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SPECTRONIC SYSTEMS A/S

CVR: 32100295

Well-established (17 yrs)Loss-making
Dissolved

About SPECTRONIC SYSTEMS A/S

SPECTRONIC SYSTEMS A/S was a Danish company of the type Aktieselskab based in København V, founded in 2009 and dissolved in 2017. The company was registered under the industry Fremstilling af kommunikationsudstyr. The company has 0 employees. In 2013, the company reported a gross profit of DKK -682,413 and a net result of DKK -2,815,278 compared with DKK 392,202 the year before. Equity amounted to DKK -1,034,028.

Overview

Company type
A/S
Aktieselskab
Address
Flæsketorvet 41, 1711 København V
KØBENHAVN
1711 København V
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Founded
17.4.2009

Details

Industry
Fremstilling af kommunikationsudstyr
Code: 263000
Secondary industries
Computerprogrammering (620100)
Employees
0 employees
1 FTE
(2015)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-682 t.-2.8 mio.766 t.-1 mio.-
20122 mio.392 t.2.9 mio.1.8 mio.-

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Management

PEP screening

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Founders

SPECTRONIC SYSTEMS ApS

History

40 events
2017
SPECTRONIC SYSTEMS A/S is dissolvedSep 19, 2017

SPECTRONIC SYSTEMS A/S was dissolved on September 19, 2017.

2015
Auditor steps down at SPECTRONIC SYSTEMS A/SFeb 9, 2015

As of February 9, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SPECTRONIC SYSTEMS A/S.

Benoit Canick leaves the board of SPECTRONIC SYSTEMS A/SJan 12, 2015

As of January 12, 2015, Benoit Canick has left the board of directors of SPECTRONIC SYSTEMS A/S.

Christian William Macfarlane leaves the board of SPECTRONIC SYSTEMS A/SJan 12, 2015

As of January 12, 2015, Christian William Macfarlane has left the board of directors of SPECTRONIC SYSTEMS A/S.

Tara Canick leaves the board of SPECTRONIC SYSTEMS A/SJan 12, 2015

As of January 12, 2015, Tara Canick has left the board of directors of SPECTRONIC SYSTEMS A/S.

Christian William Macfarlane steps down as direktion of SPECTRONIC SYSTEMS A/SJan 12, 2015

As of January 12, 2015, Christian William Macfarlane has stepped down as direktion of SPECTRONIC SYSTEMS A/S.

2014
Benoit Canick joins the board of SPECTRONIC SYSTEMS A/SDec 18, 2014

As of December 18, 2014, Benoit Canick has joined the board of directors of SPECTRONIC SYSTEMS A/S.

Christian William Macfarlane joins the board of SPECTRONIC SYSTEMS A/SDec 18, 2014

As of December 18, 2014, Christian William Macfarlane has joined the board of directors of SPECTRONIC SYSTEMS A/S.

Tara Canick joins the board of SPECTRONIC SYSTEMS A/SDec 18, 2014

As of December 18, 2014, Tara Canick has joined the board of directors of SPECTRONIC SYSTEMS A/S.

Stephen Ronald Berry leaves the board of SPECTRONIC SYSTEMS A/SDec 18, 2014

As of December 18, 2014, Stephen Ronald Berry has left the board of directors of SPECTRONIC SYSTEMS A/S.

Christian William Macfarlane joins SPECTRONIC SYSTEMS A/S as direktionDec 18, 2014

As of December 18, 2014, Christian William Macfarlane is registered as direktion of SPECTRONIC SYSTEMS A/S.

Donald Charles McQueen steps down as chairman of SPECTRONIC SYSTEMS A/SDec 18, 2014

As of December 18, 2014, Donald Charles McQueen has stepped down as chairman of SPECTRONIC SYSTEMS A/S.

Stephen Ronald Berry steps down as direktion of SPECTRONIC SYSTEMS A/SDec 18, 2014

As of December 18, 2014, Stephen Ronald Berry has stepped down as direktion of SPECTRONIC SYSTEMS A/S.

Ulrik Szatmari leaves the board of SPECTRONIC SYSTEMS A/SOct 23, 2014

As of October 23, 2014, Ulrik Szatmari has left the board of directors of SPECTRONIC SYSTEMS A/S.

SPECTRONIC SYSTEMS A/S: The 2013 annual report is outJun 17, 2014

SPECTRONIC SYSTEMS A/S has published its annual report for 2013. Gross profit came to DKK -682,413, and the net result was DKK -2,815,278.

Stephen Ronald Berry joins the board of SPECTRONIC SYSTEMS A/SJun 10, 2014

As of June 10, 2014, Stephen Ronald Berry has joined the board of directors of SPECTRONIC SYSTEMS A/S.

Mark Busby leaves the board of SPECTRONIC SYSTEMS A/SJun 10, 2014

As of June 10, 2014, Mark Busby has left the board of directors of SPECTRONIC SYSTEMS A/S.

