CVR 36508590Public limited company (A/S)No industry registeredAalborgFounded 20 Jun 1972
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.
CVR holds no employment figures for this company.
CVR holds no annual report 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 TEXMAN 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 13 Apr 1989
CVR lists no current officers for this company.
20 Jun 1972 to 13 Nov 2026.
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 TEXMAN A/S, 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. ApS19826 SWAP II ApS
Vedtægter ændret:
21.04.1988
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.08.1987 - 30.04.1988
Vedtægter ændret:
01.09.1987
Ny adresse:
Niels Ebbesensgade 26, Box 1220, 9100 Ålborg
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Wagner Pedersen, Else Hancke Pedersen, Birgitte Wagner Pedersen, Carsten Wagner Pedersen, Lise Wagner Valdemar
Indtrådt i bestyrelsen:
Fr Trine Wagner Pedersen, 9100 Aalborg, Fru Millie Wagner Pedersen, 9100 Aalborg
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Revisionsfirmaet N.H. Christensen
Indtrådt i revisionen:
Statsautoriseret revisor Jørn Holm Jensen, 9000 Aalborg
REG.NR. A/S54245
NAVN: TEXMAN A/S
ADRESSE: Hobrovej 325, 9200 Ålborg SV
Stiftelsesdato:
20.06.1972
Seneste vedtægtsdato:
15.02.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Købmand Jesper Wagner Pedersen, Fr Birgitte Wagner Pedersen, Købmand Sven Wagner Pedersen, Herreekviperingshandler Carsten Wagner Pedersen, Fr Else Hancke Petersen, Fr Lise Wagner Valdemar
Direktion:
Købmand Sven Wagner Pedersen
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening eller af et medlem
af bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet N.H. Christensen, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.08 - 31.07