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PC SCHEMATIC A/S
A/S
Active
Advertising protection
CVR 87609618
Gammel Marbjergvej 15, 4000
Roskilde
Computer programming activities
·
NACE 6210
Est. 1978 · 47 years old
22 employees
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Denmark
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Computer programming activities
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PC SCHEMATIC A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LD
Lars David Hellström
Chief Executive Officer
Chief Executive Officer
2024
Former (2)
JI
Janni Inga Møller
Management
Management
1978 – 2006
HL
Hanne Lindgaard Rossen
Chief Executive Officer
Chief Executive Officer
2012 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MI
Magnus Ingemar Berglind
Chairman
Chairman
2023
AH
Anne Haue Rasmussen
Board of Directors
Board of Directors
2025
Former (7)
KB
Kirsten Bülow Larsen
Board of Directors
Board of Directors
2008 – 2023
ÅR
Åke Rikard Brattberger
Board of Directors
Board of Directors
2023 – 2025
HA
Henrik Alstrup
Board of Directors
Board of Directors
2016 – 2019
OH
Ove Henrik Larsen
Chairman
Chairman
2012 – 2023
DM
Dorthe Møller Larsen
Board of Directors
Board of Directors
2016 – 2023
RL
René Lund Sørensen
Board of Directors
Board of Directors
2022 – 2023
WR
Werner Rossen
Chairman
Chairman
2008 – 2009
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Frimap ApS
Company
100%
100%
2023
OL-HOLDING ApS
Company
25–33.32%
25–33.32%
2017
DL-Holding ApS
Company
20–24.99%
20–24.99%
2017
NovaRossen Holding ApS
Company
50–66.65%
50–66.65%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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