WAGNER EJENDOMME ApS (CVR 37277614) company profile

Ownership

WAGNER HOLDING AALBORG ApS
CVR 29526494100% of capital and votessince 28 Apr 2006

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control chain

Ultimate controller
Sven Wagner Pedersen
Holds 100% of votes in SWAP Family ApS, since 10 Nov 2025
CapitalNot registered
Votes100%
Holding company
SWAP Family ApS
CVR 46034074Private limited company (ApS)
Holds 100% of capital and votes in SWAP XXII ApS, since 11 Nov 2025
Capital100%
Votes100%
Holding company
SWAP XXII ApS
CVR 30586239Private limited company (ApS)
Holds 66.7% to under 90% of votes in WAGNER HOLDING AALBORG ApS, since 30 Apr 2007
CapitalNot registered
Votes66.7% to under 90%
Holding company
WAGNER HOLDING AALBORG ApS
CVR 29526494Private limited company (ApS)
Holds 100% of capital and votes in WAGNER EJENDOMME ApS, since 28 Apr 2006
Capital100%
Votes100%
This company
WAGNER EJENDOMME ApS
CVR 37277614

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Owned companies

5 Danish companies.

Komplementarselskabet Stigsborg H13 ApS
SubsidiaryCVR 45791165100% of capital and votes
P/S Stigsborg H13
SubsidiaryCVR 39802694100% of capital and votes
Wagner Ejendomme Parkering ApS
SubsidiaryCVR 39518953100% of capital and votes
SWAP XII ApS
Subsidiary or joint ventureCVR 1764013550% to under 66.7% of capital and votes
BYGHOLM PARKHOTEL. HORSENS K/S
CVR 2425525533.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for WAGNER EJENDOMME ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Ejendomsselskabet Beddingen 5 ABC P/S
CVR 39204487100% of capital and votes19 Sep 2018 to 30 Oct 2025
Komplementarselskabet Beddingen 5ABC ApS
CVR 39184192100% of capital and votes19 Sep 2018 to 30 Oct 2025
VAGN LARSEN EJENDOMME A/S
CVR 75656718100% of capital and votes30 Apr 2018 to 16 May 2019

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Growing fastEmployees +12.6% a year over 5 years to Aug 2026, from 9.8 to 17.8 on average; the peak was 17.9 in 2026. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (4)

Sven Wagner PedersenExecutive board since 5 Jan 1976, Board of directors since 12 Nov 1994
Trine WagnerExecutive board since 1 Jul 2016, Board of directors since 12 Nov 1994
Helle Wagner PedersenBoard of directors since 12 Nov 1994
Louise WagnerBoard of directors since 12 Nov 1994

Former (3)

Chresten LarsenExecutive board 10 Feb 1999 to 11 Nov 2015, Executive board 10 Feb 1999 to 1 Jul 2016
Emilie Wagner PedersenBoard of directors 5 Jan 1976 to 18 Sep 2008
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 5 Jan 1976 to 1 Jul 2011

Network

Roles over time

Sven Wagner Pedersen: Executive board, 5 Jan 1976 to today; Board of directors, 12 Nov 1994 to today; Executive board, 5 Jan 1976 to 11 Nov 2015; Board of directors, 5 Jan 1976 to 11 Nov 2015.
Trine Wagner: Board of directors, 12 Nov 1994 to today; Executive board, 1 Jul 2016 to today; Board of directors, 5 Jan 1976 to 11 Nov 2015; Executive board, 3 Aug 2009 to 17 Sep 2010.
Helle Wagner Pedersen: Board of directors, 12 Nov 1994 to today; Board of directors, 5 Jan 1976 to 11 Nov 2015.
Louise Wagner: Board of directors, 12 Nov 1994 to today; Board of directors, 5 Jan 1976 to 11 Nov 2015.

5 Jan 1976 to 12 Nov 2026.

Former (3)

Chresten Larsen: Executive board, 10 Feb 1999 to 11 Nov 2015; Executive board, 10 Feb 1999 to 1 Jul 2016.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 5 Jan 1976 to 1 Jul 2011.
Emilie Wagner Pedersen: Board of directors, 5 Jan 1976 to 18 Sep 2008.

5 Jan 1976 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 18 employees, 16 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	11	11	10	10	2	3	18	15	16	14	13	14	14	14	15	15	14	14	15	14	15	15	15	14	15	13	14	14	14	13	13	14	15	15	15	16	15	15	16	16	15	14	14	14	14	14	14	14	14	14	13	14	16	15	16	15	16	15	15	15	15	16	17	19	17	18	18	18	17	17	18	19	18	18
FTE	8	9	8	8	0	0	12	10	11	10	10	10	10	11	12	11	12	11	12	10	11	12	12	12	13	12	13	13	13	12	13	13	14	14	14	14	14	14	14	14	14	13	13	13	13	13	13	13	13	13	12	12	13	14	14	14	14	14	14	14	14	15	15	16	16	16	16	16	15	15	16	15	16	16
Series	Annual	Annual	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; monthly Jan 2021 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	72,636	73,370	67,241	74,097	25,534
Operating profit	+119,585	+67,301	+59,609	+65,953	+14,681
Result for the year	+97,674	+50,876	+19,372	+41,907	+2,675
Equity	940,340	1,006,174	1,021,029	1,048,313	1,022,055
Total assets	2,172,579	2,266,068	2,252,811	2,250,050	2,329,039
Employees (average)	11	13	13	13	15
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	12.3%	1%	-9.3%	10.2%	-65.5%
EBITDA	119,591	67,306	59,637	65,988	15,066
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.
Employee growth (vækst i antal ansatte)	10%	18.2%	0%	0%	15.4%
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 (investeringer i anlægsaktiver)	71,212^{note 1}	63,104^{note 1}	11,100^{note 1}	4,162^{note 1}	6,299^{note 1}
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. Employees are the annual report's average and may cover a group.

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.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 6 Jul 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 15 Jul 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 9 Jul 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 7 Sep 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 15 Sep 2022
PDF

Financials

Changes

All changes

28 Apr 2006
Ownership change
WAGNER EJENDOMME ApS (CVR 37277614) har foretaget ejerskifte pr. 28. april 2006: 1 indtrådt.
10 Feb 1999
Director change
WAGNER EJENDOMME ApS (CVR 37277614) har foretaget direktørskifte pr. 10. februar 1999: 1 indtrådt.
12 Nov 1994
Director change
WAGNER EJENDOMME ApS (CVR 37277614) har foretaget direktørskifte pr. 12. november 1994: 4 indtrådt.
5 Jan 1976
Director change
WAGNER EJENDOMME ApS (CVR 37277614) har foretaget direktørskifte pr. 5. januar 1976: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For WAGNER EJENDOMME ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktørsince 10 Aug 2017
Purpose (formål): Selskabets formål er udlejning og drift af faste ejendomme, og at eje aktier/anparter i datterselskaber, samt beslægtet virksomhed.since 14 Mar 2011
Audit opted out (revision fravalgt): Nosince 5 Jan 1976
Articles of association last changed (seneste vedtægtsdato): 18 Jul 2017
Share classes (kapitalklasser): Nosince 18 Jul 2017
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 4 Jul 2016
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 13 Nov 2015

Share capital

Each registered value from the day it took effect, newest first.

