PUMAC STANSEVÆRK ApS (CVR 19640647) Company Profile

Ownership

LARS FOGH. AALBORG ApS
CVR 36438517100% of capital and votessince 30 Dec 1996

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Lars Fogh
Holds 66.7% to under 90% of capital and votes in LARS FOGH. AALBORG ApS, since 13 Jul 1994
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
LARS FOGH. AALBORG ApS
CVR 36438517Private limited company (ApS)
Holds 100% of capital and votes in PUMAC STANSEVÆRK ApS, since 30 Dec 1996
Capital100%
Votes100%
This company
PUMAC STANSEVÆRK ApS
CVR 19640647

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

People

Current (1)

Lars FoghExecutive board since 30 Dec 1996

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Oct 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Preben Bang HenriksenExecutive board 1 Oct 1996 to 30 Dec 1996, Board of directors 1 Oct 1996 to 30 Dec 1996
Bjarne LarsenExecutive board 30 Dec 1996 to 12 Nov 2001
Lars Hegelund KnudsenExecutive board 16 Apr 2007 to 8 Dec 2008
Jens Jacob BorregaardBoard of directors 30 Dec 1996 to 16 Apr 2007
Niels Arnold LundBoard of directors 16 Apr 2007 to 8 Dec 2008
Mogens Gaardboe BertelsenBoard of directors 1 Oct 1996 to 30 Dec 1996
Jens-Jørgen BaastrupBoard of directors 27 May 1999 to 16 Apr 2007
Jette LarsenBoard of directors 30 Dec 1996 to 12 Nov 2001
Christian SørensenBoard of directors 19 Feb 2007 to 8 Dec 2008
Lone Mai HenriksenBoard of directors 1 Oct 1996 to 30 Dec 1996
Mogens Klitgaard NielsenAuditor 10 Dec 2001 to 28 Feb 2007
Harry AamannAuditor 1 Oct 1996 to 30 Dec 1996

Network

Roles Over Time

Lars Fogh: Executive board, 30 Dec 1996 to today; Board of directors, 8 Dec 2008 to 8 Dec 2008.

30 Dec 1996 to 9 Nov 2026.

Former (12)

Lars Hegelund Knudsen: Executive board, 16 Apr 2007 to 8 Dec 2008.
Niels Arnold Lund: Board of directors, 16 Apr 2007 to 8 Dec 2008.
Christian Sørensen: Board of directors, 19 Feb 2007 to 8 Dec 2008.
Jens Jacob Borregaard: Board of directors, 30 Dec 1996 to 16 Apr 2007.
Jens-Jørgen Baastrup: Board of directors, 27 May 1999 to 16 Apr 2007.
Mogens Klitgaard Nielsen: Auditor, 10 Dec 2001 to 28 Feb 2007.
Bjarne Larsen: Executive board, 30 Dec 1996 to 12 Nov 2001.
Jette Larsen: Board of directors, 30 Dec 1996 to 12 Nov 2001.
Preben Bang Henriksen: Executive board, 1 Oct 1996 to 30 Dec 1996; Board of directors, 1 Oct 1996 to 30 Dec 1996.
Mogens Gaardboe Bertelsen: Board of directors, 1 Oct 1996 to 30 Dec 1996.
Lone Mai Henriksen: Board of directors, 1 Oct 1996 to 30 Dec 1996.
Harry Aamann: Auditor, 1 Oct 1996 to 30 Dec 1996.

1 Oct 1996 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2025, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Jun 2025, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q2 2015	Sep 2015	Dec 2015	May 2016	Sep 2016	Dec 2016	May 2017	Q3 2017	Dec 2017	Dec 2018	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	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025
Employees	118	140	115	144	115	101	115	88	84	83	97	0	1	1	1	2	1	1	1	1	0	1	1	3	2	2	2	3	2	2	2	2	3	3	3	3	3	3	4	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2
FTE	104	128	106	112	121	102	105	96	76	81	82	82	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	3	2	2	2	2	3	3	2	3	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	1	1	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	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 2009; quarterly Q2 2015 and Q3 2017; monthly Sep 2015 to May 2017 and Dec 2017 to Jun 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2025, published 26 Aug 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-442	-2,871	11,008	2,529	-383
Operating profit	-2,035	-3,939	+9,654	+671	-1,321
Result for the year	-1,919	-2,956	+9,735	+1,090	-546
Equity	13,898	10,942	20,677	21,767	21,221
Total assets	22,075	23,907	22,014	24,958	22,906
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-109.3%	n.m.^{note 1}	n.m.^{note 1}	-77%	-115.1%
EBITDA	-2,025	-3,922	9,671	698	-1,321
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	n.m.^{note 2}	87.9%	27.6%	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,486	Not reported^{note 3}	-318	231	-14
Gearing, NIBD / EBITDA	n.m.^{note 4}	Not reported^{note 3}	Net cash	0.3x	n.m.^{note 4}
ROIC (afkast af investeret kapital)	Not reported^{note 5}	Not reported^{note 3}	Not reported^{note 5}	2.5%	-4.8%^{note 6}
Capex (investeringer i anlægsaktiver)	35^{note 7}	0^{note 8}	0^{note 8}	0^{note 8}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	199	Not reported^{note 3}	-10,949	-14,640	-14,595

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 debt not itemised
4 n.m.: EBITDA not positive
5 the year before: debt not itemised
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 additions per the fixed asset notes
8 Dandex estimate: capex from the balance sheet change plus D&A
9 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 8 Dec 2008
Purpose (Formål): Selskabets formål er at drive fabrikation og handel.since 8 Dec 2008
Audit opted out (Revision fravalgt): Nosince 21 Jan 2009
Articles of association last changed (Seneste vedtægtsdato): 8 Dec 2008
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

Each registered value from the day it took effect, newest first.

27 Feb 200212,000,000 DKK+9,500,000
15 Nov 20012,500,000 DKK-21,500,000
18 Mar 199724,000,000 DKK+12,000,000
27 Jan 199712,000,000 DKK+11,500,000
2 Oct 1996500,000 DKKEarliest in CVR

Mergers and Demergers

23 Oct 2007
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LARS FOGH EJENDOMME ApSCVR 31049261, receiving company, active
23 Oct 2007
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LARS FOGH EJENDOMME ApSCVR 31049261, receiving company, active
23 Oct 2007
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LARS FOGH EJENDOMME ApSCVR 31049261, receiving company, active
23 Oct 2007
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LARS FOGH EJENDOMME ApSCVR 31049261, receiving company, active
23 Oct 2007
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LARS FOGH EJENDOMME ApSCVR 31049261, receiving company, active
23 Oct 2007
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LARS FOGH EJENDOMME ApSCVR 31049261, receiving company, active

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 19.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 19.08.2025.
21 Jan 2009
People change Other Conversion
Vedtægter ændret:
08.12.2008.
Selskabet er omdannet til et ApS med CVR-nr 19640647.
NAVN: PUMAC STANSEVÆRK ApS.
ADRESSE: Vissebakkegård 11, 9210 Aalborg SØ.
Kommune:
Show the full announcement
Aalborg.
Kapital kr. 12.000.000,00.
Direktion:
Direktør Lars Fogh, den 08.12.2008.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
2 Dec 2008
Other
Ny adresse:
Vissebakkegård 11, 9210 Aalborg SØ.
21 Jan 2008
Other
Vedtægter ændret:
07.12.2007.
27 Nov 2007
Status change
Aktiver og gæld er overdraget til CVR-NR. 31049261 LARS FOGH EJENDOMME ApS.
19 Jul 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 19640647 PUMAC STANSEVÆRK A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
17 Apr 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens-Jørgen Baastrup, den 16.04.2007, Jens Jacob Borregaard, den 16.04.2007.
Indtrådt i bestyrelsen:
Direktør Niels Arnold Lund, den 16.04.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lars Fogh, den 16.04.2007.
Indtrådt i direktionen:
Salgschef Lars Hegelund Knudsen, den 16.04.2007.
28 Feb 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Mogens Klitgaard Nielsen, den 28.02.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 28.02.2007.
19 Feb 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Christian Sørensen, den 19.02.2007.
28 Jul 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 19640647 PUMAC STANSEVÆRK A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.

Show 9 more

5 Apr 2002
Capital change Other
Vedtægter ændret:
27.02.2002.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 12.000.000,00.
1 Mar 2002
Capital change Other
Kapitalnedsættelse besluttet 12.11.2001 er gennemført 01.03.2002.
Kapitalen udgør herefter kr. 2.500.000,00.
18 Dec 2001
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.12.2001.
Indtrådt i revisionen:
Statsaut. revisor Mogens Klitgaard Nielsen, 9100 Aalborg, den 10.12.2001.
16 Nov 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Larsen, den 12.11.2001.
Direktion:
Udtrådt af direktionen:
Bjarne Larsen, den 12.11.2001.
16 Nov 2001
Capital change Other
Kapitalnedsættelse besluttet 12.11.2001 med udbetaling til aktionærer kr. 12.000.000,00 til kurs 175,83, med henlæggelse til særlig fond kr. 9.500.000,00 til kurs 100,00.
22 Jun 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Akademiingeniør Jens-Jørgen Baastrup, den 27.05.1999.
30 Apr 1997
Capital change Other
Vedtægter ændret:
25.02.1997.
Kapitalforhøjelse:
kr. 12.000.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 24.000.000,00.
26 Mar 1997
People change Audit change Address change Other Capital change
Vedtægter ændret:
30.12.1996.
Nyt navn:
PUMAC STANSEVÆRK A/S.
Ny adresse:
Jellingvej 14-16, 9230 Svenstrup J.
Show the full announcement
Kapitalforhøjelse:
kr. 11.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 12.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, den 30.12.1996, Preben Bang Henriksen, den 30.12.1996, Lone Mai Henriksen, den 30.12.1996.
Indtrådt i bestyrelsen:
Advokat Jens Jacob Borregaard, den 30.12.1996, Direktør Lars Fogh, den 30.12.1996, Jette Larsen, den 30.12.1996.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 30.12.1996.
Indtrådt i direktionen:
Direktør Lars Fogh, den 30.12.1996, Direktør Bjarne Larsen, den 30.12.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 30.12.1996.
Indtrådt i revisionen:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 30.12.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.1996 - 31.12.1997.
20 Dec 1996
New company
Stiftelsesdato:
01.10.1996.
Seneste vedtægtsdato:
01.10.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.10.1996.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), den 01.10.1996, Advokat Preben Bang Henriksen, den 01.10.1996, Lone Mai Henriksen, den 01.10.1996.
Direktion:
Advokat Preben Bang Henriksen, den 01.10.1996.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.10.1996.
Første regnskabsår:
01.10.1996 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Vissebakkegård 11
9210 Aalborg SØ
Aalborg Municipality
CVR record last changed: 26 Oct 2026
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

PUMAC STANSEVÆRK A/S
P-number 100609231514, 9999 Ukendt
PUMAC STANSEVÆRK ApS
P-number 1002807333Vissebakkegård 11, 9210 Aalborg SØ

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies