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Wagner Family Holding ApS

CVR: 25667735

Medium companyWell-established (25 yrs)Profitable
Active
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About Wagner Family Holding ApS

Wagner Family Holding ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Flemming Wagner. The company is owned by FTW Holding ApS. In 2025, the company reported a net result of DKK 3,657,000 compared with DKK 9,495,000 the year before. Equity amounted to DKK 47,574,000.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Abacus Medicine A/S, Kalvebod Brygge 35, 1560 København V
KØBENHAVN
1560 København V
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Founded
15.10.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
126.000 kr.

Contact

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Purpose

Selskabets formål er at virke som holdingselskab og i øvrigt at drive investeringsvirksomhed

Location

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FinancialsEUR

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-3.7 mio.55.3 mio.47.6 mio.0
2024-9.5 mio.53.4 mio.49.9 mio.0
2023-11.1 mio.45.2 mio.43.4 mio.0
2022-2.9 mio.34.3 mio.32.5 mio.0
2021--133 t.31 mio.29.4 mio.0
2020-70 t.32.1 mio.30.1 mio.0
2019-5.2 mio.31.4 mio.29.7 mio.0
2018-4.3 mio.13.3 mio.9.2 mio.-
2017253 t.4 t.57 t.6 t.-
2016022.8 mio.87.5 mio.19.6 mio.206
2015013.4 mio.49.3 mio.42.7 mio.136
2014012 mio.21.9 mio.20.3 mio.111
201304.7 mio.5.9 mio.4.6 mio.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company86.1%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
FTW Holding ApS
CVR: 39873389
90-99,99%
Wagner Family Holding ApS
CVR: 25667735
Subsidiaries
DayDose ApS
CVR: 39899043(active)
100%
ABACUS MEDICINE A/S
CVR: 28111576(active)
50-66,65%

Management

Directors

Flemming Wagner(DIREKTØR)

Founders

Flemming Wagner
John Wagner
Jytte Birgitte Wagner

Production units (1)

Wagner Family Holding ApS
P-no: 1007967205
Kalvebod Brygge 35, 1560, København V
Ikke-finansielle holdingselskaber

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History

22 events
2026
Wagner Family Holding ApS: The 2025 annual report is outJun 30, 2026

Wagner Family Holding ApS has published its annual report for 2025. The net result was DKK 3,657,000.

2025
Wagner Family Holding ApS: The 2024 annual report is outJun 11, 2025

Wagner Family Holding ApS has published its annual report for 2024. The net result was DKK 9,495,000.

2024
Wagner Family Holding ApS: The 2023 annual report is outJun 16, 2024

Wagner Family Holding ApS has published its annual report for 2023. The net result was DKK 11,073,000.

2023
Wagner Family Holding ApS: The 2022 annual report is outJun 15, 2023

Wagner Family Holding ApS has published its annual report for 2022. The net result was DKK 2,935,000.

2022
Wagner Family Holding ApS: The 2021 annual report is outJul 1, 2022

Wagner Family Holding ApS has published its annual report for 2021. The net result was DKK -133,000.

2021
Wagner Family Holding ApS: The 2020 annual report is outJul 5, 2021

Wagner Family Holding ApS has published its annual report for 2020. The net result was DKK 70,000.

2020
Wagner Family Holding ApS: The 2019 annual report is outSep 3, 2020

Wagner Family Holding ApS has published its annual report for 2019. The net result was DKK 5,159,000.

2019
Wagner Family Holding ApS: The 2018 annual report is outJun 6, 2019

Wagner Family Holding ApS has published its annual report for 2018. The net result was DKK 4,267,000.

2018
FTW Holding ApS registered as owner of Wagner Family Holding ApSSep 15, 2018

As of September 15, 2018, FTW Holding ApS is registered as an owner of Wagner Family Holding ApS with an ownership share of 90%.

Wagner Family Holding ApS: The 2017 annual report is outMay 31, 2018

Wagner Family Holding ApS has published its annual report for 2017. Revenue came to DKK 253,056, and the net result was DKK 4,114.

2017
Wagner Family Holding ApS: The 2016 annual report is outMay 22, 2017

Wagner Family Holding ApS has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 22,753,000.

2016
Wagner Family Holding ApS: The 2015 annual report is outJun 1, 2016

Wagner Family Holding ApS has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK 13,444,000.

2015
Wagner Family Holding ApS: The 2014 annual report is outJun 1, 2015

Wagner Family Holding ApS has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 12,027,000.

2014
Wagner Family Holding ApS: The 2013 annual report is outApr 15, 2014

Wagner Family Holding ApS has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 4,669,000.

2013
Wagner Family Holding ApS appoints new auditorSep 16, 2013

As of September 16, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of Wagner Family Holding ApS.

Auditor steps down at Wagner Family Holding ApSAug 29, 2013

As of August 29, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Wagner Family Holding ApS.

Wagner Family Holding ApS: The 2012 annual report is outJun 9, 2013

Wagner Family Holding ApS has published its annual report for 2012.

2011
Wagner Family Holding ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Wagner Family Holding ApS.

Auditor steps down at Wagner Family Holding ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Wagner Family Holding ApS.

2000
Wagner Family Holding ApS appoints new auditorOct 15, 2000

As of October 15, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Wagner Family Holding ApS.

Flemming Wagner joins Wagner Family Holding ApS as directorOct 15, 2000

As of October 15, 2000, Flemming Wagner is registered as director of Wagner Family Holding ApS.

Wagner Family Holding ApS is foundedOct 15, 2000

Wagner Family Holding ApS was founded on October 15, 2000.

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