CVR 17409646Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)Secondary industries: Reparation og vedligeholdelse af maskiner (331200)HasselagerFounded 29 Oct 1993
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about TEKTRA A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
69
CVR registry, Aug 2026
+21 (+43.8%) over 12 months
Gross profit
38.6M
DKK, annual report 2025
Result
+1.1M
DKK, annual report 2025
Equity
20M
DKK, annual report 2025
Tektra Holding A/SCVR 44737167, 90% to under 100% of capital and votes, since 1 May 2024
Anders Klostergaard Holding ApSCVR 38756494, 5% to under 10% of capital and votes, since 3 Mar 2026
Bo Moldrup Nørgaardsince 11 Dec 2024
CVR 387564945% to under 10% of capital and votessince 3 Mar 2026
CVR 4473716790% to under 100% of capital and votesnotified 3 Mar 2026since 1 May 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20499192100% of capital and votesnotified 1 May 202410 Jun 2015 to 1 May 2024
Ultimate controller
Holds 100% of capital and votes in Zweegers Nordics A/S, since 15 Mar 2024
Holding company
CVR 44714426Public limited company (A/S)
Holds 100% of capital and votes in Tektra Holding A/S, since 22 Mar 2024
Holding company
CVR 44737167Public limited company (A/S)
Holds 90% to under 100% of capital and votes in TEKTRA A/S, since 1 May 2024
This company
TEKTRA A/S
CVR 17409646
3 Danish companies.
SubsidiaryCVR 25129334100% of capital and votes
SubsidiaryCVR 37004790100% of capital and votes
SubsidiaryCVR 38718630100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TEKTRA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2024 to 4 Nov 2026.
29 Oct 1993 to 4 Nov 2026.
Aug 2026, monthly: 69 employees, 56 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 21 | 44 | 50 | 51 | 52 | 51 | 48 | 45 | 51 | 55 | 69 | 60 | 56 | No count | No count | No count | No count | 45 | 42 | 43 | 41 | 42 | 43 | 46 | 42 | 41 | 42 | 42 | 43 | 46 | 45 | 46 | 46 | 43 | 43 | 43 | 43 | 45 | 46 | 46 | 46 | 45 | 45 | 45 | 47 | 47 | 46 | 47 | 44 | 47 | 47 | 44 | 46 | 46 | 46 | 46 | 48 | 47 | 46 | 47 | 46 | 46 | 45 | 46 | 45 | 47 | 46 | 46 | 48 | 46 | 46 | 45 | 44 | 47 | 45 | 45 | 45 | 46 | 47 | 47 | 46 | 45 | 44 | 46 | 45 | 44 | 44 | 44 | 44 | 45 | 49 | 49 | 48 | 45 | 46 | 45 | 45 | 45 | 45 | 45 | 45 | 45 | 44 | 46 | 45 | 44 | 45 | 45 | 45 | 46 | 47 | 46 | 47 | 46 | 49 | 48 | 47 | 46 | 47 | 46 | 47 | 47 | 47 | 47 | 47 | 49 | 48 | 49 | 49 | 49 | 50 | 48 | 48 | 48 | 49 | 47 | 47 | 47 | 48 | 49 | 50 | 51 | 51 | 54 | 49 | 50 | 51 | 49 | 48 | 50 | 50 | 50 | 51 | 51 | 52 | 54 | 64 | 69 | 69 | 67 | 69 |
| FTE | 16 | 39 | 41 | 44 | 45 | 46 | 45 | 44 | 47 | 50 | 57 | 66 | 55 | 49 | 48 | 47 | 46 | 46 | 44 | 40 | 44 | 41 | 42 | 43 | 41 | 40 | 41 | 41 | 39 | 42 | 44 | 44 | 45 | 42 | 42 | 41 | 41 | 44 | 45 | 45 | 41 | 44 | 43 | 43 | 43 | 45 | 44 | 45 | 42 | 44 | 43 | 43 | 41 | 42 | 44 | 45 | 45 | 45 | 45 | 45 | 44 | 44 | 43 | 43 | 42 | 45 | 45 | 45 | 45 | 45 | 45 | 44 | 43 | 42 | 44 | 44 | 43 | 45 | 45 | 49 | 53 | 48 | 49 | 48 | 50 | 50 | 49 | 46 | 46 | 47 | 48 | 52 | 54 | 49 | 49 | 46 | 54 | 51 | 47 | 47 | 45 | 46 | 47 | 46 | 48 | 48 | 50 | 45 | 54 | 49 | 49 | 49 | 45 | 47 | 50 | 48 | 49 | 48 | 52 | 47 | 57 | 51 | 50 | 51 | 46 | 51 | 49 | 50 | 57 | 51 | 52 | 54 | 52 | 50 | 55 | 48 | 47 | 50 | 49 | 54 | 57 | 52 | 57 | 56 | 57 | 55 | 57 | 50 | 52 | 52 | 51 | 57 | 59 | 53 | 52 | 56 | 65 | 68 | 70 | 68 | 56 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 30,166 | 34,077 | 37,615 | 44,797 | 38,600 |
