CVR 38928813Public limited company (A/S)Engroshandel med tekstiler (464100)SlagelseFounded 10 Apr 1972
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 TEXCARE-GRUPPEN 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 DandexEmployees
48
CVR, 2003
Gross profit
-9.4K
DKK, annual report 2015
Result
+301.7K
DKK, annual report 2015
Equity
6M
DKK, annual report 2015
JOINT EFFORTS HOLDING ApSCVR 36496533, 66.7% to under 90% of capital and votes, until 23 Nov 2016
PAGUNETTE A/SCVR 27508219, 10% to under 15% of capital and votes, until 23 Nov 2016
Michael Hartmann Mosegaarduntil 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 2750821910% to under 15% of capital and votesnotified 30 Jan 201523 Dec 2014 to 23 Nov 2016
CVR 3649653366.7% to under 90% of capital and votes30 Jan 2015 to 23 Nov 2016
TEXCARE-GRUPPEN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TEXCARE-GRUPPEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27508219100% of capital and votes16 Dec 2003 to 23 Nov 2016
CVR 26897041100% of capital and votes14 Nov 2002 to 23 Nov 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.
10 Apr 1972 to 12 Nov 2026.
2003, annual: 48 employees, 45 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 64 | 58 | 63 | 65 | 56 | 51 | 48 |
| FTE | 55 | 58 | 54 | 60 | 58 | 48 | 45 |
| Series | Annual | 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 1997 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | -10 | -15 | -9 |
| Operating profit | Not reported | -7 | -10 | -15 | -9 |
| Result for the year | Not reported | +326 | +2,280 | +273 | +302 |
| Equity | Not reported | 22,202 | 24,482 | 21,265 | 6,030 |
| Total assets | Not reported | 22,770 | 24,495 | 21,278 | 6,041 |
| Credit metrics (Dandex calculations) | |||||
| 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 11 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 10 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 TEXCARE-GRUPPEN 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
23 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.
CVR-nummer
38928813.
NAVN:
TEXCARE-GRUPPEN A/S.
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:
Udtrådt af bestyrelsen:
Kirstine Helle Vendal, den 30.01.2015, Christina Juul Sørensen, den 30.01.2015.
Indtrådt i bestyrelsen:
Morten Hübner (formand), den 30.01.2015, Michael Mosegaard, den 30.01.2015.
Direktion:
Udtrådt af direktionen:
Carsten Vendal Sørensen, den 30.01.2015.
Indtrådt i direktionen:
Michael Mosegaard, den 30.01.2015.
Vedtægter ændret:
22.12.2014.
Kapitalforhøjelse:
kr. 261.750,00 indbetalt i værdier, kurs 1.335,86.
Kapitalen udgør herefter kr. 1.761.750,00.
Bestyrelse:
Tiltrådt som formand:
Kirstine Helle Vendal, den 07.05.2014.
Udtrådt af bestyrelsen:
Benny Christensen, den 07.05.2014, Paul Martin Sørensen, den 07.05.2014.
Indtrådt i bestyrelsen:
Christina Juul Sørensen, den 07.05.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Slettet binavn: MULTI LINE BOLIGTEXTILER A/S (TEXCARE-GRUPPEN A/S).
Vedtægter ændret:
16.12.2003.
Nyt navn:
TEXCARE-GRUPPEN A/S.
Binavn:
MULTI LINE BOLIGTEXTILER A/S (TEXCARE-GRUPPEN A/S).
Slettede binavne:
BIRGITTA-GARDINER A/S (PAGUNETTE A/S), P-DESIGN A/S (PAGUNETTE A/S), ARKITEX-TEXTIL A/S (PAGUNETTE A/S).
Vedtægter ændret:
01.02.2002.
Nyt binavn: MULTI LINE BOLIGTEXTILER A/S (PAGUNETTE A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 01.02.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse, den 01.02.2002.
Selskabet fusioneret med CVR-NR. 21387533 MULTI LINE BOLIGTEXTILER A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 38928813 PAGUNETTE A/S. der tillige driver virksomhed under navnene BIRGITTA-GARDINER A/S (PAGUNETTE A/S), P-DESIGN A/S (PAGUNETTE A/S), ARKITEX-TEXTIL A/S (PAGUNETTE A/S).
CVR-NR. 21387533 MULTI LINE BOLIGTEXTILER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
08.11.1995.
Kapitalforhøjelse:
kr. 650.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Hansen.
Indtrådt i revisionen:
COOPERS & LYBRAND, 4200 Slagelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Benny Christensen
Direktion:
Udtrådt af direktionen:
Ny kommune:
Hashøj
Vedtægter ændret:
24.01.1992.
Nyt binavn: ARKITEX-TEXTIL A/S (PAGUNETTE A/S)
Selskabet fusioneret med REG.NR. ApS47183 ASX 1693 ApS, der samtidig er opløst
Revision:
Udtrådt af revisionen:
Statsaut.revisor Benny Christensen
Indtrådt i revisionen:
Statsaut. revisor Erik Hansen, 4200 Slagelse
Nyt binavn: P-DESIGN A/S (PAGUNETTE A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Eksportchef Flemming Torp
Binavn:
BIRGITTA-GARDINER A/S (PAGUNETTE A/S)
Stiftelsesdato:
10.04.1972
Seneste vedtægtsdato:
11.07.1985
Kapital:
kr. 350.000,00
Indbetalingsmåde:
kontant/i værdier kr. 350.000,00 til kurs 100,0
Bestyrelse:
Advokat Erik Poulsen, Fabrikant Paul Martin Sørensen, Fru Ulla Sørensen, Salgskonsulent Carsten Vendal Sørensen, Helle Vendal Sørensen
Direktion:
Fabrikant Paul Martin Sørensen
Prokura er anmeldt
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut.revisor Benny Christensen, 4200 Slagelse
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001773674Skælskør Landevej 39, 4200 Slagelse