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SPECTRA SYSTEMS A/S
A/S
Active
CVR 13451605
Ved Kæret 2, 5210
Odense NV
Computer programming activities
·
NACE 6210
Est. 1989 · 36 years old
21 employees
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SPECTRA SYSTEMS A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CM
Claus Marcher Johansen
Management
Management
1989
Former (5)
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1990
KL
Karl Lilliendahl Hansen
Management
Management
1992 – 1993
SS
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1997 – 2000
SS
Susanne Saul Stakemann
Management
Management
1989 – 1990
LH
Leif Hansen
Management
Management
1989 – 1992
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
HJ
Hans John Johansen
Chairman
Chairman
1993
VJ
Vibeke Johansen
Board of Directors
Board of Directors
1989
Former (6)
KK
Kirsa Kjærgaard Ahlebæk
Chairman
Chairman
1989 – 1993
FT
Folmer Teilmann
Board of Directors
Board of Directors
1992 – 1992
PL
Pawel Lexzczyski
Board of Directors
Board of Directors
1989 – 1992
NO
Niels Ole Bergstrøm Kjølby
Board of Directors
Board of Directors
1992 – 1993
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1989 – 1990
AK
Aleksander Krzysztofik
Board of Directors
Board of Directors
1989 – 1992
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
E-D CJ HOLDING A/S
Company
50–66.65%
50–66.65%
1990
SPECTRA SYSTEMS FINANS A/S
Company
50–66.65%
50–66.65%
1990
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network