CVR 25337484Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)Secondary industries: Ikke-finansielle holdingselskaber (741500)Aalborg SVFounded 29 Apr 2000
Employees
11
CVR registry, 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about WAGNER HOLDING AALBORG A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Sven Wagner Pedersenuntil 30 Apr 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Apr 2000 to 6 Nov 2026.
2006, annual: 11 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 10 | 13 | 13 | 11 |
| FTE | 7 | 7 | 7 | 8 | 9 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 May 2005 to 30 Apr 2006, published 9 Oct 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 2 Oct 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 19 Sep 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 6 Oct 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 31 Oct 2002
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25337484 WAGNER HOLDING AALBORG A/S.
De øvrige deltagende selskaber er:
CVR-NR. 25099362 HELLE WAGNER PEDERSEN HOLDING A/S. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ny adresse:
Gøteborgvej 15, postboks 7010, 9200 Aalborg SV.
Stiftelsesdato:
29.04.2000.
Seneste vedtægtsdato:
15.05.2000.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 4.336,78.
Stiftere:
Louise Wagner Christensen, den 29.04.2000, Trine Wagner Kaspersen, den 29.04.2000, Helle Wagner Pedersen, den 29.04.2000, Direktør Sven Wagner Pedersen, den 29.04.2000.
Bestyrelse:
Emilie Wagner Pedersen, (formand), 9000 Aalborg, den 29.04.2000, Louise Wagner Christensen, den 29.04.2000, Trine Wagner Kaspersen, den 29.04.2000, Helle Wagner Pedersen, den 29.04.2000.
Direktion:
Direktør Sven Wagner Pedersen, den 29.04.2000.
Selskabet tegnes af en direktør, eller den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 9100 Aalborg, den 29.04.2000.
Første regnskabsår:
29.04.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007578128Gøteborgvej 15, 9200 Aalborg SV
