PGE ApS
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Active
- Registration 25462793
- APS
- Established 10 December, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 December, 2013 - Address
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Østre Havnegade 42, 5.th
C/O Mogens Mathiasen
9000 Aalborg
DenmarkPhone: 22100240 - Registration number
- Registration 25462793
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mogens Mathiasen
2016-03-13 – 35% ownership (2016-03-13 – 2023-03-06 ) 77.5% ownership (2023-03-07 – ) 48% voting rights (2016-03-13 – 2023-03-06 ) 88% voting rights (2023-03-07 – ) -
John Bo Nielsen
2016-03-13 – 2023-03-07 41% ownership (2016-03-13 – 2023-03-07 ) 45% voting rights (2016-03-13 – 2023-03-07 )
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- Legal owners
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AHK NR. 203 ApS 50% ownership (2013-12-10 – 2016-09-19 ) 25% ownership (2016-09-20 – 2023-03-06 ) 66.67% ownership (2023-03-07 – ) 50% voting rights (2013-12-10 – 2016-09-19 ) 25% voting rights (2016-09-20 – 2023-03-06 ) 66.67% voting rights (2023-03-07 – )
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CS Aalborg ApS 25% ownership (2016-09-20 – ) 25% voting rights (2016-09-20 – )
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JBNAG HOLDING ApS 33.33% ownership (2013-12-10 – 2023-03-07 ) 33.33% voting rights (2013-12-10 – 2023-03-07 )
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Kat ApS 10% ownership (2016-12-13 – 2023-03-07 ) 10% voting rights (2016-12-13 – 2023-03-07 )
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AHK NR. 203 ApS 50% ownership (2013-12-10 – 2016-09-19 ) 25% ownership (2016-09-20 – 2023-03-06 ) 66.67% ownership (2023-03-07 – ) 50% voting rights (2013-12-10 – 2016-09-19 ) 25% voting rights (2016-09-20 – 2023-03-06 ) 66.67% voting rights (2023-03-07 – )
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AHK NR. 203 ApS 50% ownership (2013-12-10 – 2016-09-19 ) 25% ownership (2016-09-20 – 2023-03-06 ) 66.67% ownership (2023-03-07 – ) 50% voting rights (2013-12-10 – 2016-09-19 ) 25% voting rights (2016-09-20 – 2023-03-06 ) 66.67% voting rights (2023-03-07 – )
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- Directors
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John Bo Nielsen
2017-05-09 – 2023-03-07 -
Mogens Mathiasen
2013-12-10 – 2017-05-09
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- Board members
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Mogens Mathiasen
2023-03-07 – -
Mads Balsby Wilkens
2023-03-07 – -
Sofie Ellen Mathiasen
2023-03-07 – -
Charlotte Aasøe Mathiasen
2023-03-07 – -
John Bo Nielsen
2017-05-09 – 2023-03-07 -
Mads Balsby Wilkens
2017-05-09 – 2023-03-06 -
Mogens Mathiasen
2017-05-09 – 2023-03-06
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- Subsidiaries
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Alfred Nobels Vej 20 ApS 100% ownership (2015-02-05 – 2025-07-01 ) 100% voting rights (2015-02-05 – 2025-07-01 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | -19 | -5 | -1,503 | -37 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -19 | -5 | -1,503 | -37 | |
| Profit loss from ordinary activities before tax | -101 | 2,022 | 2,858 | 6,623 | |
| Other finance expenses | 99 | 94 | 120 | 63 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | -101 | 2,064 | 3,206 | 6,624 |