CVR 78952814Private limited company (ApS)Computerprogrammering (621000)BirkerødFounded 1 Sep 1985
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 PRO SYSTEMS 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
0
CVR registry, 2018
Revenue
0
DKK, annual report 2025
Result
-3K
DKK, annual report 2025
Equity
952.5K
DKK, annual report 2025
Ken Simonsen100% of capital and votes, since 15 Jan 2019
Ken Simonsensince 1 Jan 1997
100% of capital and votesclass Alle kapitalklasser tilhører 100% Ken Simonsensince 15 Jan 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A, B12 Dec 1997 to 7 Nov 2018
1 Sep 1985 to 6 Nov 2026.
Oct 2018, 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | 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 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2014; quarterly Q1 2010; monthly Jan 2015 to Oct 2018.
Latest Oct 2018, published 22 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | -1 | -2 | -3 | -3 |
| Result for the year | -7 | -10 | -4 | -3 | -3 |
| Equity | 972 | 962 | 958 | 955 | 952 |
| Total assets | 972 | 962 | 958 | 956 | 952 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -972 | Not reportednote 1 | Not reportednote 1 | -956note 2 | -952note 2 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 1 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 26 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 11 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.02.2020
Ny adresse: c/o Ken Simonsen, Bregnerødvej 80, st. th, 3460 Birkerød
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Mogens Simonsen, den 03.03.2019.
Tiltrådte:
Ken Simonsen, (adm. dir), den 03.03.2019.
Vedtægter ændret: 01.03.2017
Ny adresse: c/o Mogens Simonsen, Amerika Plads 24B, 4. 1., 2100 København Ø
Ny kommune: København
Vedtægter ændret:
01.10.2010.
Vedtægter ændret:
25.02.2010.
Vedtægter ændret:
28.11.2006.
Revision:
Udtrådt af revisionen:
Henrik Søeborg, den 01.07.2006.
Selskabet fusioneret med REG.NR. ApS108829 MS CONSULTANTS & SYSTEMS ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
REG.NR. ApS109990 PRO SYSTEMS ApS.
REG.NR. ApS108829 MS CONSULTANTS & SYSTEMS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Direktion:
Udtrådt af direktionen:
Ken Simonsen, den 11.05.1997.
Indtrådt i direktionen:
Direktør Mogens Simonsen, den 11.05.1997.
Direktion:
Udtrådt af direktionen:
Mogens Simonsen, den 01.01.1997.
Indtrådt i direktionen:
Revisor Ken Simonsen, den 01.01.1997.
Vedtægter ændret:
06.12.1996.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 100,00,
Klasser:
B kr. 25.000,00.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 75.000,00.
Vedtægter ændret:
01.05.1993.
Nyt navn:
PRO SYSTEMS ApS
Slettet binavn: PCS ApS (PRO CONSULTANTS & SYSTEMS ApS)
Selskabet tegnes af direktørerne hver for
sig.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
Reg. revisor Henrik Søeborg Jørgensen, 2850 Nærum
Vedtægter ændret:
01.08.1991
Ny adresse:
Solbakkevej 3 B, 2820 Gentofte
Ny kommune:
Gentofte
Vedtægter ændret:
06.01.1989
Ny adresse:
Norsvej 8,st, 1916 Frederiksberg
Ny kommune:
Frederiksberg
Vedtægter ændret:
31.08.1988
Ny kommune:
København
Binavn:
PCS ApS (PRO CONSULTANTS & SYSTEMS ApS)
Stiftelsesdato:
01.09.1985
Kapital:
kr. 100.000,00
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 50.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB, H.C. Andersens Boulv 2, 1553 København V
Første regnskabsår:
01.09.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002566721Bregnerødvej 80, 3460 Birkerød
No other current company drawn.
