PG 2020 ApS
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Inactive
- Registration 38181645
- APS
- Established 11 November, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Casper Lykke Pedersen
2020-06-30 – 31.43% ownership (2020-06-30 – ) 31.43% voting rights (2020-06-30 – )
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- Legal owners
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PIHO 2020 ApS 100% ownership (2016-11-11 – 2017-09-14 ) 90% ownership (2017-09-15 – ) 100% voting rights (2016-11-11 – 2017-09-14 ) 90% voting rights (2017-09-15 – )
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PIHO 2020 ApS 100% ownership (2016-11-11 – 2017-09-14 ) 90% ownership (2017-09-15 – ) 100% voting rights (2016-11-11 – 2017-09-14 ) 90% voting rights (2017-09-15 – )
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- Directors
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Peter Fabrin
2018-02-01 – 2020-11-27 -
Mads Lolk Nortvig
2016-12-07 – 2018-01-31 -
Christian Møller Kerstens
2016-12-07 – 2018-01-31 -
Casper Lykke Pedersen
2016-11-11 – 2016-12-07
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- Board members
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Mads Lolk Nortvig
2019-11-06 – 2020-11-27 -
Mikhael Peter Melander Vising-Swartz
2016-12-07 – 2020-11-27 -
Nikolaj Vejlsgaard
2019-11-06 – 2020-11-27 -
Casper Lykke Pedersen
2016-12-07 – 2020-11-27 -
Christian Møller Kerstens
2016-12-07 – 2019-11-06
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- Subsidiaries
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SN 2020 ApS 100% ownership (2016-12-07 – 2017-10-16 ) 25% ownership (2017-10-17 – 2017-10-30 ) 100% voting rights (2016-12-07 – 2017-10-16 ) 25% voting rights (2017-10-17 – 2017-10-30 )
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SN 2020 ApS 100% ownership (2016-12-07 – 2017-10-16 ) 25% ownership (2017-10-17 – 2017-10-30 ) 100% voting rights (2016-12-07 – 2017-10-16 ) 25% voting rights (2017-10-17 – 2017-10-30 )
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Alpe Bars ApS 100% ownership (2016-11-11 – 2018-11-23 ) 100% voting rights (2016-11-11 – 2018-11-23 )
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Employees
PG 2020 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 September, 2017.