CVR 44737167Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)VejleFounded 22 Mar 2024
CVR holds no employment figures for this company.
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 Holding 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 DandexGross profit
-72.8K
DKK, annual report 2025
Result
-2.8M
DKK, annual report 2025
Equity
7.6M
DKK, annual report 2025
Zweegers Nordics A/SCVR 44714426, 100% of capital and votes, since 22 Mar 2024
Per Bo Stjernqvistsince 22 Mar 2024
CVR 44714426100% of capital and votessince 22 Mar 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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
This company
Tektra Holding A/S
CVR 44737167
2 Danish companies, which own 3 more one level down.
SubsidiaryCVR 43929119100% of capital and votes
SubsidiaryCVR 1740964690% to under 100% of capital and votes
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 Holding 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.
22 Mar 2024 to 8 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -1,797 | -73 |
| Result for the year | -5,638 | -2,837 |
| Equity | 10,407 | 7,570 |
| Total assets | 42,476 | 40,649 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 15,576 | 13,165 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 31,094 | 32,493 |
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 9 months (22 Mar 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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Ronald Adrianus Maria Slaats, den 31.03.2026.
Tiltrådte:
Ronald Adrianus Maria Slaats, (næstformand), den 31.03.2026.
Bestyrelse:
Fratrådte:
Ronald Ruesink, (næstformand), den 31.03.2026.
Tiltrådte:
Ronald Adrianus Maria Slaats, den 31.03.2026.
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.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 07.01.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 07.01.2025.
Vedtægter ændret: 30.09.2024
Kapitalforhøjelsen er besluttet den 30.09.2024.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 15.645,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 01.05.2024
Nyt navn: Tektra Holding A/S
Stiftelsesdato: 22.03.2024.
Virkningsdato: 22.03.2024.
Seneste vedtægtsdato: 22.03.2024.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 44714426 Zweegers Nordics A/S, Soldalen 1, 7100 Vejle, den 22.03.2024.
Bestyrelse:
Gerrit van der Scheer, (formand), den 22.03.2024, Ronald Ruesink, (næstformand), den 22.03.2024, Per Bo Stjernqvist, den 22.03.2024.
Direktion:
Per Bo Stjernqvist, (adm. dir), den 22.03.2024.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af helebestyrelsen
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 22.03.2024.
Første regnskabsår:
22.03.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
S elskabets formål er at være holdingselskab og dermed forbundet virksomhed
1 registered in CVR.
P-number 1030232808Soldalen 1, 7100 Vejle
