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TECTIS AB
AB
Active
Org 5560466814
Exportgatan 67 C, 422 46
Hisings Backa
Wholesale of wood, construction materials and sanitary equipment
·
NACE 4683
Est. 1946 · 80 years old
13 employees
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Wholesale of wood, construction materials and sanitary equipment
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TECTIS AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
NL
Nicklas Lars Gunnar Lövström
External Signatory
External Signatory
2021
UH
Ulf Henrik Lundin
Audit
Audit
2022
Former (2)
NM
Nils Morgan Eriksson
Audit
Audit
2020 – 2022
PJ
Peter Johannes Mansikkala Danielsson
Authorized Recipient of Service
Authorized Recipient of Service
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JW
Johan Wilhelm Avellan
Board of Directors
Board of Directors
2020
TE
Thomas Erik Virtanen
Chairman
Chairman
2020
MV
Martin Virtanen
Board of Directors
Board of Directors
2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TECTIS OY
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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More on TECTIS AB
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network