CVR 26897041Private limited company (ApS)Engroshandel med tekstiler (464100)SlagelseFounded 14 Nov 2002
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Pagunette OF SCANDINAVIA ApS, 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 DandexGross profit
38.7K
DKK, annual report 2015
Result
+22.1K
DKK, annual report 2015
Equity
352.9K
DKK, annual report 2015
TEXCARE-GRUPPEN A/SCVR 38928813, 100% of capital and votes, until 23 Nov 2016
Morten Hübneruntil 23 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 38928813100% of capital and votesnotified 7 Jun 201614 Nov 2002 to 23 Nov 2016
CVR 1997988150% to under 66.7% of capital and votes14 Nov 2002 to 27 Jan 2004
33.3% to under 50% of capital and votes18 Nov 2002 to 12 May 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2002 to 13 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 679 | 198 | 101 | 39 |
| Operating profit | Not reported | +679 | +198 | +101 | +39 |
| Result for the year | Not reported | +509 | +146 | +24 | +22 |
| Equity | Not reported | 1,061 | 407 | 331 | 353 |
| Total assets | Not reported | 1,623 | 635 | 692 | 796 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 229.7% | -70.9% | -49.1% | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 18 months (1 Jul 2014 to 31 Dec 2015). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jul 2014 to 31 Dec 2015, published 29 Apr 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 19 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 28 Nov 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Pagunette OF SCANDINAVIA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27508219 PAGUNETTE A/S (fortsættende), der tillige driver virksomhed under navnene BIRGITTA-GARDINER A/S, P-DESIGN A/S, ARKITEX-TEXTIL A/S, MULTI LINE BOLIGTEXTILER A/S, CVR-nummer: 38928813 TEXCARE-GRUPPEN A/S (ophørende) og CVR-nummer: 26897041 Pagunette OF SCANDINAVIA ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27508219 PAGUNETTE A/S, CVR-nummer: 38928813 TEXCARE-GRUPPEN A/S og CVR-nummer: 26897041 Pagunette OF SCANDINAVIA ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27508219 PAGUNETTE A/S (fortsættende), der tillige driver virksomhed under navnene BIRGITTA-GARDINER A/S, P-DESIGN A/S, ARKITEX-TEXTIL A/S, MULTI LINE BOLIGTEXTILER A/S, CVR-nummer: 26897041 Pagunette OF SCANDINAVIA ApS (ophørende) og CVR-nummer: 38928813 TEXCARE-GRUPPEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27508219 PAGUNETTE A/S, CVR-nummer: 26897041 Pagunette OF SCANDINAVIA ApS og CVR-nummer: 38928813 TEXCARE-GRUPPEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27508219 PAGUNETTE A/S (fortsættende), der tillige driver virksomhed under navnene BIRGITTA-GARDINER A/S, P-DESIGN A/S, ARKITEX-TEXTIL A/S, MULTI LINE BOLIGTEXTILER A/S, CVR-nummer: 26897041 Pagunette OF SCANDINAVIA ApS (ophørende) og CVR-nummer: 38928813 TEXCARE-GRUPPEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27508219 PAGUNETTE A/S, CVR-nummer: 26897041 Pagunette OF SCANDINAVIA ApS og CVR-nummer: 38928813 TEXCARE-GRUPPEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 07.06.2016
Nyt navn: Pagunette OF SCANDINAVIA ApS
Bestyrelse:
Fratrådte:
Dr Norbert Rehle, den 07.06.2016, Rudolf Dan Philipp Schmitz, den 07.06.2016.
CVR-nummer
26897041.
NAVN:
DRAPILUX OF SCANDINAVIA ApS.
Adresse: Skælskør Landevej 39, 4200 Slagelse.
Kommune: Slagelse.
Vedtægter ændret: 27.02.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2015
Bestyrelse:
Tiltrådt som formand:
Carsten Vendal Sørensen, den 18.02.2015.
Udtrådt af bestyrelsen:
Kirstine Helle Vendal, den 18.02.2015.
Indtrådt i bestyrelsen:
Morten Hübner, den 18.02.2015, Michael Mosegaard, den 18.02.2015.
Direktion:
Udtrådt af direktionen:
Carsten Vendal Sørensen, den 18.02.2015.
Indtrådt i direktionen:
Morten Hübner, den 18.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Christensen, den 07.05.2014.
Indtrådt i bestyrelsen:
Kirstine Helle Vendal (formand), den 07.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Johanne Louise Gudrun Klöhn, den 15.02.2012, Justus Michael Schmitz, den 15.02.2012.
Indtrådt i bestyrelsen:
Dr Norbert Rehle, den 15.02.2012, Rudolf Dan Philipp Schmitz, den 15.02.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
14.11.2002.
Seneste vedtægtsdato:
14.11.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stiftere:
CVR-NR. 19979881 TEXCARE - GRUPPEN A/S, Skælskør Landevej 39, Gerlev, 4200 Slagelse, den 14.11.2002, SW Holding GmbH, den 14.11.2002.
Bestyrelse:
Direktør Benny Christensen (formand), den 14.11.2002, Johanne Louise Gudrun Klöhn, den 14.11.2002, Carsten Vendal Sørensen, den 14.11.2002, Justus Michael Schmitz, den 14.11.2002.
Direktion:
Carsten Vendal Sørensen, den 14.11.2002.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse, den 14.11.2002.
Første regnskabsår:
14.11.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009565058Skælskør Landevej 39, 4200 Slagelse