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SPECTRONIC SYSTEMS HOLDING ApS

CVR: 32098045

Well-established (17 yrs)Loss-making
Dissolved

About SPECTRONIC SYSTEMS HOLDING ApS

SPECTRONIC SYSTEMS HOLDING ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2009 and dissolved in 2017. The company was registered under the industry Fremstilling af kommunikationsudstyr. In 2013, the company reported a net result of DKK -1,608,543 compared with DKK 388,467 the year before. Equity amounted to DKK 128,214.

Overview

Company type
APS
Anpartsselskab
Address
c/o SVEJGAARD GALST QWIST Adv.aktieselskab, Gammel Strand 44, 1202 København K
KØBENHAVN
1202 København K
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Founded
6.4.2009

Details

Industry
Fremstilling af kommunikationsudstyr
Code: 263000
Secondary industries
Computerprogrammering (620100)

Contact

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Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2013--1.6 mio.408 t.128 t.-
2012-388 t.2 mio.1.8 mio.-

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Management

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Founders

Niels Christian Shannon
Ulrik Szatmari

History

24 events
2017
SPECTRONIC SYSTEMS HOLDING ApS is dissolvedJan 19, 2017

SPECTRONIC SYSTEMS HOLDING ApS was dissolved on January 19, 2017.

2016
Bo Vadt Christensen steps down as liquidator of SPECTRONIC SYSTEMS HOLDING ApSFeb 17, 2016

As of February 17, 2016, Bo Vadt Christensen has stepped down as liquidator of SPECTRONIC SYSTEMS HOLDING ApS.

SPECTRONIC SYSTEMS HOLDING ApS exits liquidationFeb 17, 2016

On February 17, 2016, SPECTRONIC SYSTEMS HOLDING ApS exited liquidation.

Bo Vadt Christensen joins SPECTRONIC SYSTEMS HOLDING ApS as liquidatorJan 22, 2016

As of January 22, 2016, Bo Vadt Christensen is registered as liquidator of SPECTRONIC SYSTEMS HOLDING ApS.

SPECTRONIC SYSTEMS HOLDING ApS enters liquidationJan 22, 2016

On January 22, 2016, SPECTRONIC SYSTEMS HOLDING ApS entered liquidation.

2015
Auditor steps down at SPECTRONIC SYSTEMS HOLDING ApSOct 13, 2015

As of October 13, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SPECTRONIC SYSTEMS HOLDING ApS.

Niels Christian Shannon leaves the board of SPECTRONIC SYSTEMS HOLDING ApSOct 13, 2015

As of October 13, 2015, Niels Christian Shannon has left the board of directors of SPECTRONIC SYSTEMS HOLDING ApS.

Niels Christian Shannon steps down as direktion of SPECTRONIC SYSTEMS HOLDING ApSOct 13, 2015

As of October 13, 2015, Niels Christian Shannon has stepped down as direktion of SPECTRONIC SYSTEMS HOLDING ApS.

Pia Heininge Szendei leaves the board of SPECTRONIC SYSTEMS HOLDING ApSJan 20, 2015

As of January 20, 2015, Pia Heininge Szendei has left the board of directors of SPECTRONIC SYSTEMS HOLDING ApS.

Hans Christian Galst steps down as chairman of SPECTRONIC SYSTEMS HOLDING ApSJan 20, 2015

As of January 20, 2015, Hans Christian Galst has stepped down as chairman of SPECTRONIC SYSTEMS HOLDING ApS.

2014
Ulrik Szatmari steps down as direktion of SPECTRONIC SYSTEMS HOLDING ApSDec 30, 2014

As of December 30, 2014, Ulrik Szatmari has stepped down as direktion of SPECTRONIC SYSTEMS HOLDING ApS.

SPECTRONIC SYSTEMS HOLDING ApS: The 2013 annual report is outJun 30, 2014

SPECTRONIC SYSTEMS HOLDING ApS has published its annual report for 2013. The net result was DKK -1,608,543.

2013
SPECTRONIC SYSTEMS HOLDING ApS: The 2012 annual report is outMar 12, 2013

SPECTRONIC SYSTEMS HOLDING ApS has published its annual report for 2012. The net result was DKK 388,467.

2012
SPECTRONIC SYSTEMS HOLDING ApS appoints new auditorMar 22, 2012

As of March 22, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SPECTRONIC SYSTEMS HOLDING ApS.

Auditor steps down at SPECTRONIC SYSTEMS HOLDING ApSMar 22, 2012

As of March 22, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SPECTRONIC SYSTEMS HOLDING ApS.

2011
SPECTRONIC SYSTEMS HOLDING ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SPECTRONIC SYSTEMS HOLDING ApS.

Auditor steps down at SPECTRONIC SYSTEMS HOLDING ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SPECTRONIC SYSTEMS HOLDING ApS.

2009
Niels Christian Shannon joins the board of SPECTRONIC SYSTEMS HOLDING ApSJul 9, 2009

As of July 9, 2009, Niels Christian Shannon has joined the board of directors of SPECTRONIC SYSTEMS HOLDING ApS.

Pia Heininge Szendei joins the board of SPECTRONIC SYSTEMS HOLDING ApSJul 9, 2009

As of July 9, 2009, Pia Heininge Szendei has joined the board of directors of SPECTRONIC SYSTEMS HOLDING ApS.

Hans Christian Galst joins SPECTRONIC SYSTEMS HOLDING ApS as chairmanJul 9, 2009

As of July 9, 2009, Hans Christian Galst is registered as chairman of SPECTRONIC SYSTEMS HOLDING ApS.

SPECTRONIC SYSTEMS HOLDING ApS appoints new auditorApr 6, 2009

As of April 6, 2009, A/S PSE NR. 4820 has been appointed auditor of SPECTRONIC SYSTEMS HOLDING ApS.

Niels Christian Shannon joins SPECTRONIC SYSTEMS HOLDING ApS as direktionApr 6, 2009

As of April 6, 2009, Niels Christian Shannon is registered as direktion of SPECTRONIC SYSTEMS HOLDING ApS.

Ulrik Szatmari joins SPECTRONIC SYSTEMS HOLDING ApS as direktionApr 6, 2009

As of April 6, 2009, Ulrik Szatmari is registered as direktion of SPECTRONIC SYSTEMS HOLDING ApS.

SPECTRONIC SYSTEMS HOLDING ApS is foundedApr 6, 2009

SPECTRONIC SYSTEMS HOLDING ApS was founded on April 6, 2009.

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