PROCOM A/S (CVR 87928217) Company Profile

Ownership

MOCORP HOLDING A/S
CVR 32298230100% of capital and votessince 25 Oct 2013

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

Control Chain

Ultimate controller
Amphenol Benelux B.V.
Holds 100% of capital and votes in MOCORP HOLDING A/S, since 23 Jun 2015
Capital100%
Votes100%
Holding company
MOCORP HOLDING A/S
CVR 32298230Public limited company (A/S)
Holds 100% of capital and votes in PROCOM A/S, since 25 Oct 2013
Capital100%
Votes100%
This company
PROCOM A/S
CVR 87928217

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 2 Nov 2026.

People

Current (4)

Anne Mette BrinkExecutive board since 15 Mar 2017
Craig Anthony LampoBoard of directors since 23 Jun 2015
Michael Robert IvasBoard of directors since 22 Nov 2024
Lance Edward D’AmicoBoard of directors since 22 Nov 2024

Former (20)

Jens Volmer JørgensenExecutive board 15 Dec 2005 to 4 Mar 2008, Board of directors 21 Jan 1980 to 25 Oct 2013
Villy HedegaardExecutive board 21 Jan 1980 to 1 Apr 2006, Board of directors 21 Jan 1980 to 27 Jun 2006
Bjarne Vagn SørensenExecutive board 25 Nov 1991 to 15 Dec 2005, Board of directors 21 Jan 1980 to 27 Jun 2006
Peter Thrane BorregaardExecutive board 4 Mar 2008 to 15 Mar 2017, Board of directors 4 Mar 2008 to 23 Jun 2015
John SvendsenExecutive board 21 Jan 1980 to 4 Mar 2008, Board of directors 21 Jan 1980 to 4 Mar 2008
Otto Vinther ChristensenBoard of directors 24 Mar 2009 to 8 Sep 2010
Michael Paul SchackBoard of directors 25 Oct 2013 to 22 Nov 2013
Erik Nørbæk SørensenBoard of directors 27 Jun 2006 to 4 Mar 2008
Lars ThraneBoard of directors 22 Nov 2013 to 23 Jun 2015
Steffen SmitBoard of directors 21 Jan 1980 to 18 Sep 1995
Jimmi Sehested LarsenBoard of directors 21 Jan 1980 to 17 May 1991
Mogens DamBoard of directors 4 Mar 2008 to 24 Mar 2009
Peter ThorsenBoard of directors 8 Sep 2010 to 25 Oct 2013
Ejner SøndbergBoard of directors 18 Mar 2004 to 4 Mar 2008, Auditor 21 Jan 1980 to 31 Dec 2000
Marianne Skjoldborg MadsenBoard of directors 21 Jan 1980 to 1 Jun 2005
Jakob Rybak-AndersenBoard of directors 25 Oct 2013 to 23 Jun 2015
Thomas OlsgaardBoard of directors 27 Jun 2006 to 4 Mar 2008
Zachary Winner RaleyBoard of directors 23 Jun 2015 to 6 Dec 2021
Richard Adam NorwittBoard of directors 23 Jun 2015 to 22 Nov 2024
William P. CallahanBoard of directors 6 Dec 2021 to 22 Nov 2024

Network

Roles Over Time

Craig Anthony Lampo: Board of directors, 23 Jun 2015 to today.
Anne Mette Brink: Executive board, 15 Mar 2017 to today.
Michael Robert Ivas: Board of directors, 22 Nov 2024 to today.
Lance Edward D’Amico: Board of directors, 22 Nov 2024 to today.

23 Jun 2015 to 2 Nov 2026.

Former (20)

