CVR 18530295Public limited company (A/S)Fremstilling af andre maskiner til generelle formål i.a.n. (282900)VejleFounded 1 May 1995
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PMW ENGINEERING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
5
CVR registry, 2024
Gross profit
5.9M
DKK, annual report 2023
+11.7% on 2022
Result
+1.4M
DKK, annual report 2023
Equity
5.3M
DKK, annual report 2023
P. SERUP ApSCVR 26094917, 66.7% to under 90% of capital and votes, until 19 Jul 2024
BS Serup Holding ApSCVR 40090932, 10% to under 15% of capital and votes, until 19 Jul 2024
and 1 morePalle Serupuntil 19 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2609491766.7% to under 90% of capital and votesnotified 5 Jan 20236 Jan 2020 to 19 Jul 2024
CVR 26096103100% of capital and votesnotified 6 Jan 202025 Apr 2013 to 6 Jan 2020
CVR 4009093210% to under 15% of capital and votes18 Dec 2023 to 19 Jul 2024
CVR 4009102510% to under 15% of capital and votes18 Dec 2023 to 19 Jul 2024
CVR 4374241810% to under 15% of capital and votesnotified 18 Dec 20235 Jan 2023 to 18 Dec 2023
CVR 4374249310% to under 15% of capital and votesnotified 18 Dec 20235 Jan 2023 to 18 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1995 to 7 Nov 2026.
Jul 2024, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 10 | 11 | 11 | 14 | 12 | 13 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 7 | 8 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 6 | 6 | 7 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 |
| FTE | 5 | 5 | 8 | 9 | 10 | 11 | 12 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 4 | 6 | 6 | 7 | 6 | 4 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2014; monthly Jan 2015 to Jul 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2024, published 20 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 4,806 | 2,079 | 6,739 | 5,251 | 5,867 |
| Operating profit | +2,185 | +773 | +2,330 | +1,474 | +1,906 |
| Result for the year | +1,690 | +601 | +1,825 | +1,125 | +1,447 |
| Equity | 4,351 | 2,381 | 4,206 | 3,831 | 5,278 |
| Total assets | 6,633 | 5,220 | 6,515 | 7,928 | 11,738 |
| Employees (average) | 5 | 5 | 5 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 22.3% | Not reportednote 1 | Not reportednote 1 | -22.1% | 11.7% |
| EBITDA | 2,206 | 773 | 2,353 | 1,680 | 2,114 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 45.9% | 37.2% | 34.9% | 32% | 36% |
| Employee growth (vækst i antal ansatte) | 25% | Not reportednote 1 | Not reportednote 1 | 20% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,323 | -318 | -2,096note 2 | -1,622 | 1,719 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 1 | Net cashnote 2 | Net cash | 0.8x |
| ROIC (afkast af investeret kapital) | 423.6% | Not reportednote 1 | 88%note 2 | 53.3% | 32.2% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | Not reportednote 4 | 691note 5 | 0note 3 | 259note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,505 | 694 | -1,979note 2 | 409 | 3,705 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 6 months (1 Jan to 30 Jun 2020). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 20 Sep 2021
Annual report 2020
1 Jan 2020 to 30 Jun 2020, published 22 Sep 2020
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.07.2024 opløst ved fusion med CVR-nummer: 19434273 JESMA VEJETEKNIK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19434273 JESMA VEJETEKNIK A/S (fortsættende), der tillige driver virksomhed under navnene DANSK VÆGT INDUSTRI A/S, DAVI A/S og CVR-nummer: 18530295 PMW ENGINEERING A/S (ophørende), der tillige driver virksomhed under navnene WEISS MACHINERY A/S, WEISSPAC A/S, PER WEISS MACHINERY A/S, WEISS MEKANIC A/S, PER WEISS MEKANIC A/S, WEISS INSTRUMENTS A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19434273 JESMA VEJETEKNIK A/S og CVR-nummer: 18530295 PMW ENGINEERING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Helsingørvej 18, 7100 Vejle
Ny kommune: Vejle
Bestyrelse:
Fratrådte:
Erik Kyed Vinkel, den 31.12.2021.
Bestyrelse:
Tiltrådte:
Benjamin Sylvester Serup, den 17.09.2021, Daniel Sylvester Serup, den 17.09.2021.
