TESS Danmark A/S

  • Active

  • Registration 27527108
  • A/S
  • Established 24 June, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 June, 2006
Address
Tværkaj 4
6700 Esbjerg
Denmark
Registration number
Registration 27527108

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Gro Bekkedal
    2024-06-14 – 90.03% ownership (2024-06-14 – ) 90.03% voting rights (2024-06-14 – )
  • Knut Jølberg
    2024-06-14 – 90.03% ownership (2024-06-14 – ) 90.03% voting rights (2024-06-14 – )
  • Erik Jølberg
    2016-07-30 – 90.03% ownership (2018-12-10 – ) 100% ownership (2016-07-30 – 2018-12-09 ) 90.03% voting rights (2018-12-10 – ) 100% voting rights (2016-07-30 – 2018-12-09 )
  • John Ansgar Karlsen
    2018-12-10 – 90.03% ownership (2018-12-10 – ) 90.03% voting rights (2018-12-10 – )
  • Erik Skaug
    2018-12-10 – 90.03% ownership (2018-12-10 – ) 90.03% voting rights (2018-12-10 – )
  • Nils Petter Steen
    2018-12-10 – 90.03% ownership (2018-12-10 – ) 90.03% voting rights (2018-12-10 – )
  • Nils Lauvlid
    2018-12-10 – 90.03% ownership (2018-12-10 – ) 90.03% voting rights (2018-12-10 – )
  • Line Roll-Lund
    2018-12-10 – 90.03% ownership (2018-12-10 – ) 90.03% voting rights (2018-12-10 – )
  • Håkon Jølberg
    2018-12-10 – 2024-06-14 90.03% ownership (2018-12-10 – 2024-06-14 ) 90.03% voting rights (2018-12-10 – 2024-06-14 )
Legal owners
  • TESS LOGISTIKK AS 50% ownership (2010-04-28 – ) 50% voting rights (2010-04-28 – )
  • TESS VEST AS 50% ownership (2010-04-28 – ) 50% voting rights (2010-04-28 – )
Directors
Board members
Subsidiaries
  • FONTENAY A/S 100% ownership (2022-03-09 – 2025-05-12 ) 100% voting rights (2022-03-09 – 2025-05-12 )

Employees

TESS Danmark A/S has 34.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.