SPECTRAS A/S — CVR 29313490
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Active
Founded 2006
3 employees
CVR
29313490
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-01-25
Addresses
Søren Frichs Vej 38A, 8230 Åbyhøj
(AARHUS)
Alternate names
LYCK & CO. A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder
742010
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
711210
Addresses (8)
Lille Torv 6,
8000 Århus C
(AARHUS)
2006-01-25
Åbogade 1,
8200 Aarhus N
(AARHUS)
2007-01-10
Søren Frichs Vej 38A, 2,
8230 Åbyhøj
(AARHUS)
2017-03-22
Søren Frichs Vej 38A, 2,
8230 Åbyhøj
(AARHUS)
2018-11-13
Søren Frichs Vej 38A, 2,
8230 Åbyhøj
(AARHUS)
2020-05-01
Søren Frichs Vej 38A, 2,
8230 Åbyhøj
(AARHUS)
2021-09-07
Søren Frichs Vej 38A, 2,
8230 Åbyhøj
(AARHUS)
2023-01-30
Søren Frichs Vej 38A, 2,
8230 Åbyhøj
(AARHUS)
2024-04-01
Relations (14)
Jørgen Lange Nielsen
Board member
Profile
Carl Erik Skovgaard
Chairman
Profile
Steen Lyck Nissen
Board memberDirector
Profile
Thomas Hjerrild Nissen
Board member
Profile
Signe Hjerrild Nissen
Board member
Profile
Ida Hjerrild Nissen
Board member
Profile
MERIAN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
MERIAN ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SLN HOLDING, SKANDERBORG ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
SLP 11.800 A/S
Auditor
Profile
Name history (2)
LYCK & CO. A/S
2006-01-25 — 2009-01-05
SPECTRAS A/S
2009-01-06
Lifecycle (1)
2006-01-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 1 |
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 2 | 1.08 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 2 | 1.04 |
| 2023-10 | 2 | 1.05 |
| 2023-09 | 2 | 1.13 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 2 | 1.18 |
| 2022-12 | 2 | 1.19 |
| 2022-11 | 2 | 1.18 |
| 2022-10 | 3 | 1.52 |
| 2022-09 | 3 | 1.5 |
| 2022-08 | 3 | 1.49 |
| 2022-07 | 2 | 1.33 |
| 2022-06 | 3 | 1.44 |
| 2022-05 | 4 | 1.41 |
| 2022-04 | 2 | 1.39 |
| 2022-03 | 2 | 1.31 |
| 2022-02 | 2 | 1.35 |
| 2022-01 | 2 | 1.33 |
| 2021-12 | 2 | 1.33 |
| 2021-11 | 2 | 1.32 |
| 2021-10 | 2 | 1.33 |
| 2021-09 | 4 | 2 |
| 2021-08 | 2 | 1.32 |
| 2021-07 | 3 | 1.55 |
| 2021-06 | 3 | 1.79 |
| 2021-05 | 3 | 1.85 |
| 2021-04 | 3 | 1.87 |
| 2021-03 | 3 | 1.47 |
| 2021-02 | 3 | 1.8 |
| 2021-01 | 4 | 1.7 |
| 2020-12 | 3 | 1.78 |
| 2020-11 | 3 | 1.74 |
| 2020-10 | 3 | 1.69 |
| 2020-09 | 3 | 1.59 |
| 2020-08 | 2 | 1.33 |
| 2020-07 | 2 | 1.31 |
| 2020-06 | 3 | 1.62 |
| 2020-05 | 3 | 1.58 |
| 2020-04 | 3 | 1.4 |
| 2020-03 | 2 | 1.32 |
| 2020-02 | 3 | 1.55 |
| 2020-01 | 3 | 1.44 |
| 2019-12 | 4 | 1.49 |
| 2019-11 | 3 | 1.53 |
| 2019-10 | 3 | 1.44 |
Production units (1)
Registration history
2024-04-01
Addresses
2023-01-30
Addresses
2021-09-07
Addresses
2020-05-01
Addresses
2018-11-13
Addresses
2017-03-22
Addresses
2009-01-06
Name history: SPECTRAS A/S
2007-01-10
Addresses
2006-01-25
Addresses
2006-01-25
Name history: LYCK & CO. A/S
2006-01-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S365798
Owner registration under 5%
No
Purpose
Selskabets formål er at drive rådgivende ingeniørvirksomhed samt enhver aktivitet, der efter bestyrelsen står i forbindelse hermed.
First financial period end
2006-12-31
First financial period start
2006-01-25
Registered capital
500,000 DKK; 820,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2009-01-06; 2017-05-08
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