Anders Sønderkær Warncke

PersonUnit number: 4004097656

Kongens Lyngby

1

Ownership

9

Board positions

2

Director positions

1

Other roles

83

People in network

People in network(83)

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

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Ownership(1)

WARNCKE HOLDING ApS

CVR: 33874022

EJERREGISTER

100%

Ownership

Active

Board positions(3)

Borresøvej 27 ApS

CVR: 37777404

BESTYRELSESMEDLEM

Active

Since 24. feb. 2025

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

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%)

Borresøvej - Risskov A/S

CVR: 40022546

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%)

Imbro - Højbjerg III A/S

CVR: 39661721

10-14,99%

Effective ownership

Depth: 1

Ownership path:

WARNCKE HOLDING ApS(100%)

→Imbro - Højbjerg III A/S(10-14,99%)

BoligInvest Frederiksberg A/S

CVR: 39696789

10-14,99%

Effective ownership

Depth: 1

Ownership path:

WARNCKE HOLDING ApS(100%)

→BoligInvest Frederiksberg A/S(10-14,99%)

Ejendomsudviklingsselskabet Åboulevard 53 ApS

CVR: 39685159

10-14,99%

Effective ownership

Depth: 2

Ownership path:

WARNCKE HOLDING ApS(100%)

→BoligInvest Frederiksberg A/S(10-14,99%)

→Ejendomsudviklingsselskabet Åboulevard 53 ApS(100%)

Ejendomsselskabet Åboulevard 53 ApS

CVR: 36544058

10-14,99%

Effective ownership

Depth: 3

Ownership path:

WARNCKE HOLDING ApS(100%)

→BoligInvest Frederiksberg A/S(10-14,99%)

→Ejendomsudviklingsselskabet Åboulevard 53 ApS(100%)

→Ejendomsselskabet Åboulevard 53 ApS(100%)

BoligInvest København - Rødovre A/S

CVR: 40198334

10-14,99%

Effective ownership

Depth: 1

Ownership path:

WARNCKE HOLDING ApS(100%)

→BoligInvest København - Rødovre A/S(10-14,99%)

Ejendomsselskabet Højnæsvej 65 ApS

CVR: 39110334

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%)

Roskilde Retail Park II Komplementar ApS

CVR: 40576193

10-14,99%

Effective ownership

Depth: 1

Ownership path:

WARNCKE HOLDING ApS(100%)

→Roskilde Retail Park II Komplementar ApS(10-14,99%)

K/S Roskilde Retail Park II

CVR: 40576886

10-14,99%

Effective ownership

Depth: 1

Ownership path:

WARNCKE HOLDING ApS(100%)

→K/S Roskilde Retail Park II(10-14,99%)

MCAP Biotech Invest A/S

CVR: 41435534

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)

MCAP Invest II A/S

CVR: 42135909

BESTYRELSESMEDLEM

Ended

Since 13. feb. 2021

Until 27. jun. 2023

MCAP Invest I A/S

CVR: 42135984

BESTYRELSESMEDLEM

Ended

Since 12. feb. 2021

Until 27. jun. 2023

BoligInvest København - Rødovre A/S

CVR: 40198334

FORMAND

Ended

Since 25. feb. 2019

Until 18. apr. 2023

BoligInvest Frederiksberg A/S

CVR: 39696789

BESTYRELSESMEDLEM

Ended

Since 9. aug. 2018

Until 17. apr. 2023

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

Former director positions(1)

AVANADE DENMARK A/S

CVR: 20646330

DIREKTØR

Ended

Since 1. jan. 2006

Until 31. okt. 2007

Anders Sønderkær Warncke

People in network(83)

Ownership(1)

Board positions(3)

Director positions(1)

Other roles(1)

Fetch this data via API

Former board positions(6)

Former director positions(1)

Anders Sønderkær Warncke

People in network(83)

Ownership(1)

Board positions(3)

Director positions(1)

Other roles(1)

Fetch this data via API

Indirect ownership(14)

Former board positions(6)

Former director positions(1)

Indirect ownership(14)