CVR 75656718Public limited company (A/S)Udlejning af erhvervsejendomme (682040)AalborgFounded 16 Aug 1984
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 VAGN LARSEN EJENDOMME 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
0
CVR, 2018
Gross profit
3.9M
DKK, annual report 2018
+9% on 2017
Result
+47.4M
DKK, annual report 2018
Equity
59.9M
DKK, annual report 2018
WAGNER EJENDOMME ApSCVR 37277614, 100% of capital and votes, until 16 May 2019
Trine Wagneruntil 16 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15940344100% of capital and votesnotified 30 Apr 20181 Aug 2013 to 30 Apr 2018
CVR 37277614100% of capital and votes30 Apr 2018 to 16 May 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
16 Aug 1984 to 14 Nov 2026.
Mar 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 3 | 6 | 5 | 5 | 4 | 4 | 3 | 4 | 4 | 4 | No count | No count | No count | No count | 4 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2018.
Latest Mar 2018, published 23 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 3,529 | 3,708 | 3,587 | 3,577 | 3,898 |
| Operating profit | +3,389 | +3,508 | +3,386 | +3,402 | +61,749 |
| Result for the year | +2,231 | +2,247 | +2,614 | +2,187 | +47,364 |
| Equity | 8,031 | 7,777 | 10,391 | 12,579 | 59,943 |
| Total assets | 55,736 | 54,316 | 54,485 | 54,436 | 132,595 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.9% | 5.1% | -3.3% | -0.2% | 9% |
| EBITDA | 3,452 | 3,587 | 3,465 | 3,468 | 61,749 |
| 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) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| 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) | 370note 2 | 17note 2 | Not reportednote 3 | Not reportednote 3 | 57,823note 2 |
| 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.
Annual report 2018
1 Aug 2017 to 31 Jul 2018, published 30 Nov 2018
Annual report 2017
1 Aug 2016 to 31 Jul 2017, published 24 Nov 2017
Annual report 2016
1 Aug 2015 to 31 Jul 2016, published 28 Dec 2016
Annual report 2015
1 Aug 2014 to 31 Jul 2015, published 7 Jan 2016
Annual report 2014
1 Aug 2013 to 31 Jul 2014, published 27 Nov 2014
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 VAGN LARSEN EJENDOMME 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)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.05.2019 opløst ved fusion med CVR-nummer: 37277614 WAGNER EJENDOMME ApS.
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.
Vedtægter ændret: 30.04.2018
Ny adresse: Bispensgade 9, 1., 9000 Aalborg
Ny kommune: Ålborg
Bestyrelse:
Fratrådte:
Elsebeth Svanberg Lund, den 30.04.2018, Henning Nielsen Lund, den 30.04.2018, Sanne Svanberg Lund (næstformand), den 30.04.2018, Advokat Søren Tonnesen (formand), den 30.04.2018.
Tiltrådte:
Louise Wagner Christensen, den 30.04.2018, Helle Wagner Pedersen, den 30.04.2018, Sven Wagner Pedersen (formand), den 30.04.2018, Trine Wagner, den 30.04.2018.
Direktion:
Fratrådte:
Henning Nielsen Lund, den 30.04.2018.
Tiltrådte:
Trine Wagner, den 30.04.2018.
Selskabet tegnes af direktøren, eller af 2 bestyrelsesmedlemmer i forening..
Vedtægter ændret: 11.12.2015
Bestyrelse:
Fratrådte:
Sanne Svanberg Lund, den 11.12.2015.
Tiltrådte:
Sanne Svanberg Lund (næstformand), den 11.12.2015.
Selskabet tegnes af en direktør, af bestyrelsens næstformand, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 11.12.2015.
Revision:
Fratrådte:
null, den 19.10.2015.
Tiltrådte:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, 7700 Thisted, den 19.10.2015.
Vedtægter ændret:
30.03.2011.
Aktiver og gæld er overdraget til CVR-NR. 33066481 EJENDOMSSELSKABET LUND-NYKØBING ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.11.2001.
Ny adresse:
Åhavevej 47, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Vedtægter ændret:
03.11.1998.
Nyt navn:
VAGN LARSEN EJENDOMME A/S.
Revision:
Udtrådt af revisionen:
REVISIONSANPARTSSELSKABET VESTERPORT, AALBORG.
Indtrådt i revisionen:
NORDJYSK REVISION AALBORG ApS, Vesterbro 91, Postboks 1411, 9100 Aalborg, den 02.01.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Charles Laursen, Ole Wittenkamp, Lene Yde.
Indtrådt i bestyrelsen:
Elsebeth Svanberg Lund (formand), Sanne Svanberg Lund.
Vedtægter ændret:
13.11.1990.
Regnskabsår ændret til:
01.08 - 31.07
Omlægningsperiode:
01.06.1990 - 31.07.1991
Vedtægter ændret:
31.01.1989
Revision:
Udtrådt af revisionen:
NORDJYLLANDS REVISIONSKONTOR AKTIESELSKAB
Indtrådt i revisionen:
Nordjysk Revision, 9000 Aalborg
Vedtægter ændret:
12.11.1987
Bestyrelse:
Udtrådt af bestyrelsen:
Poul-Erik Henriksen, Kjeld Laurits Hanefelt Kristensen
Indtrådt i bestyrelsen:
Fabrikant Charles Laursen (Formand), Direktør Henning Nielsen Lund, Advokat Ole Wittenkamp, 7430 Ikast, Bogholder Lene Helga Yde, 9270 Klarup
Selskabet tegnes af en direktør eller af
formanden for bestyrelsen i forening med et
bestyrelsesmedlem
REG.NR. A/S67504
NAVN: VAGN LARSEN A/S, HERREBEKLÆDNING
ADRESSE: Algade 11-15, 9000 Ålborg
Stiftelsesdato:
16.08.1984
Kapital:
kr. 3.000.000,00
Indbetalingsmåde:
i værdier kr. 3.000.000,00 til kurs 100,0
Bestyrelse:
Ingeniør Poul-Erik Henriksen, Pastor Kjeld Laurits Hanefelt Kristensen, Købmand Vagn Aage Larsen
Direktion:
Adm. direktør Henning Nielsen Lund
Revision:
NORDJYLLANDS REVISIONSKONTOR AKTIESELSKAB, Voergårdsvej 2, 9200 Ålborg SV
Første regnskabsår:
01.06.1984 - 31.05.1985
Regnskabsår:
01.06 - 31.05
2 registered in CVR.
P-number 100681040511, 9999 Ukendt
P-number 1004613633Bispensgade 9, 9000 Aalborg