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TEKSAM ApS
APS
Active
Reklamebeskyttelse
CVR 75462018
Hamborgvej 7, 7730
Hanstholm
Manufacture of machinery for mining, quarrying and construction
·
NACE 2892
Est. 1984 · 41 years old
21 employees
Overvåg
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Denmark
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Companies
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Manufacture of machinery for mining, quarrying and construction
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TEKSAM ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
BK
Bo Kirkeby Stenumgård
Management
Management
2003
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
SL
Simon Leegaard Ubbesen
Board of Directors
Board of Directors
2024
KS
Kasper Stenumgaard
Board of Directors
Board of Directors
2020
Former (6)
BM
Bent Melchior Karlsen Holme
Chairman
Chairman
2008 – 2016
FB
Frederick Bluedorn Schultz
Board of Directors
Board of Directors
2005 – 2016
LL
Lars Larsen Skole
Board of Directors
Board of Directors
2016 – 2024
BM
Birgitte Mølbach Holme
Board of Directors
Board of Directors
1984 – 2005
PT
Peter Thomsen
Chairman
Chairman
2016 – 2024
PS
Per Søndergaard
Board of Directors
Board of Directors
2008 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
BOKS HOLDING ApS
Company
90–99.99%
90–99.99%
2025
TEMP Holding ApS
Company
10–14.99%
10–14.99%
2025
Frederick Bluedorn Schultz
Individual
25–33.32%
25–33.32%
2005
BMKH HOLDING ApS
Company
20–24.99%
20–24.99%
2008
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