Spectia ApS
CVRCVR number45343308
Core data
Name | Spectia ApS |
Address | Ragnagade 7, 2100, København Ø |
Founded | Jan 20, 2025 |
| 2 / 2 | |
Locations (P-units) | 1View locations |
Branch | Computerprogrammering (621000) |
Name | Spectia ApS |
Address | Ragnagade 7, 2100, København Ø |
Founded | Jan 20, 2025 |
| 2 / 2 | |
Locations (P-units) | 1View locations |
Branch | Computerprogrammering (621000) |
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Description
The company’s principal activity consists of developing software for the installation industry and related business activities.
Financials
Company financials
| Reporting period | 20 Jan - 31 Dec 2025346 days / short periodDKK |
|---|---|
| Gross profit | 1,365,106 |
| Operating profit | 789,418 |
| Profit before tax | 744,814 |
| Net income | 744,814 |
| Total assets | 7,145,251 |
| Equity | 6,834,814 |
| Avg. employees | 2 |
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
People
| Person | Roles | Titles |
|---|---|---|
| Henrik Thuesen Rasmussen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Kåre Ejstrup | Roles Board | TitlesBESTYRELSESMEDLEM |
| Martin Kaas Haislund | Roles Board | TitlesFORMAND |
| Nicholas Rautiainan Andreasen | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • ADM. DIR. |
| Thomas Svarre Refdahl | Roles Board | TitlesBESTYRELSESMEDLEM |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Baker Tilly Denmark | AuditorPeter Aagesen | RoleState Authorised Public Accountant | FromApr 17, 2026 |
| Baker Tilly Denmark | Auditor— | Role— | FromApr 17, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership33.33–49.99 % | Voting rights33.33 % | FromApr 10, 2026 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromApr 10, 2026 | |
| Ownership10–14.99 % | Voting rights10 % | FromDec 16, 2025 |
Beneficial owners
| Owner | Ownership | Voting rights | From | To |
|---|---|---|---|---|
| Ownership27.78 % | Voting rights27.78 % | FromJul 18, 2025 | ToDec 16, 2025 | |
| Ownership27.78 % | Voting rights27.78 % | FromJul 18, 2025 | ToDec 16, 2025 |
Ultimate owners
The structure contains circular ownership. Aggregate stakes cannot be calculated reliably.
| Name | Ownership through | Calculated ownership |
|---|---|---|
| 🇬🇧Absalon Holdings Limited | Ownership through | Unknown stake |
| Jesper Kring | Unknown stake | |
| LAURITZEN FONDEN | Ownership through | Unknown stake |
| Lene Holm Kring | Unknown stake | |
| Martin Kring | Unknown stake | |
| Nicholas Rautiainan Andreasen | Ownership through | Unknown stake |
| Peder Holk Nielsen | Ownership through | Unknown stake |
| Thomas Hjort Winther | Unknown stake |