PGS Denmark ApS
Core data
Name | PGS Denmark ApS |
Address | Drejervej 11, 7490, Aulum |
Founded | Oct 4, 2022 |
| 16 / 16 | |
Locations (P-units) | 1View locations |
Website | https://www.pgsgroup.com/dk/om-os |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | PGS Denmark ApS |
Address | Drejervej 11, 7490, Aulum |
Founded | Oct 4, 2022 |
| 16 / 16 |
Locations (P-units) | 1View locations |
Website | https://www.pgsgroup.com/dk/om-os |
Branch | Ikke-finansielle holdingselskaber (642120) |
Keep track of PGS Denmark ApS
Description
Description of key activities of the companyLike previous years, the activities are investing in group enterprises. The activities of the group are investing in production and sale of wooden packaging as well as manufacturing and selling wood chips. The company's activity has expanded in 2024/2025, after which the company provides management- and administrative services to other companies in the Danish part of the PGS-group.
Financials
| Reporting period | 2024/251 Oct 2024 - 30 Sept 2025DKK | |||||
|---|---|---|---|---|---|---|
| Gross profit | 7,356,907 | |||||
| Operating profit | 1,348,556 | |||||
| Profit before tax | 11,005,103 | |||||
| Net income | 11,196,544 | |||||
| Total assets | 182,248,455 | |||||
| Equity | 105,543,489 | |||||
| Avg. employees | 8 | |||||
2022–2025 Unlock financial history | ||||||
Datapublica Risk Score
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
People
| Person | Roles | Titles |
|---|---|---|
| Kurt Fridtjof Fiskbæk | Roles Board | TitlesBESTYRELSESMEDLEM |
| Dan Lauritzen | Roles Management | TitlesDIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| KRØYER PEDERSEN, Statsautoriserede Revisorer P/S | AuditorJens-Ole Bøgild | Rolestatsautoriseret revisor | FromApr 4, 2026 |
| KRØYER PEDERSEN, Statsautoriserede Revisorer P/S | AuditorJens-Ole Bøgild | Rolestatsautoriseret revisor | FromApr 4, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership90–99.99 % | Voting rights90 % | FromDec 20, 2024 | |
| Ownership5–9.99 % | Voting rights5 % | FromOct 4, 2022 | |
| Ownership5–9.99 % | Voting rights5 % | FromMay 14, 2024 |
Beneficial owners
| Owner | Ownership | Voting rights | From | To |
|---|---|---|---|---|
Unknown Other Participant | Ownership29.17 % | Voting rights14.59 % | FromDec 21, 2024 | ToJun 26, 2025 |
Unknown Other Participant | Ownership26.16 % | Voting rights13.08 % | FromDec 20, 2024 | ToDec 20, 2024 |
Unknown Other Participant | Ownership39.18 % | Voting rights39.18 % | FromDec 13, 2023 | ToFeb 8, 2024 |
| Ownership40 % | Voting rights40 % | FromOct 4, 2022 | ToDec 13, 2023 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJan 14, 2025 | |
| Ownership100 % | Voting rights100 % | FromOct 4, 2022 | |
| Ownership100 % | Voting rights100 % | FromOct 4, 2022 | |
| Ownership100 % | Voting rights100 % | FromOct 4, 2022 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| 🇫🇷Palettes Gestion Services SAS | Ownership through | 90–99.99 % |
| Kurt Fridtjof Fiskbæk | Ownership through | 5–9.99 % |
| Lars Peter Svinggaard Jensen | Ownership through | 5–9.99 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| DANPAL PRODUKTION ApS | Ownership through | 100 % |