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Tector ApS
APS
Active
Reklamebeskyttelse
CVR 40984518
Tranevej 16, 2400
København NV
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
·
NACE 2651
Stiftet 2019 · 6 år gammel
8 ansatte
https://tector.com/
Overvåg
Del
Danmark
/
Virksomheder
/
Manufacture of instruments and appliances for measuring, testing and navigation
/
Tector ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
TV
Thijs Valdemar van Tilburg
Management
Management
2024
LR
Lasse Regin Nielsen
Chief Executive Officer
Chief Executive Officer
2026
Tidligere (3)
JR
Jeppe Rasmussen
Chief Executive Officer
Chief Executive Officer
2019 – 2025
MD
Martin Dahl Carstensen
Management
Management
2023 – 2024
SM
Steven Marrit
Chief Executive Officer
Chief Executive Officer
2025 – 2026
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (8)
JR
Jeppe Rasmussen
Board of Directors
Board of Directors
2020 – 2024
KJ
Karsten John Hjarsø
Board of Directors
Board of Directors
2022 – 2024
PT
Per Thomas Dahl
Board of Directors
Board of Directors
2020 – 2022
MK
Michael Kragh Rasmussen
Board of Directors
Board of Directors
2022 – 2024
HM
Helle Monrad-Gylling
Board of Directors
Board of Directors
2020 – 2022
LB
Lars Bonde Lindberg
Board of Directors
Board of Directors
2022 – 2024
PA
Per Andersen
Board of Directors
Board of Directors
2020 – 2022
LM
Lone Møller Sørensen
Chairman
Chairman
2020 – 2024
Aktionærer
Pr. seneste årsrapport
Founders Club Barsenalona ApS — 66.67–89.99%
ChuChu Holding ApS — 15–19.99%
WS AP7 ApS — 5–9.99%
Lasse Regin Holding ApS — 20–24.99%
Schmidt Tec Holding Aps — 5–9.99%
Woodsense Sensors UK Limited — 100%
JepRas Holding ApS — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
Founders Club Barsenalona ApS
Company
66.67–89.99%
66.67–89.99%
2026
ChuChu Holding ApS
Company
15–19.99%
15–19.99%
2020
WS AP7 ApS
Company
5–9.99%
5–9.99%
2022
Lasse Regin Holding ApS
Company
20–24.99%
20–24.99%
2020
Schmidt Tec Holding Aps
Company
5–9.99%
5–9.99%
2020
Woodsense Sensors UK Limited
Company
100%
100%
2024
JepRas Holding ApS
Company
25–33.32%
25–33.32%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Tector ApS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk