PC SCHEMATIC A/S

  • Active

  • Registration 87609618
  • A/S
  • Established 30 June, 1978

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 1978
Address
Gammel Marbjergvej 15
4000 Roskilde
Denmark
Phone: 46788244
Registration number
Registration 87609618

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Ingemar Berglind
    2023-04-21 – 44.46% ownership (2023-04-21 – ) 44.46% voting rights (2023-04-21 – )
  • Åke Rikard Brattberger
    2023-04-21 – 34.49% ownership (2023-04-21 – ) 34.49% voting rights (2023-04-21 – )
  • Ove Henrik Larsen
    1978-06-30 – 2023-04-21 30% ownership (1978-06-30 – 2023-04-21 ) 30% voting rights (1978-06-30 – 2023-04-21 )
  • Hanne Lindgaard Rossen
    2009-07-03 – 2023-04-21 50% ownership (2009-07-03 – 2023-04-21 ) 50% voting rights (2009-07-03 – 2023-04-21 )
  • Dorthe Møller Larsen
    2016-09-12 – 2023-04-21 20% ownership (2016-09-12 – 2023-04-21 ) 20% voting rights (2016-09-12 – 2023-04-21 )
Legal owners
  • Frimap ApS 100% ownership (2023-04-21 – ) 100% voting rights (2023-04-21 – )
  • OL-HOLDING ApS 50% ownership (2008-06-30 – 2016-09-07 ) 33.33% ownership (2016-09-08 – 2017-11-30 ) 25% ownership (2017-12-01 – 2023-04-21 ) 50% voting rights (2008-06-30 – 2016-09-07 ) 33.33% voting rights (2016-09-08 – 2017-11-30 ) 25% voting rights (2017-12-01 – 2023-04-21 )
  • NovaRossen Holding ApS 50% ownership (2008-06-30 – 2023-04-21 ) 50% voting rights (2008-06-30 – 2023-04-21 )
  • DL-Holding ApS 10% ownership (2016-09-08 – 2017-11-30 ) 20% ownership (2017-12-01 – 2023-04-21 ) 10% voting rights (2016-09-08 – 2017-11-30 ) 20% voting rights (2017-12-01 – 2023-04-21 )
  • DL-Holding ApS 10% ownership (2016-09-08 – 2017-11-30 ) 20% ownership (2017-12-01 – 2023-04-21 ) 10% voting rights (2016-09-08 – 2017-11-30 ) 20% voting rights (2017-12-01 – 2023-04-21 )
  • OL-HOLDING ApS 50% ownership (2008-06-30 – 2016-09-07 ) 33.33% ownership (2016-09-08 – 2017-11-30 ) 25% ownership (2017-12-01 – 2023-04-21 ) 50% voting rights (2008-06-30 – 2016-09-07 ) 33.33% voting rights (2016-09-08 – 2017-11-30 ) 25% voting rights (2017-12-01 – 2023-04-21 )
  • OL-HOLDING ApS 50% ownership (2008-06-30 – 2016-09-07 ) 33.33% ownership (2016-09-08 – 2017-11-30 ) 25% ownership (2017-12-01 – 2023-04-21 ) 50% voting rights (2008-06-30 – 2016-09-07 ) 33.33% voting rights (2016-09-08 – 2017-11-30 ) 25% voting rights (2017-12-01 – 2023-04-21 )
Directors
Board members

Employees

PC SCHEMATIC A/S has 23.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 8,547 9,930 11,440 11,185 12,405 12,534
Employee benefits expense -8,608 8,784 8,804 9,230 9,452 9,533
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -232 1,115 2,434 1,803 2,667 2,911
Profit loss from ordinary activities before tax 0 1,143 2,429 1,730 2,662 3,137
Other finance expenses 0 52 57 107 0 0
Tax expense 3 0 0 0 0 0
Profit loss -226 955 1,832 1,316 2,117 2,442