PGB Nordic ApS

  • Inactive

  • Registration 39066408
  • APS
  • Established 25 October, 2017
  • Dissolved 10 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 25 October, 2017 Dissolved 10 December, 2020
Address
Frederiksholms Kanal 20, st.
C/O LEAD Rödl & Partner
1220 København K
Denmark
Registration number
Registration 39066408

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Borgersen
    2017-10-25 – 2020-12-10 30% ownership (2017-10-25 – 2020-12-10 ) 30% voting rights (2017-10-25 – 2020-12-10 )
  • Franck Lepizzera
    2017-10-25 – 2020-12-10 70% ownership (2017-10-25 – 2020-12-10 ) 70% voting rights (2017-10-25 – 2020-12-10 )
Legal owners
  • RLG Nordic ApS 66.67% ownership (2017-10-25 – 2020-12-10 ) 66.67% voting rights (2017-10-25 – 2020-12-10 )
  • BORGERSEN HOLDING ApS 25% ownership (2017-10-25 – 2019-02-25 ) 25% voting rights (2017-10-25 – 2019-02-25 )
Directors
Board members