TEKTRA EJENDOMME A/S (CVR 43929119) Company Profile

Ownership

Tektra Holding A/S
CVR 44737167100% of capital and votessince 1 May 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

P.K.S. HOLDING ApS
CVR 20499192100% of capital and votesnotified 1 May 202430 Sep 1997 to 1 May 2024

Control Chain

Ultimate controller
Zweegers Equipment Group BV
Holds 100% of capital and votes in Zweegers Nordics A/S, since 15 Mar 2024
Capital100%
Votes100%
Holding company
Zweegers Nordics A/S
CVR 44714426Public limited company (A/S)
Holds 100% of capital and votes in Tektra Holding A/S, since 22 Mar 2024
Capital100%
Votes100%
Holding company
Tektra Holding A/S
CVR 44737167Public limited company (A/S)
Holds 100% of capital and votes in TEKTRA EJENDOMME A/S, since 1 May 2024
Capital100%
Votes100%
This company
TEKTRA EJENDOMME A/S
CVR 43929119

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

People

Current (4)

Bo Moldrup NørgaardExecutive board since 11 Dec 2024
Per Bo StjernqvistBoard of directors since 1 May 2024
Gerrit van der ScheerBoard of directors since 1 May 2024
Ronald Adrianus Maria SlaatsBoard of directors since 31 Mar 2026

Former (9)

Peter LethExecutive board 9 Jan 1981 to 1 May 2024, Board of directors 9 Jan 1981 to 1 May 2024
Søren Adolf Sørensen LethExecutive board 9 Jan 1981 to 25 Oct 1989, Board of directors 9 Jan 1981 to 20 Jan 1993
Søren Abildgaard PedersenBoard of directors 10 Dec 2007 to 1 May 2024
Mogens SkouenborgBoard of directors 9 Jan 1981 to 10 Dec 2007
Sonja Rositta LethBoard of directors 9 Jan 1981 to 25 Oct 1989
Erik Dalgaard HansenBoard of directors 18 Mar 1993 to 1 May 2024
Ronald RuesinkBoard of directors 1 May 2024 to 31 Mar 2026
Revisionsaktieselskabet De samvirkende RevisorerAuditor 9 Jan 1981 to 8 May 1990
PricewaterhouseCoopersAuditor 9 Jan 1981 to 17 Dec 1995

Network

Roles Over Time

Per Bo Stjernqvist: Board of directors, 1 May 2024 to today; Executive board, 1 May 2024 to 11 Dec 2024.
Gerrit van der Scheer: Board of directors, 1 May 2024 to today.
Bo Moldrup Nørgaard: Executive board, 11 Dec 2024 to today.
Ronald Adrianus Maria Slaats: Board of directors, 31 Mar 2026 to today.

1 May 2024 to 5 Nov 2026.

Former (9)

Ronald Ruesink: Board of directors, 1 May 2024 to 31 Mar 2026.
Peter Leth: Executive board, 9 Jan 1981 to 1 May 2024; Board of directors, 9 Jan 1981 to 1 May 2024.
Søren Abildgaard Pedersen: Board of directors, 10 Dec 2007 to 1 May 2024.
Erik Dalgaard Hansen: Board of directors, 18 Mar 1993 to 1 May 2024.
Mogens Skouenborg: Board of directors, 9 Jan 1981 to 10 Dec 2007.
PricewaterhouseCoopers: Auditor, 9 Jan 1981 to 17 Dec 1995.
Søren Adolf Sørensen Leth: Executive board, 9 Jan 1981 to 25 Oct 1989; Board of directors, 9 Jan 1981 to 20 Jan 1993.
Revisionsaktieselskabet De samvirkende Revisorer: Auditor, 9 Jan 1981 to 8 May 1990.
Sonja Rositta Leth: Board of directors, 9 Jan 1981 to 25 Oct 1989.

9 Jan 1981 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	843	755	838	1,119	783
Operating profit	+391	+233	+315	+466	Not reported
Result for the year	+178	+79	+96	+562	+195
Equity	10,966	10,341	13,713	14,275	14,471
Total assets	19,444	18,001	21,488	28,404	28,472
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	13.7%	-10.4%	10.9%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	843	755	838	1,119	783^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,113	1,759	1,466	8,573	8,322
Gearing, NIBD / EBITDA	2.5x	2.3x	1.8x	Not reported^{note 1}	10.6x^{note 2}
ROIC (afkast af investeret kapital)	2.7%	1.4%	1.8%	Not reported^{note 1}	0.6%^{note 2}
Capex (investeringer i anlægsaktiver)	344^{note 3}	0^{note 4}	4,045^{note 4}	0^{note 4}	309^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,117	1,563	1,111	-124	-83

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).

1 period length differs
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
XHTML
Annual report 2024
1 Oct 2023 to 31 Dec 2024, published 4 Jul 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Feb 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
31 Mar 2026
Director change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget direktørskifte pr. 31. marts 2026: 1 indtrådt.
11 Dec 2024
Director change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget direktørskifte pr. 11. december 2024: 1 indtrådt.
1 May 2024
Director change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget direktørskifte pr. 1. maj 2024: 2 indtrådt.
1 May 2024
Director change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget direktørskifte pr. 1. maj 2024: 1 indtrådt.
1 May 2024
Ownership change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget ejerskifte pr. 1. maj 2024: 1 indtrådt.
10 Dec 2007
Director change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget direktørskifte pr. 10. december 2007: 1 indtrådt.
18 Mar 1993
Director change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget direktørskifte pr. 18. marts 1993: 1 indtrådt.
9 Jan 1981
Director change
TEKTRA EJENDOMME A/S (CVR 43929119) har foretaget direktørskifte pr. 9. januar 1981: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller den samlede bestyrelse.since 10 Dec 2007
Purpose (Formål): Selskabets formål er at drive virksomhed med handel og investering, besidde fast ejendom samt besidde aktiekapital nom.kr. 2.000.000.00 i Tektra A/S.since 10 Dec 2007
Audit opted out (Revision fravalgt): Nosince 25 Feb 1998
Articles of association last changed (Seneste vedtægtsdato): 23 Sep 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 3 Mar 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 29 Nov 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2023 to 31 Dec 2024

Share Capital

Each registered value from the day it took effect, newest first.

