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Tektra Holding A/S
A/S
Active
CVR 44737167
Soldalen 1
Activities of holding companies · NACE 6421
Est. 2024
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2024
DKK -1,8M
EBITDA margin
100.0%
Equity ratio
24.5%
Financial strength
Net profit 2024
DKK -5,6M
EBITDA — year on year
DKK millions
0M
-1M
-1M
-2M
-3M
-2M
2024
Key figures
Annual report 2024
Revenue
DKK -1,8M
—
EBITDA
DKK -1,8M
—
Net profit
DKK -5,6M
—
Total assets
DKK 42,5M
—
Equity
DKK 10,4M
—
Employees
—
—
Company information
Legal name
Tektra Holding A/S
CVR number
44737167
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
22. marts 2024
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af hele bestyrelsen
Company purpose
S elskabets formål er at være holdingselskab og dermed forbundet virksomhed
Contact
Address
Soldalen 1
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Companies in Activities of holding companies
Companies in Vejle
All Denmark companies
Revenue
DKK millions
0M
-1M
-1M
-2M
-2M
-2M
2024
EBITDA
DKK millions
0M
-1M
-1M
-2M
-2M
-2M
2024
Income statement
DKK thousands
Item
2024
Revenue
-1.797
Staff expenses
-0
EBITDA
-1.797
Depreciation & amort.
-0
EBIT
-1.797
Net financials
-4.239
Profit before tax
-6.036
Tax
-398
Net profit
-5.638
Balance sheet
DKK thousands
Item
2024
Total assets
42.476
Equity
10.407
Long-term debt
13.750
Short-term debt
18.319
Total debt
32.069
Financial ratios
5-year trend
EBITDA margin
-179718000.0%
This company
15.8%
Market median
-1137455796% vs market
2024
2024
Equity ratio
24.5%
This company
38.2%
Market median
-36% vs market
2024
2024
Return on equity
-54.2%
This company
18.4%
Market median
-395% vs market
2024
2024
Net profit margin
-563836200.0%
This company
8.1%
Market median
-6960940841% vs market
2024
2024
Asset turnover
-0.04×
This company
1.12×
Market median
-104% vs market
2024
2024
Debt / equity
3.08×
This company
0.62×
Market median
-397% vs market
2024
2024
Annual reports & filings
Annual report 2024
Filed via CVR / Virk · Period 2024-03-22 – 2024-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
PB
Per Bo Stjernqvist
Chief Executive Officer
Chief Executive Officer
2024
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
Gv
Gerrit van der Scheer
Chairman
2024
—
—
RR
Ronald Ruesink
Deputy Chairman
2024
—
—
RA
Ronald Adrianus Maria Slaats
Deputy Chairman
2026
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Zweegers Nordics A/S
Company
100.0%
100.0%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Company hierarchy
Zweegers Nordics A/S
Tektra Holding A/S
(this company)
TEKTRA A/S
EL-TRUCK SERVICE A/S
KMS Rental ApS
KMS Service A/S
TEKTRA EJENDOMME A/S
Board network connections
Board members of Tektra Holding A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Per Bo Stjernqvist
Chief Executive Officer
0 companies
Gerrit van der Scheer
Chairman
0 companies
Ronald Ruesink
Deputy Chairman
0 companies
Ronald Adrianus Maria Slaats
Deputy Chairman
0 companies