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TEKTRA A/S

CVR: 17409646

Growing 17% p.a.Small companyWell-established (32 yrs)Profitable
Active
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About TEKTRA A/S

TEKTRA A/S is a Danish company of the type Aktieselskab based in Hasselager, founded in 1993. The company is registered under the industry Engroshandel med andre maskiner og andet udstyr. The management consists of Bo Moldrup Nørgaard. The company is owned by Anders Klostergaard Holding ApS and Tektra Holding A/S. The company has 45 employees. In 2025, the company reported a gross profit of DKK 38,599,996 and a net result of DKK 1,077,875. Equity amounted to DKK 20,040,818.

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Overview

Company type
A/S
Aktieselskab
Address
Birkegårdsvej 20, 8361 Hasselager
AARHUS
8361 Hasselager
Find nearby companies
Founded
29.10.1993

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466400
Secondary industries
Reparation og vedligeholdelse af maskiner (331200)
Employees
45 employees
45 FTE
(2018)
Capital
2.105.263 kr.

Contact

Phone
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Email
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Website
https://tektra.dk

Purpose

Selskabets formål er at drive handel og rådgivende ingeniørvirksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202538.6 mio.1.1 mio.41.6 mio.20 mio.49
202337.6 mio.5.9 mio.42.2 mio.17 mio.47
202234.1 mio.3.4 mio.31.5 mio.12 mio.45
202130.2 mio.1.8 mio.30.3 mio.9.6 mio.45
202028.5 mio.333 t.33 mio.7.8 mio.46
201927.8 mio.476 t.32.5 mio.7.5 mio.46
20185.8 mio.566 t.30.4 mio.7 mio.45
20171.6 mio.-2.8 mio.29.9 mio.6.4 mio.42
20164.4 mio.-471 t.31.7 mio.6 mio.42
20155.7 mio.626 t.30.7 mio.6.5 mio.40
20145.7 mio.598 t.32.4 mio.5.9 mio.46
20135.6 mio.20 t.34.7 mio.5.3 mio.48

How creditworthy is TEKTRA A/S?

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Industry Benchmarks

View industry report

Compared to 1.745 companies in Engroshandel med andre maskiner og andet udstyr

Employees
Company49
Industry median6
8.2x
Equity ratio
Company48.1%
Industry median54.0%
About average

Comparison is based on industry median values

Ownership

Owners
Anders Klostergaard Holding ApS
CVR: 38756494
5-9,99%
Tektra Holding A/S
CVR: 44737167
90-99,99%
TEKTRA A/S
CVR: 17409646
Subsidiaries
EL-TRUCK SERVICE A/S
CVR: 25129334(active)
100%
KMS Rental ApS
CVR: 37004790(active)
100%
KMS Service A/S
CVR: 38718630(active)
100%

Management

Directors

Bo Moldrup Nørgaard(ADM. DIR.)

Board

Gerrit van der Scheer(FORMAND)
Per Bo Stjernqvist(BESTYRELSESMEDLEM)
Ronald Adrianus Maria Slaats(BESTYRELSESMEDLEM)

PEP screening

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Founders

TEKTRA EJENDOMME A/S

Production units (1)

TEKTRA A/S
P-no: 1001281462
Birkegårdsvej 20, 8361, Hasselager
Engroshandel med andre maskiner og andet udstyr
45 employees

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History

49 events
2026
TEKTRA A/S: The 2025 annual report is outJun 25, 2026

TEKTRA A/S has published its annual report for 2025. Gross profit came to DKK 38,599,996, and the net result was DKK 1,077,875.

TEKTRA A/S updates contact informationMay 26, 2026

Contact info changed: new phone: 87388888, new email: [email protected] (May 26, 2026).

TEKTRA A/S updates contact informationMay 6, 2026

Contact info changed: new phone: 87388888, new email: [email protected] (May 6, 2026).

TEKTRA A/S updates contact informationApr 16, 2026

Contact info changed: new phone: 87388888, new email: [email protected] (April 16, 2026).

