SPECTRA SYSTEMS FINANS A/S (CVR 14327797) company profile

Ownership

Hans John Johansen
100% of capital and votessince 1 Aug 1990

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

1 Danish company.

SPECTRA SYSTEMS A/S
Subsidiary or joint ventureCVR 1345160550% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for SPECTRA SYSTEMS FINANS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; 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 a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 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.

People

Current (3)

Claus Marcher JohansenExecutive board since 1 Aug 1990, Board of directors since 1 Aug 1990
Hans John JohansenBoard of directors since 1 Aug 1990
Vibeke JohansenBoard of directors since 1 Aug 1990

Founders (3)

Eigil WøhlicheFounded 1 Aug 1990
Fredlev Kristian PedersenFounded 1 Aug 1990
Oda Kristine WøhlicheFounded 1 Aug 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Flemming Juel HansenExecutive board 1 Aug 1990 to 13 Jun 1995
Eigil WøhlicheExecutive board 1 Aug 1990 to 17 Oct 1994, Board of directors 1 Aug 1990 to 17 Oct 1994
Oda Kristine WøhlicheBoard of directors 1 Aug 1990 to 17 Oct 1994
Fredlev Kristian PedersenBoard of directors 1 Aug 1990 to 17 Oct 1994
Susanne Vecht OttosenBoard of directors 28 Nov 2002 to 7 Jun 2006
SR, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Aug 1990 to 28 Feb 2000

Network

Roles over time

Claus Marcher Johansen: Executive board, 1 Aug 1990 to today; Board of directors, 1 Aug 1990 to today.
Hans John Johansen: Board of directors, 1 Aug 1990 to today.
Vibeke Johansen: Board of directors, 1 Aug 1990 to today.

1 Aug 1990 to 11 Nov 2026.

Former (6)

Susanne Vecht Ottosen: Board of directors, 28 Nov 2002 to 7 Jun 2006.
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Aug 1990 to 28 Feb 2000.
Flemming Juel Hansen: Executive board, 1 Aug 1990 to 13 Jun 1995.
Eigil Wøhliche: Executive board, 1 Aug 1990 to 17 Oct 1994; Board of directors, 1 Aug 1990 to 17 Oct 1994.
Oda Kristine Wøhliche: Board of directors, 1 Aug 1990 to 17 Oct 1994.
Fredlev Kristian Pedersen: Board of directors, 1 Aug 1990 to 17 Oct 1994.

1 Aug 1990 to 11 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-1,612	-1,106	-384	-1,449	-839
Operating profit	-1,612	-1,106	Not reported	Not reported	Not reported
Result for the year	+22,796	-20,119	+17,718	+17,786	+3,826
Equity	157,188	135,781	153,499	148,623	152,449
Total assets	165,339	143,737	161,497	156,579	159,491
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
PDF

Financials

Changes

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

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SPECTRA SYSTEMS FINANS 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 and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer eller af bestyrelsens formand alene. Videre tegnes selskabet af den samlede bestyrelse.since 10 Dec 2004
Purpose (formål): Selskabets formål er at drive handel med EDB hardware og -software samt at drive investeringsvirksomhed.since 10 Dec 2004
Audit opted out (revision fravalgt): Nosince 1 Aug 1990
Articles of association last changed (seneste vedtægtsdato): 10 Dec 2004
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 29 Nov 2017

Share capital

Each registered value from the day it took effect, newest first.

10 Dec 2004DKK 11,100,000+1,100,000
17 Oct 1994DKK 10,000,000+9,000,000
7 Aug 1990DKK 1,000,000Earliest in CVR

Mergers and demergers

10 Dec 2004
Merger (fusion), as the continuing company (fortsættende selskab)
- DIGITEC JOHN A/SCVR 28098022, ceasing company, dissolved after merger
- JYSK ERHVERVSDATA A/SCVR 10501008, ceasing company, dissolved after merger
28 Jun 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- ERHVERVS-DATA 1 A/SCVR 10432804, ceasing company, dissolved after merger
29 Jun 1999
Merger (fusion), as the continuing company (fortsættende selskab)
- GL. STRAND FINANS 2 ApSCVR 14385193, ceasing company, dissolved after merger
- GL. STRAND FINANS 3 ApSCVR 14385177, ceasing company, dissolved after merger
- GL. STRAND FINANS ApSCVR 14385207, ceasing company, dissolved after merger

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

Registry facts

Registrations (registreringer)