Vedtægter ændret: 06.01.2020
Bestyrelse:
Fratrådte:
Michael Dennis Linder-Madsen, den 06.01.2020, Helle Duus Weiss, den 06.01.2020, Per Michael Weiss, den 06.01.2020.
Tiltrådte:
Henrik Kleis, (formand), den 06.01.2020, Palle Serup, den 06.01.2020, Benny Simonsen, den 06.01.2020, Erik Kyed Vinkel, den 06.01.2020.
Direktion:
Fratrådte:
Per Michael Weiss, den 06.01.2020.
Tiltrådte:
Palle Serup, den 06.01.2020.
Revision:
Fratrådte:
IB MEINERT JENSEN statsaut revisionsfirma, den 06.01.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 06.01.2020.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2020 - 30.06.2020
Ny adresse: Stærkendevej 43, Vindinge, 4000 Roskilde
Ny adresse:
Stærkendevej 43A, Vindinge, 4000 Roskilde.
Vedtægter ændret:
25.04.2013.
Nyt navn:
PMW ENGINEERING A/S.
Binavne:
WEISS MACHINERY A/S, WEISSPAC A/S, PER WEISS MACHINERY A/S, WEISS MEKANIC A/S, PER WEISS MEKANIC A/S, WEISS INSTRUMENTS A/S.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 550.000,00.
Ny adresse:
c/o Per Weiss, Knud Den Stores Vej 18, 4000 Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Agnete Magdalene Weiss, den 12.03.2012.
Indtrådt i bestyrelsen:
Michael Dennis Linder-Madsen, den 12.03.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 17697889 E. MUNK STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 12.03.2012.
Indtrådt i revisionen:
Revisionsfirma Ib Meinert Jensen v/Ib Meinert Jensen, 4000 Roskilde, den 12.03.2012.
Vedtægter ændret:
02.09.2002.
Selskabet tegnes af en direktør eller to medlemmer af bestyrelsen i forening.
Ny adresse:
Stærkendevej 43, 4000 Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Hammer, den 17.11.1997, Walter Alexander Weiss, den 17.11.1997.
Indtrådt i bestyrelsen:
Helle Duus Weiss, den 17.11.1997, Agnete Magdalene Weiss, den 17.11.1997.
Revision:
Udtrådt af revisionen:
REG.NR. A/S179500 REVISIONSAKTIESELSKABET LAUGE SCHMIDT, den 30.11.1996.
Indtrådt i revisionen:
REG.NR. ApS216961 ERIK MUNK, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ringstedvej 71, 4000 Roskilde.
Vedtægter ændret:
20.06.1995.
Nyt navn:
PER WEISS A/S.
Ny adresse:
Vinkelvej 9, 4000 Roskilde.
Ny kommune:
Roskilde.
Nye binavne:
WEISS MACHINERY A/S (PER WEISS A/S) WEISSPAC A/S (PER WEISS A/S) PER WEISS MACHINERY A/S (PER WEISS A/S) WEISS MEKANIC A/S (PER WEISS A/S) PER WEISS MEKANIC A/S (PER WEISS A/S) WEISS INSTRUMENTS A/S (PER WEISS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 20.06.1995, Hans Christian Galst, den 20.06.1995, Per Emil Hasselbalch Stakemann, den 20.06.1995.
Indtrådt i bestyrelsen:
Arne Hammer, den 20.06.1995, Direktør Per Michael Weiss, den 20.06.1995, Konsulent Walter Alexander Weiss, den 20.06.1995.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 20.06.1995.
Indtrådt i direktionen:
Direktør Per Michael Weiss, den 20.06.1995.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 20.06.1995.
Indtrådt i revisionen:
REG.NR. A/S179500 REVISIONSAKTIESELSKABET LAUGE SCHMIDT, Grønnegade 3, 4000 Roskilde, den 20.06.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.05.1995 - 31.12.1995.
Stiftelsesdato:
01.05.1995.
Seneste vedtægtsdato:
01.05.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o advokat Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.05.1995.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.05.1995, Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.05.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.05.1995.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.05.1995.
Første regnskabsår:
01.05.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1010249690Helsingørvej 18, 7100 Vejle
P-number 1028266800Stærkendevej 43, 4000 Roskilde
