TECTURA FINANCE A/S

CVR 25943023 · Public limited company (A/S) · Dissolved after bankruptcy

TECTURA FINANCE A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry anden it-servicevirksomhed. TECTURA FINANCE A/S went bankrupt on – 11.7 years after it was founded. 10 annual reports have been published, of which 6 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
11.7 years

Company details

CVR number
25943023
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Søndre Ringvej 55
2605 Brøndby
Municipality
Brøndby
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
1 (2006)

Warning signs

Annual reports filed late5 of 9
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010235 Late
1 Jan 2009 – 31 Dec 2009200 Late
1 Jan 2008 – 31 Dec 2008201 Late
1 Jan 2007 – 31 Dec 2007202 Late
1 Jan 2006 – 31 Dec 2006185 Late
1 Jan 2005 – 31 Dec 2005198 Late
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003119
1 Jan 2002 – 31 Dec 2002121
2 Mar 2001 – 31 Dec 2001149

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOJørgen Cramon
CEOGregory Michael Capitolo
CEODuane Welby Bell
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardMogens Munkholm Elsberg
BoardHans Hedegaard
BoardJan Danielsen
BoardJens Tom Brobæk Zachariassen
BoardTerrence Lee Petrzelka
BoardGregory Michael Capitolo
BoardDuane Welby Bell
BoardMorten Hübenbecker Poulsen
BoardJörg Landwehr
BoardDavid Allan Kempski
AuditorERNST & YOUNG DENMARK P/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
FounderVX 10.312 ApS
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jørgen Cramon – 9 other companies, of which 5 bankrupt

Address history (3 moves)

Søndre Ringvej 55, 2605 Brøndby
Sluseholmen 2, 2450 København SV
Teglholm Allé 16, 2450 København SV
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

TECTURA FINANCE A/S –
ASTON FINANCE A/S –
A/S PSE 38 NR. 2277 –

Employees per year

Number of employees at TECTURA FINANCE A/S per year112001: 120012002: 120022003: 120032004: 120042005: 120052006: 12006

Other companies at the same address

Similar companies in Brøndby

Questions and answers about TECTURA FINANCE A/S

Has TECTURA FINANCE A/S gone bankrupt?

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

When was TECTURA FINANCE A/S founded?

TECTURA FINANCE A/S was founded on 2 March 2001.

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