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SECTRA A/S

CVR: 26121361

Declining 17% p.a.Well-established (25 yrs)Profitable
Dissolved

About SECTRA A/S

SECTRA A/S was a Danish company of the type Aktieselskab based in Odense SØ, founded in 2001 and dissolved in 2016. The company was registered under the industry Anden it-servicevirksomhed. The company has 0 employees. In 2016, the company reported a gross profit of DKK 3,164,094 and a net result of DKK 3,492,909 compared with DKK 2,748,341 the year before. Equity amounted to DKK 6,741,250.

Overview

Company type
A/S
Aktieselskab
Address
Blangstedgårdsvej 1, 5220 Odense SØ
ODENSE
5220 Odense SØ
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Founded
1.7.2001

Details

Industry
Anden it-servicevirksomhed
Code: 620900
Employees
0 employees
1 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20163.2 mio.3.5 mio.20.1 mio.6.7 mio.-
20155.5 mio.2.7 mio.19.8 mio.3.2 mio.-
20144.2 mio.1.3 mio.9.8 mio.5.1 mio.-
20135.6 mio.2.1 mio.8.5 mio.3.8 mio.-

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Management

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Founders

ASX 4050 ApS

History

56 events
2016
SECTRA A/S: The 2016 annual report is outAug 17, 2016

SECTRA A/S has published its annual report for 2016. Gross profit came to DKK 3,164,094, and the net result was DKK 3,492,909.

Auditor steps down at SECTRA A/SAug 17, 2016

As of August 17, 2016, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of SECTRA A/S.

Sune Mark Henriksen leaves the board of SECTRA A/SAug 17, 2016

As of August 17, 2016, Sune Mark Henriksen has left the board of directors of SECTRA A/S.

Petter Østbye leaves the board of SECTRA A/SAug 17, 2016

As of August 17, 2016, Petter Østbye has left the board of directors of SECTRA A/S.

Sune Mark Henriksen steps down as director of SECTRA A/SAug 17, 2016

As of August 17, 2016, Sune Mark Henriksen has stepped down as director of SECTRA A/S.

Simo Pykälistä steps down as chairman of SECTRA A/SAug 17, 2016

As of August 17, 2016, Simo Pykälistä has stepped down as chairman of SECTRA A/S.

SECTRA A/S is dissolvedAug 17, 2016

SECTRA A/S was dissolved on August 17, 2016.

Sune Mark Henriksen joins the board of SECTRA A/SMay 4, 2016

As of May 4, 2016, Sune Mark Henriksen has joined the board of directors of SECTRA A/S.

Ann-Sofie Mikaelsson leaves the board of SECTRA A/SMay 4, 2016

As of May 4, 2016, Ann-Sofie Mikaelsson has left the board of directors of SECTRA A/S.

Sune Mark Henriksen joins SECTRA A/S as directorMay 4, 2016

As of May 4, 2016, Sune Mark Henriksen is registered as director of SECTRA A/S.

Petter Østbye steps down as direktion of SECTRA A/SMay 4, 2016

As of May 4, 2016, Petter Østbye has stepped down as direktion of SECTRA A/S.

2015
SECTRA A/S: The 2015 annual report is outJul 6, 2015

SECTRA A/S has published its annual report for 2015. Gross profit came to DKK 5,458,724, and the net result was DKK 2,748,341.

2014
SECTRA A/S: The 2014 annual report is outNov 19, 2014

SECTRA A/S has published its annual report for 2014. Gross profit came to DKK 4,233,055, and the net result was DKK 1,342,246.

2013
SECTRA A/S: The 2013 annual report is outSep 30, 2013

SECTRA A/S has published its annual report for 2013. Gross profit came to DKK 5,558,378, and the net result was DKK 2,143,846.

2012
Ann-Sofie Mikaelsson joins the board of SECTRA A/SMay 1, 2012

As of May 1, 2012, Ann-Sofie Mikaelsson has joined the board of directors of SECTRA A/S.

Petter Østbye joins the board of SECTRA A/SMay 1, 2012

As of May 1, 2012, Petter Østbye has joined the board of directors of SECTRA A/S.

Jens Kring leaves the board of SECTRA A/SMay 1, 2012

As of May 1, 2012, Jens Kring has left the board of directors of SECTRA A/S.

Rune Sandør leaves the board of SECTRA A/SMay 1, 2012

As of May 1, 2012, Rune Sandør has left the board of directors of SECTRA A/S.

Simo Pykälistä joins SECTRA A/S as chairmanMay 1, 2012

As of May 1, 2012, Simo Pykälistä is registered as chairman of SECTRA A/S.

Petter Østbye joins SECTRA A/S as direktionMay 1, 2012

As of May 1, 2012, Petter Østbye is registered as direktion of SECTRA A/S.

Jens Kring steps down as direktion of SECTRA A/SMay 1, 2012

As of May 1, 2012, Jens Kring has stepped down as direktion of SECTRA A/S.

Marie Elisabeth Ekström steps down as chairman of SECTRA A/SMay 1, 2012

As of May 1, 2012, Marie Elisabeth Ekström has stepped down as chairman of SECTRA A/S.

SECTRA A/S appoints new auditorFeb 13, 2012

As of February 13, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of SECTRA A/S.

Auditor steps down at SECTRA A/SFeb 13, 2012

As of February 13, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SECTRA A/S.

2011
SECTRA A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECTRA A/S.

Auditor steps down at SECTRA A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of SECTRA A/S.