Richard Adam Norwitt: Board of directors, 23 Jun 2015 to 22 Nov 2024.
William P. Callahan: Board of directors, 6 Dec 2021 to 22 Nov 2024.
Zachary Winner Raley: Board of directors, 23 Jun 2015 to 6 Dec 2021.
Peter Thrane Borregaard: Executive board, 4 Mar 2008 to 15 Mar 2017; Board of directors, 4 Mar 2008 to 23 Jun 2015.
Lars Thrane: Board of directors, 22 Nov 2013 to 23 Jun 2015.
Jakob Rybak-Andersen: Board of directors, 25 Oct 2013 to 23 Jun 2015.
Michael Paul Schack: Board of directors, 25 Oct 2013 to 22 Nov 2013.
Jens Volmer Jørgensen: Board of directors, 21 Jan 1980 to 25 Oct 2013; Executive board, 15 Dec 2005 to 4 Mar 2008.
Peter Thorsen: Board of directors, 8 Sep 2010 to 25 Oct 2013.
Otto Vinther Christensen: Board of directors, 24 Mar 2009 to 8 Sep 2010.
Mogens Dam: Board of directors, 4 Mar 2008 to 24 Mar 2009.
John Svendsen: Executive board, 21 Jan 1980 to 4 Mar 2008; Board of directors, 21 Jan 1980 to 4 Mar 2008.
Erik Nørbæk Sørensen: Board of directors, 27 Jun 2006 to 4 Mar 2008.
Ejner Søndberg: Auditor, 21 Jan 1980 to 31 Dec 2000; Board of directors, 18 Mar 2004 to 4 Mar 2008.
Thomas Olsgaard: Board of directors, 27 Jun 2006 to 4 Mar 2008.
Villy Hedegaard: Executive board, 21 Jan 1980 to 1 Apr 2006; Board of directors, 21 Jan 1980 to 27 Jun 2006.
Bjarne Vagn Sørensen: Board of directors, 21 Jan 1980 to 27 Jun 2006; Executive board, 25 Nov 1991 to 15 Dec 2005.
Marianne Skjoldborg Madsen: Board of directors, 21 Jan 1980 to 1 Jun 2005.
Steffen Smit: Board of directors, 21 Jan 1980 to 18 Sep 1995.
Jimmi Sehested Larsen: Board of directors, 21 Jan 1980 to 17 May 1991.

21 Jan 1980 to 2 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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	72,532	65,677	54,038	57,273	54,799
Operating profit	+15,630	+14,101	+9,802	+14,639	+10,908
Result for the year	+16,519	+19,112	+12,142	+20,517	+14,668
Equity	97,703	97,888	110,030	130,548	144,877
Total assets	127,176	144,979	130,383	149,821	161,288
Employees (average)	114	91	72	71	69
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	12.9%	-9.5%	-17.7%	6%	-4.3%
EBITDA	18,049	15,968	11,164	15,718	11,363
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	24.9%	24.3%	20.7%	27.4%	20.7%
Employee growth (vækst i antal ansatte)	-6.6%	-20.2%	-20.9%	-1.4%	-2.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-20,902	-34,323	-26,357	-35,510	-44,070
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	19.1%	15.7%	8.3%	12.8%	8.8%
Capex (investeringer i anlægsaktiver)	639^{note 1}	151^{note 1}	375^{note 2}	516^{note 2}	1,120^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-24,793	-17,305	-32,933	-43,454	-49,611

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: included in the group's (ÅRL § 86, stk. 4).

1 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

22 Nov 2024
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 22. november 2024: 2 indtrådt.
6 Dec 2021
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 6. december 2021: 1 indtrådt.
15 Mar 2017
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 15. marts 2017: 1 indtrådt.
23 Jun 2015
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 23. juni 2015: 1 indtrådt.
23 Jun 2015
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 23. juni 2015: 2 indtrådt.
22 Nov 2013
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 22. november 2013: 1 indtrådt.
25 Oct 2013
Ownership change
PROCOM A/S (CVR 87928217) har foretaget ejerskifte pr. 25. oktober 2013: 1 indtrådt.
25 Oct 2013
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 25. oktober 2013: 2 indtrådt.
8 Sep 2010
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 8. september 2010: 1 indtrådt.
24 Mar 2009
Director change
PROCOM A/S (CVR 87928217) har foretaget direktørskifte pr. 24. marts 2009: 1 indtrådt.

Changes

Registration

Address: Smedetoften 12
3600 Frederikssund
Frederikssund Municipality
CVR record last changed: 10 Aug 2026
Data read: 2 Nov 2026

Production Units

2 registered in CVR.

Procom A/S
P-number 1015948783Smedetoften 12, 3600 Frederikssund
PROCOM A/S
P-number 1002781449Smedetoften 12, 3600 Frederikssund

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

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Its people and their other companies