PC SCHEMATIC A/S (CVR 87609618) company profile

Ownership

Frimap ApS
CVR 43950851100% of capital and votessince 21 Apr 2023

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

Former owners (3)

OL-HOLDING ApS
CVR 3108598525% to under 33.3% of capital and votesnotified 21 Apr 202330 Jun 2008 to 21 Apr 2023
NovaRossen Holding ApS
CVR 3108599350% to under 66.7% of capital and votesnotified 21 Apr 202330 Jun 2008 to 21 Apr 2023
DL-Holding ApS
CVR 3794675320% to under 25% of capital and votesnotified 21 Apr 20238 Sep 2016 to 21 Apr 2023

Control chain

Ultimate controller
Pamir Holding AB
Holds 100% of capital and votes in Frimap ApS, since 30 Sep 2025
Capital100%
Votes100%
Holding company
Frimap ApS
CVR 43950851Private limited company (ApS)
Holds 100% of capital and votes in PC SCHEMATIC A/S, since 21 Apr 2023
Capital100%
Votes100%
This company
PC SCHEMATIC A/S
CVR 87609618

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 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise22 average employees, balance sheet EUR 1.5M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +3.2% a year over 10 years to Aug 2026, from 16.3 to 22.3 on average; the peak was 22.4 in 2026. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (5)

Lars David HellströmExecutive board since 27 Aug 2024, Board of directors since 27 Aug 2024
Anne Haue RasmussenBoard of directors since 7 May 2025
Nicholas MacneilBoard of directors since 18 Jun 2026 (alternate)
Katinka Ingeborg DiesenBoard of directors since 4 Apr 2025 (alternate)
Lars Christian LjungeBoard of directors since 5 Oct 2026

Former (10)

Janni Inga MøllerExecutive board 30 Jun 1978 to 15 Sep 2006, Board of directors 30 Jun 1978 to 15 Sep 2006
Ove Henrik LarsenExecutive board 30 Jun 2008 to 16 Apr 2012, Board of directors 16 Apr 2012 to 21 Apr 2023
Werner RossenExecutive board 30 Jun 1978 to 28 Dec 2006, Board of directors 30 Jun 2008 to 3 Jul 2009
Hanne Lindgaard RossenExecutive board 16 Apr 2012 to 27 Aug 2024, Board of directors 16 Apr 2012 to 27 Aug 2024
Kirsten Bülow LarsenBoard of directors 30 Jun 2008 to 21 Apr 2023
Henrik AlstrupBoard of directors 15 Nov 2016 to 19 Nov 2019
Dorthe Møller LarsenBoard of directors 15 Nov 2016 to 21 Apr 2023
René Lund SørensenBoard of directors 15 Feb 2022 to 21 Apr 2023
Åke Rikard BrattbergerBoard of directors 21 Apr 2023 to 7 May 2025
Magnus Ingemar BerglindBoard of directors 21 Apr 2023 to 5 Oct 2026

Network

Roles over time

Lars David Hellström: Executive board, 27 Aug 2024 to today; Board of directors, 27 Aug 2024 to today.
Katinka Ingeborg Diesen: Board of directors, 4 Apr 2025 to today.
Anne Haue Rasmussen: Board of directors, 7 May 2025 to today.
Nicholas Macneil: Board of directors, 18 Jun 2026 to today.
Lars Christian Ljunge: Board of directors, 5 Oct 2026 to today.

27 Aug 2024 to 13 Nov 2026.

Former (10)

