CVR 30582055Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)StøvringFounded 1 May 2007
Employees
1
CVR, 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 TECTONA FINANS ApS, 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 DandexCVR registers no owner holding 5% or more.
Per Bastrupuntil 27 Jul 2010
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2007 to 14 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 16 Mar 2010
Annual report 2008
1 May 2007 to 30 Sep 2008, published 13 Apr 2009
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 TECTONA FINANS ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28978812 ALFLEX INVEST ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
stilling i anledning af fusion mellem
CVR-NR. 28978812 ALFLEX INVEST ApS (fortsættende).
CVR-NR. 28701411 ALFLEX ApS (ophørende). der tillige driver virksomhed under navnet GG DEVELOPMENT ApS (ALFLEX ApS).
CVR-NR. 30582055 TECTONA FINANS ApS (ophørende). Modtagelse af fusionsplan er
bekendtgjort den 13.04.2010.
Ny adresse:
Østre Alle 6, 9530 Støvring.
Ny kommune:
Rebild.
Direktion:
Udtrådt af direktionen:
Per Bastrup, den 01.10.2009.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 28.02.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 28978812 ALFLEX INVEST ApS (fortsættende).
CVR-NR. 28701411 ALFLEX ApS (ophørende). der tillige driver virksomhed under navnet GG DEVELOPMENT ApS (ALFLEX ApS).
CVR-NR. 30582055 TECTONA FINANS ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
28.05.2008.
Nyt navn:
TECTONA FINANS ApS.
Ny adresse:
c/o Per Bastrup, Grønhøjvej 55, 8462 Harlev J.
Ny kommune:
Århus.
Kapitalforhøjelse:
kr. 5.875.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Direktion:
Udtrådt af direktionen:
Per Olof Stønbach Bengtsson, den 27.05.2008.
Indtrådt i direktionen:
Direktør Per Bastrup, den 27.05.2008.
Vedtægter ændret:
08.06.2007.
Nyt navn:
AZETS-PARTNERS ApS.
Ny adresse:
Industrivej 21, Knudlund, 8653 Them.
Ny kommune:
Silkeborg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 08.06.2007.
Indtrådt i direktionen:
Per Olof Stønbach Bengtsson, den 08.06.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.06.2007.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 08.06.2007.
Stiftelsesdato:
01.05.2007.
Seneste vedtægtsdato:
01.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.05.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 01.05.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.05.2007.
Første regnskabsår:
01.05.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013266804Østre Alle 6, 9530 Støvring