVBRUKSNETT AS	Ordinary shares	10,000	100 %
O OFFSHORENETT AS	Ordinary shares	10,000	100 %
T TESS HANDEL AS	Ordinary shares	270,000	100 %
F FISKERINETT AS	Ordinary shares	10,000	100 %
E ENTREPRENØRNETT AS	Ordinary shares	10,000	100 %
B BRYGGERINETT AS	Ordinary shares	10,000	100 %
L LANDBRUKSNETT AS	Ordinary shares	10,000	100 %
S SLANGEVAKTEN AS	Ordinary shares	10,000	100 %
A ACTIVE SLANGESERVICE AS	Ordinary shares	1,000	100 %
M MOBILSERVICE AS	Ordinary shares	1,000	100 %
R RIGGSHOP AS	Ordinary shares	100,000	100 %
S SVEISENETT AS	Ordinary shares	10,000	100 %
E ESVEIS AS	Ordinary shares	10,000	100 %
S SVEISEHUSET BERGEN AS	Ordinary shares	1,000	100 %
M MRO NORGE AS	Ordinary shares	1,000	100 %
M MARKEDSHUB AS	Ordinary shares	4,000	100 %
T TESS ØST AS	Ordinary shares	166,600	98 %
T TESS NORD AS	Ordinary shares	132,541	94.67 %
T TESS SØR AS	Ordinary shares	31,590	90.26 %
T TESS VEST AS	Ordinary shares	49,610	90.2 %
T TESS HYDRASPEC AS	Ordinary shares	188,889	85 %
E ENTER TILTAK AS	Ordinary shares	50	0.64 %
E ENTER KOMPETANSE AS	Ordinary shares	50	0.64 %
T TIDETEC AS	Ordinary shares	139	0.36 %

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	301,165,713	262,066,303	235,929,336
Annual Total Result	78,050,983	23,602,198	24,828,474
Total assets	1,639,425,281	1,481,972,873	1,248,596,426
Total liabilities	926,398,547	822,252,758	592,867,139
Total equity	713,026,734	659,720,116	655,729,287

P&L

Year	2023	2022	2021
Total operating income	301,165,713	262,066,303	235,929,336
Total operating costs	311,064,870	255,280,416	242,846,595
Operating result	-9,899,156	6,785,887	-6,917,259
Financial income/costs	92,345,320	20,628,163	32,595,653
Profit before tax	82,446,164	27,414,049	25,678,394
Total tax & extraordinary income/cost	4,395,181	3,811,851	849,920
Annual Total Result	78,050,983	23,602,198	24,828,474

Balance overview

Year	2023	2022	2021
Total fixed assets	977,542,732	945,092,969	869,728,771
Total current assets	661,882,549	536,879,904	378,867,655
Total assets	1,639,425,281	1,481,972,873	1,248,596,426
Short term debt	817,685,247	701,539,458	442,682,839
Long term debt	108,713,300	120,713,300	150,184,300
Total liabilities	926,398,547	822,252,758	592,867,139
Contributed capital	559,698,081	559,698,081	559,698,081
Retained earnings	153,328,653	100,022,035	96,031,206
Total equity	713,026,734	659,720,116	655,729,287
Total equity and liabilities	1,639,425,281	1,481,972,873	1,248,596,426

TESS AS916 643 233

TESS AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the TESS AS

Group structure

Financials

Summary

P&L

Balance overview

Classification