| Operating profit | +2,452 | +4,751 | +7,895 | +2,801 | +1,634 |
| Result for the year | +1,834 | +3,410 | +5,939 | +1,978 | +1,078 |
| Equity | 9,637 | 12,047 | 16,985 | 18,963 | 20,041 |
| Total assets | 30,281 | 31,536 | 42,221 | 42,880 | 41,648 |
| Employees (average) | 45 | 45 | 47 | 48 | 49 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6% | 13% | 10.4% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 2,983 | 5,429 | 8,653 | 3,861 | 2,327 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 9.9% | 15.9% | 23% | 8.6% | 6% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 4.4% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,935 | 886 | -2,800 | 3,799 | 4,536 |
| Gearing, NIBD / EBITDA | 1.7x | 0.2x | Net cash | Not reportednote 1 | 1.9x |
| ROIC (afkast af investeret kapital) | 13.3% | 26.2% | 45.2% | Not reportednote 1 | 5.3% |
| Capex (investeringer i anlægsaktiver) | 656note 2 | 1,865note 2 | 1,435note 2 | 2,149note 3 | 1,017note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,162 | -208 | -2,643 | 3,093 | -202 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 15 months (1 Oct 2023 to 31 Dec 2024). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Oct 2023 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Ronald Ruesink, den 31.03.2026.
Tiltrådte:
Ronald Adrianus Maria Slaats, den 31.03.2026.
Vedtægter ændret: 03.03.2026
Kapitalforhøjelsen er besluttet den 03.03.2026.
kr. 105.263,00, indbetalt i værdier, kurs 2.601,30.
Kapitalen udgør herefter kr. 2.105.263,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2025.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 01.07.2025.
Direktion:
Fratrådte:
Per Bo Stjernqvist, (adm. dir), den 11.12.2024.
Tiltrådte:
Bo Moldrup Nørgaard, (adm. dir), den 11.12.2024.
Vedtægter ændret: 23.09.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2023 - 31.12.2024
Bestyrelse:
Fratrådte:
Erik Dalgaard Hansen, den 01.05.2024, Peter Leth, den 01.05.2024, Søren Abildgaard Pedersen, den 01.05.2024.
Tiltrådte:
Per Bo Stjernqvist, den 01.05.2024, Gerrit van der Scheer, (formand), den 01.05.2024, Ronald Ruesink, den 01.05.2024.
Direktion:
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
18.12.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 25.09.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 25.09.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Skouenborg, den 05.02.2007.
Indtrådt i bestyrelsen:
Advokat Søren Pedersen, den 05.02.2007.
Vedtægter ændret:
27.08.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.09.1996 - 30.09.1997.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 8200 Århus N.
Stiftelsesdato:
29.10.1993
Seneste vedtægtsdato:
29.10.1993
Kapital:
kr. 2.000.000,00
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 170,00
Stifter:
REG.NR. A/S63873 P.K.S. HOLDING ApS, Birkegårdsvej 20, 8361 Hasselager
Bestyrelse:
Koncerndirektør Erik Dalgaard Hansen, Direktør Peter Leth, Advokat Mogens Skouenborg
Direktion:
Direktør Peter Leth
Selskabet tegnes af en direktør eller af den samlede bestyrelse
Revision:
COOPERS & LYBRAND, 8200 Århus N
Første regnskabsår:
01.09.1993 - 31.08.1994
Regnskabsår:
01.09 - 31.08
1 registered in CVR.
P-number 1001281462Birkegårdsvej 20, 8361 Hasselager