Magnus Ingemar Berglind: Board of directors, 21 Apr 2023 to 5 Oct 2026.
Åke Rikard Brattberger: Board of directors, 21 Apr 2023 to 7 May 2025.
Hanne Lindgaard Rossen: Executive board, 16 Apr 2012 to 27 Aug 2024; Board of directors, 16 Apr 2012 to 27 Aug 2024.
Ove Henrik Larsen: Executive board, 30 Jun 2008 to 16 Apr 2012; Board of directors, 16 Apr 2012 to 21 Apr 2023.
Kirsten Bülow Larsen: Board of directors, 30 Jun 2008 to 21 Apr 2023.
Dorthe Møller Larsen: Board of directors, 15 Nov 2016 to 21 Apr 2023.
René Lund Sørensen: Board of directors, 15 Feb 2022 to 21 Apr 2023.
Henrik Alstrup: Board of directors, 15 Nov 2016 to 19 Nov 2019.
Werner Rossen: Executive board, 30 Jun 1978 to 28 Dec 2006; Board of directors, 30 Jun 2008 to 3 Jul 2009.
Janni Inga Møller: Executive board, 30 Jun 1978 to 15 Sep 2006; Board of directors, 30 Jun 1978 to 15 Sep 2006.

30 Jun 1978 to 13 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 23 employees, 22 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	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	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
Employees	11	13	14	13	14	14	14	14	15	13	15	14	17	No count	No count	No count	No count	15	15	14	15	15	15	16	15	15	17	16	16	16	17	17	17	16	16	16	16	16	16	16	16	15	15	15	17	15	15	15	15	15	15	15	16	16	16	16	18	17	16	16	16	17	17	17	17	17	17	17	19	17	17	17	17	16	16	16	18	18	18	20	19	17	18	19	18	18	18	18	18	18	18	17	17	17	17	17	17	17	16	16	18	18	18	18	19	18	18	19	19	19	19	19	19	19	19	19	20	19	19	19	19	18	18	17	17	17	17	17	17	18	19	19	19	19	20	19	20	21	21	21	21	21	22	22	23	23	24	23	22	22	22	22	22	23	21	22	21	23	23	23	23
FTE	11	13	12	13	13	13	13	13	13	13	13	14	15	15	14	14	13	13	14	14	14	14	14	14	14	14	15	15	15	15	16	15	16	15	15	15	15	15	15	15	15	14	14	14	15	14	14	14	14	14	14	14	15	15	15	15	15	16	15	15	15	16	16	16	16	16	16	16	17	16	16	16	16	15	15	15	17	17	17	19	19	17	18	18	18	18	18	17	18	17	17	16	17	17	17	17	17	17	15	16	17	18	18	18	18	17	17	17	18	18	17	17	17	17	18	17	19	17	18	17	18	18	17	16	16	16	16	16	17	17	19	19	19	19	19	19	20	21	21	21	21	21	21	22	23	23	24	23	22	22	22	22	22	22	21	22	21	22	22	22	22
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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	Monthly	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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	14,850	16,294	15,561	21,493	20,288
Operating profit	+5,633	+7,018	+7,038	+7,349	-6,126
Result for the year	+4,985	+5,079	+5,595	+5,851	-4,612
Equity	12,756	9,335	9,930	12,251	5,439
Total assets	16,988	11,316	14,696	18,497	11,556
Employees (average)	17	18	18	20	22
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	10.9%	9.7%	-4.5%	19.4%	-5.6%
EBITDA	5,724	7,105	7,044	7,414	3,761
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-5.6%	5.9%	0%	11.1%	10%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	2,040^{note 1}	2,676^{note 1}	2,788^{note 1}	4,919^{note 1}	5,615^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF

Financials

Changes

All changes

23 Jun 2026
Ownership change
PC SCHEMATIC A/S (CVR 87609618) har foretaget ejerskifte pr. 23. juni 2026: 4 indtrådt.
18 Jun 2026
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 18. juni 2026: 1 indtrådt.
7 May 2025
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 7. maj 2025: 1 indtrådt.
4 Apr 2025
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 4. april 2025: 1 indtrådt.
27 Aug 2024
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 27. august 2024: 1 indtrådt.
21 Apr 2023
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 21. april 2023: 2 indtrådt.
15 Feb 2022
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 15. februar 2022: 1 indtrådt.
15 Nov 2016
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 15. november 2016: 2 indtrådt.
16 Apr 2012
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 16. april 2012: 1 indtrådt.
30 Jun 2008
Director change
PC SCHEMATIC A/S (CVR 87609618) har foretaget direktørskifte pr. 30. juni 2008: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For PC SCHEMATIC A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening, eller af et medlem af bestyrelsen i forening med direktøren.since 30 Oct 2026
Purpose (formål): Selskabets formål er at drive handel, fabrikation, udvikling, investeringsvirksomhed og anden efter bestyrelsens skøn dermed beslægtet virksomhed.since 16 Apr 2012
Audit opted out (revision fravalgt): Nosince 30 Jun 2008
Articles of association last changed (seneste vedtægtsdato): 18 Jun 2026
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 15 Sep 2016

