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TECTURA INVEST A/S
A/S
Bankrupt
CVR 19329577
Søndre Ringvej 55, 2605
Brøndby
Konsulentbistand vedrørende informationsteknologi
· NACE 620200
Est. 1996
— employees
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TECTURA INVEST A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (10)
BS
Bjarne Søballe
Chief Executive Officer
Chief Executive Officer
1996 – 2001
AB
Anders Boyer-Søgaard
Management
Management
2003 – 2004
CH
Claus Hansen
Chief Executive Officer
Chief Executive Officer
2004 – 2007
AB
Anders Bjørn Rølling
Unofficial title
Unofficial title
2004 – 2004
DA
David Allan Kempski
Chief Executive Officer
Chief Executive Officer
2010 – 2012
JB
John Bækvang Hansen
Unofficial title
Unofficial title
2004 – 2004
JH
Jörg Hermann Theodor Niermann
Chief Executive Officer
Chief Executive Officer
2007 – 2010
MM
Mogens Munkholm Elsberg
Chief Executive Officer
Chief Executive Officer
2001 – 2004
CB
Christian Bendik Elmer
Unofficial title
Unofficial title
2012 – 2014
BM
Bente Majbritt Sørensen
Founder
Founder
1996 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (27)
ER
Ebbe Rene Hjort
Board of Directors
2004 – 2006
JM
Jeffrey Mark Lynn
Board of Directors
2007 – 2008
JP
Jens Peter Due Olsen
Board of Directors
2000 – 2001
HP
Henrik Peter Salicath
Board of Directors
2004 – 2006
SL
Stig Løkke Pedersen
Board of Directors
2001 – 2003
HM
Henrik Munch Carlsen
Board of Directors
1996 – 1999
TL
Terrence Lee Petrzeka
Chairman
2004 – 2010
PA
Peter Alfred Warnøe
Board of Directors
1999 – 2001
VA
Vincent Anthony Castiglione
Board of Directors
2008 – 2012
MC
Michael Christian Stig Iuul
Board of Directors
2001 – 2002
SF
Steen Fabricius Dahl
Board of Directors
2004 – 2009
SG
Steve Goveia
Board of Directors
2012 – 2012
GM
Gregory Michael Capitolo
Board of Directors
2004 – 2006
DW
Duane Welby Bell
Chairman
2010 – 2012
IM
Iain Michael Parham
Board of Directors
1999 – 2001
BJ
Bo Johan Sjögren
Board of Directors
1999 – 2001
MB
Michael Benjovitz
Board of Directors
1996 – 1999
BR
Benny Roland Petersen
Board of Directors
1996 – 1999
KS
Kurt Skovlund
Board of Directors
2001 – 2004
JO
Jan Oscar Frøshaug
Chairman
2001 – 2004
JC
Jørgen Cramon
Board of Directors
2001 – 2004
VA
Vincent Anthony Castiglione
Board of Directors
2004 – 2007
HH
Hans Hedegaard
Board of Directors
2000 – 2000
SV
Søren Vestergaard-Poulsen
Chairman
1999 – 2001
MS
Michael Steen Frahm
Board of Directors
1999 – 2000
HE
Hasse Engbo Christensen
Chairman
1996 – 1999
TM
Tom Michael Sørensen
Board of Directors
1996 – 1999
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on TECTURA INVEST A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network