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Tectona Holding ApS

CVR: 38762699

Established (9 yrs)Loss-making
Active
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About Tectona Holding ApS

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 company's owners include MB MASKINHOLDING ApS, IEI PORTEFØLJE A/S and RAMASØCH ApS. 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 amounted to DKK 22,573,848.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Elkær Gruppen, Torvet 3, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
28.6.2017

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
4.461.428 kr.

Contact

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Purpose

Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i andre kapitalselskaber, samt anden hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-13 t.-11 t.22.6 mio.22.6 mio.0
2024-38 t.-28 t.22.6 mio.22.6 mio.-
2023-12 t.-12 t.21.1 mio.21.1 mio.-
2022-14 t.-14 t.19.3 mio.19.3 mio.0
2021-6 t.-6 t.17.3 mio.17.3 mio.-
2020-10 t.-10 t.15.1 mio.15.1 mio.-
2019-7 t.-7 t.12.8 mio.12.7 mio.-
2018-20 t.-20 t.12.8 mio.12.8 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
MB MASKINHOLDING ApS
CVR: 10161118
10-14,99%
IEI PORTEFØLJE A/S
CVR: 33781709
25-33,32%
RAMASØCH ApS
CVR: 35519912
50-66,65%
Tectona Holding ApS
CVR: 38762699

Management

Directors

Karsten Selchow Poulsen(DIREKTØR)

Board

Jon Erik Malthe-Bruun(BESTYRELSESMEDLEM)
Karsten Selchow Poulsen(BESTYRELSESMEDLEM)
Kasper Thordahl Kronborg(BESTYRELSESMEDLEM)
Rasmus Færch(BESTYRELSESMEDLEM)

PEP screening

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Founders

MB MASKINHOLDING ApS
ApS KBUS 17 NR. 1198
RAMASØCH ApS

Production units (1)

Tectona Holding ApS
P-no: 1022605921
Torvet 3, 8600, Silkeborg
Ikke-finansielle holdingselskaber

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History

26 events
2026
Tectona Holding ApS: The 2025 annual report is outMay 4, 2026

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.

2025
Kasper Thordahl Kronborg joins the board of Tectona Holding ApSSep 25, 2025

As of September 25, 2025, Kasper Thordahl Kronborg has joined the board of directors of Tectona Holding ApS.

Klaus Skovsen leaves the board of Tectona Holding ApSSep 25, 2025

As of September 25, 2025, Klaus Skovsen has left the board of directors of Tectona Holding ApS.

Tectona Holding ApS: The 2024 annual report is outMay 28, 2025

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.

2024
Tectona Holding ApS: The 2023 annual report is outMay 28, 2024

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.

2023
Tectona Holding ApS: The 2022 annual report is outJul 2, 2023

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.

2022
Tectona Holding ApS appoints new auditorNov 8, 2022

As of November 8, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Tectona Holding ApS.

Auditor steps down at Tectona Holding ApSNov 8, 2022

As of November 8, 2022, ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Tectona Holding ApS.

Tectona Holding ApS: The 2021 annual report is outJul 4, 2022

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.

2021
Tectona Holding ApS: The 2020 annual report is outJun 27, 2021

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.

2020
Tectona Holding ApS: The 2019 annual report is outAug 31, 2020

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.

Klaus Skovsen joins the board of Tectona Holding ApSAug 28, 2020

As of August 28, 2020, Klaus Skovsen has joined the board of directors of Tectona Holding ApS.

Ole Elmegaard Mortensen leaves the board of Tectona Holding ApSAug 28, 2020

As of August 28, 2020, Ole Elmegaard Mortensen has left the board of directors of Tectona Holding ApS.

2019
Tectona Holding ApS: The 2018 annual report is outJun 17, 2019

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.

2018
IEI PORTEFØLJE A/S registered as owner of Tectona Holding ApSAug 27, 2018

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 publishes interim reportJun 13, 2018

Tectona Holding ApS has published its interim report for the period June 28, 2017 – December 31, 2017.

Alflex Invest Holding ApS registered as owner of Tectona Holding ApSJan 26, 2018

As of January 26, 2018, Alflex Invest Holding ApS is registered as an owner of Tectona Holding ApS with an ownership share of 10%.

MB MASKINHOLDING ApS registered as owner of Tectona Holding ApSJan 19, 2018

As of January 19, 2018, MB MASKINHOLDING ApS is registered as an owner of Tectona Holding ApS with an ownership share of 10%.

2017
Tectona Holding ApS appoints new auditorJun 28, 2017

As of June 28, 2017, ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Tectona Holding ApS.

Jon Erik Malthe-Bruun joins the board of Tectona Holding ApSJun 28, 2017

As of June 28, 2017, Jon Erik Malthe-Bruun has joined the board of directors of Tectona Holding ApS.

Rasmus Færch joins the board of Tectona Holding ApSJun 28, 2017

As of June 28, 2017, Rasmus Færch has joined the board of directors of Tectona Holding ApS.

Ole Elmegaard Mortensen joins the board of Tectona Holding ApSJun 28, 2017

As of June 28, 2017, Ole Elmegaard Mortensen has joined the board of directors of Tectona Holding ApS.

Karsten Selchow Poulsen joins the board of Tectona Holding ApSJun 28, 2017

As of June 28, 2017, Karsten Selchow Poulsen has joined the board of directors of Tectona Holding ApS.

Karsten Selchow Poulsen joins Tectona Holding ApS as directorJun 28, 2017

As of June 28, 2017, Karsten Selchow Poulsen is registered as director of Tectona Holding ApS.

RAMASØCH ApS registered as owner of Tectona Holding ApSJun 28, 2017

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 is foundedJun 28, 2017

Tectona Holding ApS was founded on June 28, 2017.

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