Share capital

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

30 Jun 2008DKK 500,000+360,000
28 Dec 2006DKK 140,000-70,000
7 Jun 1995DKK 210,000+120,000
30 Aug 1987DKK 90,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 30 Jun 2008
Address changes: 1 in all, none in the last 5 years; latest 5 Sep 2017At the current address for 9.2 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

30 Jun 2008 to now
PC SCHEMATIC A/S
15 Mar 1988 to 29 Jun 2008
DPS CAD-CENTER ApS
30 Jun 1978 to 14 Mar 1988
DANSK PROTOTYPE SERVICE ApS

Addresses (adresser)

5 Sep 2017 to now
Gammel Marbjergvej 15, 4000 Roskilde
30 Jun 1978 to 4 Sep 2017
Bygaden 7, 4040 Jyllinge

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
21 Aug 2013 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 Apr 2004 to 21 Aug 2013
Rådhus Alle 13 udlejning, Egedal-Revision, RL Revision
30 Jun 1978 to 19 Apr 2004
Rita Larsen,udlejning

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

30 Oct 2026
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.06.2026
Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening, eller af et medlem af bestyrelsen i forening med direktøren.
27 Oct 2026
People change
Bestyrelse:
Fratrådte:
Magnus Ingemar Berglind, (formand), den 05.10.2026.
Tiltrådte:
Lars Christian Ljunge, (formand), den 05.10.2026.
10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
23 Jun 2026
People change
Vedtægter ændret: 18.06.2026
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Katinka Ingeborg Diesen, den 04.04.2025, Nicholas Macneil, den 18.06.2026.
7 May 2025
People change
Bestyrelse:
Fratrådte:
Åke Rikard Brattberger, den 07.05.2025.
Tiltrådte:
Anne Haue Rasmussen, den 07.05.2025.
28 Aug 2024
People change
Bestyrelse:
Fratrådte:
Hanne Lindgaard Rossen, den 27.08.2024.
Tiltrådte:
Lars David Hellström, den 27.08.2024.
Direktion:
Show the full announcement
Fratrådte:
Hanne Lindgaard Rossen, (adm. dir), den 27.08.2024.
Tiltrådte:
Lars David Hellström, (adm. dir), den 27.08.2024.
24 Apr 2023
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.04.2023
22 Apr 2023
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.04.2023
Selskabet tegnes af den samlede bestyrelse eller af Magnus Ingemar Berglind i foreningmed et andet bestyrelsesmedlem eller af Magnus Ingemar Berglind i forening med en direktør.
21 Apr 2023
People change
Vedtægter ændret: 21.04.2023
Bestyrelse:
Fratrådte:
Dorthe Møller Larsen, den 21.04.2023, Ove Henrik Larsen, (formand), den 21.04.2023, René Lund Sørensen, den 21.04.2023, Kirsten von Bülow, den 21.04.2023.
Tiltrådte:
Magnus Ingemar Berglind, (formand), den 21.04.2023, Åke Rikard Brattberger, den 21.04.2023.
17 Feb 2022
People change
Bestyrelse:
Tiltrådte:
René Lund Sørensen, den 15.02.2022.

