PILGREN ApS

  • Active

  • Registration 15290242
  • APS
  • Established 1 July, 1991

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1991
Address
Dronningholmsvej 14
2840 Holte
Denmark
Phone: 40421941
Registration number
Registration 15290242

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Pilgren
    1995-05-17 – 60% ownership (1995-05-17 – ) 60% voting rights (1995-05-17 – )
  • Susanne Pilgren
    2010-06-09 – 25% ownership (2010-06-09 – ) 25% voting rights (2010-06-09 – )
Legal owners
  • PILGREN HOLDING ApS 100% ownership (1995-05-17 – ) 100% voting rights (1995-05-17 – )
  • Susanne Pilgren
    2010-06-09 – 2010-06-09 25% ownership (2010-06-09 – 2010-06-09 ) 25% voting rights (2010-06-09 – 2010-06-09 )
  • Mads Pilgren
    1995-05-17 – 1995-05-17 50% ownership (1995-05-17 – 1995-05-17 ) 50% voting rights (1995-05-17 – 1995-05-17 )
Directors
Subsidiaries
  • BERLIN BOLIGEJENDOMME A/S 25% ownership (2010-11-26 – 2016-08-29 ) 25% voting rights (2010-11-26 – 2016-08-29 )
  • PILGREN INVEST ApS 100% ownership (2012-03-05 – 2018-10-31 ) 100% voting rights (2012-03-05 – 2018-10-31 )
  • ANAKIN ApS 50% ownership (2018-10-30 – 2020-07-03 ) 50% voting rights (2018-10-30 – 2020-07-03 )
  • STYLE BUTLER A/S 50% ownership (2012-12-06 – 2020-06-09 ) 50% voting rights (2012-12-06 – 2020-06-09 )
  • Moss Holding ApS 33.33% ownership (2017-08-24 – 2018-11-15 ) 66.67% ownership (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2017-08-24 – 2018-11-15 ) 66.67% voting rights (2018-11-16 – 2020-10-30 )
  • Moss Holding ApS 33.33% ownership (2017-08-24 – 2018-11-15 ) 66.67% ownership (2018-11-16 – 2020-10-30 ) 33.33% voting rights (2017-08-24 – 2018-11-15 ) 66.67% voting rights (2018-11-16 – 2020-10-30 )

Employees

PILGREN ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -1,934 -1,007 -1,356 0 -791 -2,005 -624
Employee benefits expense -1,173 508 738 0 767 799 785
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -3,150 -1,239 -2,115 0 -1,577 -1,801 -1,408
Profit loss from ordinary activities before tax 546 -4,346 13,044 0 -14,541 11,273 -19,437
Other finance expenses -1,981 4,328 17,186 0 50,951 25,046 54,505
Tax expense 0 0 0 0 0 0 0
Profit loss 5,046 -5,151 10,279 0 -11,259 8,390 -12,242