PGS Nordics ApS

  • Active

  • Registration 44463997
  • APS
  • Established 29 November, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2023
Address
Kildegangen 2
C/O DAN-PAL A/S
2690 Karlslunde
Denmark
Registration number
Registration 44463997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Espen Aubert
    2023-11-29 – 2025-06-26 29.07% ownership (2024-02-08 – 2024-12-20 ) 32.41% ownership (2024-12-21 – 2025-06-26 ) 65.5% ownership (2023-11-29 – 2024-02-07 ) 14.53% voting rights (2024-02-08 – 2024-12-20 ) 16.21% voting rights (2024-12-21 – 2025-06-26 ) 65.5% voting rights (2023-11-29 – 2024-02-07 )
Legal owners
  • Palettes Gestion Services SAS
    2025-06-26 – 50% ownership (2024-02-08 – 2025-06-25 ) 100% ownership (2025-06-26 – ) 66.67% voting rights (2024-02-08 – 2025-06-25 ) 100% voting rights (2025-06-26 – )
  • WOODPECKER CAPITAL AS 50% ownership (2023-12-08 – 2025-06-26 ) 100% ownership (2023-12-06 – 2023-12-07 ) 25% voting rights (2023-12-08 – 2025-06-26 ) 100% voting rights (2023-12-06 – 2023-12-07 )
  • Palettes Gestion Services SAS
    2024-02-08 – 2025-06-25 50% ownership (2024-02-08 – 2025-06-25 ) 100% ownership (2025-06-26 – ) 66.67% voting rights (2024-02-08 – 2025-06-25 ) 100% voting rights (2025-06-26 – )
  • WOODPECKER CAPITAL AS 50% ownership (2023-12-08 – 2025-06-26 ) 100% ownership (2023-12-06 – 2023-12-07 ) 25% voting rights (2023-12-08 – 2025-06-26 ) 100% voting rights (2023-12-06 – 2023-12-07 )
  • DAIMYO EKSTRA 85 AS
    2023-11-29 – 2023-12-05 100% ownership (2023-11-29 – 2023-12-05 ) 100% voting rights (2023-11-29 – 2023-12-05 )
Directors
Subsidiaries
  • PGS Denmark 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 Denmark 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 Denmark 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 – )