P-Gaia A/S
Investering for egen regning
Emdrupvej 26 B, 2100 København Ø
CVR 43940481
Part of Polaris Private Equity V K/S (90%)
Active
Public limited (A/S)
2023
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Active
Founded 2023
CVR
43940481
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2023-03-23
Addresses
Emdrupvej 26B, 2100 København Ø
(KØBENHAVN)
Alternate names
P-7N A/S
Advertising protected?
No
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Phone Number (1)
45280000
2025-01-02
Addresses (2)
Malmøgade 3,
2100 København Ø
(KØBENHAVN)
2023-03-23
Emdrupvej 26B, 2,
2100 København Ø
(KØBENHAVN)
2025-01-02
Relations (8)
Jan Johan Kühl
Chairman
Profile
Søren Fogh
Founders
Profile
Allan Bach Pedersen
Board member
Profile
Henrik Bonnerup
DirectorBoard member
Profile
Rune Lillie Gornitzka
Board member
Profile
Polaris Private Equity V K/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (3)
P-Holding af 15. marts 2023 A/S
2023-03-23 — 2024-12-04
P-7N A/S
2024-12-05 — 2025-06-24
P-Gaia A/S
2025-06-25
Lifecycle (1)
2023-03-23 — now
Production units (1)
Registration history
2025-06-25
Name history: P-Gaia A/S
2025-01-02
Addresses
2024-12-05
Name history: P-7N A/S
2023-03-23
Addresses
2023-03-23
Name history: P-Holding af 15. marts 2023 A/S
2023-03-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab
for selskaber i Danmark og udlandet,
der er beskæftiget indenfor handel, industri
og produktion, herunder at yde konsulentbistand
i form af rådgivning om
økonomistyring, ledelse, strategi og lignende
ydelser til koncernselskaber.
First financial period end
2023-12-31
First financial period start
2023-03-23
Registered capital
504,400 DKK; 30,978,321 DKK; 40,055,096 DKK
Share classes
Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer
i forening eller af et bestyrelsesmedlem
i forening med en direktør.
Latest articles date
2023-03-23; 2024-12-05; 2025-06-25; 2025-09-11
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