P.G. INVEST ApS
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Active
- Registration 17760238
- APS
- Established 17 March, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Susanne Høegh Gjørup
2020-01-27 – 70% ownership (2020-01-27 – ) 70% voting rights (2023-06-30 – ) 84.21% voting rights (2020-01-27 – 2023-06-29 ) -
Sarah Høegh Gjørup
2016-05-27 – 10% ownership (2016-05-27 – ) 5.26% voting rights (2016-05-27 – 2023-06-29 ) 10% voting rights (2023-06-30 – ) -
Marcus Gjørup
2016-05-27 – 10% ownership (2016-05-27 – ) 5.26% voting rights (2016-05-27 – 2023-06-29 ) 10% voting rights (2023-06-30 – ) -
Frederik Gjørup
2016-05-27 – 10% ownership (2016-05-27 – ) 5.26% voting rights (2016-05-27 – 2023-06-29 ) 10% voting rights (2023-06-30 – ) -
Peter Gjørup
2016-05-27 – 2020-01-27 70% ownership (2016-05-27 – 2020-01-27 ) 84.21% voting rights (2016-05-27 – 2020-01-27 )
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- Legal owners
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Susanne Høegh Gjørup
2023-06-30 – 66.67% ownership (2023-06-30 – ) 66.67% voting rights (2023-06-30 – ) -
P.G. Family Holding ApS 100% ownership (2016-05-27 – 2023-06-30 ) 100% voting rights (2016-05-27 – 2023-06-30 )
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Peter Gjørup
2014-11-30 – 2016-05-26 66.67% ownership (2014-11-30 – 2016-05-26 ) 66.67% voting rights (2014-11-30 – 2016-05-26 ) -
Sarah Høegh Gjørup
2014-11-30 – 2016-05-26 10% ownership (2014-11-30 – 2016-05-26 ) 5% voting rights (2014-11-30 – 2016-05-26 ) 10% voting rights (2023-06-30 – ) -
Marcus Gjørup
2014-11-30 – 2016-05-26 10% ownership (2014-11-30 – 2016-05-26 ) 5% voting rights (2014-11-30 – 2016-05-26 ) 10% voting rights (2023-06-30 – ) -
Frederik Gjørup
2014-11-30 – 2016-05-26 10% ownership (2014-11-30 – 2016-05-26 ) 5% voting rights (2014-11-30 – 2016-05-26 ) 10% voting rights (2023-06-30 – )
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- Directors
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Susanne Høegh Gjørup
2019-09-04 – -
Peter Gjørup
2009-02-16 – 2020-01-20 -
Bjarne Gjørup
1994-03-17 – 2009-02-16
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- Board members
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Bjarne Gjørup
2007-06-29 – 2015-05-26 -
Peter Gjørup
2007-06-29 – 2015-05-26
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- Subsidiaries
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FAMLY ApS 15% ownership (2016-04-25 – 2019-11-27 ) 15% voting rights (2016-04-25 – 2019-11-27 )
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NIO Global Infrastructure I Feeder K/S 25% ownership (2022-12-28 – 2023-06-28 ) 5% ownership (2023-06-29 – ) 25% voting rights (2022-12-28 – 2023-06-28 ) 5% voting rights (2023-06-29 – )
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NIO Global Infrastructure I Feeder K/S 25% ownership (2022-12-28 – 2023-06-28 ) 5% ownership (2023-06-29 – ) 25% voting rights (2022-12-28 – 2023-06-28 ) 5% voting rights (2023-06-29 – )
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Core Bolig VII Investoraktieselskab Nr. 6 10% ownership (2016-06-30 – 2016-09-19 ) 10% voting rights (2016-06-30 – 2016-09-19 )
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Employees
P.G. INVEST ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2016.
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 | 15 | 23 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -15 | -23 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 28,074 | 17,711 | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 38 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 27,946 | 17,475 | 0 | 0 | 0 | 0 | 0 |