SECTRA A/S

CVR 26121361 · Public limited company (A/S) · Dissolved after merger

SECTRA A/S is a Public limited company (A/S), founded on 1 July 2001, based in Odense SØ. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2015) shows equity of DKK 3.2m and a net result of DKK 2.7m.

Company details

CVR number: 26121361
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 July 2001
Ceased: 17 August 2016
Address: Blangstedgårdsvej 1
5220 Odense SØ
Municipality: Odense
Industry: Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 0 (2016)
Auditor: Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 14
Missing annual report	No
Negative equity	No
Equity ratio	16.4%
Current ratio	66%
Moves (last 2 years)	1
CEO changes in total	10
CEO's previous bankruptcies	0
Other companies at the address	35
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 5.5m	DKK 4.2m
Net profit	DKK 2.7m	DKK 1.3m
Equity	DKK 3.2m	DKK 5.1m
Total assets	DKK 19.8m	DKK 9.8m
Cash	DKK 2.2m	–
Short-term debt	DKK 6.3m	–
Tax owed	DKK 743k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2015 – 30 Apr 2016	17 Aug 2016	109
1 May 2014 – 30 Apr 2015	6 Jul 2015	67
1 May 2013 – 30 Apr 2014	19 Nov 2014	203	Late
1 May 2012 – 30 Apr 2013	30 Sep 2013	153
1 May 2011 – 30 Apr 2012	4 Oct 2012	157
1 May 2010 – 30 Apr 2011	3 Oct 2011	156
1 May 2009 – 30 Apr 2010	12 Oct 2010	165
1 May 2008 – 30 Apr 2009	17 Sep 2009	140
1 May 2007 – 30 Apr 2008	21 Sep 2008	144
1 May 2006 – 30 Apr 2007	17 Oct 2007	170
1 May 2005 – 30 Apr 2006	1 Oct 2006	154
1 May 2004 – 30 Apr 2005	19 Sep 2005	142
1 May 2003 – 30 Apr 2004	26 Sep 2004	149
1 May 2002 – 30 Apr 2003	18 Jun 2003	49
1 Jul 2001 – 30 Apr 2002	3 Oct 2002	156

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Victor Christoffersen	1 Jul 2001	16 Oct 2001
CEO	Henrik Larsen	16 Oct 2001	9 Feb 2005
CEO	Åge Sjåfjell	9 Feb 2005	1 May 2007
CEO	Jens Kring	1 May 2007	1 May 2012
CEO	Petter Østbye	1 May 2012	4 May 2016
CEO	Sune Mark Henriksen	4 May 2016	17 Aug 2016
Board	Victor Christoffersen	1 Jul 2001	16 Oct 2001
Board	Sebastian Benjamin Bahn Christoffersen	1 Jul 2001	16 Oct 2001
Board	Helen Mimi Janniche	1 Jul 2001	16 Oct 2001
Board	Henrik Larsen	16 Oct 2001	11 Mar 2005
Board	Björn Lennart Georg Sellman	16 Oct 2001	1 Jun 2006
Board	Jan-Olof Vilhelm Arne Brüer	16 Oct 2001	27 Aug 2004
Board	Clas Harald Torbjörn Kronander	16 Oct 2001	1 Jun 2006
Board	Åge Sjåfjell	27 Aug 2004	1 May 2007
Board	Marie Elisabeth Ekström	1 Jun 2006	1 May 2012
Board	Rune Sandør	1 Jun 2006	1 May 2012
Board	Jens Kring	1 May 2007	1 May 2012
Board	Simo Pykälistä	1 May 2012	17 Aug 2016
Board	Ann-Sofie Mikaelsson	1 May 2012	4 May 2016
Board	Petter Østbye	1 May 2012	17 Aug 2016
Board	Sune Mark Henriksen	4 May 2016	17 Aug 2016
Owner (100%)	Sectra AB	8 Dec 2014	17 Aug 2016
Auditor	Karl-Alfred Brylle	1 Jul 2001	16 Oct 2001
Auditor	Green IV ApS	16 Oct 2001	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	13 Feb 2012
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	13 Feb 2012	17 Aug 2016
Founder	VICTOR CHRISTOFFERSEN ApS	1 Jul 2001	17 Aug 2016

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

"A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
1-2 TRADING ApS Bankrupt 14 Oct 1992
12 29 05 00 A/S Bankrupt 18 Aug 2012
15.5.2013 ApS Bankrupt 6 Jun 2013
2 B KØKKENET ApS Bankrupt 3 Mar 2011
21ST VISION ApS Bankrupt 23 Jul 1996
28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
28331592 ApS Bankrupt 11 Apr 2018
29 04 VARDE ApS Bankrupt 13 Mar 2009
2L RENOVERING ApS Bankrupt 19 Jun 2009
2M SERVICES A/S Bankrupt 22 Aug 2002
2TALINVEST ApS Bankrupt 9 Feb 2012
3 E TEKNIK ApS Bankrupt 5 Nov 2009
4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
4B RENOVERING ApS Bankrupt 27 May 2008
4F GROUP ApS Bankrupt 26 Mar 2009
4G NORDIC ApS Bankrupt 1 Mar 2004
4XM INVEST ApS Bankrupt 15 Aug 2003
6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
A B C - INDRETNING ApS Bankrupt 23 Nov 2000
A OG S ENGROS ApS Bankrupt 24 Jan 1995
A S S E DENMARK A/S Bankrupt 28 Jun 1994
A. C. JERSEY ApS Bankrupt 25 Aug 1992
A.B HOLDING ApS Bankrupt 13 Feb 2012
A.K.S. BYG ApS Bankrupt 4 Aug 2009
A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
A/S AF 15/2 2010 Bankrupt 26 Mar 2010

Jens Kring – 5 other companies

DIGITONE A/S Compulsorily dissolved
Grows ApS Active
MAX MANUS INNOVATION A/S Opløst
MAX MANUS SERVICE ApS Opløst
NEXUS / OMILON A/S Active

Sune Mark Henriksen – 4 other companies, of which 1 bankrupt

PROMEDICO ApS Bankrupt 10 Oct 2017
IT-MARK GRAFISK ApS Opløst
MARK8 HOLDING ApS Active
Sectra Danmark A/S Active

Address history (6 moves)

10 May 2016	Blangstedgårdsvej 1, 5220 Odense SØ
31 Jan 2014	Amager Landevej 119, 2770 Kastrup
14 Oct 2011	Hedegaardsvej 88, 2300 København S
1 Mar 2007	Rued Langgaards Vej 7, 2300 København S
3 Oct 2002	Marielundvej 48, 4., 2730 Herlev
16 Oct 2001	Universitetsparken 7, 4000 Roskilde
1 Jul 2001	c/o Adv. Victor Christoffersen, Rosenborggade 3, 1130 København K

Former names

SECTRA A/S	16 Oct 2001 – 17 Aug 2016
VICH 6406 A/S	1 Jul 2001 – 15 Oct 2001

Employees per year

Other companies at the same address

ART DIRECTION REKLAME OG MARKETING A/S Bankrupt
CMI LABS ApS Bankrupt
EL-CONCEPT.DK A/S Bankrupt
FOTOGRAF METTE FABRICIUS ApS Bankrupt
IPS PRINT A/S Bankrupt
JENSENS ERHVERVSBEKLÆDNING ApS Bankrupt
Liida Mandskabsudlejning ApS Bankrupt
NATURFIBER A/S Bankrupt
PLANET MEDICAL A/S Bankrupt
PROMEDICO ApS Bankrupt
SELSKABET AF 25. APRIL 2013 ApS Bankrupt
Selskabet af 28 Januar 2019 ApS Bankrupt
AD-TECHNOLOGY ApS Opløst
ARLARSEN ApS Active
BYGERIETS BEREGNERSERVICE ApS, ODENSE Opløst
CARBONICS A/S Compulsorily dissolved
EVERCALL ApS Active
Fyns Byggeservice ApS Active
GALLAGIRL ApS Compulsorily dissolved
Group Seven ApS Active
IT-MARK GRAFISK ApS Opløst
JØRGEN MERNILD A/S Opløst
MAKE SENSE ApS Active
Make Sense Group ApS Active
Make Sense Holding ApS Active

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Questions and answers about SECTRA A/S

Has SECTRA A/S gone bankrupt?

No, SECTRA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SECTRA A/S?

SECTRA A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was SECTRA A/S founded?

SECTRA A/S was founded on 1 July 2001.

What is the equity of SECTRA A/S?

Equity was DKK 3.2m according to the annual report for the period ending 30 April 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.