PB BYGGESELSKAB ApS
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Active
- Registration 11794874
- APS
- Established 21 December, 1987
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 December, 1987 - Address
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- Registration number
- Registration 11794874
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marianne Skovgaard Procida
2016-11-01 – 100% ownership (2016-11-01 – ) 100% voting rights (2016-11-01 – )
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- Legal owners
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Marianne Skovgaard Procida
2016-11-01 – 100% ownership (2016-11-01 – ) 100% voting rights (2016-11-01 – ) -
Daniel Bruno Emmanuel Pons
2012-01-01 – 2016-10-31 100% ownership (2012-01-01 – 2016-10-31 ) 100% voting rights (2012-01-01 – 2016-10-31 )
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- Directors
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Merian Skovgaard Procida
2012-03-01 – 2015-09-08 -
Marianne Skovgaard Procida
2010-04-29 – 2012-03-01 -
Jan Procida
2008-02-27 – 2010-04-29 -
Johan Engel Buur
1987-12-21 – 2008-02-27 -
Per Emil Hasselbalch Stakemann
1987-12-21 – 1988-07-11
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- Board members
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Morten Wittenberg Vandborg
1987-12-21 – 2009-12-18
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- Subsidiaries
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Dansk Indretning og Design ApS 66.67% ownership (2016-11-24 – 2017-09-14 ) 100% ownership (2017-09-15 – ) 66.67% voting rights (2016-11-24 – 2017-09-14 ) 100% voting rights (2017-09-15 – )
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Dansk Indretning og Design ApS 66.67% ownership (2016-11-24 – 2017-09-14 ) 100% ownership (2017-09-15 – ) 66.67% voting rights (2016-11-24 – 2017-09-14 ) 100% voting rights (2017-09-15 – )
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Gisselfeld Ejendoms Service ApS 66.67% ownership (2016-07-29 – 2019-07-01 ) 66.67% voting rights (2016-07-29 – 2019-07-01 )
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Employees
PB BYGGESELSKAB ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.