PG DEVELOPMENT ApS
Stamdata
Navn | PG DEVELOPMENT ApS |
Adresse | Skibhusvej 52A st, 5000, Odense C |
Stiftelsesdato | 28. apr. 2004 |
Gns. ansatte | 0 |
Lokationer (P-enheder) | 1Se lokationer |
Branche | Ikke-finansielle holdingselskaber (642120) |
Navn | PG DEVELOPMENT ApS |
Adresse | Skibhusvej 52A st, 5000, Odense C |
Stiftelsesdato | 28. apr. 2004 |
Gns. ansatte | 0 |
Lokationer (P-enheder) | 1Se lokationer |
Branche | Ikke-finansielle holdingselskaber (642120) |
Hold øje med PG DEVELOPMENT ApS
Beskrivelse
PG Development is a diversified holding company with a portfolio of investments spanning several industries. The strategic approach centers around acquiring and nurturing smaller, high-potential businesses while maintaining a significant stake in the flagship company, Autorola Group Holding A/S. This dual focus allows PG Development to balance steady income from established entities with growth opportunities from emerging enterprises. The major investment, Autorola Group Holding A/S, continues to be the cornerstone of the portfolio, contributingsignificantly to revenue and profitability. Over the past fiscal year, Autorola Group Holding A/S achieved substantial growth, driven by strategic expansions and innovative product offerings. Autorola Group delivers vehicle auction IT systems, vehicle fleet management IT systems and IT systems for market insights to the automobile business. The IT systems are mainly developed at Autorola headquarters in Denmark and sold and implemented through Autorola subsidiaries. Please refer to our homepage http://www.autorolagroup.com/ for a description of main product lines. Vehicle auction system The vehicle auction system offers a process for describing a vehicle and register it to an auction. The vehicle is then published to an international set of buyers and sold in an auction process. Autorola invoices buyer and seller a transaction fee for the sold car. The vehicle auction system offers the buyer and seller facilities to follow the sales process real time. Vehicle fleet management system The vehicle fleet management system offers fleet owners to handle the process from reception of the vehicle to final disposal. Vehicles on the fleet management system can easily be registered on auction. Market insights By investigating online market data Autorola can derive insights on market days’ supply, prices and trends.Investments in associates BSS - Bionic System Solutions - AI driven solutions to tackle complex challenges across diverse industries. We innovate within wastewater treatment, machinery optimizations and acoustic drone defense. Blue Atlas Robotics (BAR) develops autonomous underwater inspection robots, notably the Sentinus ROV. BAR is recognized for its smart, self-operating underwater robots that generate 3D models and digital insights for infrastructure inspection. Other investments Nexcom is a technology partner specializing in AI-driven customer service platforms. Nexcom has introduced solutions such as CX-G, VIBE voice bots, and AI-powered support tools. These technologies are being explored for deployment in areas like customer support triage, voice search, and automated summaries, with several use cases already identified for implementation. KlimaID is a 360º digitalization solution for the utility industry. KlimaID provides analyses and data visualization tothe utility companies based on the consumption patterns of private households. We cover household operations including: Water, electricity, heating, weather, housing conditions and other consumption effects. Sternula is a Danish satellite operator pioneering maritime connectivity via AIS 2.0/VDES technology. The company aims to become the world’s largest maritime telecom network by user base, offering enhanced safety, cost-efficiency, and environmental benefits for global shipping.
Økonomi
| Regnskabsperiode | 2025kr. | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Bruttofortjeneste | 589.000 | ||||||||
| Resultat før skat | -95.877.000 | ||||||||
| Årets resultat | -95.877.000 | ||||||||
| Samlede aktiver | 464.009.000 | ||||||||
| Egenkapital | 442.667.000 | ||||||||
| Gns. ansatte | 0 | ||||||||
2017–2025 Lås regnskabshistorikken op | |||||||||
Datapublica Risk Score
Det indgår i vurderingen
Økonomi
Soliditet, indtjening og likviditet
Regnskaber og historik
Sene regnskaber og tidligere økonomiske problemer
Ejere og ledelse
Tidligere konkurser og ejernes øvrige virksomheder
Virksomhed og relationer
Alder, branche og delte adresser eller kontaktoplysninger
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Kontakt
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Gazelle
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Ledelse og roller
| Person | Roller | Titler |
|---|---|---|
| Peter Grøftehauge | Roller DirektionEJERREGISTER | TitlerDIREKTØR |
Revisor
| Revisionsfirma | Revisor | Rolle | Fra |
|---|---|---|---|
| Deloitte Statsautoriseret Revisionspartnerselskab | RevisorPer Krause Therkelsen | RolleState Authorised Public Accountant | Fra26. jun. 2026 |
| Deloitte Statsautoriseret Revisionspartnerselskab | RevisorAllan Dydensborg Madsen | RolleState Authorised Public Accountant | Fra26. jun. 2026 |
Legale ejere
| Ejer | Ejerandel | Stemmeandel | Fra |
|---|---|---|---|
| Ejerandel100 % | Stemmeandel100 % | Fra28. apr. 2004 |
Dattervirksomheder
| Virksomhed | Ejerandel | Stemmeandel | Fra |
|---|---|---|---|
| Ejerandel100 % | Stemmeandel100 % | Fra12. dec. 2023 | |
| Ejerandel100 % | Stemmeandel100 % | Fra21. nov. 2023 | |
| Ejerandel66,67–89,99 % | Stemmeandel66,67 % | Fra22. jan. 2025 | |
| Ejerandel33,33–49,99 % | Stemmeandel33,33 % | Fra29. jul. 2025 | |
| Ejerandel25–33,32 % | Stemmeandel25 % | Fra1. sep. 2024 | |
| Ejerandel15–19,99 % | Stemmeandel15 % | Fra17. maj 2024 | |
| Ejerandel10–14,99 % | Stemmeandel10 % | Fra31. maj 2021 | |
| Ejerandel5–9,99 % | Stemmeandel5 % | Fra12. sep. 2022 | |
| Ejerandel5–9,99 % | Stemmeandel5 % | Fra9. jan. 2026 |
Ultimative ejere
| Navn | Ejerskab gennem | Beregnet ejerandel |
|---|---|---|
| Peter Grøftehauge | Ejerskab gennem Direkte | 100 % |
Indirekte ejede virksomheder
| Navn | Ejerskab gennem | Beregnet ejerandel |
|---|---|---|
| AUTOBUDGET EUROPE A/S | Ejerskab gennem | 100 % |
| Autorola Group A/S | Ejerskab gennem | 100 % |
| AUTOROLA GROUP HOLDING A/S | Ejerskab gennem | 100 % |