CVR 27084389Public limited company (A/S)Investeringsselskaber (643030)Secondary industries: Udlejning af erhvervsejendomme (682040)København KFounded 4 Mar 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 TECTUM 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 DandexResult
+848.1K
DKK, annual report 2016
Equity
92.9M
DKK, annual report 2016
Birgit Andersen100% of capital and votes, until 1 Mar 2017
Kristine Zeest Lethuntil 7 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Mar 2003 to 1 Mar 2017
TECTUM A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TECTUM 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 87147428100% of capital and votes27 Mar 2003 to 13 Nov 2016
CVR 12011628100% of capital and votes27 Mar 2003 to 28 Apr 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
4 Mar 2003 to 14 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -43 | -126 | -847 | -724 | Not reported |
| Operating profit | -165 | -126 | -847 | -724 | Not reported |
| Result for the year | +336 | +5,396 | +890 | +2,753 | +848 |
| Equity | 82,980 | 88,375 | 89,265 | 92,018 | 92,866 |
| Total assets | 83,757 | 89,390 | 90,300 | 92,907 | 95,164 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1,900note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 4 Dec 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TECTUM A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TECTUM HOLDING A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kristine Zeest Leth, den 01.03.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.03.2017.
Binavne:
TECTUM HOLDING A/S I LIKVIDATION
Likvidation vedtaget 07.09.2016
Likvidatorer:
Tiltrådte:
Kristine Zeest Leth, den 07.09.2016.
Bestyrelse:
Fratrådte:
Jan Leth Christensen (formand), den 07.09.2016, Peter Rahbek Hansen, den 07.09.2016, Kristine Zeest Leth, den 07.09.2016.
Direktion:
Fratrådte:
Kristine Zeest Leth, den 07.09.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Nikolaj Kjær, den 01.05.2016.
Tiltrådte:
Kristine Zeest Leth, den 01.05.2016.
Direktion:
Ny adresse:
c/o Lønberg & Leth Christensen Advokatfirma, Esplanaden 14, 1263 København K.
Ny kommune:
København.
Vedtægter ændret:
11.12.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Andersen, den 11.12.2014.
Indtrådt i bestyrelsen:
Nikolaj Kjær, den 11.12.2014.
Direktion:
Udtrådt af direktionen:
Birgit Andersen, den 11.12.2014.
Indtrådt i direktionen:
Nikolaj Kjær, den 11.12.2014.
Selskabet tegnes af én direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Ny adresse:
Falkoner Alle 7, 1., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 27.02.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 27.02.2009.
Ny adresse:
Herluf Trollesgade 15, 4. tv., 9100 Aalborg.
Vedtægter ændret:
30.03.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2006 - 30.06.2007.
Vedtægter ændret:
22.04.2003.
Nyt navn:
TECTUM A/S.
Nyt binavn: TECTUM HOLDING A/S (TECTUM A/S).
Selskabet er stiftet ved spaltning, den 04.03.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 14367314 CONECO HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
04.03.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 4.549,00.
Bestyrelse:
Advokat Jan Leth Christensen, (formand), 2950 Vedbæk, den 04.03.2003, Direktør Birgit Andersen, 9000 Aalborg, den 04.03.2003, Direktør Peter Rahbek Hansen, 9850 Hirtshals, den 04.03.2003.
Direktion:
Direktør Birgit Andersen, 9000 Aalborg, den 04.03.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9000 Aalborg, den 04.03.2003.
Første regnskabsår:
01.10.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009782539Esplanaden 14, 1263 København K