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

15 Dec 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 01.06.2022.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 01.06.2022.
12 Jan 2009
Other Audit 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.
15 Jun 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Vecht Johansen.
Indtrådt i bestyrelsen:
Fru Vibeke Johansen, den 10.05.2006.
28 Dec 2004
Status change Capital change
Vedtægter ændret:
10.12.2004.
Kapitalforhøjelse:
kr. 1.100.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 11.100.000,00.
Selskabet fusioneret med CVR-NR. 28098022 DIGITEC JOHN A/S, CVR-NR. 10501008 JYSK ERHVERVSDATA A/S, der samtidig er opløst.
2 Sep 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14327797 SPECTRA SYSTEMS FINANS A/S. der tillige driver virksomhed under navnene SPECTRA DATA A/S (SPECTRA SYSTEMS FINANS A/S), EURO HOTEL DATA A/S (SPECTRA SYSTEMS FINANS A/S).
CVR-NR. 10501008 JYSK ERHVERVSDATA A/S.
CVR-NR. 28098022 DIGITEC JOHN A/S.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
17 Dec 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vibeke Johansen, den 28.11.2002.
Indtrådt i bestyrelsen:
Susanne Vecht Johansen, den 28.11.2002.
9 Jul 2002
Other Audit change
Vedtægter ændret:
14.06.2002.
Slettet binavn: ERHVERVS-DATA A/S (SPECTRA SYSTEMS FINANS A/S).
Selskabet tegnes af to bestyrelsesmedlemmer eller af bestyrelsens formand alene. Videre tegnes selskabet af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 5230 Odense M, den 14.06.2002.
9 Jul 2002
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.06.2002.
4 Jul 2001
Status change
Vedtægter ændret:
28.06.2001.
Nyt navn:
SPECTRA SYSTEMS FINANS A/S.
Binavne:
SPECTRA DATA A/S (SPECTRA SYSTEMS FINANS A/S), EURO HOTEL DATA A/S (SPECTRA SYSTEMS FINANS A/S).
Nyt binavn: ERHVERVS-DATA A/S (SPECTRA SYSTEMS FINANS A/S).
Selskabet fusioneret med CVR-NR. 10432804 ERHVERVS-DATA 1 A/S, der samtidig er opløst.
28 Mar 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14327797 SPECTRA SYSTEMS A/S. der tillige driver virksomhed under navnene SPECTRA DATA A/S (SPECTRA SYSTEMS A/S), EURO HOTEL DATA A/S (SPECTRA SYSTEMS A/S).
CVR-NR. 10432804 ERHVERVS-DATA 1 A/S. der tillige driver virksomhed under navnet ERHVERVS-DATA A/S (ERHVERVS-DATA 1 A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.

Show 15 more

28 Feb 2000
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast.
8 Nov 1999
Other
Vedtægter ændret:
04.11.1999.
Nyt navn:
SPECTRA SYSTEMS A/S.
Binavne:
SPECTRA DATA A/S (SPECTRA SYSTEMS A/S), EURO HOTEL DATA A/S (SPECTRA SYSTEMS A/S).
20 Oct 1999
Address change Other
Vedtægter ændret:
04.10.1999.
Nyt navn:
SPECTRA-SYSTEMS A/S.
Ny adresse:
Ved Kæret 2, 5210 Odense NV.
Show the full announcement
Ny kommune:
Odense.
Nye binavne:
SPECTRA DATA A/S (SPECTRA-SYSTEMS A/S), EURO HOTEL DATA A/S (SPECTRA-SYSTEMS A/S).
19 Jul 1999
Status change
Selskabet fusioneret med REG.NR. ApS193461 GL. STRAND FINANS 2 ApS, REG.NR. ApS193464 GL. STRAND FINANS 3 ApS, REG.NR. ApS193460 GL. STRAND FINANS ApS, der samtidig er opløst.
22 Apr 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. ApS193464 GL. STRAND FINANS 3 ApS.
REG.NR. A/S191490 EURO HOTEL DATA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
22 Apr 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. ApS193461 GL. STRAND FINANS 2 ApS.
REG.NR. A/S191490 EURO HOTEL DATA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
22 Apr 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. ApS193460 GL. STRAND FINANS ApS.
REG.NR. A/S191490 EURO HOTEL DATA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
25 Mar 1997
Audit change
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast, den 25.02.1997.
20 Feb 1997
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
23 Jun 1995
Address change People change
Vedtægter ændret:
12.05.1995.
Ny adresse:
Hammerichsvej 40, 4760 Vordingborg.
Ny kommune:
Vordingborg.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Flemming Juel Hansen.
Indtrådt i direktionen:
Direktør Claus Marcher Johansen.
25 Oct 1994
Audit change People change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Saturnvej 1, 7430 Ikast.
21 Oct 1994
Capital change Other Address change People change
Vedtægter ændret:
13.10.1994.
Nyt navn:
EURO HOTEL DATA A/S.
Ny adresse:
Damhus Boulevard 80B, 2610 Rødovre.
Show the full announcement
Ny kommune:
Rødovre.
Kapitalforhøjelse kr. 14.000.000,00: kr. 2.250.000,00 indbetalt kontant, kurs 100,00, kr. 11.750.000,00 indbetalt i værdier, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 13.10.1994 til dækning af underskud kr. 5.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Fredlev Kristian Pedersen, Eigil Wøhliche, Oda Kristine Wøhliche.
Indtrådt i bestyrelsen:
Direktør Hans John Johansen (formand), Claus Marcher Johansen, Fru Vibeke Johansen.
Direktion:
Udtrådt af direktionen:
Eigil Wøhliche.
Indtrådt i direktionen:
Direktør Flemming Juel Hansen.
Selskabet tegnes af bestyrelsens formand alene eller af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse.
1 Nov 1993
Other
Vedtægter ændret:
20.10.1993.
Nyt navn:
PRO CONSULT A/S
18 Oct 1993
Other
Vedtægter ændret:
04.03.1993.
16 Oct 1990
New company
Stiftelsesdato:
01.08.1990
Seneste vedtægtsdato:
01.08.1990
Kapital:
kr. 1.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,0
Stiftere:
Fridlev Pedersen, Afdelingschef Eigil Wøhliche, Fru Oda Kristine Wøhliche
Bestyrelse:
Fridlev Pedersen, Afdelingschef Eigil Wøhliche, Fru Oda Kristine Wøhliche
Direktion:
Afdelingschef Eigil Wøhliche
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør alene.
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
01.09.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Ved Kæret 2
5210 Odense NV
Odense Municipality
CVR record last changed: 7 Sep 2026
Data read: 11 Nov 2026

Production units

2 registered in CVR.

SPECTRA SYSTEMS FINANS A/S
P-number 1003875646Ved Kæret 2, 5210 Odense NV
EURO HOTEL DATA A/S
P-number 100564730240, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies