SPECTRONIC SYSTEMS A/S
CVR 32100295 · Public limited company (A/S) · Dissolved after bankruptcy
SPECTRONIC SYSTEMS A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry fremstilling af kommunikationsudstyr. SPECTRONIC SYSTEMS A/S went bankrupt on – 5.8 years after it was founded. 5 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -1.0m and a net result of DKK -2.8m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 5.8 years
Company details
- CVR number
- 32100295
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Flæsketorvet 41
1711 København V - Municipality
- København
- Industry
- Fremstilling af kommunikationsudstyr (263000)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -135.0% |
| Current ratio | 36% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -682k | DKK 2.0m |
| Net profit | DKK -2.8m | DKK 392k |
| Equity | DKK -1.0m | DKK 1.8m |
| Total assets | DKK 766k | DKK 2.9m |
| Cash | DKK 305k | – |
| Short-term debt | DKK 1.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 71 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 17 Apr 2009 – 31 Dec 2009 | 147 |
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 | Niels Christian Shannon | ||
| CEO | Ulrik Szatmari | ||
| CEO | Mark Busby | ||
| CEO | Stephen Ronald Berry | ||
| CEO | Christian William Macfarlane | ||
| Board | Niels Christian Shannon | ||
| Board | Hans Christian Galst | ||
| Board | Pia Heininge Szendei | ||
| Board | Ulrik Szatmari | ||
| Board | Mark Busby | ||
| Board | Donald Charles McQueen | ||
| Board | Stephen Ronald Berry | ||
| Board | Benoit Canick | ||
| Board | Christian William Macfarlane | ||
| Board | Tara Canick | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | SPECTRONIC SYSTEMS HOLDING ApS |
The CEOs' other companies
Niels Christian Shannon – 4 other companies, of which 3 bankrupt
- BABELTECH A/S Bankrupt 29 Jan 2003
- Hermetic Garage IVS Bankrupt 11 May 2022
- SPECTRONIC SYSTEMS HOLDING ApS Bankrupt 17 Feb 2016
- MEMETECH A/S Active
Ulrik Szatmari – 2 other companies, of which 1 bankrupt
- SPECTRONIC SYSTEMS HOLDING ApS Bankrupt 17 Feb 2016
- MEMETECH A/S Active
Address history (2 moves)
| Flæsketorvet 41, 1711 København V | |
| c/o Homann, Amagertorv 11, 1160 København K | |
| Flæsketorvet 41, 1711 København V |
Former names
| SPECTRONIC SYSTEMS A/S | – |
| SPECTRONIC SYSTEMS ApS | – |
Employees per year
Other companies at the same address
- GOS SYSTEMS DENMARK ApS Bankrupt
- AKTIESELSKABET DAT-SCHAUB DANMARK Fusioneret
- ARNT JENSEN HOLDING ApS Active
- DAT-SCHAUB A/S, INTERNATIONAL QUALITY FOODS Fusioneret
- DAT-SCHAUB HOLDING A/S Fusioneret
- DAT-SCHAUB HOLDING A/S Fusioneret
- PLAYDEAD ApS Active
- SpectronicSystems ApS Active
- UNDERHOLDNINGSBRANCHEN ApS Active
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Questions and answers about SPECTRONIC SYSTEMS A/S
Has SPECTRONIC SYSTEMS A/S gone bankrupt?
Yes. SPECTRONIC SYSTEMS A/S went bankrupt on 9 February 2015.
Who is the auditor of SPECTRONIC SYSTEMS A/S?
SPECTRONIC SYSTEMS A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SPECTRONIC SYSTEMS A/S founded?
SPECTRONIC SYSTEMS A/S was founded on 17 April 2009.
What is the equity of SPECTRONIC SYSTEMS A/S?
Equity was DKK -1.0m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.