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Tectona Holding ApS
APS
Active
Reklamebeskyttelse
CVR 38762699
Torvet 3, 8600
Silkeborg
Activities of holding companies
·
NACE 6421
Est. 2017 · 8 years old
— employees
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Tectona Holding ApS
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
KS
Karsten Selchow Poulsen
Management
Management
2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
KT
Kasper Thordahl Kronborg
Board of Directors
Board of Directors
2025
JE
Jon Erik Malthe-Bruun
Board of Directors
Board of Directors
2017
RF
Rasmus Færch
Board of Directors
Board of Directors
2017
Former (2)
KS
Klaus Skovsen
Board of Directors
Board of Directors
2020 – 2025
OE
Ole Elmegaard Mortensen
Chairman
Chairman
2017 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
RAMASØCH ApS
Company
50–66.65%
50–66.65%
2017
IEI PORTEFØLJE A/S
Company
25–33.32%
25–33.32%
2018
Alflex Invest Holding ApS
Company
10–14.99%
10–14.99%
2018
MB MASKINHOLDING ApS
Company
10–14.99%
10–14.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