Stephen Ronald Berry joins SPECTRONIC SYSTEMS A/S as direktionJun 10, 2014

As of June 10, 2014, Stephen Ronald Berry is registered as direktion of SPECTRONIC SYSTEMS A/S.

Mark Busby steps down as direktion of SPECTRONIC SYSTEMS A/SJun 10, 2014

As of June 10, 2014, Mark Busby has stepped down as direktion of SPECTRONIC SYSTEMS A/S.

2013
Ulrik Szatmari joins the board of SPECTRONIC SYSTEMS A/SApr 23, 2013

As of April 23, 2013, Ulrik Szatmari has joined the board of directors of SPECTRONIC SYSTEMS A/S.

Mark Busby joins the board of SPECTRONIC SYSTEMS A/SApr 23, 2013

As of April 23, 2013, Mark Busby has joined the board of directors of SPECTRONIC SYSTEMS A/S.

Niels Christian Shannon leaves the board of SPECTRONIC SYSTEMS A/SApr 23, 2013

As of April 23, 2013, Niels Christian Shannon has left the board of directors of SPECTRONIC SYSTEMS A/S.

Pia Heininge Szendei leaves the board of SPECTRONIC SYSTEMS A/SApr 23, 2013

As of April 23, 2013, Pia Heininge Szendei has left the board of directors of SPECTRONIC SYSTEMS A/S.

Mark Busby joins SPECTRONIC SYSTEMS A/S as direktionApr 23, 2013

As of April 23, 2013, Mark Busby is registered as direktion of SPECTRONIC SYSTEMS A/S.

Donald Charles McQueen joins SPECTRONIC SYSTEMS A/S as chairmanApr 23, 2013

As of April 23, 2013, Donald Charles McQueen is registered as chairman of SPECTRONIC SYSTEMS A/S.

Niels Christian Shannon steps down as direktion of SPECTRONIC SYSTEMS A/SApr 23, 2013

As of April 23, 2013, Niels Christian Shannon has stepped down as direktion of SPECTRONIC SYSTEMS A/S.

Hans Christian Galst steps down as chairman of SPECTRONIC SYSTEMS A/SApr 23, 2013

As of April 23, 2013, Hans Christian Galst has stepped down as chairman of SPECTRONIC SYSTEMS A/S.

Ulrik Szatmari steps down as direktion of SPECTRONIC SYSTEMS A/SApr 23, 2013

As of April 23, 2013, Ulrik Szatmari has stepped down as direktion of SPECTRONIC SYSTEMS A/S.

SPECTRONIC SYSTEMS A/S: The 2012 annual report is outMar 12, 2013

SPECTRONIC SYSTEMS A/S has published its annual report for 2012. Gross profit came to DKK 1,981,100, and the net result was DKK 392,202.

2012
SPECTRONIC SYSTEMS A/S appoints new auditorMar 22, 2012

As of March 22, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SPECTRONIC SYSTEMS A/S.

Auditor steps down at SPECTRONIC SYSTEMS A/SMar 22, 2012

As of March 22, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SPECTRONIC SYSTEMS A/S.

2011
SPECTRONIC SYSTEMS A/S appoints new auditorJul 1, 2011

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

Auditor steps down at SPECTRONIC SYSTEMS A/SJul 1, 2011

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

2009
Niels Christian Shannon joins the board of SPECTRONIC SYSTEMS A/SJun 15, 2009

As of June 15, 2009, Niels Christian Shannon has joined the board of directors of SPECTRONIC SYSTEMS A/S.

Pia Heininge Szendei joins the board of SPECTRONIC SYSTEMS A/SJun 15, 2009

As of June 15, 2009, Pia Heininge Szendei has joined the board of directors of SPECTRONIC SYSTEMS A/S.

Hans Christian Galst joins SPECTRONIC SYSTEMS A/S as chairmanJun 15, 2009

As of June 15, 2009, Hans Christian Galst is registered as chairman of SPECTRONIC SYSTEMS A/S.

SPECTRONIC SYSTEMS A/S appoints new auditorApr 17, 2009

As of April 17, 2009, A/S PSE NR. 4820 has been appointed auditor of SPECTRONIC SYSTEMS A/S.

Niels Christian Shannon joins SPECTRONIC SYSTEMS A/S as direktionApr 17, 2009

As of April 17, 2009, Niels Christian Shannon is registered as direktion of SPECTRONIC SYSTEMS A/S.

Ulrik Szatmari joins SPECTRONIC SYSTEMS A/S as direktionApr 17, 2009

As of April 17, 2009, Ulrik Szatmari is registered as direktion of SPECTRONIC SYSTEMS A/S.

SPECTRONIC SYSTEMS A/S is foundedApr 17, 2009

SPECTRONIC SYSTEMS A/S was founded on April 17, 2009.

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