Dissolved and financials
CVR: 32100295
Previous names: SPECTRONIC SYSTEMS ApS
DKK -682,413
Gross profit
Net result: DKK -2,815,278
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 19 September 2017
CVR · view overview
0 employees
CVR · 2015
Director role ended: Christian William Macfarlane
CVR · 12/01/2015
View the full event history
SPECTRONIC SYSTEMS A/S was a Danish company of the type Aktieselskab based in København V, founded in 2009. The company has been dissolved on 19 September 2017. The company was registered under the industry Fremstilling af kommunikationsudstyr. The company was previously named SPECTRONIC SYSTEMS ApS. The company has 0 employees (2015). 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 in the 2013 report amounted to DKK -1,034,028.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | -682 t. | -2.8 mio. | 766 t. | -1 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 2 mio. | 392 t. | 2.9 mio. | 1.8 mio. | - |
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Try the lead list generatorNo. SPECTRONIC SYSTEMS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 September 2017.
The CVR number of SPECTRONIC SYSTEMS A/S is 32100295.
In 2013, SPECTRONIC SYSTEMS A/S reported a gross profit of DKK -682,413.
SPECTRONIC SYSTEMS A/S had 0 employees in 2015 according to the Danish CVR register.
SPECTRONIC SYSTEMS A/S was founded on 17 April 2009.
SPECTRONIC SYSTEMS A/S was registered under the industry Fremstilling af kommunikationsudstyr (industry code 263000).
SPECTRONIC SYSTEMS A/S was dissolved on September 19, 2017.
As of February 9, 2015, A/S PSE 17 NR. 1056 has stepped down as auditor of SPECTRONIC SYSTEMS A/S.
As of January 12, 2015, Benoit Canick has left the board of directors of SPECTRONIC SYSTEMS A/S.
As of January 12, 2015, Christian William Macfarlane has left the board of directors of SPECTRONIC SYSTEMS A/S.
As of January 12, 2015, Tara Canick has left the board of directors of SPECTRONIC SYSTEMS A/S.
As of January 12, 2015, Christian William Macfarlane has stepped down as direktion of SPECTRONIC SYSTEMS A/S.
As of December 18, 2014, Benoit Canick has joined the board of directors of SPECTRONIC SYSTEMS A/S.
As of December 18, 2014, Christian William Macfarlane has joined the board of directors of SPECTRONIC SYSTEMS A/S.
As of December 18, 2014, Tara Canick has joined the board of directors of SPECTRONIC SYSTEMS A/S.
As of December 18, 2014, Stephen Ronald Berry has left the board of directors of SPECTRONIC SYSTEMS A/S.
As of December 18, 2014, Christian William Macfarlane is registered as direktion of SPECTRONIC SYSTEMS A/S.
As of December 18, 2014, Donald Charles McQueen has stepped down as chairman of SPECTRONIC SYSTEMS A/S.
As of December 18, 2014, Stephen Ronald Berry has stepped down as direktion of SPECTRONIC SYSTEMS A/S.
As of October 23, 2014, Ulrik Szatmari has left the board of directors of SPECTRONIC SYSTEMS A/S.
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.
As of June 10, 2014, Stephen Ronald Berry has joined the board of directors of SPECTRONIC SYSTEMS A/S.
As of June 10, 2014, Mark Busby has left the board of directors of SPECTRONIC SYSTEMS A/S.
As of June 10, 2014, Stephen Ronald Berry is registered as direktion of SPECTRONIC SYSTEMS A/S.
As of June 10, 2014, Mark Busby has stepped down as direktion of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Ulrik Szatmari has joined the board of directors of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Mark Busby has joined the board of directors of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Niels Christian Shannon has left the board of directors of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Pia Heininge Szendei has left the board of directors of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Mark Busby is registered as direktion of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Donald Charles McQueen is registered as chairman of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Niels Christian Shannon has stepped down as direktion of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Hans Christian Galst has stepped down as chairman of SPECTRONIC SYSTEMS A/S.
As of April 23, 2013, Ulrik Szatmari has stepped down as direktion of SPECTRONIC SYSTEMS A/S.
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.
As of March 22, 2012, A/S PSE 17 NR. 1056 has been appointed auditor of SPECTRONIC SYSTEMS A/S.
As of March 22, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SPECTRONIC SYSTEMS A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SPECTRONIC SYSTEMS A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SPECTRONIC SYSTEMS A/S.
As of June 15, 2009, Niels Christian Shannon has joined the board of directors of SPECTRONIC SYSTEMS A/S.
As of June 15, 2009, Pia Heininge Szendei has joined the board of directors of SPECTRONIC SYSTEMS A/S.
As of June 15, 2009, Hans Christian Galst is registered as chairman of SPECTRONIC SYSTEMS A/S.
On June 15, 2009, the company changed its name from SPECTRONIC SYSTEMS ApS to SPECTRONIC SYSTEMS A/S.
As of April 17, 2009, A/S PSE NR. 4820 has been appointed auditor of SPECTRONIC SYSTEMS A/S.
As of April 17, 2009, Niels Christian Shannon is registered as direktion of SPECTRONIC SYSTEMS A/S.
As of April 17, 2009, Ulrik Szatmari is registered as direktion of SPECTRONIC SYSTEMS A/S.
SPECTRONIC SYSTEMS A/S was founded on April 17, 2009.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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