PGN ApS
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Active
- Registration 34699844
- APS
- Established 10 September, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Gitte Bolding Jensen
2013-04-17 – 84% ownership (2013-04-17 – 2022-04-30 ) 100% ownership (2022-05-01 – ) 84% voting rights (2013-04-17 – 2022-04-30 ) 100% voting rights (2022-05-01 – )
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- Legal owners
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Bolding Holding Haderslev ApS 100% ownership (2023-03-16 – ) 100% voting rights (2023-03-16 – )
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Gitte Bolding Jensen
2022-12-20 – 2023-03-16 66.67% ownership (2013-04-17 – 2022-12-19 ) 100% ownership (2022-12-20 – 2023-03-16 ) 66.67% voting rights (2013-04-17 – 2022-12-19 ) 100% voting rights (2022-12-20 – 2023-03-16 ) -
PGN ApS 20% ownership (2022-05-01 – 2022-12-20 ) 20% voting rights (2022-05-01 – 2022-12-20 )
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Gitte Bolding Jensen
2013-04-17 – 2022-12-19 66.67% ownership (2013-04-17 – 2022-12-19 ) 100% ownership (2022-12-20 – 2023-03-16 ) 66.67% voting rights (2013-04-17 – 2022-12-19 ) 100% voting rights (2022-12-20 – 2023-03-16 ) -
Michael Bak Knudsen
2013-04-17 – 2022-05-01 15% ownership (2013-04-17 – 2022-05-01 ) 15% voting rights (2013-04-17 – 2022-05-01 )
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- Directors
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Henning Ølgaard Jensen
2022-05-02 – -
Michael Bak Knudsen
2012-09-10 – 2022-05-02
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- Board members
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Gitte Bolding Jensen
2022-05-02 – -
Ida Bolding Jensen
2022-05-02 – -
Henning Ølgaard Jensen
2022-05-02 – -
Michael Bak Knudsen
2019-02-28 – 2022-05-02 -
Gitte Bolding Jensen
2012-10-31 – 2022-05-01 -
Henning Ølgaard Jensen
2019-02-28 – 2022-05-01 -
Torben Prüss
2012-10-31 – 2013-01-24 -
Preben Thomassen
2012-10-31 – 2013-01-24
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- Subsidiaries
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PGN ApS 20% ownership (2022-05-01 – 2022-12-20 ) 20% voting rights (2022-05-01 – 2022-12-20 )
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Employees
PGN ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.