WAGNER HOLDING AALBORG ApS — CVR 29526494
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Active
Founded 2006
18 employees
CVR
29526494
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-04-28
Addresses
Bispensgade 9, 9000 Aalborg
(AALBORG)
Employees
18
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Finansielle holdingselskaber
652340
Finansielle hovedsæders virksomhed
701020
Finansielle hovedsæders aktiviteter
701020
Email (1)
cl@wagneradm.dk
2010-08-03
Fax (1)
72454600
Addresses (3)
Gøteborgvej 15,
9200 Aalborg SV
(AALBORG)
2006-04-28
Vandmanden 10E, 1,
9200 Aalborg SV
(AALBORG)
2009-04-27
Bispensgade 9, 1,
9000 Aalborg
(AALBORG)
2011-09-07
Relations (14)
Sven Wagner Pedersen
ChairmanDirector
Profile
Helle Wagner Pedersen
Board member
Profile
Louise Wagner
Board member
Profile
Emilie Wagner Pedersen
Chairman
Profile
Trine Wagner
Board memberADM. DIR.
Profile
HELLE WAGNER PEDERSEN HOLDING A/S
Legal owner
Profile
Ownership: 25%
· Voting: 5%
LWC HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 5%
TWK HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 5%
SWAP XXII ApS
Legal owner
Profile
Ownership: 0%
· Voting: 66.67%
Trine Wagner Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 5%
Name history (2)
WAGNER HOLDING AALBORG II ApS
2006-04-28 — 2008-09-10
WAGNER HOLDING AALBORG ApS
2008-09-11
Lifecycle (1)
2006-04-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-12 | 18 | 13 |
| 2020-11 | 16 | 12 |
| 2020-10 | 17 | 12 |
| 2020-09 | 17 | 12 |
| 2020-08 | 17 | 10 |
| 2020-07 | 14 | 9 |
| 2020-06 | 16 | 11 |
| 2020-05 | 13 | 10 |
| 2020-04 | 15 | 9 |
| 2020-03 | 13 | 10 |
| 2020-02 | 15 | 12 |
| 2020-01 | 14 | 12 |
| 2019-12 | 16 | 13 |
| 2019-11 | 15 | 11 |
| 2019-10 | 19 | 14 |
Production units (1)
Registration history
2011-09-07
Addresses
2009-04-27
Addresses
2008-09-11
Name history: WAGNER HOLDING AALBORG ApS
2006-04-28
Addresses
2006-04-28
Name history: WAGNER HOLDING AALBORG II ApS
2006-04-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS374131
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier/anparter i andre selskaber samt dermed beslægtet virksomhed
First financial period end
2006-04-30
First financial period start
2006-04-28
Registered capital
3,000,000 DKK; 6,000,000 DKK
Share classes
Yes; Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse
Latest articles date
2011-03-14; 2018-09-30
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