TECTUM A/S
CVR 27084389 · Public limited company (A/S) · Dissolved after voluntary liquidation
TECTUM A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 92.0m and a net result of DKK 2.8m.
Company details
- CVR number
- 27084389
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Lønberg & Leth Christensen Advokatfirma, Esplanaden 14
1263 København K - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 3,943% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -724k | DKK -847k |
| Net profit | DKK 2.8m | DKK 890k |
| Equity | DKK 92.0m | DKK 89.3m |
| Total assets | DKK 92.9m | DKK 90.3m |
| Cash | DKK 18.2m | – |
| Short-term debt | DKK 889k | – |
| Tax owed | DKK 374k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 74 | ||
| 1 Jul 2014 – 30 Jun 2015 | 101 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 150 | ||
| 1 Jul 2011 – 30 Jun 2012 | 157 | ||
| 1 Jul 2010 – 30 Jun 2011 | 157 | ||
| 1 Jul 2009 – 30 Jun 2010 | 147 | ||
| 1 Jul 2008 – 30 Jun 2009 | 128 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 149 | ||
| 1 Oct 2003 – 30 Sep 2004 | 126 | ||
| 1 Oct 2002 – 30 Sep 2003 | 133 |
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 | Birgit Andersen | ||
| CEO | Nikolaj Kjær | ||
| CEO | Kristine Zeest Leth | ||
| Board | Jan Leth Christensen | ||
| Board | Birgit Andersen | ||
| Board | Peter Rahbek Hansen | ||
| Board | Nikolaj Kjær | ||
| Board | Kristine Zeest Leth | ||
| Owner (100%) | Birgit Andersen | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Birgit Andersen – 15 other companies, of which 2 bankrupt
- EJENDOMSSELSKABET AF 2/1 1977 ApS Bankrupt 18 Aug 1997
- FABRIKSPARKEN 10 A/S Bankrupt 20 Mar 1996
- AALBORG INVESTERINGSAKTIESELSKAB Active
- BOLIGSELSKABET ROSENGÅRDEN ApS Active
- CONECO HOLDING A/S Fusioneret
- CONECO HOLDING A/S Opløst
- CONECO INVEST A/S Fusioneret
- CONECO INVEST A/S Opløst
- CONECO INVEST II A/S Opløst
- COPENHAGEN CITY INVEST A/S Active
- DJE VESTERBRO 41-43 ApS Active
- Ernika Investering ApS Fusioneret
- JPM ApS Active
- PITOMAR ApS Active
- TIMSGAARD ADMINISTRATION ApS Opløst
Nikolaj Kjær – 12 other companies
- AALBORG INVESTERINGSAKTIESELSKAB Active
- AFTER WORK 2014 ApS Active
- BOLIGSELSKABET ROSENGÅRDEN ApS Active
- CONECO HOLDING A/S Opløst
- CONECO INVEST A/S Opløst
- COPENHAGEN CITY INVEST A/S Active
- GALLERY JUNIOR A/S Active
- LØNBERG & LETH CHRISTENSEN ADVOKATAKTIESELSKAB Active
- Solrød Strandvej 90 og 92 ApS Active
- W. ROLF PEDERSEN A/S Active
- WRP-HOLDING A/S Active
- WRP-INVEST A/S Active
Kristine Zeest Leth – 27 other companies
- AALBORG INVESTERINGSAKTIESELSKAB Active
- ANF ENTERPRISES ApS Active
- BOTTLE UP INVEST ApS Opløst
- CHRISTIAN IXS GADE HOLDING ApS Fusioneret
- CONECO HOLDING A/S Opløst
- COPENHAGEN CITY INVEST A/S Active
- DA 1999 A/S Opløst
- DAJ EJENDOMSSELSKAB ApS Active
- DK Resi Propco Christian IXs gade 3-5 ApS Active
- EJENDOMSSELSKABET JANO ApS Active
- HAVNENS BYGNINGSUDLEJNING A/S Active
- HB Herman ApS Active
- Hovedgaden 10 Hørsholm ApS Active
- Hyldegårdsvej 40 A/S Active
- Hyldegårdsvej 40 Holding ApS Active
- Istedgade 48-50 ApS Active
- Jagtvej 213 ApS Active
- KOMPLEMENTARANPARTSSELSKABET MATR.NR. 5 DB KLOVTOFTE Active
- LØNBERG & LETH CHRISTENSEN ADVOKATAKTIESELSKAB Active
- MINERALS PLANT CONSULTANTS A/S Opløst
- Raven 14 ApS Active
- Rekom Global Brands ApS Active
- Storebælt Camping- og Feriecenter ApS Active
- Støberihaven 27 ApS Active
- Søborgstræde 2 A/S Fusioneret
- VEDBÆK EJENDOMSHOLDING AF 10. JUNI 2009 ApS Active
- Ølsted 26 huse ApS Active
Address history (3 moves)
| c/o Lønberg & Leth Christensen Advokatfirma, Esplanaden 14, 1263 København K | |
| Falkoner Alle 7, 1., 2000 Frederiksberg | |
| Herluf Trolles Gade 15, 4. tv, 9000 Aalborg | |
| c/o Timsgaard Administration ApS, Danmarksgade 7, 9000 Aalborg |
Former names
| TECTUM A/S | – |
| CONECO EJENDOMME A/S | – |
Other companies at the same address
- Driftsselskab af 15.12.2017 ApS Bankrupt
- INSIDE GRUPPEN FURNITURE ApS Bankrupt
- ADVOKATAKTIESELSKABET LETH CHRISTENSEN Opløst
- ASX 101045 A/S Opløst
- BO BRÆSTRUP HOLDING ApS Active
- CONECO HOLDING A/S Opløst
- CONECO INVEST A/S Opløst
- F. MEILE SPEDITION ApS Compulsorily dissolved
- FINANSIERINGSSELSKABET BATHOR ApS Opløst
- Grandhood Forsikringsformidler ApS Active
- Grandhood Group ApS Active
- GreenSwan ApS Active
- HMM2 Holding ApS Active
- INDU ApS Opløst
- L.C.J AF 26. AUGUST 1996 A/S Opløst
- LLS HOLDING ApS Active
- MELLOW ApS Active
- MJH AF 10. APRIL 2003 ApS Active
- NIHA HOLDING ApS Fusioneret
- NORDIMED ApS Active
- O & M-GRUPPEN ApS Opløst
- OceanEXL A/S Active
- OceanEXL Dry Cargo ApS Active
- P.B. PROMOTION ApS Opløst
- Skiathos Ship Management ApS Active
Similar companies in København
- SUNDEE CONSULT ApS København Ø
- E. SØRENSEN ApS København S
- KJØBENHAVNSKE EJENDOMME ApS Vanløse
- SAXO INTERNATIONAL ApS København V
- A.K.M. INVEST ApS København Ø
- MUNCH HOLDING, KØGE ApS København K
- ApS NR. 1 AF 10/11 1988 Vanløse
- KASTIJAJU ApS Nordhavn
- LINDEVANG HANDELSANPARTSSELSKAB København K
- INVESTEEN A/S København Ø
- BIRGER CHRISTENSEN GENERAL TRADING COMPANY ApS Valby
- VICTOR GRUPPEN HOLDING ApS København K
Questions and answers about TECTUM A/S
Has TECTUM A/S gone bankrupt?
No, TECTUM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TECTUM A/S?
TECTUM A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was TECTUM A/S founded?
TECTUM A/S was founded on 4 March 2003.
What is the equity of TECTUM A/S?
Equity was DKK 92.0m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.