SPECTRA SYSTEMS A/S

Legal ownership resolution (ejerforholdenes opløsning)

Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SPECTRA SYSTEMS A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af to bestyrelsesmedlemmer eller af bestyrelsens formand alene. Videre tegnes selskabet af den samlede bestyrelse.since 14 Jun 2002

Purpose (formål)

Selskabets formål er at udvikle EDB-software og drive handel med EDB-hardware.since 14 Jun 2002

Audit opted out (revision fravalgt)

Nosince 11 Jul 2001

Articles of association last changed (seneste vedtægtsdato)

14 Jun 2002

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 27 May 2011
   OtherPeople change

   Bestyrelse:

   Tiltrådt som formand:

   Hans John Johansen, den 29.09.1993.

2. 8 Jan 2009
   OtherAudit change

   Revision:

   Udtrådt af revisionen:

   KPMG C. Jespersen Statsautoriserede revisorer, den 12.12.2008.

   Indtrådt i revisionen:

   KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 12.12.2008.

3. 9 Jul 2002
   Audit changeOther

   Vedtægter ændret:

   14.06.2002.

   Nye binavne:

   SPECTRA SYSTEM A/S (SPECTRA SYSTEMS A/S), SPECTRA SOFTWARE A/S (SPECTRA SYSTEMS A/S), SPECTRA TRAVEL SYSTEMS A/S (SPECTRA SYSTEMS A/S), ERHVERVS-DATA A/S (SPECTRA SYSTEMS A/S).

   Selskabet tegnes af to bestyrelsesmedlemmer eller af bestyrelsens formand alene. Videre tegnes selskabet af den samlede bestyrelse.

   Revision:

   Show the full announcement

   Udtrådt af revisionen:

   BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.06.2002.

   Indtrådt i revisionen:

   KPMG C. Jespersen, Statsautoriserede revisorer, 5230 Odense M, den 14.06.2002.

4. 11 Jul 2001
   Capital changeOtherConversion

   Vedtægter ændret:

   27.06.2001.

   Kapitalforhøjelse:

   kr. 10.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.

   Selskabet er omdannet til et A/S med CVR-nr 13451605.

   NAVN: SPECTRA SYSTEMS A/S.

   Show the full announcement

   ADRESSE: Ved Kæret 2, 5210 Odense NV.

   Kommune:

   Odense.

   Kapital kr. 11.000.000,00.

   Bestyrelse:

   Direktør Claus Marcher Johansen, Fru Vibeke Johansen, Direktør Hans John Johansen.

   Direktion:

   Direktør Claus Marcher Johansen.

   Selskabet tegnes af bestyrelsens formand alene eller af direktøren sammen med et andet bestyrelsesmedlem. Videre tegnes selskabet af den samlede bestyrelse.

   Revision:

   BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast.

   Regnskabsår:

   01.01 - 31.12.

5. 31 Jul 2000
   Audit change

   Revision:

   Udtrådt af revisionen:

   SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.

   Indtrådt i revisionen:

   BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast.

6. 10 Jul 1998
   Address change

   Vedtægter ændret:

   09.06.1998.

   Ny adresse:

   Ved Kæret 2, 5210 Odense NV.

   Ny kommune:

   Odense.

7. 9 Sep 1997
   Capital changeOther

   Vedtægter ændret:

   10.06.1997.

   Kapitalforhøjelse:

   kr. 920.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.

   Kapitalen udgør herefter kr. 1.000.000,00.

8. 25 Mar 1997
   Audit change

   Revision:

   Indtrådt i revisionen:

   BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast, den 25.02.1997.

9. 20 Feb 1997
   OtherAudit change

   Revision:

   Udtrådt af revisionen:

   BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.

10. 13 Jun 1995
    Address changeOther

    Vedtægter ændret:

    03.04.1995.

    Nyt navn:

    ERHVERVS-DATA 2 ApS.

    Ny adresse:

    Hammerichsvej 40, 4760 Vordingborg.

    Ny kommune:

    Vordingborg.