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SPECTEC ApS

CVR: 29800863

Declining 13% p.a.Micro companyWell-established (19 yrs)Loss-making
Dissolved

About SPECTEC ApS

SPECTEC ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2006 and dissolved in 2022. The company was registered under the industry Computerprogrammering. The company has 7 employees. In 2018, the company reported a gross profit of DKK 1,210,075 and a net result of DKK -998,120 compared with DKK -717,537 the year before. Equity amounted to DKK -1,234,072.

Overview

Company type
APS
Anpartsselskab
Address
c/o Erhvervsstyrelsen, Dahlerup Pakhus, Langelinie Allé 17, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
21.11.2006

Details

Industry
Computerprogrammering
Code: 620100
Employees
7 employees
6 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20181.2 mio.-998 t.976 t.-1.2 mio.4
20171.7 mio.-718 t.1.7 mio.-236 t.5
20161.4 mio.59 t.837 t.482 t.2
2015-130 t.2.7 mio.422 t.-
2014407 t.-165 t.2.3 mio.292 t.-
20132.7 mio.-340 t.3.3 mio.-193 t.-
20122.8 mio.-476 t.3.6 mio.-123 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

PELOKICH HOLDING ApS
Jens Lindgren Ipsen

History

31 events
2022
Bo Lauritzen steps down as liquidator of SPECTEC ApSJul 26, 2022

As of July 26, 2022, Bo Lauritzen has stepped down as liquidator of SPECTEC ApS.

SPECTEC ApS exits liquidationJul 26, 2022

On July 26, 2022, SPECTEC ApS exited liquidation.

SPECTEC ApS is dissolvedJul 26, 2022

SPECTEC ApS was dissolved on July 26, 2022.

2020
Bo Lauritzen joins SPECTEC ApS as liquidatorJul 22, 2020

As of July 22, 2020, Bo Lauritzen is registered as liquidator of SPECTEC ApS.

SPECTEC ApS enters liquidationJul 22, 2020

On July 22, 2020, SPECTEC ApS entered liquidation.

Auditor steps down at SPECTEC ApSJun 25, 2020

As of June 25, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SPECTEC ApS.

Brian Beattie leaves the board of SPECTEC ApSJun 25, 2020

As of June 25, 2020, Brian Beattie has left the board of directors of SPECTEC ApS.

Ateet Patel leaves the board of SPECTEC ApSJun 25, 2020

As of June 25, 2020, Ateet Patel has left the board of directors of SPECTEC ApS.

Mark Robert Miller steps down as chairman of SPECTEC ApSJun 25, 2020

As of June 25, 2020, Mark Robert Miller has stepped down as chairman of SPECTEC ApS.

Christopher John Wildsmith steps down as director of SPECTEC ApSJun 25, 2020

As of June 25, 2020, Christopher John Wildsmith has stepped down as director of SPECTEC ApS.

2019
SPECTEC ApS: The 2018 annual report is outJun 3, 2019

SPECTEC ApS has published its annual report for 2018. Gross profit came to DKK 1,210,075, and the net result was DKK -998,120.

2018
SPECTEC ApS: The 2017 annual report is outJun 29, 2018

SPECTEC ApS has published its annual report for 2017. Gross profit came to DKK 1,745,060, and the net result was DKK -717,537.

Ateet Patel joins the board of SPECTEC ApSFeb 28, 2018

As of February 28, 2018, Ateet Patel has joined the board of directors of SPECTEC ApS.

Deborah Riley leaves the board of SPECTEC ApSFeb 28, 2018

As of February 28, 2018, Deborah Riley has left the board of directors of SPECTEC ApS.

2017
SPECTEC ApS: The 2016 annual report is outJun 22, 2017

SPECTEC ApS has published its annual report for 2016. Gross profit came to DKK 1,367,086, and the net result was DKK 59,162.

Christopher John Wildsmith joins SPECTEC ApS as directorFeb 17, 2017

As of February 17, 2017, Christopher John Wildsmith is registered as director of SPECTEC ApS.

Kim Pommergaard steps down as director of SPECTEC ApSFeb 17, 2017

As of February 17, 2017, Kim Pommergaard has stepped down as director of SPECTEC ApS.

2016
Deborah Riley joins the board of SPECTEC ApSSep 5, 2016

As of September 5, 2016, Deborah Riley has joined the board of directors of SPECTEC ApS.

Brian Beattie joins the board of SPECTEC ApSSep 5, 2016

As of September 5, 2016, Brian Beattie has joined the board of directors of SPECTEC ApS.

Mark Robert Miller joins SPECTEC ApS as chairmanSep 5, 2016

As of September 5, 2016, Mark Robert Miller is registered as chairman of SPECTEC ApS.

SPECTEC ApS: The 2015 annual report is outMay 25, 2016

SPECTEC ApS has published its annual report for 2015. The net result was DKK 130,406.

2015
SPECTEC ApS: The 2014 annual report is outFeb 24, 2015

SPECTEC ApS has published its annual report for 2014. Gross profit came to DKK 406,639, and the net result was DKK -165,215.

2014
SPECTEC ApS: The 2013 annual report is outMay 15, 2014

SPECTEC ApS has published its annual report for 2013. Gross profit came to DKK 2,675,380, and the net result was DKK -339,619.

2013
SPECTEC ApS: The 2012 annual report is outApr 21, 2013

SPECTEC ApS has published its annual report for 2012. Gross profit came to DKK 2,778,381, and the net result was DKK -476,190.

2008
SPECTEC ApS appoints new auditorFeb 29, 2008

As of February 29, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SPECTEC ApS.

Auditor steps down at SPECTEC ApSFeb 29, 2008

As of February 29, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SPECTEC ApS.

2007
Jens Lindgren Ipsen steps down as director of SPECTEC ApSJun 4, 2007

As of June 4, 2007, Jens Lindgren Ipsen has stepped down as director of SPECTEC ApS.

2006
SPECTEC ApS appoints new auditorNov 21, 2006

As of November 21, 2006, EY Godkendt Revisionspartnerselskab has been appointed auditor of SPECTEC ApS.

Jens Lindgren Ipsen joins SPECTEC ApS as directorNov 21, 2006

As of November 21, 2006, Jens Lindgren Ipsen is registered as director of SPECTEC ApS.

Kim Pommergaard joins SPECTEC ApS as directorNov 21, 2006

As of November 21, 2006, Kim Pommergaard is registered as director of SPECTEC ApS.

SPECTEC ApS is foundedNov 21, 2006

SPECTEC ApS was founded on November 21, 2006.