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TSS Norway AS
AS
Active
Org 925270210
Janaflaten 10, 5179
Godvik
Wholesale of mining, construction and civil engineering machinery
·
NACE 4663
Est. 2020 · 6 years old
19 employees
www.tubacex.com
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Norway
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Wholesale of mining, construction and civil engineering machinery
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TSS Norway AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AD
Andre Drønen
Chief Executive Officer
Chief Executive Officer
2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
AL
Ana Lopez De Mendoza
Board of Directors
Board of Directors
2025
MM
Manuel Maria Sarabia Figueroa
Chairman
Chairman
2025
Former (4)
MG
Miguel Gomez Lacabex
Chairman
Chairman
2025 – 2025
ES
Eimund Sletten
Board of Directors
Board of Directors
2021 – 2025
JE
Jesus Esmoris Esmoris
Chairman
Chairman
2021 – 2025
Shareholders
As of last annual report
Tubacex Advances Solutions S.L. — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Tubacex Advances Solutions S.L.
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
AD
Andre Drønen
Board of Directors
Board of Directors
2021 – 2025