2007
Jens Kring joins the board of SECTRA A/SMay 1, 2007

As of May 1, 2007, Jens Kring has joined the board of directors of SECTRA A/S.

Åge Sjåfjell leaves the board of SECTRA A/SMay 1, 2007

As of May 1, 2007, Åge Sjåfjell has left the board of directors of SECTRA A/S.

Jens Kring joins SECTRA A/S as direktionMay 1, 2007

As of May 1, 2007, Jens Kring is registered as direktion of SECTRA A/S.

Åge Sjåfjell steps down as direktion of SECTRA A/SMay 1, 2007

As of May 1, 2007, Åge Sjåfjell has stepped down as direktion of SECTRA A/S.

2006
Rune Sandør joins the board of SECTRA A/SJun 1, 2006

As of June 1, 2006, Rune Sandør has joined the board of directors of SECTRA A/S.

Clas Harald Torbjörn Kronander leaves the board of SECTRA A/SJun 1, 2006

As of June 1, 2006, Clas Harald Torbjörn Kronander has left the board of directors of SECTRA A/S.

Marie Elisabeth Ekström joins SECTRA A/S as chairmanJun 1, 2006

As of June 1, 2006, Marie Elisabeth Ekström is registered as chairman of SECTRA A/S.

Björn Lennart Georg Sellman steps down as chairman of SECTRA A/SJun 1, 2006

As of June 1, 2006, Björn Lennart Georg Sellman has stepped down as chairman of SECTRA A/S.

2005
Henrik Larsen leaves the board of SECTRA A/SMar 11, 2005

As of March 11, 2005, Henrik Larsen has left the board of directors of SECTRA A/S.

Åge Sjåfjell joins SECTRA A/S as direktionFeb 9, 2005

As of February 9, 2005, Åge Sjåfjell is registered as direktion of SECTRA A/S.

Henrik Larsen steps down as direktion of SECTRA A/SFeb 9, 2005

As of February 9, 2005, Henrik Larsen has stepped down as direktion of SECTRA A/S.

2004
Åge Sjåfjell joins the board of SECTRA A/SAug 27, 2004

As of August 27, 2004, Åge Sjåfjell has joined the board of directors of SECTRA A/S.

Jan-Olof Vilhelm Arne Brüer leaves the board of SECTRA A/SAug 27, 2004

As of August 27, 2004, Jan-Olof Vilhelm Arne Brüer has left the board of directors of SECTRA A/S.

2001
SECTRA A/S appoints new auditorOct 16, 2001

As of October 16, 2001, A/S PSE NR. 2857 has been appointed auditor of SECTRA A/S.

Auditor steps down at SECTRA A/SOct 16, 2001

As of October 16, 2001, Karl-Alfred Brylle has stepped down as auditor of SECTRA A/S.

Henrik Larsen joins the board of SECTRA A/SOct 16, 2001

As of October 16, 2001, Henrik Larsen has joined the board of directors of SECTRA A/S.

Jan-Olof Vilhelm Arne Brüer joins the board of SECTRA A/SOct 16, 2001

As of October 16, 2001, Jan-Olof Vilhelm Arne Brüer has joined the board of directors of SECTRA A/S.

Clas Harald Torbjörn Kronander joins the board of SECTRA A/SOct 16, 2001

As of October 16, 2001, Clas Harald Torbjörn Kronander has joined the board of directors of SECTRA A/S.

Victor Christoffersen leaves the board of SECTRA A/SOct 16, 2001

As of October 16, 2001, Victor Christoffersen has left the board of directors of SECTRA A/S.

Sebastian Benjamin Bahn Christoffersen leaves the board of SECTRA A/SOct 16, 2001

As of October 16, 2001, Sebastian Benjamin Bahn Christoffersen has left the board of directors of SECTRA A/S.

Helen Mimi Janniche leaves the board of SECTRA A/SOct 16, 2001

As of October 16, 2001, Helen Mimi Janniche has left the board of directors of SECTRA A/S.

Henrik Larsen joins SECTRA A/S as direktionOct 16, 2001

As of October 16, 2001, Henrik Larsen is registered as direktion of SECTRA A/S.

Björn Lennart Georg Sellman joins SECTRA A/S as chairmanOct 16, 2001

As of October 16, 2001, Björn Lennart Georg Sellman is registered as chairman of SECTRA A/S.

Victor Christoffersen steps down as direktion of SECTRA A/SOct 16, 2001

As of October 16, 2001, Victor Christoffersen has stepped down as direktion of SECTRA A/S.

SECTRA A/S appoints new auditorJul 1, 2001

As of July 1, 2001, Karl-Alfred Brylle has been appointed auditor of SECTRA A/S.

Victor Christoffersen joins the board of SECTRA A/SJul 1, 2001

As of July 1, 2001, Victor Christoffersen has joined the board of directors of SECTRA A/S.

Sebastian Benjamin Bahn Christoffersen joins the board of SECTRA A/SJul 1, 2001

As of July 1, 2001, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of SECTRA A/S.

Helen Mimi Janniche joins the board of SECTRA A/SJul 1, 2001

As of July 1, 2001, Helen Mimi Janniche has joined the board of directors of SECTRA A/S.

Victor Christoffersen joins SECTRA A/S as direktionJul 1, 2001

As of July 1, 2001, Victor Christoffersen is registered as direktion of SECTRA A/S.

SECTRA A/S is foundedJul 1, 2001

SECTRA A/S was founded on July 1, 2001.