18 Jul 2017DKK 501,000+1,000
19 Dec 2003DKK 500,000+219,000
12 Mar 1991DKK 281,000+1,000
30 Aug 1987DKK 280,000Earliest in CVR

Mergers and demergers

16 May 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- VAGN LARSEN EJENDOMME A/SCVR 75656718, ceasing company, dissolved after merger
18 Jul 2017
Merger (fusion), as the continuing company (fortsættende selskab)
- WAGNER EJENDOMME 2 ApSCVR 32472613, ceasing company, dissolved after merger
- WAGNER EJENDOMME 3 ApSCVR 32830293, ceasing company, dissolved after merger
15 Dec 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- FAM. JOHANSEN GRAVENSGADE 8 ApSCVR 27228135, ceasing company, dissolved after merger
19 Dec 2003
Merger (fusion), as the continuing company (fortsættende selskab)
- BTLH II INVEST ApSCVR 12625871, ceasing company, dissolved after merger
- BTLH III INVEST ApSCVR 16352306, ceasing company, dissolved after merger
- SWAP VII ApSCVR 15817771, ceasing company, dissolved after merger
- SWAP XVII ApSCVR 33305028, ceasing company, dissolved after merger
- SWP EJENDOMME A/SCVR 25232704, ceasing company, dissolved after merger
30 Dec 1998
Merger (fusion), as the continuing company (fortsættende selskab)
- SWAP XI ApSCVR 15855770, ceasing company, dissolved after merger
7 Apr 1992
Merger (fusion), as the continuing company (fortsættende selskab)
- SWAP VI ApSCVR 13686343, ceasing company, dissolved after merger
4 Mar 1991
Merger (fusion), as the continuing company (fortsættende selskab)
- BOPH NR. 1 ApSCVR 10170443, ceasing company, dissolved after merger
- BOPH NR. 2 ApSCVR 10170486, ceasing company, dissolved after merger
13 Apr 1989
Merger (fusion), as the continuing company (fortsættende selskab)
- BOPH NR. 5 ApSCVR 10283744, ceasing company, dissolved after merger
- SWAP III ApSCVR 37277819, ceasing company, dissolved after merger
- TEXMAN A/SCVR 36508590, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 29 Oct 2000
Address changes: 3 in all, none in the last 5 years; latest 7 Sep 2011At the current address for 15.2 years
Status changes: 2 in all, none in the last 5 years; latest 13 Nov 2015
Auditor changes: 3 in all, 1 in the last 5 years; latest 2 Sep 2023With the current audit firm for 3.2 years

Names (navne)

29 Oct 2000 to now
WAGNER EJENDOMME ApS
5 Jan 1995 to 28 Oct 2000
TEXMAN HOLDING ApS
28 Apr 1989 to 4 Jan 1995
TEXMAN ApS
25 Sep 1987 to 27 Apr 1989
SWAP II ApS
5 Jan 1976 to 24 Sep 1987
SVEN WAGNER PEDERSEN, DETAIL ApS

Addresses (adresser)

7 Sep 2011 to now
Bispensgade 9, 1., 9000 Aalborg
27 Apr 2009 to 6 Sep 2011
Vandmanden 10E, 1., 9200 Aalborg SV
7 Apr 2005 to 26 Apr 2009
Gøteborgvej 15, 9200 Aalborg SV
5 Jan 1976 to 6 Apr 2005
Lyngvej 3, 9100 Aalborg

Statuses (virksomhedsstatus)

13 Nov 2015 to now
Active (normal)
11 Nov 2015 to 12 Nov 2015
Under compulsory dissolution (under tvangsopløsning)
5 Jan 1976 to 10 Nov 2015
Active (normal)

Audit firms (revision)

2 Sep 2023 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
11 May 2018 to 2 Sep 2023
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
1 Jul 2011 to 11 May 2018
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
5 Jan 1976 to 1 Jul 2011
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 12 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.

History (historik)

Registrations (registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Sep 2023
Audit change
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 02.09.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 02.09.2023.
15 Jul 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 75656718 VAGN LARSEN EJENDOMME A/S, der samtidigt er opløst.
11 Mar 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37277614 WAGNER EJENDOMME ApS (fortsættende), der tillige driver virksomhed under navnene TEXMAN HOLDING ApS og CVR-nummer: 75656718 VAGN LARSEN EJENDOMME A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37277614 WAGNER EJENDOMME ApS og CVR-nummer: 75656718 VAGN LARSEN EJENDOMME A/S må antages at være tilstrækkeligt sikrede efter fusionen.
17 May 2018
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.05.2018.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 11.05.2018.
18 Sep 2017
Capital change
Vedtægter ændret: 18.07.2017
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
31 Aug 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 32830293 WAGNER EJENDOMME 3 ApS og CVR-nummer: 32472613 WAGNER EJENDOMME 2 ApS, der samtidigt er opløst.
Vedtægter ændret: 18.07.2017
Kapitalforhøjelsen er besluttet den 18.07.2017.
kr. 1.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
4 Jul 2016
People change
Direktion:
Fratrådte:
Chresten Larsen, den 01.07.2016.
Tiltrådte:
Trine Wagner (adm. dir), den 01.07.2016.
13 Nov 2015
People change Status change Audit change
Den under 11.11.2015 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden beror på en fejl begået af Erhvervsstyrelsen og anmodningen er tilbagetaget.
Bestyrelse:
Tiltrådte:
Louise Wagner Christensen, 8660 Skanderborg, den 12.11.1994, Helle Wagner Pedersen, 1402 København K, den 12.11.1994, Sven Wagner Pedersen, 9000 Aalborg, den 12.11.1994, Trine Wagner, 9240 Nibe, den 12.11.1994.
Direktion:
Tiltrådte:
Show the full announcement
Chresten Larsen, 9440 Aabybro, den 10.02.1999, Sven Wagner Pedersen, 9000 Aalborg, den 05.01.1976.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1, 9000 Aalborg, den 01.07.2011.
11 Nov 2015
People change Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 11.11.2015
Bestyrelse:
Fratrådte:
Louise Wagner Christensen, den 11.11.2015, Helle Wagner Pedersen, den 11.11.2015, Sven Wagner Pedersen, den 11.11.2015, Trine Wagner, den 11.11.2015.
Direktion:
Fratrådte:
Show the full announcement
Chresten Larsen, den 11.11.2015, Sven Wagner Pedersen, den 11.11.2015.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.11.2015.
16 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.

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7 Sep 2011
Other
Ny adresse:
Bispensgade 9, 1., 9000 Aalborg.
2 May 2011
Other
Vedtægter ændret:
14.03.2011.
21 Sep 2010
Other People change
Direktion:
Udtrådt af direktionen:
Trine Wagner, den 17.09.2010.
31 Aug 2009
Other People change
Vedtægter ændret:
03.08.2009.
Direktion:
Indtrådt i direktionen:
Trine Wagner, den 03.08.2009.
Selskabet tegnes af den samlede bestyrelse eller af to direktører i forening.
27 Apr 2009
Other
Ny adresse:
Vandmanden 10E, 1., 9200 Aalborg SV.
26 Jan 2009
Status change
Selskabet er fusioneret med CVR-NR. 27228135 FAM. JOHANSEN GRAVENSGADE 8 ApS, der samtidig er opløst.
14 Nov 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 37277614 WAGNER EJENDOMME ApS (fortsættende). der tillige driver virksomhed under navnet TEXMAN HOLDING ApS (WAGNER EJENDOMME ApS).
CVR-NR. 27228135 FAM. JOHANSEN GRAVENSGADE 8 ApS (ophørende).
Endvidere er modtaget erklæring fra
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vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
19 Sep 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Emilie Kragh Pedersen, den 18.09.2008.
7 Apr 2005
Other Address change
Ny adresse:
Gøteborgvej 15, postboks 7010, 9200 Aalborg SV.
26 Jan 2004
Status change Capital change
Vedtægter ændret:
19.12.2003.
Kapitalforhøjelse:
kr. 219.000,00 indbetalt ved fusion, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet fusioneret med CVR-NR. 15817771 SWAP VII ApS, CVR-NR. 33305028 SWAP XVII ApS, CVR-NR. 25232704 SWP EJENDOMME A/S, CVR-NR. 12625871 BTLH II INVEST ApS, CVR-NR. 16352306 BTLH III INVEST ApS, der samtidig er opløst.
5 Nov 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 37277614 WAGNER EJENDOMME ApS. der tillige driver virksomhed under navnet TEXMAN HOLDING ApS (WAGNER EJENDOMME ApS).
CVR-NR. 25232704 SWP EJENDOMME A/S.
CVR-NR. 12625871 BTLH II INVEST ApS.
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CVR-NR. 16352306 BTLH III INVEST ApS.
CVR-NR. 33305028 SWAP XVII ApS.
CVR-NR. 15817771 SWAP VII ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
16 Nov 2000
Other
Vedtægter ændret:
29.10.2000.
Nyt navn:
WAGNER EJENDOMME ApS.
Nyt binavn: TEXMAN HOLDING ApS (WAGNER EJENDOMME ApS).
15 Apr 1999
Other
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 251.000,00.
8 Mar 1999
Status change
Selskabet fusioneret med REG.NR. ApS203837 SWAP XI ApS, der samtidig er opløst.
24 Feb 1999
Other
Vedtægter ændret:
12.02.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
17 Feb 1999
Other People change
Direktion:
Indtrådt i direktionen:
Regnskabschef Chresten Larsen, den 10.02.1999.
2 Nov 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
REG.NR. ApS203837 SWAP XI ApS.
REG.NR. ApS19826 TEXMAN HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
19 Aug 1996
Address change
Ny adresse:
Lyngvej 3, postboks 550, 9100 Aalborg.
6 Feb 1995
People change Other
Vedtægter ændret:
12.11.1994.
Nyt navn:
TEXMAN HOLDING ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Elev Louise Wagner Pedersen, Elev Helle Wagner Pedersen, Ekspedient Trine Wagner Pedersen, Direktør Sven Wagner Pedersen, Fru Emilie Kragh Pedersen.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
14 May 1992
People change
Selskabet fusioneret med REG.NR. ApS185646 SWAP VI ApS, der samtidig er opløst
16 May 1991
People change Capital change
Vedtægter ændret:
04.03.1991.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 2308,0
Kapitalen udgør herefter kr. 281.000,00
Selskabet fusioneret med REG.NR. ApS151243 BOPH NR. 2 ApS, REG.NR. ApS151244 BOPH NR. 1 ApS, der samtidig er opløst
14 Aug 1989
Other
Vedtægter ændret:
13.04.1989
Nyt navn:
TEXMAN ApS
Selskabet fusioneret med REG.NR. A/S54245 TEXMAN A/S, REG.NR. ApS153425 BOPH NR. 5 ApS, REG.NR. ApS19825 SWAP III ApS, der samtidig er opløst
5 May 1989
Other
Vedtægter ændret:
20.02.1989
Ny adresse:
Niels Ebbesens Gade 26, 9000 Aalborg
24 Sep 1987
Other
Vedtægter ændret:
01.05.1987
Nyt navn:
SWAP II ApS
7 Sep 1983
New company
REG.NR. ApS19826
NAVN: SVEN WAGNER PEDERSEN, DETAIL ApS
ADRESSE: Niels Ebbesens Gade 26, 9000 Ålborg
Stiftelsesdato:
05.01.1976
Seneste vedtægtsdato:
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11.02.1983
Kapital:
kr. 280.000,00
Indbetalingsmåde:
kontant/i værdier kr. 280.000,00 til kurs 100,0
Direktion:
Direktør Sven Wagner Pedersen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet N.H. Christensen, Hasseris Bymidte , 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Bispensgade 9
9000 Aalborg
Aalborg Municipality
CVR record last changed: 7 Jul 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

WAGNER EJENDOMME ApS
P-number 1001754105Bispensgade 9, 9000 Aalborg

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.

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