Spektral Experience ApS
CVR 33591926 · Private limited company (ApS) · Dissolved after voluntary liquidation
Spektral Experience ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 147.4m and a net result of DKK 1.1m.
Company details
- CVR number
- 33591926
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Silkegade 8, 1.
1113 København K - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 142k
- Employees
- 0 (2018)
- Auditor
- Piaster Revisorerne, statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 48,936% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -86k | DKK 179.4m |
| Net profit | DKK 1.1m | DKK 132.6m |
| Equity | DKK 147.4m | DKK 146.4m |
| Total assets | DKK 147.7m | DKK 186.4m |
| Cash | DKK 2.6m | – |
| Short-term debt | DKK 302k | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 30 Sep 2020 | 147 | ||
| 1 Oct 2018 – 30 Sep 2019 | 150 | ||
| 1 Oct 2017 – 30 Sep 2018 | 145 | ||
| 1 Oct 2016 – 30 Sep 2017 | 62 | ||
| 1 Oct 2015 – 30 Sep 2016 | 147 | ||
| 1 Oct 2014 – 30 Sep 2015 | 166 | ||
| 1 Oct 2013 – 30 Sep 2014 | 114 | ||
| 1 Oct 2012 – 30 Sep 2013 | 115 | ||
| 5 Apr 2011 – 30 Sep 2012 | 48 |
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 | Dannie Wai | ||
| CEO | Fiona Teresa Murphy | ||
| Board | Henrik Paltoft | ||
| Board | Toke Jansen | ||
| Board | Helle Lund Uth | ||
| Board | Peter Mühlendorph Egehoved | ||
| Board | Jesper Urban | ||
| Board | Benny Madsen | ||
| Board | Michael Buckley | ||
| Board | René Efraim Rechtman | ||
| Board | Søren Jørgensen | ||
| Board | Danny Brian Lange | ||
| Owner (15%) | PreSeed Ventures A/S | ||
| Owner (33%) | PALTOFT HOLDING ApS | ||
| Owner (20%) | TJH RESEARCH ApS | ||
| Owner (5%) | STORMROSE HOLDING ApS | ||
| Owner (10%) | PreSeed Ventures A/S | ||
| Owner (25%) | PALTOFT HOLDING ApS | ||
| Owner (10%) | P.M. Daells Invest A/S | ||
| Owner (10%) | P.M. Daells Invest A/S | ||
| Owner (5%) | P.M. Daells Invest A/S | ||
| Owner (15%) | Spektral Experience ApS | ||
| Owner (20%) | PALTOFT HOLDING ApS | ||
| Owner (10%) | Spektral Experience ApS | ||
| Owner (5%) | P.M. Daells Invest A/S | ||
| Owner (5%) | Rechtman Invest 2 IVS | ||
| Owner (10%) | The Buckley Family Trust dates April 22, 2009 | ||
| Owner (100%) | Altostratus Capital LLC | ||
| Auditor | Rågeleje af 12. august 2021 ApS | ||
| Auditor | PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | PALTOFT HOLDING ApS | ||
| Founder | TJH RESEARCH ApS |
The CEOs' other companies
Dannie Wai – 40 other companies, of which 2 bankrupt
- TB Enterprises DK ApS Bankrupt 23 Apr 2020
- TRANS IV (DENMARK) ApS Bankrupt 20 Jul 2022
- AEW Kastrup ApS Active
- AICT EUR Real Estate (DS) GP ApS Active
- Danish Urban Logistics Bidco ApS Active
- Danish Urban Logistics PropCo ApS Active
- Foxtrot Denmark Bidco ApS Active
- GEPE II Canvas Amager ApS Active
- GEPE II Canvas Amager Holding ApS Active
- GEPE II Canvas Frederiksberg ApS Active
- GEPE II Canvas Frederiksberg Holding ApS Active
- GEPE II Canvas Nordhavn ApS Active
- GEPE II Canvas Nordhavn Holding ApS Active
- GEPE II Ivy Bidco ApS Active
- GLOBAL T 1 ApS Opløst
- GLOBAL T 12 ApS Opløst
- GLOBAL T 2 ApS Opløst
- GLOBAL T 4 ApS Opløst
- GLOBAL T 5 ApS Opløst
- GLOBAL T 6 ApS Opløst
- GLOBAL T 7 ApS Opløst
- GLOBAL T 9 ApS Opløst
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- Jeudan XIII ApS Fusioneret
- LSF10 Wolverine Bidco ApS Opløst
Address history (4 moves)
| Silkegade 8, 1., 1113 København K | |
| c/o TMF Denmark A/S, Købmagergade 60, 1. tv, 1150 København K | |
| Bredgade 73, 1., 1260 København K | |
| Gammel Kongevej 178, 1. tv, 1850 Frederiksberg C | |
| Gråbynkevej 24, 2700 Brønshøj |
Former names
| Spektral Experience ApS | – |
| CCGD ApS | – |
Employees per year
Other companies at the same address
- modevirksomheden 8.3-16 A/S Bankrupt
- 1113 HOLDING ApS Opløst
- ADMINISTRATIONSSELSKABET AF 2. JANUAR 1986 A/S Opløst
- ALFA PROPERTY ASSET MANAGEMENT A/S Opløst
- ALLEGADE 2 HORSENS ApS Fusioneret
- APPLE ApS Active
- B.B. FINANS BORNHOLM ApS Fusioneret
- DANSK FORMIDLINGSCENTRAL FOR INVESTERINGSBEVISER A/S Opløst
- DK-KALCKAR HOLDING A/S Opløst
- EGNS-FINANS A/S Opløst
- FINANSIERINGSSELSKABET BORNHOLM AF 1985 A/S Fusioneret
- Fordelspension ApS Active
- Fordelspension ApS Fusioneret
- INVEST MANAGER I A/S Opløst
- JOSMBLP A/S Opløst
- KOMPLEMENTARSELSKABET PETER BANGS VEJ 161 AF 15. NOV. 1988 ApS Opløst
- LKHS ApS Opløst
- LPharma A/S Opløst
- MC-BIKUBEN INVESTMENT A/S Opløst
- MM HoldCo DK 2 ApS Active
- MM HoldCo DK 3-4 ApS Active
- MM HoldCo DK 4 ApS Fusioneret
- MM HoldCo DK 5 ApS Active
- MM HoldCo DK ApS Active
- NordicRisk ApS Active
Similar companies in København
- J.H. SCHULTZ INFORMATION A/S Valby
- DANSK PC PLANLÆGNING ApS København V
- SAS INSTITUTE A/S København SV
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- Tamboril Labs ApS København N
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Questions and answers about Spektral Experience ApS
Has Spektral Experience ApS gone bankrupt?
No, Spektral Experience ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Spektral Experience ApS?
Spektral Experience ApS most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
When was Spektral Experience ApS founded?
Spektral Experience ApS was founded on 5 April 2011.
What is the equity of Spektral Experience ApS?
Equity was DKK 147.4m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.