Owners, management and financials
CVR: 38762699
DKK -13,250
Gross profit
Net result: DKK -11,099
MB MASKINHOLDING ApS (10-14,99%), IEI PORTEFØLJE A/S (25-33,32%)
2 more
CVR · view owners
Karsten Selchow Poulsen
Board: 4 members
CVR · view management
Active
Founded 28 June 2017
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: IEI PORTEFØLJE A/S
CVR · 27/08/2018
View the full event history
Tectona Holding ApS is a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Karsten Selchow Poulsen. The board consists of Jon Erik Malthe-Bruun, Karsten Selchow Poulsen, Kasper Thordahl Kronborg and Rasmus Færch. The company's owners include MB MASKINHOLDING ApS, IEI PORTEFØLJE A/S and RAMASØCH ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -13,250 and a net result of DKK -11,099 compared with DKK -28,363 the year before. Equity in the 2025 report amounted to DKK 22,573,848.
Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i andre kapitalselskaber, samt anden hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -13K | -11K | 22.6M | 22.6M | 0 | |
| 202401/01/2024 – 31/12/2024 | -38K | -28K | 22.6M | 22.6M | - | |
| 202301/01/2023 – 31/12/2023 | -12K | -12K | 21.1M | 21.1M | - | |
| 202201/01/2022 – 31/12/2022 | -14K | -14K | 19.3M | 19.3M | 0 | |
| 202101/01/2021 – 31/12/2021 | -6K | -6K | 17.3M | 17.3M | - | |
| 202001/01/2020 – 31/12/2020 | -10K | -10K | 15.1M | 15.1M | - | |
| 201901/01/2019 – 31/12/2019 | -7K | -7K | 12.8M | 12.7M | - | |
| 201801/01/2018 – 31/12/2018 | -20K | -20K | 12.8M | 12.8M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of Tectona Holding ApS is 38762699.
The owners of Tectona Holding ApS include MB MASKINHOLDING ApS, IEI PORTEFØLJE A/S and RAMASØCH ApS.
The management of Tectona Holding ApS consists of Karsten Selchow Poulsen.
The board of Tectona Holding ApS consists of Jon Erik Malthe-Bruun, Karsten Selchow Poulsen and Kasper Thordahl Kronborg.
In 2025, Tectona Holding ApS reported a gross profit of DKK -13,250.
Tectona Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Contact info changed: new email: [email protected] (September 8, 2026).
As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Tectona Holding ApS.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Tectona Holding ApS.
Tectona Holding ApS has published its annual report for 2025. Gross profit came to DKK -13,250, and the net result was DKK -11,099.
As of September 25, 2025, Kasper Thordahl Kronborg has joined the board of directors of Tectona Holding ApS.
As of September 25, 2025, Klaus Skovsen has left the board of directors of Tectona Holding ApS.
Tectona Holding ApS has published its annual report for 2024. Gross profit came to DKK -37,750, and the net result was DKK -28,363.
Tectona Holding ApS has published its annual report for 2023. Gross profit came to DKK -12,261, and the net result was DKK -12,341.
Tectona Holding ApS has published its annual report for 2022. Gross profit came to DKK -13,863, and the net result was DKK -13,863.
As of November 8, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Tectona Holding ApS.
As of November 8, 2022, MOVE 01.10.2026 ApS has stepped down as auditor of Tectona Holding ApS.
Tectona Holding ApS has published its annual report for 2021. Gross profit came to DKK -6,200, and the net result was DKK -6,200.
Tectona Holding ApS has published its annual report for 2020. Gross profit came to DKK -9,838, and the net result was DKK -9,838.
Tectona Holding ApS has published its annual report for 2019. Gross profit came to DKK -7,026, and the net result was DKK -7,026.
As of August 28, 2020, Klaus Skovsen has joined the board of directors of Tectona Holding ApS.
As of August 28, 2020, Ole Elmegaard Mortensen has left the board of directors of Tectona Holding ApS.
Tectona Holding ApS has published its annual report for 2018. Gross profit came to DKK -20,367, and the net result was DKK -20,367.
As of August 27, 2018, IEI PORTEFØLJE A/S is registered as an owner of Tectona Holding ApS with an ownership share of 25%.
Tectona Holding ApS has published its interim report for the period June 28, 2017 to December 31, 2017.
As of January 26, 2018, Alflex Invest Holding ApS is registered as an owner of Tectona Holding ApS with an ownership share of 10%.
As of January 19, 2018, MB MASKINHOLDING ApS is registered as an owner of Tectona Holding ApS with an ownership share of 10%.
As of June 28, 2017, MOVE 01.10.2026 ApS has been appointed auditor of Tectona Holding ApS.
As of June 28, 2017, Jon Erik Malthe-Bruun has joined the board of directors of Tectona Holding ApS.
As of June 28, 2017, Rasmus Færch has joined the board of directors of Tectona Holding ApS.
As of June 28, 2017, Ole Elmegaard Mortensen has joined the board of directors of Tectona Holding ApS.
As of June 28, 2017, Karsten Selchow Poulsen has joined the board of directors of Tectona Holding ApS.
As of June 28, 2017, Karsten Selchow Poulsen is registered as director of Tectona Holding ApS.
As of June 28, 2017, RAMASØCH ApS is registered as an owner of Tectona Holding ApS with an ownership share of 50%.
Tectona Holding ApS was founded on June 28, 2017.
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