CVR 27127436Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)Secondary industries: Anden udlejning af boliger (682030)KlampenborgFounded 17 Mar 2003
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 PMA 1968 ApS, 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-144.7K
DKK, annual report 2025
Result
+245.5K
DKK, annual report 2025
Equity
1.3M
DKK, annual report 2025
Peter Madsen50% to under 66.7% of capital and votes, since 17 Mar 2003
Martina Grølsted33.3% to under 50% of capital and votes, since 1 Oct 2019
Peter Madsensince 17 Mar 2003
50% to under 66.7% of capital and votessince 17 Mar 2003
33.3% to under 50% of capital and votessince 1 Oct 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 40503218100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PMA 1968 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3564433450% to under 66.7% of capital and votes10 Jan 2014 to 26 Feb 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2016 | 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 | Oct 2018 | Nov 2018 | Mar 2019 | Apr 2019 | May 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 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2013 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -178 | -80 | 9 | -49 | -145 |
| Operating profit | -585 | -258 | -425 | -239 | -432 |
| Result for the year | +450 | +132 | -259 | -643 | +246 |
| Equity | 2,267 | 2,285 | 1,909 | 1,143 | 1,254 |
| Total assets | 6,095 | 6,244 | 2,023 | 1,173 | 1,313 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -641.3% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,602 | 1,904 | -897 | -570 | -893 |
| ROIC (afkast af investeret kapital) | -12.1% | -4.9% | -12.8%note 2 | -23.5%note 2 | -92.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,602 | 1,904 | -897 | -1,169 | -1,265 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Peter Madsen, Hvidørevej 66B, 2930 Klampenborg
Vedtægter ændret: 16.09.2021
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at eje andele af andre virksomheder, drive handel og service, eje ejendomme, handle værdipapirer, konsulentydelse med it og lign., samt al virksomhed som efter ledelsens skøn har forbindelse hermed.
Ny adresse: c/o Peter Madsen, Hvidørevej 66, 1., 2930 Klampenborg
Ny adresse: Hvidørevej 66, 1., 2930 Klampenborg
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.06.2017.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 29.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 29.06.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.11.2013.
Ny adresse:
Hvidørevej 66B, 2930 Klampenborg.
Ny kommune:
Gentofte.
Revision:
Indtrådt i revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 06.02.2013.
Vedtægter ændret:
01.06.2011.
Ny adresse:
Fjordager 60, Gevninge, 4000 Roskilde.
Ny kommune:
Lejre.
Ny adresse:
Hvidørevej 27, st., 2930 Klampenborg.
Vedtægter ændret:
31.05.2008.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
01.06.2008.
Ny adresse:
Tuborg Havnepark 10, 4. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
03.07.2007.
Ny adresse:
Ingemannsvej 6, 1964 Frederiksberg C.
Ny kommune:
Frederiksberg.
Ny adresse:
c/o FinansNyt A/S, Bredgade 75, 2., 1260 København K.
Revision:
Indtrådt i revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 05.10.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2005.
Vedtægter ændret:
10.06.2004.
Ny adresse:
c/o FinansNyt A/S, Amagertorv 16, 2., 1160 København K.
Ny kommune:
København.
Stiftelsesdato:
17.03.2003.
Seneste vedtægtsdato:
17.03.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Peter Madsen, den 17.03.2003.
Direktion:
Direktør Peter Madsen, den 17.03.2003.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Adelgade 15, 2., 1017 København K, den 17.03.2003.
Første regnskabsår:
17.03.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009835330Hvidørevej 66, 2930 Klampenborg