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TEKTRA EJENDOMME A/S

CVR: 43929119

Stable revenueWell-established (45 yrs)Profitable

Previous names: TEKTRA A/S, P.K.S. HOLDING A/S, P.K.S. HOLDING ApS

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About TEKTRA EJENDOMME A/S

TEKTRA EJENDOMME A/S is a Danish company of the type Aktieselskab based in Hasselager, founded in 1981. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named P.K.S. HOLDING ApS and P.K.S. HOLDING A/S. The management consists of Bo Moldrup Nørgaard. The company is owned by Tektra Holding A/S. In 2025, the company reported a gross profit of DKK 783,289 and a net result of DKK 195,477. Equity amounted to DKK 14,470,558.

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Overview

Company type
A/S
Aktieselskab
Address
Birkegårdsvej 20, 8361 Hasselager
AARHUS
8361 Hasselager
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Founded
9.1.1981

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
1.000.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive virksomhed med handel og investering, besidde fast ejendom samt besidde aktiekapital nom.kr. 2.000.000.00 i Tektra A/S.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025783 t.195 t.28.5 mio.14.5 mio.0
2023838 t.96 t.21.5 mio.13.7 mio.-
2022755 t.79 t.18 mio.10.3 mio.-
2021843 t.178 t.19.4 mio.11 mio.-
2020741 t.95 t.15.3 mio.7.4 mio.-
2019898 t.205 t.15.8 mio.7.1 mio.-
2018834 t.154 t.16.3 mio.6.9 mio.-
2017877 t.157 t.16.5 mio.6.6 mio.-
2016914 t.158 t.16.9 mio.6.2 mio.-
2015935 t.128 t.17.5 mio.6.1 mio.-
2014793 t.-109 t.18.3 mio.5.9 mio.-
2013825 t.484 t.23.3 mio.9.2 mio.-
2012852 t.352 t.24.1 mio.8.5 mio.-

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Industry Benchmarks

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Compared to 18.907 companies in Udlejning af erhvervsejendomme

Employees
Company0
Industry median2
100% below
Equity ratio
Company50.8%
Industry median42.0%
21% above

Comparison is based on industry median values

Ownership

Owners
Tektra Holding A/S
CVR: 44737167
100%
TEKTRA EJENDOMME A/S
CVR: 43929119

Properties

(2)

2 properties

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Property report (PDF)

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Management

Directors

Bo Moldrup Nørgaard(ADM. DIR.)

Board

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

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Production units (1)

TEKTRA EJENDOMME A/S
P-no: 1001845815
Birkegårdsvej 20, 8361, Hasselager
Udlejning af erhvervsejendomme

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History

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

TEKTRA EJENDOMME A/S has published its annual report for 2025. Gross profit came to DKK 783,289, and the net result was DKK 195,477.

TEKTRA EJENDOMME A/S updates contact informationApr 16, 2026

Contact info changed: new phone: 87388888 (April 16, 2026).

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

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

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

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

2025
TEKTRA EJENDOMME A/S publishes interim reportJul 4, 2025

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

TEKTRA EJENDOMME A/S appoints new auditorJul 1, 2025

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

Auditor steps down at TEKTRA EJENDOMME A/SJul 1, 2025

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Tektra Holding A/S registered as owner of TEKTRA EJENDOMME A/SMay 1, 2024

As of May 1, 2024, Tektra Holding A/S is registered as an owner of TEKTRA EJENDOMME A/S with an ownership share of 100%.

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

TEKTRA EJENDOMME A/S has published its annual report for 2023. Gross profit came to DKK 837,720, and the net result was DKK 96,498.

2023
TEKTRA EJENDOMME A/S: The 2022 annual report is outFeb 20, 2023

TEKTRA EJENDOMME A/S has published its annual report for 2022. Gross profit came to DKK 755,092, and the net result was DKK 79,026.

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

TEKTRA EJENDOMME A/S has published its annual report for 2021. Gross profit came to DKK 842,744, and the net result was DKK 177,936.

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

TEKTRA EJENDOMME A/S has published its annual report for 2020. Gross profit came to DKK 741,392, and the net result was DKK 94,592.

2020
TEKTRA EJENDOMME A/S: The 2019 annual report is outFeb 27, 2020

TEKTRA EJENDOMME A/S has published its annual report for 2019. Gross profit came to DKK 898,355, and the net result was DKK 204,524.

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

TEKTRA EJENDOMME A/S has published its annual report for 2018. Gross profit came to DKK 833,743, and the net result was DKK 154,446.

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

TEKTRA EJENDOMME A/S has published its annual report for 2017. Gross profit came to DKK 876,955, and the net result was DKK 157,198.

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

TEKTRA EJENDOMME A/S has published its annual report for 2016. Gross profit came to DKK 913,575, and the net result was DKK 158,427.

2016
TEKTRA EJENDOMME A/S: The 2015 annual report is outMar 1, 2016

TEKTRA EJENDOMME A/S has published its annual report for 2015. Gross profit came to DKK 934,782, and the net result was DKK 127,550.

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

TEKTRA EJENDOMME A/S has published its annual report for 2014. Gross profit came to DKK 793,369, and the net result was DKK -109,482.

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

TEKTRA EJENDOMME A/S has published its annual report for 2013. Gross profit came to DKK 824,760, and the net result was DKK 484,251.

2013
TEKTRA EJENDOMME A/S: The 2012 annual report is outMar 26, 2013

TEKTRA EJENDOMME A/S has published its annual report for 2012. Gross profit came to DKK 851,872, and the net result was DKK 351,852.

2011
TEKTRA EJENDOMME A/S appoints new auditorJul 1, 2011

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

Auditor steps down at TEKTRA EJENDOMME A/SJul 1, 2011

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

2007
Søren Abildgaard Pedersen joins the board of TEKTRA EJENDOMME A/SDec 10, 2007

As of December 10, 2007, Søren Abildgaard Pedersen has joined the board of directors of TEKTRA EJENDOMME A/S.

Mogens Skouenborg leaves the board of TEKTRA EJENDOMME A/SDec 10, 2007

As of December 10, 2007, Mogens Skouenborg has left the board of directors of TEKTRA EJENDOMME A/S.

TEKTRA EJENDOMME A/S appoints new auditorSep 25, 2007

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

Auditor steps down at TEKTRA EJENDOMME A/SSep 25, 2007

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

1997
P.K.S. HOLDING ApS changes name to TEKTRA EJENDOMME A/SOct 1, 1997

On October 1, 1997, the company changed its name from P.K.S. HOLDING ApS to TEKTRA EJENDOMME A/S.

P.K.S. HOLDING A/S changes name to P.K.S. HOLDING ApSMay 21, 1997

On May 21, 1997, the company changed its name from P.K.S. HOLDING A/S to P.K.S. HOLDING ApS.

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

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

1993
TEKTRA A/S changes name to P.K.S. HOLDING A/SNov 20, 1993

On November 20, 1993, the company changed its name from TEKTRA A/S to P.K.S. HOLDING A/S.

TEKTRA EJENDOMME A/S appoints new auditorSep 20, 1993

As of September 20, 1993, has been appointed auditor of TEKTRA EJENDOMME A/S.

Auditor steps down at TEKTRA EJENDOMME A/SSep 20, 1993

As of September 20, 1993, has stepped down as auditor of TEKTRA EJENDOMME A/S.

Erik Dalgaard Hansen joins the board of TEKTRA EJENDOMME A/SMar 18, 1993

As of March 18, 1993, Erik Dalgaard Hansen has joined the board of directors of TEKTRA EJENDOMME A/S.

Søren Adolf Sørensen Leth leaves the board of TEKTRA EJENDOMME A/SJan 20, 1993

As of January 20, 1993, Søren Adolf Sørensen Leth has left the board of directors of TEKTRA EJENDOMME A/S.

1990
Auditor steps down at TEKTRA EJENDOMME A/SMay 8, 1990

As of May 8, 1990, has stepped down as auditor of TEKTRA EJENDOMME A/S.

1989
Sonja Rositta Leth leaves the board of TEKTRA EJENDOMME A/SOct 25, 1989

As of October 25, 1989, Sonja Rositta Leth has left the board of directors of TEKTRA EJENDOMME A/S.

Søren Adolf Sørensen Leth steps down as director of TEKTRA EJENDOMME A/SOct 25, 1989

As of October 25, 1989, Søren Adolf Sørensen Leth has stepped down as director of TEKTRA EJENDOMME A/S.

1981
TEKTRA EJENDOMME A/S appoints new auditorJan 9, 1981

As of January 9, 1981, A/S PSE NR. 4820 has been appointed auditor of TEKTRA EJENDOMME A/S.

TEKTRA EJENDOMME A/S appoints new auditorJan 9, 1981

As of January 9, 1981, has been appointed auditor of TEKTRA EJENDOMME A/S.

TEKTRA EJENDOMME A/S appoints new auditorJan 9, 1981

As of January 9, 1981, has been appointed auditor of TEKTRA EJENDOMME A/S.

Mogens Skouenborg joins the board of TEKTRA EJENDOMME A/SJan 9, 1981

As of January 9, 1981, Mogens Skouenborg has joined the board of directors of TEKTRA EJENDOMME A/S.

Sonja Rositta Leth joins the board of TEKTRA EJENDOMME A/SJan 9, 1981

As of January 9, 1981, Sonja Rositta Leth has joined the board of directors of TEKTRA EJENDOMME A/S.

Peter Leth joins the board of TEKTRA EJENDOMME A/SJan 9, 1981

As of January 9, 1981, Peter Leth has joined the board of directors of TEKTRA EJENDOMME A/S.

Søren Adolf Sørensen Leth joins the board of TEKTRA EJENDOMME A/SJan 9, 1981

As of January 9, 1981, Søren Adolf Sørensen Leth has joined the board of directors of TEKTRA EJENDOMME A/S.

Peter Leth joins TEKTRA EJENDOMME A/S as directorJan 9, 1981

As of January 9, 1981, Peter Leth is registered as director of TEKTRA EJENDOMME A/S.

Søren Adolf Sørensen Leth joins TEKTRA EJENDOMME A/S as directorJan 9, 1981

As of January 9, 1981, Søren Adolf Sørensen Leth is registered as director of TEKTRA EJENDOMME A/S.

TEKTRA EJENDOMME A/S is foundedJan 9, 1981

TEKTRA EJENDOMME A/S was founded on January 9, 1981.

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