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Spectra Systems Finans A/S
A/S
Active
CVR 14327797
Ved Kæret 2, 5210
Odense NV
Business and other management consultancy activities
·
NACE 7020
Est. 1990 · 35 years old
— employees
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Denmark
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Business and other management consultancy activities
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Spectra Systems Finans A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
OK
Oda Kristine Wøhliche
Founder
Founder
1990
FK
Fredlev Kristian Pedersen
Founder
Founder
1990
CM
Claus Marcher Johansen
Management
Management
1990
EW
Eigil Wøhliche
Founder
Founder
1990
Former (2)
FJ
Flemming Juel Hansen
Management
Management
1990 – 1995
SS
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1997 – 2000
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HJ
Hans John Johansen
Chairman
Chairman
1990
CM
Claus Marcher Johansen
Board of Directors
Board of Directors
1990
VJ
Vibeke Johansen
Board of Directors
Board of Directors
2006
Former (4)
OK
Oda Kristine Wøhliche
Board of Directors
Board of Directors
1990 – 1994
FK
Fredlev Kristian Pedersen
Board of Directors
Board of Directors
1990 – 1994
EW
Eigil Wøhliche
Shareholders
As of last annual report
Hans John Johansen — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Hans John Johansen
Individual
100%
100%
1990
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Spectra Systems Finans A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
1990 – 1994
SV
Susanne Vecht Ottosen
Board of Directors
Board of Directors
2002 – 2006