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TEKTRA A/S
A/S
Active
CVR 17409646
Birkegårdsvej 20, 8361
Hasselager
Wholesale of other machinery and equipment
·
NACE 4664
Est. 1993 · 32 years old
54 employees
Overvåg
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Wholesale of other machinery and equipment
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TEKTRA A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
BM
Bo Moldrup Nørgaard
Chief Executive Officer
Chief Executive Officer
2024
Former (2)
PL
Peter Leth
Management
Management
1993 – 2024
P
PricewaterhouseCoopers
Audit
Audit
1993 – 1995
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
PB
Per Bo Stjernqvist
Board of Directors
Board of Directors
2024
Gv
Gerrit van der Scheer
Chairman
Chairman
2024
RA
Ronald Adrianus Maria Slaats
Board of Directors
Board of Directors
2026
Former (4)
SA
Søren Abildgaard Pedersen
Board of Directors
Board of Directors
2007 – 2024
MS
Mogens Skouenborg
Board of Directors
Board of Directors
1993 – 2007
RR
Ronald Ruesink
Board of Directors
Board of Directors
2024 – 2026
ED
Erik Dalgaard Hansen
Board of Directors
Board of Directors
1993 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Tektra Holding A/S
Company
90–99.99%
90–99.99%
2026
Anders Klostergaard Holding ApS
Company
5–9.99%
5–9.99%
2026
P.K.S. HOLDING ApS
Company
100%
100%
2015
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 TEKTRA A/S
Overview →
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