Hvad er CVR-nummeret på TEKTRA EJENDOMME A/S?

TEKTRA EJENDOMME A/S er registreret hos CVR / Virk under CVR 43929119.

Hvad er omsætningen for TEKTRA EJENDOMME A/S?

TEKTRA EJENDOMME A/S rapporterede en omsætning på DKK 1,1M i 2024.

Bo Moldrup Nørgaard er administrerende direktør i TEKTRA EJENDOMME A/S, i rollen siden 2024.

Gerrit van der Scheer er bestyrelsesformand i TEKTRA EJENDOMME A/S, i rollen siden 2024.

TEKTRA EJENDOMME A/Ss registrerede adresse er Birkegårdsvej 20.

A/SActive

CVR 43929119Birkegårdsvej 20, 8361 HasselagerRental and operating of own or leased real estate· NACE 6820Est. 1981 · 45 years old— employees

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
BM Bo Moldrup Nørgaard Chief Executive Officer	Chief Executive Officer	2024
Former (4)
PL Peter Leth Management	Management	1981 – 2024
SA Søren Adolf Sørensen Leth Management	Management	1981 – 1989
P PricewaterhouseCoopers Audit	Audit	1993 – 1995
RD Revisionsaktieselskabet De samvirkende Revisorer Audit	Audit	1981 – 1990

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 (5)
SR Sonja Rositta Leth Board of Directors	Board of Directors	1981 – 1989
SA Søren Abildgaard Pedersen Board of Directors	Board of Directors	2007 – 2024
MS Mogens Skouenborg Board of Directors	Board of Directors	1981 – 2007
RR Ronald Ruesink Board of Directors	Board of Directors	2024 – 2026
ED Erik Dalgaard Hansen Board of Directors	Board of Directors	1993 – 2024

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Tektra Holding A/S	Company	100%	100%	2024
P.K.S. HOLDING ApS	Company	100%	100%	1997

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