CVR: 43929119
Previous names: TEKTRA A/S, P.K.S. HOLDING A/S, P.K.S. HOLDING ApS
DKK 783,289
Gross profit
Net result: DKK 195,477
Tektra Holding A/S
CVR · view ownership and management
Director role ended: Per Bo Stjernqvist
CVR · 11/12/2024
View the full event history
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 in the 2025 report amounted to DKK 14,470,558.
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.
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 | 783 t. | 195 t. | 28.5 mio. | 14.5 mio. | 0 | |
| 202301/10/2022 – 30/09/2023 | 838 t. | 96 t. | 21.5 mio. | 13.7 mio. | - | |
| 202201/10/2021 – 30/09/2022 | 755 t. | 79 t. | 18 mio. | 10.3 mio. | - | |
| 202101/10/2020 – 30/09/2021 | 843 t. | 178 t. | 19.4 mio. | 11 mio. | - | |
| 202001/10/2019 – 30/09/2020 | 741 t. | 95 t. | 15.3 mio. | 7.4 mio. | - | |
| 201901/10/2018 – 30/09/2019 | 898 t. | 205 t. | 15.8 mio. | 7.1 mio. | - | |
| 201801/10/2017 – 30/09/2018 | 834 t. | 154 t. | 16.3 mio. | 6.9 mio. | - | |
| 201701/10/2016 – 30/09/2017 | 877 t. | 157 t. | 16.5 mio. | 6.6 mio. | - | |
| 201601/10/2015 – 30/09/2016 | 914 t. | 158 t. | 16.9 mio. | 6.2 mio. | - | |
| 201501/10/2014 – 30/09/2015 | 935 t. | 128 t. | 17.5 mio. | 6.1 mio. | - | |
| 201401/10/2013 – 30/09/2014 | 793 t. | -109 t. | 18.3 mio. | 5.9 mio. | - | |
| 201301/10/2012 – 30/09/2013 | 825 t. | 484 t. | 23.3 mio. | 9.2 mio. | - | |
| 201201/10/2011 – 30/09/2012 | 852 t. | 352 t. | 24.1 mio. | 8.5 mio. | - |
Compared to 18.876 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try company screeningTEKTRA EJENDOMME A/S was founded on 9 January 1981.
TEKTRA EJENDOMME A/S is registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
TEKTRA EJENDOMME A/S is owned by Tektra Holding A/S.
In 2025, TEKTRA EJENDOMME A/S reported a gross profit of DKK 783,289.
The management of TEKTRA EJENDOMME A/S consists of Bo Moldrup Nørgaard.
TEKTRA EJENDOMME A/S is located at Birkegårdsvej 20, 8361 Hasselager.
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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.
Contact info changed: new phone: 87388888 (April 16, 2026).
As of March 31, 2026, Ronald Adrianus Maria Slaats has joined the board of directors of TEKTRA EJENDOMME A/S.
As of March 31, 2026, Ronald Ruesink has left the board of directors of TEKTRA EJENDOMME A/S.
TEKTRA EJENDOMME A/S has published its interim report for the period October 1, 2023 – December 31, 2024.
As of July 1, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TEKTRA EJENDOMME A/S.
As of July 1, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TEKTRA EJENDOMME A/S.
As of December 11, 2024, Bo Moldrup Nørgaard is registered as adm. dir. of TEKTRA EJENDOMME A/S.
As of December 11, 2024, Per Bo Stjernqvist has stepped down as adm. dir. of TEKTRA EJENDOMME A/S.
As of May 1, 2024, Per Bo Stjernqvist has joined the board of directors of TEKTRA EJENDOMME A/S.
As of May 1, 2024, Gerrit van der Scheer has joined the board of directors of TEKTRA EJENDOMME A/S.
As of May 1, 2024, Ronald Ruesink has joined the board of directors of TEKTRA EJENDOMME A/S.
As of May 1, 2024, Søren Abildgaard Pedersen has left the board of directors of TEKTRA EJENDOMME A/S.
As of May 1, 2024, Peter Leth has left the board of directors of TEKTRA EJENDOMME A/S.
As of May 1, 2024, Erik Dalgaard Hansen has left the board of directors of TEKTRA EJENDOMME A/S.
As of May 1, 2024, Per Bo Stjernqvist is registered as adm. dir. of TEKTRA EJENDOMME A/S.
As of May 1, 2024, Peter Leth has stepped down as director of TEKTRA EJENDOMME A/S.
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 has published its annual report for 2023. Gross profit came to DKK 837,720, and the net result was DKK 96,498.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TEKTRA EJENDOMME A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of TEKTRA EJENDOMME A/S.
As of December 10, 2007, Søren Abildgaard Pedersen has joined the board of directors of TEKTRA EJENDOMME A/S.
As of December 10, 2007, Mogens Skouenborg has left the board of directors of TEKTRA EJENDOMME A/S.
As of September 25, 2007, A/S PSE NR. 4820 has been appointed auditor of TEKTRA EJENDOMME A/S.
As of September 25, 2007, A/S PSE NR. 4820 has stepped down as auditor of TEKTRA EJENDOMME A/S.
On October 1, 1997, the company changed its name from P.K.S. HOLDING ApS to TEKTRA EJENDOMME A/S.
On May 21, 1997, the company changed its name from P.K.S. HOLDING A/S to P.K.S. HOLDING ApS.
As of December 17, 1995, has stepped down as auditor of TEKTRA EJENDOMME A/S.
On November 20, 1993, the company changed its name from TEKTRA A/S to P.K.S. HOLDING A/S.
As of September 20, 1993, has been appointed auditor of TEKTRA EJENDOMME A/S.
As of September 20, 1993, has stepped down as auditor of TEKTRA EJENDOMME A/S.
As of March 18, 1993, Erik Dalgaard Hansen has joined the board of directors of TEKTRA EJENDOMME A/S.
As of January 20, 1993, Søren Adolf Sørensen Leth has left the board of directors of TEKTRA EJENDOMME A/S.
As of May 8, 1990, has stepped down as auditor of TEKTRA EJENDOMME A/S.
As of October 25, 1989, Sonja Rositta Leth has left the board of directors of TEKTRA EJENDOMME A/S.
As of October 25, 1989, Søren Adolf Sørensen Leth has stepped down as director of TEKTRA EJENDOMME A/S.
As of January 9, 1981, A/S PSE NR. 4820 has been appointed auditor of TEKTRA EJENDOMME A/S.
As of January 9, 1981, has been appointed auditor of TEKTRA EJENDOMME A/S.
As of January 9, 1981, has been appointed auditor of TEKTRA EJENDOMME A/S.
As of January 9, 1981, Mogens Skouenborg has joined the board of directors of TEKTRA EJENDOMME A/S.
As of January 9, 1981, Sonja Rositta Leth has joined the board of directors of TEKTRA EJENDOMME A/S.
As of January 9, 1981, Peter Leth has joined the board of directors of TEKTRA EJENDOMME A/S.
As of January 9, 1981, Søren Adolf Sørensen Leth has joined the board of directors of TEKTRA EJENDOMME A/S.
As of January 9, 1981, Peter Leth is registered as director of TEKTRA EJENDOMME A/S.
As of January 9, 1981, Søren Adolf Sørensen Leth is registered as director of TEKTRA EJENDOMME A/S.
TEKTRA EJENDOMME A/S was founded on January 9, 1981.
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