PGS Denmark ApS

  • Active

  • Registration 43556983
  • APS
  • Established 4 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2022
Address
Drejervej 11
7490 Aulum
Denmark
Registration number
Registration 43556983

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Espen Aubert
    2023-12-13 – 2024-02-08 26.16% ownership (2024-12-20 – 2024-12-20 ) 29.17% ownership (2024-12-21 – 2025-06-26 ) 39.18% ownership (2023-12-13 – 2024-02-08 ) 13.08% voting rights (2024-12-20 – 2024-12-20 ) 14.59% voting rights (2024-12-21 – 2025-06-26 ) 39.18% voting rights (2023-12-13 – 2024-02-08 )
  • Carsten Lund
    2022-10-04 – 2023-12-13 40% ownership (2022-10-04 – 2023-12-13 ) 40% voting rights (2022-10-04 – 2023-12-13 )
Legal owners
  • PGS Nordics ApS 50% ownership (2023-12-07 – 2023-12-12 ) 66.67% ownership (2023-12-13 – 2024-12-19 ) 90% ownership (2024-12-20 – ) 50% voting rights (2023-12-07 – 2023-12-12 ) 66.67% voting rights (2023-12-13 – 2024-12-19 ) 90% voting rights (2024-12-20 – )
  • Lars Jensen Holding 2019 ApS 5% ownership (2024-05-14 – ) 5% voting rights (2024-05-14 – )
  • BRS.DK Holding ApS 5% ownership (2022-10-04 – ) 5% voting rights (2022-10-04 – )
  • Carlund Holding ApS 20% ownership (2022-10-04 – 2024-12-20 ) 20% voting rights (2022-10-04 – 2024-12-20 )
  • PGS Nordics ApS 50% ownership (2023-12-07 – 2023-12-12 ) 66.67% ownership (2023-12-13 – 2024-12-19 ) 90% ownership (2024-12-20 – ) 50% voting rights (2023-12-07 – 2023-12-12 ) 66.67% voting rights (2023-12-13 – 2024-12-19 ) 90% voting rights (2024-12-20 – )
  • PGS Nordics ApS 50% ownership (2023-12-07 – 2023-12-12 ) 66.67% ownership (2023-12-13 – 2024-12-19 ) 90% ownership (2024-12-20 – ) 50% voting rights (2023-12-07 – 2023-12-12 ) 66.67% voting rights (2023-12-13 – 2024-12-19 ) 90% voting rights (2024-12-20 – )
  • WOODPECKER CAPITAL AS 50% ownership (2022-10-04 – 2023-12-06 ) 50% voting rights (2022-10-04 – 2023-12-06 )
Directors
Board members
Subsidiaries
  • DAN-PAL A/S 100% ownership (2025-01-14 – ) 100% voting rights (2025-01-14 – )
  • VESTJYSK TRÆEMBALLAGE ApS 100% ownership (2022-10-04 – ) 100% voting rights (2022-10-04 – )
  • VJTE ApS 100% ownership (2022-10-04 – ) 100% voting rights (2022-10-04 – )
  • VJTE Ejendomme ApS 100% ownership (2022-10-04 – ) 100% voting rights (2022-10-04 – )

Employees

PGS Denmark ApS has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.