TECTURA INVEST A/S

CVR 19329577 · Public limited company (A/S) · Dissolved after bankruptcy

TECTURA INVEST A/S is a Public limited company (A/S), founded on 5 June 1996, based in Brøndby. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. TECTURA INVEST A/S went bankrupt on 8 November 2012 – 16.4 years after it was founded. 14 annual reports have been published, of which 9 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 8 November 2012
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 4 September 2012
Age at bankruptcy: 16.4 years

Company details

CVR number: 19329577
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 5 June 1996
Ceased: 11 March 2014
Address: Søndre Ringvej 55
2605 Brøndby
Municipality: Brøndby
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 1.0m
Employees: 0 (2009)

Warning signs

Annual reports filed late	9 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	23
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	11 Jul 2011	192	Late
1 Jan 2009 – 31 Dec 2009	19 Jul 2010	200	Late
1 Jan 2008 – 31 Dec 2008	20 Jul 2009	201	Late
1 Jan 2007 – 31 Dec 2007	20 Jul 2008	202	Late
1 Jan 2006 – 31 Dec 2006	21 Aug 2007	233	Late
1 Jan 2005 – 31 Dec 2005	3 Aug 2006	215	Late
1 Jan 2004 – 31 Dec 2004	28 Jun 2005	179
1 Jan 2003 – 31 Dec 2003	24 Mar 2004	84
1 Jan 2002 – 31 Dec 2002	21 May 2003	141
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	18 Jul 2001	199	Late
1 Apr 1998 – 31 Mar 1999	8 Sep 1999	161
1 Apr 1997 – 31 Mar 1998	6 Oct 1998	189	Late
5 Jun 1996 – 31 Mar 1997	5 Nov 1997	219	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Anders Boyer-Søgaard	25 Apr 2003	19 Aug 2004
Board	Bjarne Søballe	5 Jun 1996	12 Aug 1999
Board	Henrik Munch Carlsen	5 Jun 1996	12 Aug 1999
Board	Hasse Engbo Christensen	5 Jun 1996	12 Aug 1999
Board	Michael Benjovitz	5 Jun 1996	12 Aug 1999
Board	Tom Michael Sørensen	5 Jun 1996	12 Aug 1999
Board	Benny Roland Petersen	5 Jun 1996	12 Aug 1999
Board	Søren Vestergaard-Poulsen	12 Aug 1999	1 Jun 2001
Board	Peter Alfred Warnøe	12 Aug 1999	19 Sep 2001
Board	Stig Løkke Pedersen	12 Aug 1999	7 Sep 2001
Board	Michael Steen Frahm	12 Aug 1999	25 Jun 2000
Board	Iain Michael Parham	12 Aug 1999	1 Jun 2001
Board	Bo Johan Sjögren	12 Aug 1999	1 Jun 2001
Board	Hans Hedegaard	25 Jun 2000	30 Aug 2000
Board	Jens Peter Due Olsen	30 Aug 2000	10 May 2001
Board	Kurt Skovlund	15 Jun 2001	7 Sep 2001
Board	Jørgen Cramon	15 Jun 2001	7 Sep 2001
Board	Jan Oscar Frøshaug	15 Jun 2001	7 Sep 2001
Board	Mogens Munkholm Elsberg	7 Sep 2001	9 Nov 2001
Board	Bjarne Søballe	7 Sep 2001	19 Sep 2001
Board	Claus Hansen	19 Sep 2001	9 Nov 2001
Board	Anders Boyer-Søgaard	19 Sep 2001	9 Nov 2001
Board	Kurt Skovlund	9 Nov 2001	19 Aug 2004
Board	Jørgen Cramon	9 Nov 2001	19 Aug 2004
Board	Stig Løkke Pedersen	9 Nov 2001	25 Apr 2003
Board	Jan Oscar Frøshaug	9 Nov 2001	19 Aug 2004
Board	Michael Christian Stig Iuul	9 Nov 2001	1 May 2002
Board	Steen Fabricius Dahl	5 Mar 2004	30 May 2009
Board	Anders Bjørn Rølling	5 Mar 2004	5 Mar 2004
Board	John Bækvang Hansen	5 Mar 2004	5 Mar 2004
Board	Henrik Peter Salicath	5 Mar 2004	16 May 2006
Board	Ebbe Rene Hjort	5 Mar 2004	31 Oct 2006
Board	Terrence Lee Petrzeka	19 Aug 2004	1 Dec 2010
Board	Gregory Michael Capitolo	19 Aug 2004	16 May 2006
Board	Vincent Anthony Castiglione	19 Aug 2004	28 Feb 2007
Board	Jeffrey Mark Lynn	28 Feb 2007	30 Dec 2008
Board	Vincent Anthony Castiglione	30 Dec 2008	21 May 2012
Board	David Allan Kempski	1 Dec 2010	26 Oct 2012
Board	Duane Welby Bell	1 Dec 2010	26 Oct 2012
Board	Steve Goveia	21 May 2012	26 Oct 2012
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	5 Jun 1996	31 May 2001
Auditor	Ejendommen Himmelev Bygade 70-74 I/S	5 Jun 1996	12 Aug 1999
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Aug 1999	26 Oct 1999
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	31 May 2001	13 Nov 2011
Auditor	ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE	31 May 2001	17 Dec 2002
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Nov 2011	21 May 2012
Auditor	inforevision statsautoriseret revisionsaktieselskab	21 May 2012	11 Mar 2014
Founder	Bjarne Søballe	5 Jun 1996	11 Mar 2014
Founder	Henrik Munch Carlsen	5 Jun 1996	11 Mar 2014
Founder	Hasse Engbo Christensen	5 Jun 1996	11 Mar 2014
Founder	Michael Benjovitz	5 Jun 1996	11 Mar 2014
Founder	Benny Roland Petersen	5 Jun 1996	11 Mar 2014
Founder	Bente Majbritt Sørensen	5 Jun 1996	11 Mar 2014

