Dissolved and financials
CVR: 27084389
Previous names: CONECO EJENDOMME A/S
Not available
Net result: DKK 848,083
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 1 March 2017
CVR · view overview
No headcount reported
Director role ended: Kristine Zeest Leth
CVR · 01/03/2017
View the full event history
TECTUM A/S was a Danish company of the type Aktieselskab based in København K, founded in 2003. The company has been dissolved on 1 March 2017. The company was registered under the industry Investeringsselskaber. The company was previously named CONECO EJENDOMME A/S. In 2016, the company reported a net result of DKK 848,083 compared with DKK 2,752,640 the year before. Equity in the 2016 report amounted to DKK 92,865,919.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/07/2015 – 30/06/2016 | - | 848K | 95.2M | 92.9M | - | |
| 201501/07/2014 – 30/06/2015 | -724K | 2.8M | 92.9M | 92M | - | |
| 201401/07/2013 – 30/06/2014 | -847K | 890K | 90.3M | 89.3M | - | |
| 201301/07/2012 – 30/06/2013 | -126K | 5.4M | 89.4M | 88.4M | - |
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Try company screeningNo. TECTUM A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 March 2017.
The CVR number of TECTUM A/S is 27084389.
TECTUM A/S was founded on 4 March 2003.
TECTUM A/S was registered under the industry Investeringsselskaber (industry code 643030).
TECTUM A/S was located at c/o Lønberg & Leth Christensen Advokatfirma, Esplanaden 14, 1263 København K.
As of March 1, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of TECTUM A/S.
As of March 1, 2017, Kristine Zeest Leth has stepped down as liquidator of TECTUM A/S.
On March 1, 2017, TECTUM A/S exited liquidation.
TECTUM A/S was dissolved on March 1, 2017.
TECTUM A/S has published its annual report for 2016. The net result was DKK 848,083.
As of September 7, 2016, Kristine Zeest Leth has left the board of directors of TECTUM A/S.
As of September 7, 2016, Peter Rahbek Hansen has left the board of directors of TECTUM A/S.
As of September 7, 2016, Kristine Zeest Leth is registered as liquidator of TECTUM A/S.
As of September 7, 2016, Jan Leth Christensen has stepped down as chairman of TECTUM A/S.
As of September 7, 2016, Kristine Zeest Leth has stepped down as director of TECTUM A/S.
On September 7, 2016, TECTUM A/S entered liquidation.
As of May 1, 2016, Kristine Zeest Leth has joined the board of directors of TECTUM A/S.
As of May 1, 2016, Nikolaj Kjær has left the board of directors of TECTUM A/S.
As of May 1, 2016, Kristine Zeest Leth is registered as director of TECTUM A/S.
As of May 1, 2016, Nikolaj Kjær has stepped down as direktion of TECTUM A/S.
TECTUM A/S has published its annual report for 2015. Gross profit came to DKK -724,429, and the net result was DKK 2,752,640.
As of December 11, 2014, Nikolaj Kjær has joined the board of directors of TECTUM A/S.
As of December 11, 2014, Birgit Andersen has left the board of directors of TECTUM A/S.
As of December 11, 2014, Nikolaj Kjær is registered as direktion of TECTUM A/S.
As of December 11, 2014, Birgit Andersen has stepped down as direktion of TECTUM A/S.
TECTUM A/S has published its annual report for 2014. Gross profit came to DKK -847,330, and the net result was DKK 890,029.
TECTUM A/S has published its annual report for 2013. Gross profit came to DKK -126,051, and the net result was DKK 5,395,657.
As of February 27, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of TECTUM A/S.
As of February 27, 2009, Kpmg C Jespersen has stepped down as auditor of TECTUM A/S.
On April 22, 2003, the company changed its name from CONECO EJENDOMME A/S to TECTUM A/S.
As of March 4, 2003, Kpmg C Jespersen has been appointed auditor of TECTUM A/S.
As of March 4, 2003, Birgit Andersen has joined the board of directors of TECTUM A/S.
As of March 4, 2003, Peter Rahbek Hansen has joined the board of directors of TECTUM A/S.
As of March 4, 2003, Jan Leth Christensen is registered as chairman of TECTUM A/S.
As of March 4, 2003, Birgit Andersen is registered as direktion of TECTUM A/S.
TECTUM A/S was founded on March 4, 2003.
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