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Anders Sønderkær Warncke

PersonUnit number: 4004097656
Kongens Lyngby
1
Ownership
9
Board positions
2
Director positions
1
Other roles
82
People in network

People in network(82)

People who held roles at the same companies, or who co-own the same companies

Peter Borre Møller
BoligInvest Frederiksberg A/S, BoligInvest København - Rødovre A/S, MCAP Invest II A/S, MCAP Invest II A/S, MCAP Invest I A/S, MCAP Invest I A/S
Jesper Outze
SCALES INFRA A/S, SCALES INFRA A/S, SCALES A/S, AVANADE DENMARK A/S
Hans Jacob Nymann Rasmussen
MCAP Invest I A/S, MCAP Biotech Invest A/S, MCAP Invest II A/S, MCAP INVEST VII K/S

Ownership(1)

WARNCKE HOLDING ApS
CVR: 33874022
EJERREGISTER
100%
Ownership
Active

Board positions(3)

K/S Roskilde Retail Park II
CVR: 40576886
BESTYRELSESMEDLEM
Active
Since 23. okt. 2019
Borresøvej - Risskov A/S
CVR: 40022546
BESTYRELSESMEDLEM
Active
Since 4. feb. 2019
Borresøvej 27 ApS
CVR: 37777404
BESTYRELSESMEDLEM
Active
Since 24. feb. 2025

Director positions(1)

WARNCKE HOLDING ApS
CVR: 33874022
ADM. DIR.
Active
Since 24. aug. 2011

Other roles(1)

WARNCKE HOLDING ApS
CVR: 33874022
STIFTERE
Active
Since 24. aug. 2011

Indirect ownership(14)

Companies owned indirectly through ownership chains.

MCAP INVEST VII K/S
CVR: 46004892
20-24,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→MCAP INVEST VII K/S(20-24,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→Borresøvej - Risskov A/S(15-19,99%)
Borresøvej 27 ApS
CVR: 37777404
15-19,99%
Effective ownership
Depth: 2
Ownership path:
WARNCKE HOLDING ApS(100%)
→Borresøvej - Risskov A/S(15-19,99%)
→Borresøvej 27 ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→Imbro - Højbjerg III A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→BoligInvest Frederiksberg A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→BoligInvest København - Rødovre A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
WARNCKE HOLDING ApS(100%)
→BoligInvest København - Rødovre A/S(10-14,99%)
→Ejendomsselskabet Højnæsvej 65 ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→Roskilde Retail Park II Komplementar ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→K/S Roskilde Retail Park II(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→MCAP Biotech Invest A/S(10-14,99%)
MCAP Invest II A/S
CVR: 42135909
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→MCAP Invest II A/S(10-14,99%)
MCAP Invest I A/S
CVR: 42135984
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WARNCKE HOLDING ApS(100%)
→MCAP Invest I A/S(10-14,99%)

Former board positions(6)

SCALES INFRA A/S
CVR: 34210829
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. jun. 2016
Until 31. maj 2017
SCALES A/S
CVR: 33957335
BESTYRELSESMEDLEM
Ended
Since 3. jun. 2016
Until 31. maj 2017
Ended
Since 25. feb. 2019
Until 18. apr. 2023
MCAP Invest II A/S
CVR: 42135909
BESTYRELSESMEDLEM
Ended
Since 13. feb. 2021
Until 27. jun. 2023
BoligInvest Frederiksberg A/S
CVR: 39696789
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2018
Until 17. apr. 2023
MCAP Invest I A/S
CVR: 42135984
BESTYRELSESMEDLEM
Ended
Since 12. feb. 2021
Until 27. jun. 2023

Former director positions(1)

AVANADE DENMARK A/S
CVR: 20646330
DIREKTØR
Ended
Since 1. jan. 2006
Until 31. okt. 2007