The CEOs' other companies

Anders Boyer-Søgaard – 33 other companies, of which 1 bankrupt

12 29 05 00 A/S Bankrupt 18 Aug 2012
AER A/S Opløst
BOYCO ApS Opløst
EAPPLICATIONS A/S Opløst
FORMPIPE SOFTWARE HOLDING A/S Fusioneret
GN AF 19. JANUAR 1998 A/S Opløst
GN AF 20. JANUAR 1998 A/S Opløst
GN AUDIO A/S Fusioneret
GN EJENDOMME A/S Fusioneret
GN HEARING A/S Active
GN STORE NORD A/S Active
Greenland Facility Services ApS Fusioneret
HEMPEL A/S Active
HEMPEL DECORATIVE PAINTS A/S Active
HSA (DANMARK) A/S Active
INTER-NON-ACTIVE A/S Opløst
ITS HOLDING A/S Compulsorily dissolved
MPS A/S Opløst
NM MANAGEMENT A/S Opløst
NT NOTES A/S Opløst
Natus Medical Denmark ApS Active
PAN ME A/S Active
Pandora A/S Active
Pandora Int. ApS Active
Pandora Jewelry Central Western Europe A/S Fusioneret
Pandora Jewelry Taiwan A/S Active
Pandora Production Holding A/S Active
R5 A/S Fusioneret
RE-INSTRUCTOR A/S Opløst
RE-INSTRUCTOR SCANDINAVIA A/S Opløst

Address history (3 moves)

28 Jul 2008	Søndre Ringvej 55, 2605 Brøndby
29 Apr 2003	Sluseholmen 2, 2450 København SV
28 Jan 2001	Teglholm Allé 16, 2450 København SV
5 Jun 1996	Vallensbækvej 20A, 2605 Brøndby

Former names

TECTURA INVEST A/S	24 May 2006 – 11 Mar 2014
TECTURA (EMEA) A/S	20 Sep 2004 – 23 May 2006
ASTON BUSINESS SOLUTIONS (HOLDING)A/S	17 Dec 2002 – 19 Sep 2004
ASTON GROUP A/S	12 Dec 2001 – 16 Dec 2002
ASTON NAVITEAM A/S	28 Oct 1999 – 11 Dec 2001
NAVITEAM A/S	5 Jun 1996 – 27 Oct 1999

Employees per year

Other companies at the same address

12 29 05 00 A/S Bankrupt
A-H Holdingss ApS Bankrupt
AH Logistics ApS Bankrupt
M-GULVE ApS Bankrupt
P. RASMUSSEN + SØNNER A/S Bankrupt
TECTURA FINANCE A/S Bankrupt
XI YANG YANG TRADING DENMARK ApS Bankrupt
BUDSTIKKEN TRANSPORT A/S Fusioneret
Brøndby Sundhedsklinik ApS Active
I-M Holding ApS Active
INDUSTRI DISTRIBUTION A/S Fusioneret
INDUSTRILINK A/S Opløst
Jan Wium Entreprise ApS Active
LN-UNOCO A/S Active
LN-Unoco Management Holding ApS Active
MICROFILTRATION TECHNOLOGY A/S Opløst
MONDELEZ DANMARK KAFFE ApS Fusioneret
Parkson Trading ApS Compulsorily dissolved
SKF HOLDING DANMARK A/S Fusioneret
T S TRANSPORT-SERVICE A/S Fusioneret
TS TRANSPORT-SERVICE ÅRHUS A/S Fusioneret
VITA Privathospital ApS Active
Wium Holding ApS Active

Similar companies in Brøndby

Semler IT A/S Brøndby
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Neo IT ApS Brøndby Strand
Paytex ApS Brøndby
OA Trading 1 ApS Brøndby
Saffat ApS Brøndby Strand
IT Integrity ApS Brøndby
EVIATEC Scandinavia ApS Brøndby

Questions and answers about TECTURA INVEST A/S

Has TECTURA INVEST A/S gone bankrupt?

Yes. TECTURA INVEST A/S went bankrupt on 8 November 2012.

When was TECTURA INVEST A/S founded?

TECTURA INVEST A/S was founded on 5 June 1996.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.