Spectia ApS — CVR 45343308
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Active
Founded 2025
CVR
45343308
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-01-20
Addresses
Ragnagade 7, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (1)
Computerprogrammering
621000
Addresses (1)
Ragnagade 7,
2100 København Ø
(KØBENHAVN)
2025-01-20
Relations (13)
Thomas Svarre Refdahl
Board member
Profile
Nicholas Rautiainan Andreasen
ADM. DIR.Board member
Profile
Martin Kaas Haislund
Chairman
Profile
Henrik Thuesen Rasmussen
Board member
Profile
Jakob Bjerre Kistorp
Director
Profile
Mark Vidø von Holstein
Director
Profile
Kåre Ejstrup
Board member
Profile
N8 Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KRING Speedbooting 2021 K/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
vonHolding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
IG Solutions ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2025-01-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 3 |
| 2026-04 | 3 | 3 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 4 |
Production units (1)
Registration history
2025-01-20
Addresses
2025-01-20
Name history: Spectia ApS
2025-01-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle software til installationsbranchen samt hermed beslægtet virksomhed
First financial period end
2025-12-31
First financial period start
2025-01-20
Registered capital
40,000 DKK; 90,000 DKK; 250,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede direktion
Latest articles date
2025-01-20; 2025-07-18; 2025-12-16
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