Ronald Adrianus Maria Slaats joins the board of TEKTRA A/SMar 31, 2026

As of March 31, 2026, Ronald Adrianus Maria Slaats has joined the board of directors of TEKTRA A/S.

Ronald Ruesink leaves the board of TEKTRA A/SMar 31, 2026

As of March 31, 2026, Ronald Ruesink has left the board of directors of TEKTRA A/S.

TEKTRA A/S updates contact informationMar 4, 2026

Contact info changed: new phone: 87388888, new email: [email protected] (March 4, 2026).

TEKTRA A/S updates contact informationMar 4, 2026

Contact info changed: new phone: 87388888, new email: [email protected] (March 4, 2026).

Anders Klostergaard Holding ApS registered as owner of TEKTRA A/SMar 3, 2026

As of March 3, 2026, Anders Klostergaard Holding ApS is registered as an owner of TEKTRA A/S with an ownership share of 5%.

Tektra Holding A/S registered as owner of TEKTRA A/SMar 3, 2026

As of March 3, 2026, Tektra Holding A/S is registered as an owner of TEKTRA A/S with an ownership share of 90%.

2025
TEKTRA A/S publishes interim reportJul 4, 2025

TEKTRA A/S has published its interim report for the period October 1, 2023 – December 31, 2024.

TEKTRA A/S appoints new auditorJul 1, 2025

As of July 1, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TEKTRA A/S.

Auditor steps down at TEKTRA A/SJul 1, 2025

As of July 1, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TEKTRA A/S.

2024
Bo Moldrup Nørgaard joins TEKTRA A/S as adm. dir.Dec 11, 2024

As of December 11, 2024, Bo Moldrup Nørgaard is registered as adm. dir. of TEKTRA A/S.

Per Bo Stjernqvist steps down as adm. dir. of TEKTRA A/SDec 11, 2024

As of December 11, 2024, Per Bo Stjernqvist has stepped down as adm. dir. of TEKTRA A/S.

Per Bo Stjernqvist joins the board of TEKTRA A/SMay 1, 2024

As of May 1, 2024, Per Bo Stjernqvist has joined the board of directors of TEKTRA A/S.

Gerrit van der Scheer joins the board of TEKTRA A/SMay 1, 2024

As of May 1, 2024, Gerrit van der Scheer has joined the board of directors of TEKTRA A/S.

Ronald Ruesink joins the board of TEKTRA A/SMay 1, 2024

As of May 1, 2024, Ronald Ruesink has joined the board of directors of TEKTRA A/S.

Søren Abildgaard Pedersen leaves the board of TEKTRA A/SMay 1, 2024

As of May 1, 2024, Søren Abildgaard Pedersen has left the board of directors of TEKTRA A/S.

Peter Leth leaves the board of TEKTRA A/SMay 1, 2024

As of May 1, 2024, Peter Leth has left the board of directors of TEKTRA A/S.

Erik Dalgaard Hansen leaves the board of TEKTRA A/SMay 1, 2024

As of May 1, 2024, Erik Dalgaard Hansen has left the board of directors of TEKTRA A/S.

Per Bo Stjernqvist joins TEKTRA A/S as adm. dir.May 1, 2024

As of May 1, 2024, Per Bo Stjernqvist is registered as adm. dir. of TEKTRA A/S.

Peter Leth steps down as director of TEKTRA A/SMay 1, 2024

As of May 1, 2024, Peter Leth has stepped down as director of TEKTRA A/S.

TEKTRA A/S: The 2023 annual report is outFeb 5, 2024

TEKTRA A/S has published its annual report for 2023. Gross profit came to DKK 37,615,344, and the net result was DKK 5,938,750.

2022
TEKTRA A/S: The 2022 annual report is outDec 22, 2022

TEKTRA A/S has published its annual report for 2022. Gross profit came to DKK 34,077,492, and the net result was DKK 3,409,890.

TEKTRA A/S: The 2021 annual report is outFeb 3, 2022

TEKTRA A/S has published its annual report for 2021. Gross profit came to DKK 30,166,321, and the net result was DKK 1,834,184.