Show 17 more

21 Nov 2019
People change
Bestyrelse:
Fratrådte:
Henrik Alstrup, den 19.11.2019.
5 Sep 2017
Address change
Ny adresse: Gammel Marbjergvej 15, 4000 Roskilde
13 Jan 2017
People change
Bestyrelse:
Tiltrådte:
Henrik Alstrup, den 15.11.2016, Dorthe Møller Larsen, den 15.11.2016.
1 Sep 2013
Other Audit change
Revision:
Udtrådt af revisionen:
RL Revision, reg. revisorer, den 21.08.2013.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.08.2013.
27 Apr 2012
Other People change
Vedtægter ændret:
16.04.2012.
Bestyrelse:
Tiltrådt som formand:
Ove Henrik Larsen, den 16.04.2012, Fratrådt som formand, men forbliver i bestyrelsen: Hanne Lindgaard Rossen, den 16.04.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ove Henrik Larsen, den 16.04.2012.
Indtrådt i direktionen:
Hanne Lindgaard Rossen (adm. dir), den 16.04.2012.
14 Jul 2009
People change Other
Vedtægter ændret:
03.07.2009.
Bestyrelse:
Tiltrådt som formand:
Hanne Lindgaard Rossen, den 03.07.2009.
Udtrådt af bestyrelsen:
Werner Rossen, den 03.07.2009.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
30 Jun 2008
Capital change Other People change Conversion
Vedtægter ændret:
30.06.2008.
Kapitalforhøjelse:
kr. 360.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 87609618.
NAVN: PC SCHEMATIC A/S.
Show the full announcement
ADRESSE: Bygaden 7, 4040 Jyllinge.
Kommune:
Roskilde.
Binavn:
DPS CAD-CENTER A/S (PC SCHEMATIC A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Elektron.tekn Werner Rossen (formand), den 30.06.2008, Kirsten von Bülow, den 30.06.2008, Elektronikmekaniker Ove Henrik Larsen, Hanne Lindgaard Rossen, den 30.06.2008.
Direktion:
Elektronikmekaniker Ove Henrik Larsen (adm. dir), den 30.06.2008.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
RL Revision, reg. revisorer, 3650 Ølstykke.
Regnskabsår:
01.01 - 31.12.
3 Jan 2007
Capital change Other People change
Vedtægter ændret:
28.12.2006.
Kapitalnedsættelse besluttet 15.09.2006 er gennemført 28.12.2006.
Kapitalen udgør herefter kr. 140.000,00.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Werner Rossen, den 28.12.2006.
Indtrådt i direktionen:
Elektronikmekaniker Ove Henrik Larsen, den 28.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Sep 2006
People change Capital change Other
Kapitalnedsættelse besluttet 15.09.2006 med udbetaling til anpartshavere kr. 70.000,00 til kurs 2.200,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Janni Inga Møller, den 15.09.2006.
Direktion:
Udtrådt af direktionen:
Janni Inga Møller, den 15.09.2006.
20 Apr 2004
Other Audit change
Revision:
Udtrådt af revisionen:
R.L. REVISION, den 19.04.2004.
Indtrådt i revisionen:
RL Revision, reg. revisorer, 3650 Ølstykke, den 19.04.2004.
8 Aug 1995
Capital change
Vedtægter ændret:
07.08.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 210.000,00.
28 Nov 1994
People change
Vedtægter ændret:
16.11.1994.
Bestyrelse:
Indtrådt i bestyrelsen:
Werner Rossen.
Direktion:
Indtrådt i direktionen:
Werner Rossen.
21 Sep 1992
Address change
Ny adresse:
Bygaden 7, 4040 Jyllinge
31 May 1990
Address change
Ny adresse:
Møllehaven 31 C, 4040 Jyllinge
8 Aug 1988
Other
Vedtægter ændret:
23.02.1988
Nyt navn:
DPS CAD-CENTER ApS
9 May 1985
New company
Stiftelsesdato:
30.06.1978
Seneste vedtægtsdato:
20.12.1984
Kapital:
kr. 90.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Bestyrelse:
Elektronikmekaniker Ove Henrik Larsen, Teknisk assistent Janni Inga Møller
Direktion:
Teknisk assistent Janni Inga Møller
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Reg. revisor Rita Larsen, 3650 Ølstykke
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Gammel Marbjergvej 15
4000 Roskilde
Roskilde Municipality
CVR record last changed: 30 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

PC SCHEMATIC A/S
P-number 1002774947Gammel Marbjergvej 15, 4000 Roskilde

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (5)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies