Tentoma A/S

  • Active

  • Registration 33647093
  • A/S
  • Established 9 May, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 May, 2011
Address
Smøl 1
6310 Broager
Denmark
Phone: 79306210
Registration number
Registration 33647093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Anker Petersen
    2017-09-29 – 2019-12-20 26.98% ownership (2018-02-01 – 2019-12-20 ) 32% ownership (2017-09-29 – 2018-01-31 ) 26.98% voting rights (2018-02-01 – 2019-12-20 ) 32% voting rights (2017-09-29 – 2018-01-31 )
Legal owners
  • MAP HOLDING ApS 100% ownership (2008-12-11 – 2016-08-18 ) 90% ownership (2016-08-19 – 2016-08-29 ) 50% ownership (2016-08-30 – 2017-02-14 ) 33.33% ownership (2017-02-15 – 2017-08-01 ) 25% ownership (2017-08-02 – 2019-12-19 ) 15% ownership (2019-12-20 – ) 100% voting rights (2008-12-11 – 2016-08-18 ) 90% voting rights (2016-08-19 – 2016-08-29 ) 50% voting rights (2016-08-30 – 2017-02-14 ) 33.33% voting rights (2017-02-15 – 2017-08-01 ) 25% voting rights (2017-08-02 – 2019-12-19 ) 15% voting rights (2019-12-20 – )
  • ED MANAGEMENT ApS 10% ownership (2016-08-30 – 2017-02-14 ) 15% ownership (2017-02-15 – 2017-08-01 ) 5% ownership (2019-12-20 – ) 10% voting rights (2016-08-30 – 2017-02-14 ) 15% voting rights (2017-02-15 – 2017-08-01 ) 5% voting rights (2019-12-20 – )
  • HERA HOLDING DANMARK A/S 10% ownership (2016-08-30 – 2017-08-01 ) 5% ownership (2017-08-02 – ) 10% voting rights (2016-08-30 – 2017-08-01 ) 5% voting rights (2017-08-02 – )
  • Danmarks Eksport- og Investeringsfond 33.33% ownership (2023-04-01 – ) 33.33% voting rights (2023-04-01 – )
  • Investo Capital I K/S 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Thomsens Auto A/S 10% ownership (2016-08-30 – 2017-02-14 ) 15% ownership (2017-02-15 – 2017-08-01 ) 5% ownership (2019-12-20 – ) 10% voting rights (2016-08-30 – 2017-02-14 ) 15% voting rights (2017-02-15 – 2017-08-01 ) 5% voting rights (2019-12-20 – )
  • VÆKSTFONDEN 20% ownership (2017-08-02 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2023-04-01 ) 20% voting rights (2017-08-02 – 2018-01-31 ) 33.33% voting rights (2018-02-01 – 2023-04-01 )
  • MAP HOLDING ApS 100% ownership (2008-12-11 – 2016-08-18 ) 90% ownership (2016-08-19 – 2016-08-29 ) 50% ownership (2016-08-30 – 2017-02-14 ) 33.33% ownership (2017-02-15 – 2017-08-01 ) 25% ownership (2017-08-02 – 2019-12-19 ) 15% ownership (2019-12-20 – ) 100% voting rights (2008-12-11 – 2016-08-18 ) 90% voting rights (2016-08-19 – 2016-08-29 ) 50% voting rights (2016-08-30 – 2017-02-14 ) 33.33% voting rights (2017-02-15 – 2017-08-01 ) 25% voting rights (2017-08-02 – 2019-12-19 ) 15% voting rights (2019-12-20 – )
  • FAMILIEN POULSEN ApS 5% ownership (2017-02-15 – 2018-02-01 ) 5% voting rights (2017-02-15 – 2018-02-01 )
  • VÆKSTFONDEN 20% ownership (2017-08-02 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2023-04-01 ) 20% voting rights (2017-08-02 – 2018-01-31 ) 33.33% voting rights (2018-02-01 – 2023-04-01 )
  • Thomsens Auto A/S 10% ownership (2016-08-30 – 2017-02-14 ) 15% ownership (2017-02-15 – 2017-08-01 ) 5% ownership (2019-12-20 – ) 10% voting rights (2016-08-30 – 2017-02-14 ) 15% voting rights (2017-02-15 – 2017-08-01 ) 5% voting rights (2019-12-20 – )
  • ED MANAGEMENT ApS 10% ownership (2016-08-30 – 2017-02-14 ) 15% ownership (2017-02-15 – 2017-08-01 ) 5% ownership (2019-12-20 – ) 10% voting rights (2016-08-30 – 2017-02-14 ) 15% voting rights (2017-02-15 – 2017-08-01 ) 5% voting rights (2019-12-20 – )
  • MAP HOLDING ApS 100% ownership (2008-12-11 – 2016-08-18 ) 90% ownership (2016-08-19 – 2016-08-29 ) 50% ownership (2016-08-30 – 2017-02-14 ) 33.33% ownership (2017-02-15 – 2017-08-01 ) 25% ownership (2017-08-02 – 2019-12-19 ) 15% ownership (2019-12-20 – ) 100% voting rights (2008-12-11 – 2016-08-18 ) 90% voting rights (2016-08-19 – 2016-08-29 ) 50% voting rights (2016-08-30 – 2017-02-14 ) 33.33% voting rights (2017-02-15 – 2017-08-01 ) 25% voting rights (2017-08-02 – 2019-12-19 ) 15% voting rights (2019-12-20 – )
  • HERA HOLDING DANMARK A/S 10% ownership (2016-08-30 – 2017-08-01 ) 5% ownership (2017-08-02 – ) 10% voting rights (2016-08-30 – 2017-08-01 ) 5% voting rights (2017-08-02 – )
  • ED MANAGEMENT ApS 10% ownership (2016-08-30 – 2017-02-14 ) 15% ownership (2017-02-15 – 2017-08-01 ) 5% ownership (2019-12-20 – ) 10% voting rights (2016-08-30 – 2017-02-14 ) 15% voting rights (2017-02-15 – 2017-08-01 ) 5% voting rights (2019-12-20 – )
  • MAP HOLDING ApS 100% ownership (2008-12-11 – 2016-08-18 ) 90% ownership (2016-08-19 – 2016-08-29 ) 50% ownership (2016-08-30 – 2017-02-14 ) 33.33% ownership (2017-02-15 – 2017-08-01 ) 25% ownership (2017-08-02 – 2019-12-19 ) 15% ownership (2019-12-20 – ) 100% voting rights (2008-12-11 – 2016-08-18 ) 90% voting rights (2016-08-19 – 2016-08-29 ) 50% voting rights (2016-08-30 – 2017-02-14 ) 33.33% voting rights (2017-02-15 – 2017-08-01 ) 25% voting rights (2017-08-02 – 2019-12-19 ) 15% voting rights (2019-12-20 – )
  • Thomsens Auto A/S 10% ownership (2016-08-30 – 2017-02-14 ) 15% ownership (2017-02-15 – 2017-08-01 ) 5% ownership (2019-12-20 – ) 10% voting rights (2016-08-30 – 2017-02-14 ) 15% voting rights (2017-02-15 – 2017-08-01 ) 5% voting rights (2019-12-20 – )
  • AKSELBORG ApS 5% ownership (2016-08-19 – 2016-08-29 ) 5% voting rights (2016-08-19 – 2016-08-29 )
  • MAP HOLDING ApS 100% ownership (2008-12-11 – 2016-08-18 ) 90% ownership (2016-08-19 – 2016-08-29 ) 50% ownership (2016-08-30 – 2017-02-14 ) 33.33% ownership (2017-02-15 – 2017-08-01 ) 25% ownership (2017-08-02 – 2019-12-19 ) 15% ownership (2019-12-20 – ) 100% voting rights (2008-12-11 – 2016-08-18 ) 90% voting rights (2016-08-19 – 2016-08-29 ) 50% voting rights (2016-08-30 – 2017-02-14 ) 33.33% voting rights (2017-02-15 – 2017-08-01 ) 25% voting rights (2017-08-02 – 2019-12-19 ) 15% voting rights (2019-12-20 – )
  • MAP HOLDING ApS 100% ownership (2008-12-11 – 2016-08-18 ) 90% ownership (2016-08-19 – 2016-08-29 ) 50% ownership (2016-08-30 – 2017-02-14 ) 33.33% ownership (2017-02-15 – 2017-08-01 ) 25% ownership (2017-08-02 – 2019-12-19 ) 15% ownership (2019-12-20 – ) 100% voting rights (2008-12-11 – 2016-08-18 ) 90% voting rights (2016-08-19 – 2016-08-29 ) 50% voting rights (2016-08-30 – 2017-02-14 ) 33.33% voting rights (2017-02-15 – 2017-08-01 ) 25% voting rights (2017-08-02 – 2019-12-19 ) 15% voting rights (2019-12-20 – )
Directors
Board members

Employees

Tentoma A/S has 26.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 333 377 464 0 -1,907 -1,712
Employee benefits expense 313 416 792 1,659 3,007 5,206
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -3 -102 -393 -3,670 -5,542 -7,363
Profit loss from ordinary activities before tax -24 -138 -441 -3,670 -5,936 -7,557
Other finance expenses 21 37 48 211 394 217
Tax expense 0 0 0 0 0 0
Profit loss -22 -106 -332 -2,815 -4,643 -7,833