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SPECTRAS A/S
A/S
Active
CVR 29313490
Søren Frichs Vej 38A, 8230
Åbyhøj
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2006 · 20 years old
1 employees
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Denmark
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Companies
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Engineering activities and related technical consultancy
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SPECTRAS A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SL
Steen Lyck Nissen
Management
Management
2006
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
TH
Thomas Hjerrild Nissen
Board of Directors
Board of Directors
2026
IH
Ida Hjerrild Nissen
Board of Directors
Board of Directors
2026
SH
Signe Hjerrild Nissen
Board of Directors
Board of Directors
2026
CE
Carl Erik Skovgaard
Chairman
Chairman
2008
Former (2)
JL
Jørgen Lange Nielsen
Board of Directors
Board of Directors
2008 – 2011
KG
Klaus Gad
Board of Directors
Board of Directors
2011 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SLN HOLDING, SKANDERBORG ApS
Company
100%
100%
2017
MERIAN ApS
Company
25–33.32%
25–33.32%
2010
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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