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PGS Nordics ApS

CVR: 44463997

Medium companyNewly establishedProfitable
Active
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About PGS Nordics ApS

PGS Nordics ApS is a Danish company of the type Anpartsselskab based in Karlslunde, founded in 2023. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Luc Grauwet and Alain Lauweryns. The company is owned by Palettes Gestion Services SAS. In 2025, the company reported a gross profit of DKK -738,581 and a net result of DKK 21,501,095 compared with DKK -14,726,015 the year before. Equity amounted to DKK 122,266,313.

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Overview

Company type
APS
Anpartsselskab
Address
c/o DAN-PAL A/S, Kildegangen 2, 2690 Karlslunde
GREVE
2690 Karlslunde
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Founded
29.11.2023

Details

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

Contact

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Purpose

Selskabets formål er, direkte eller indirekte, at eje og investere i noterede og unoterede kapitalandele og andre værdipapirer samt anden hermed forbundet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-739 t.21.5 mio.206.5 mio.122.3 mio.80
2024-107 t.-14.7 mio.148.8 mio.100.8 mio.90

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company80
Industry median1
80.0x
Equity ratio
Company59.2%
Industry median95.0%
38% below

Comparison is based on industry median values

Ownership

Owners
Palettes Gestion Services SAS
100%
PGS Nordics ApS
CVR: 44463997
Subsidiaries
PGS Denmark ApS
CVR: 43556983(active)
90-99,99%

Management

Directors

Luc Grauwet(ADM. DIR.)
Alain Lauweryns(DIREKTØR)

PEP screening

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Founders

DAIMYO EKSTRA 85 AS

Production units (1)

PGS Nordics ApS
P-no: 1029877897
Kildegangen 2, 2690, Karlslunde
Ikke-finansielle holdingselskaber

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History

13 events
2026
PGS Nordics ApS: The 2025 annual report is outApr 4, 2026

PGS Nordics ApS has published its annual report for 2025. Gross profit came to DKK -738,581, and the net result was DKK 21,501,095.

2025
PGS Nordics ApS appoints new auditorOct 1, 2025

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

Auditor steps down at PGS Nordics ApSOct 1, 2025

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

Alain Lauweryns joins PGS Nordics ApS as directorJul 3, 2025

As of July 3, 2025, Alain Lauweryns is registered as director of PGS Nordics ApS.

Jakob Skau steps down as director of PGS Nordics ApSJul 3, 2025

As of July 3, 2025, Jakob Skau has stepped down as director of PGS Nordics ApS.

Registered as owner of PGS Nordics ApSJun 26, 2025

As of June 26, 2025, is registered as an owner of PGS Nordics ApS with an ownership share of 100%.

PGS Nordics ApS publishes interim reportApr 15, 2025

PGS Nordics ApS has published its interim report for the period November 29, 2023 – September 30, 2024.

2024
PGS Nordics ApS appoints new auditorFeb 26, 2024

As of February 26, 2024, KPSR I/S has been appointed auditor of PGS Nordics ApS.

Luc Grauwet joins PGS Nordics ApS as adm. dir.Feb 26, 2024

As of February 26, 2024, Luc Grauwet is registered as adm. dir. of PGS Nordics ApS.

Espen Aubert steps down as director of PGS Nordics ApSFeb 26, 2024

As of February 26, 2024, Espen Aubert has stepped down as director of PGS Nordics ApS.

Jakob Skau joins PGS Nordics ApS as directorFeb 2, 2024

As of February 2, 2024, Jakob Skau is registered as director of PGS Nordics ApS.

2023
Espen Aubert joins PGS Nordics ApS as directorNov 29, 2023

As of November 29, 2023, Espen Aubert is registered as director of PGS Nordics ApS.

PGS Nordics ApS is foundedNov 29, 2023

PGS Nordics ApS was founded on November 29, 2023.

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