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PB BYGGESELSKAB ApS
APS
Active
CVR 11794874
Asylgade 1A, 2800
Kongens Lyngby
Other specialised construction activities n.e.c.
·
NACE 4399
Est. 1987 · 38 years old
1 employees
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Other specialised construction activities n.e.c.
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PB BYGGESELSKAB ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JP
Jan Procida
Management
Management
2015
Former (5)
RI
REVISIONSGAARDEN I KØBENHAVN A/S
Audit
Audit
1987 – 1997
ET
Erik Tronborg Andersen
Audit
Audit
1987 – 1988
JE
Johan Engel Buur
Management
Management
1987 – 2008
MS
Merian Skovgaard Procida
Chief Executive Officer
Chief Executive Officer
2012 – 2015
PE
Per Emil Hasselbalch Stakemann
Management
Management
1987 – 1988
Board of directors
Non-executive oversight
Name
Role
Member since
Former (1)
MW
Morten Wittenberg Vandborg
Board of Directors
Board of Directors
1987 – 2009
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Marianne Skovgaard Procida
Individual
100%
100%
2016
Daniel Bruno Emmanuel Pons
Individual
100%
100%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network