2021
TEKTRA A/S: The 2020 annual report is outFeb 1, 2021

TEKTRA A/S has published its annual report for 2020. Gross profit came to DKK 28,463,040, and the net result was DKK 333,329.

2020
TEKTRA A/S: The 2019 annual report is outFeb 20, 2020

TEKTRA A/S has published its annual report for 2019. Gross profit came to DKK 27,755,971, and the net result was DKK 476,141.

2019
TEKTRA A/S: The 2018 annual report is outMar 1, 2019

TEKTRA A/S has published its annual report for 2018. Gross profit came to DKK 5,789,349, and the net result was DKK 566,251.

2018
TEKTRA A/S: The 2017 annual report is outMar 2, 2018

TEKTRA A/S has published its annual report for 2017. Gross profit came to DKK 1,585,271, and the net result was DKK -2,790,005.

2017
TEKTRA A/S: The 2016 annual report is outMar 8, 2017

TEKTRA A/S has published its annual report for 2016. Gross profit came to DKK 4,380,934, and the net result was DKK -470,782.

2016
TEKTRA A/S: The 2015 annual report is outMar 2, 2016

TEKTRA A/S has published its annual report for 2015. Gross profit came to DKK 5,723,471, and the net result was DKK 625,930.

2015
TEKTRA A/S: The 2014 annual report is outMar 2, 2015

TEKTRA A/S has published its annual report for 2014. Gross profit came to DKK 5,740,746, and the net result was DKK 598,023.

2014
TEKTRA A/S: The 2013 annual report is outMar 2, 2014

TEKTRA A/S has published its annual report for 2013. Gross profit came to DKK 5,642,780, and the net result was DKK 20,414.

2013
TEKTRA A/S: The 2012 annual report is outApr 14, 2013

TEKTRA A/S has published its annual report for 2012.

2011
TEKTRA A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TEKTRA A/S.

Auditor steps down at TEKTRA A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of TEKTRA A/S.

2007
TEKTRA A/S appoints new auditorSep 25, 2007

As of September 25, 2007, A/S PSE NR. 4820 has been appointed auditor of TEKTRA A/S.

Auditor steps down at TEKTRA A/SSep 25, 2007

As of September 25, 2007, A/S PSE NR. 4820 has stepped down as auditor of TEKTRA A/S.

Søren Abildgaard Pedersen joins the board of TEKTRA A/SFeb 5, 2007

As of February 5, 2007, Søren Abildgaard Pedersen has joined the board of directors of TEKTRA A/S.

Mogens Skouenborg leaves the board of TEKTRA A/SFeb 5, 2007

As of February 5, 2007, Mogens Skouenborg has left the board of directors of TEKTRA A/S.

1995
Auditor steps down at TEKTRA A/SDec 17, 1995

As of December 17, 1995, has stepped down as auditor of TEKTRA A/S.

1993
TEKTRA A/S appoints new auditorOct 29, 1993

As of October 29, 1993, A/S PSE NR. 4820 has been appointed auditor of TEKTRA A/S.

TEKTRA A/S appoints new auditorOct 29, 1993

As of October 29, 1993, has been appointed auditor of TEKTRA A/S.

Mogens Skouenborg joins the board of TEKTRA A/SOct 29, 1993

As of October 29, 1993, Mogens Skouenborg has joined the board of directors of TEKTRA A/S.

Peter Leth joins the board of TEKTRA A/SOct 29, 1993

As of October 29, 1993, Peter Leth has joined the board of directors of TEKTRA A/S.

Erik Dalgaard Hansen joins the board of TEKTRA A/SOct 29, 1993

As of October 29, 1993, Erik Dalgaard Hansen has joined the board of directors of TEKTRA A/S.

Peter Leth joins TEKTRA A/S as directorOct 29, 1993

As of October 29, 1993, Peter Leth is registered as director of TEKTRA A/S.

TEKTRA A/S is foundedOct 29, 1993

TEKTRA A/S was founded on October 29, 1993.

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