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PGS Denmark ApS

CVR: 43556983

Micro companyEstablished (3 yrs)Profitable
Active
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About PGS Denmark ApS

PGS Denmark ApS is a Danish company of the type Anpartsselskab based in Aulum, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Dan Lauritzen. The company is owned by Lars Jensen Holding 2019 ApS, BRS.DK Holding ApS and PGS Nordics ApS. In 2025, the company reported a gross profit of DKK 7,356,907 and a net result of DKK 11,196,544. Equity amounted to DKK 105,543,489.

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Overview

Company type
APS
Anpartsselskab
Address
Drejervej 11, 7490 Aulum
HERNING
7490 Aulum
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Founded
4.10.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
80.000 kr.

Contact

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Purpose

Selskabets formål er investering herunder investering i andre selskaber samt derved beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20257.4 mio.11.2 mio.182.2 mio.105.5 mio.8
20230-8.6 mio.136 mio.94.7 mio.51

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company8
Industry median1
8.0x
Equity ratio
Company57.9%
Industry median95.0%
39% below

Comparison is based on industry median values

Ownership

Owners
Lars Jensen Holding 2019 ApS
CVR: 40282335
5-9,99%
BRS.DK Holding ApS
CVR: 41383240
5-9,99%
PGS Nordics ApS
CVR: 44463997
90-99,99%
PGS Denmark ApS
CVR: 43556983
Subsidiaries
DAN-PAL A/S
CVR: 20958383(active)
100%
VESTJYSK TRÆEMBALLAGE ApS
CVR: 26994837(active)
100%
VJTE ApS
CVR: 40547371(active)
100%

Management

Directors

Dan Lauritzen(DIREKTØR)

Board

Luc Grauwet(FORMAND)
Alain Lauweryns(BESTYRELSESMEDLEM)
Kurt Fridtjof Fiskbæk(BESTYRELSESMEDLEM)

PEP screening

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Founders

Carlund Holding ApS
BRS.DK Holding ApS
Woodpecker Capital AS

Production units (1)

PGS Denmark ApS
P-no: 1028633943
Drejervej 11, 7490, Aulum
Ikke-finansielle holdingselskaber

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History

27 events
2026
PGS Denmark ApS: The 2025 annual report is outApr 4, 2026

PGS Denmark ApS has published its annual report for 2025. Gross profit came to DKK 7,356,907, and the net result was DKK 11,196,544.

2025
PGS Denmark ApS appoints new auditorOct 1, 2025

As of October 1, 2025, Krøyer Pedersen Statsautoriserede Revisorer P/S has been appointed auditor of PGS Denmark ApS.

Auditor steps down at PGS Denmark ApSOct 1, 2025

As of October 1, 2025, KPSR I/S has stepped down as auditor of PGS Denmark ApS.

Alain Lauweryns joins the board of PGS Denmark ApSJul 3, 2025

As of July 3, 2025, Alain Lauweryns has joined the board of directors of PGS Denmark ApS.

John Ragnar Tveit leaves the board of PGS Denmark ApSJul 3, 2025

As of July 3, 2025, John Ragnar Tveit has left the board of directors of PGS Denmark ApS.

PGS Denmark ApS publishes interim reportApr 16, 2025

PGS Denmark ApS has published its interim report for the period January 1, 2024 – September 30, 2024.

Carsten Lund leaves the board of PGS Denmark ApSJan 7, 2025

As of January 7, 2025, Carsten Lund has left the board of directors of PGS Denmark ApS.

2024
PGS Nordics ApS registered as owner of PGS Denmark ApSDec 20, 2024

As of December 20, 2024, PGS Nordics ApS is registered as an owner of PGS Denmark ApS with an ownership share of 90%.

Dan Lauritzen joins PGS Denmark ApS as directorOct 10, 2024

As of October 10, 2024, Dan Lauritzen is registered as director of PGS Denmark ApS.

Nicolas Gaspar Lucciarini steps down as director of PGS Denmark ApSOct 10, 2024

As of October 10, 2024, Nicolas Gaspar Lucciarini has stepped down as director of PGS Denmark ApS.

PGS Denmark ApS: The 2023 annual report is outJul 1, 2024

PGS Denmark ApS has published its annual report for 2023. Gross profit came to DKK 0, and the net result was DKK -8,557,418.

Nicolas Gaspar Lucciarini joins PGS Denmark ApS as directorMay 26, 2024

As of May 26, 2024, Nicolas Gaspar Lucciarini is registered as director of PGS Denmark ApS.

Carsten Lund steps down as director of PGS Denmark ApSMay 26, 2024

As of May 26, 2024, Carsten Lund has stepped down as director of PGS Denmark ApS.

Lars Jensen Holding 2019 ApS registered as owner of PGS Denmark ApSMay 14, 2024

As of May 14, 2024, Lars Jensen Holding 2019 ApS is registered as an owner of PGS Denmark ApS with an ownership share of 5%.

Luc Grauwet joins the board of PGS Denmark ApSApr 9, 2024

As of April 9, 2024, Luc Grauwet has joined the board of directors of PGS Denmark ApS.

John Ragnar Tveit joins the board of PGS Denmark ApSApr 9, 2024

As of April 9, 2024, John Ragnar Tveit has joined the board of directors of PGS Denmark ApS.

Nicolas Gaspar Lucciarini leaves the board of PGS Denmark ApSApr 9, 2024

As of April 9, 2024, Nicolas Gaspar Lucciarini has left the board of directors of PGS Denmark ApS.

Anders Ombustvedt leaves the board of PGS Denmark ApSApr 9, 2024

As of April 9, 2024, Anders Ombustvedt has left the board of directors of PGS Denmark ApS.

2023
PGS Denmark ApS publishes interim reportApr 17, 2023

PGS Denmark ApS has published its interim report for the period October 4, 2022 – December 31, 2022.

2022
PGS Denmark ApS appoints new auditorOct 4, 2022

As of October 4, 2022, KPSR I/S has been appointed auditor of PGS Denmark ApS.

Kurt Fridtjof Fiskbæk joins the board of PGS Denmark ApSOct 4, 2022

As of October 4, 2022, Kurt Fridtjof Fiskbæk has joined the board of directors of PGS Denmark ApS.

Carsten Lund joins the board of PGS Denmark ApSOct 4, 2022

As of October 4, 2022, Carsten Lund has joined the board of directors of PGS Denmark ApS.

Nicolas Gaspar Lucciarini joins the board of PGS Denmark ApSOct 4, 2022

As of October 4, 2022, Nicolas Gaspar Lucciarini has joined the board of directors of PGS Denmark ApS.

Anders Ombustvedt joins the board of PGS Denmark ApSOct 4, 2022

As of October 4, 2022, Anders Ombustvedt has joined the board of directors of PGS Denmark ApS.

Carsten Lund joins PGS Denmark ApS as directorOct 4, 2022

As of October 4, 2022, Carsten Lund is registered as director of PGS Denmark ApS.

BRS.DK Holding ApS registered as owner of PGS Denmark ApSOct 4, 2022

As of October 4, 2022, BRS.DK Holding ApS is registered as an owner of PGS Denmark ApS with an ownership share of 5%.

PGS Denmark ApS is foundedOct 4, 2022

PGS Denmark ApS was founded on October 4, 2022.

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