25 Oct 19891,000,000 DKK+700,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Apr 2026
People change
Bestyrelse:
Fratrådte:
Ronald Ruesink, den 31.03.2026.
Tiltrådte:
Ronald Adrianus Maria Slaats, den 31.03.2026.
1 Jul 2025
Audit change
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.
12 Dec 2024
People change
Direktion:
Fratrådte:
Per Bo Stjernqvist, (adm. dir), den 11.12.2024.
Tiltrådte:
Bo Moldrup Nørgaard, (adm. dir), den 11.12.2024.
30 Sep 2024
Other
Vedtægter ændret: 23.09.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2023 - 31.12.2024
2 May 2024
People change
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:
Show the full announcement
Fratrådte:
Peter Leth, den 01.05.2024.
Tiltrådte:
Per Bo Stjernqvist, (adm. dir), den 01.05.2024.
23 Sep 2011
Other Audit change
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.
13 Dec 2007
Other People change
Vedtægter ændret:
10.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Skouenborg, den 10.12.2007.
Indtrådt i bestyrelsen:
Advokat Søren Pedersen, den 10.12.2007.
25 Sep 2007
Other Audit change
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.
25 Feb 1998
Other Conversion
Vedtægter ændret:
13.01.1998.
Selskabet er omdannet til A/S235851.
NAVN: TEKTRA EJENDOMME A/S.
ADRESSE: Birkegårdsvej 20, 8361 Hasselager.
Kommune:
Show the full announcement
Århus.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Erik Dalgaard Hansen, Direktør Peter Leth, Advokat Mogens Skouenborg.
Direktion:
Direktør Peter Leth.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 8200 Århus N.
Regnskabsår:
01.10 - 30.09.
4 Nov 1997
Other
Vedtægter ændret:
30.09.1997.
Nyt navn:
TEKTRA EJENDOMME ApS.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.09.1996 - 30.09.1997.

Show 13 more

29 Jul 1997
Other Conversion
Vedtægter ændret:
20.05.1997.
Selskabet er omdannet til ApS235851.
NAVN: P.K.S. HOLDING ApS.
ADRESSE: Birkegårdsvej 20, 8361 Hasselager.
Kommune:
Show the full announcement
Århus.
Kapital kr. 1.000.000,00.
Bestyrelse:
Administrerende direktør Erik Dalgaard Hansen, Direktør Peter Leth, Advokat Mogens Skouenborg.
Direktion:
Direktør Peter Leth.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 8200 Århus N.
Regnskabsår:
01.09 - 31.08.
18 Dec 1995
People change Audit change
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 8200 Århus N.
23 Nov 1993
Other
Vedtægter ændret:
29.10.1993.
Nyt navn:
P.K.S. HOLDING A/S
20 Sep 1993
Audit change People change
Revision:
Udtrådt af revisionen:
DSR Revisionsaktieselskabet
Indtrådt i revisionen:
COOPERS & LYBRAND, 8200 Århus N
30 Apr 1993
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Koncerndirektør Erik Dalgaard Hansen
21 Apr 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Adolf Sørensen Leth
17 Jul 1991
Address change
Ny adresse:
Birkegårdsvej 20, 8361 Hasselager
28 Nov 1990
Other
Vedtægter ændret:
21.11.1990.
Regnskabsår ændret til:
01.09 - 31.08
11 Jun 1990
Other Audit change People change
Vedtægter ændret:
17.04.1990.
Selskabet tegnes af den samlede bestyrelse
eller af selskabets direktør
Revision:
Udtrådt af revisionen:
Show the full announcement
REVISIONSAKTIESELSKABET DE SAMVIRKENDE REVISORER
Indtrådt i revisionen:
DSR Revisionsaktieselskabet, Helsingforsgade 27, 8200 Århus N
20 Mar 1990
Capital change
Kapitalnedsættelse besluttet 29.09.1989 er gennemført 10.01.1990
Kapitalen udgør herefter kr. 1.000.000,00
19 Mar 1990
People change Capital change
Kapitalforhøjelse:
kr. 940.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalnedsættelse besluttet: 29.09.1989 med udbetaling til aktionærer kr. 240.000,00 til kurs 550,0
Kapitalen udgør herefter kr. 1.240.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Sonja Rositta Leth
Direktion:
Udtrådt af direktionen:
Søren Adolf Sørensen Leth
Indtrådt i direktionen:
Peter Leth
10 Nov 1987
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Leth
21 Oct 1985
New company
Stiftelsesdato:
09.01.1981
Seneste vedtægtsdato:
23.01.1985
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Sonja Rositta Leth, Grosserer Søren Adolf Sørensen Leth, Advokat Mogens Skouenborg
Direktion:
Grosserer Søren Adolf Sørensen Leth
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
A/S REVISOR HALLEN, 8200 Århus N
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.06 - 31.05

Registrations (Registreringer)

Registration

Address: Birkegårdsvej 20
8361 Hasselager
Aarhus Municipality
CVR record last changed: 16 Apr 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

TEKTRA EJENDOMME A/S
P-number 1001845815Birkegårdsvej 20, 8361 Hasselager

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies