WARNCKE HOLDING ApS
CVRCVR number33874022
Core data
Name | WARNCKE HOLDING ApS |
Address | Stengårdsvænge 47, 2800, Kgs.Lyngby |
Founded | Aug 24, 2011 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | WARNCKE HOLDING ApS |
Address | Stengårdsvænge 47, 2800, Kgs.Lyngby |
Founded | Aug 24, 2011 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Selskabets aktivitet har i lighed med tidligere år bestået af investering i unoterede og noterede værdipapirer.
Financials
Company financials
| Reporting period | 2025DKK | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Gross profit | -30,990 | ||||||||
| Operating profit | -30,990 | ||||||||
| Profit before tax | 1,235,850 | ||||||||
| Net income | 952,189 | ||||||||
| Total assets | 34,925,968 | ||||||||
| Equity | 34,634,505 | ||||||||
| Avg. employees | 1 | ||||||||
2017–2025 Unlock financial history | |||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Anders Sønderkær Warncke | Registered as founderAug 24, 2011 | Current roles Management | Ownership 100 %Legal |
People
| Person | Roles | Titles |
|---|---|---|
| Anders Sønderkær Warncke | Roles ManagementEJERREGISTER | TitlesADM. DIR. |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab | AuditorAnders Lund | Rolestatsautoriseret revisor | FromMay 26, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromAug 24, 2011 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership20–24.99 % | Voting rights20 % | FromDec 9, 2025 | |
| Ownership15–19.99 % | Voting rights15 % | FromOct 21, 2019 | |
| Ownership10–14.99 % | Voting rights10 % | FromJul 3, 2018 | |
| Ownership10–14.99 % | Voting rights10 % | FromJan 23, 2019 | |
| Ownership10–14.99 % | Voting rights10 % | FromAug 3, 2018 | |
| Ownership10–14.99 % | Voting rights10 % | FromSep 20, 2019 | |
| Ownership10–14.99 % | Voting rights10 % | FromJun 12, 2020 | |
| Ownership10–14.99 % | Voting rights10 % | FromFeb 12, 2021 | |
| Ownership10–14.99 % | Voting rights10 % | FromFeb 13, 2021 | |
| Ownership10–14.99 % | Voting rights10 % | FromSep 20, 2019 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Anders Sønderkær Warncke | Ownership through Direct | 100 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Borresøvej 27 ApS | Ownership through | 15–19.99 % |
| Ejendomsselskabet Åboulevard 53 ApS | 10–14.99 % | |
| Ejendomsselskabet Højnæsvej 65 ApS | Ownership through | 10–14.99 % |
| Ejendomsudviklingsselskabet Åboulevard 53 ApS | Ownership through | 10–14.99 % |