Owners, management and financials
CVR: 25667735
Previous names: LOGIX TELECTION ApS, FUTURELOGIX ApS, ABACUS MEDICINE HOLDING ApS
Not available
Net result: EUR 3,657,000
FTW Holding ApS (90-99,99%)
CVR · view owners
Flemming Wagner
CVR · view management
Active
Founded 15 October 2000
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: Wagner Family Holding ApS
CVR · 27/09/2018
View the full event history
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 company was previously named ABACUS MEDICINE HOLDING ApS and FUTURELOGIX ApS. The management consists of Flemming Wagner. The company is owned by FTW Holding ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of EUR 3,657,000 compared with EUR 9,495,000 the year before. Equity in the 2025 report amounted to EUR 47,574,000.
Selskabets formål er at virke som holdingselskab og i øvrigt at drive investeringsvirksomhed
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 3.7 mio. EUR | 55.3 mio. EUR | 47.6 mio. EUR | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 9.5 mio. EUR | 53.4 mio. EUR | 49.9 mio. EUR | 0 | |
| 202301/01/2023 – 31/12/2023 | - | 11.1 mio. EUR | 45.2 mio. EUR | 43.4 mio. EUR | 0 | |
| 202201/01/2022 – 31/12/2022 | - | 2.9 mio. EUR | 34.3 mio. EUR | 32.5 mio. EUR | 0 | |
| 202101/01/2021 – 31/12/2021 | - | -133 t. EUR | 31 mio. EUR | 29.4 mio. EUR | 0 | |
| 202001/01/2020 – 31/12/2020 | - | 70 t. EUR | 32.1 mio. EUR | 30.1 mio. EUR | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 5.2 mio. EUR | 31.4 mio. EUR | 29.7 mio. EUR | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 4.3 mio. EUR | 13.3 mio. EUR | 9.2 mio. EUR | - | |
| 201701/01/2017 – 31/12/2017 | 253 t. | 4 t. | 57 t. | 6 t. | - | |
| 201601/01/2016 – 31/12/2016 | 0 | 22.8 mio. | 87.5 mio. | 19.6 mio. | 206 | |
| 201501/01/2015 – 31/12/2015 | 0 | 13.4 mio. | 49.3 mio. | 42.7 mio. | 136 | |
| 201401/01/2014 – 31/12/2014 | 0 | 12 mio. | 21.9 mio. | 20.3 mio. | 111 | |
| 201301/01/2013 – 31/12/2013 | 0 | 4.7 mio. | 5.9 mio. | 4.6 mio. | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Try the lead list generatorThe CVR number of Wagner Family Holding ApS is 25667735.
Wagner Family Holding ApS is owned by FTW Holding ApS.
The management of Wagner Family Holding ApS consists of Flemming Wagner.
Wagner Family Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Wagner Family Holding ApS was founded on 15 October 2000.
Wagner Family Holding ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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Wagner Family Holding ApS has published its annual report for 2025. The net result was DKK 3,657,000.
Wagner Family Holding ApS has published its annual report for 2024. The net result was DKK 9,495,000.
Wagner Family Holding ApS has published its annual report for 2023. The net result was DKK 11,073,000.
Wagner Family Holding ApS has published its annual report for 2022. The net result was DKK 2,935,000.
Wagner Family Holding ApS has published its annual report for 2021. The net result was DKK -133,000.
Wagner Family Holding ApS has published its annual report for 2020. The net result was DKK 70,000.
Wagner Family Holding ApS has published its annual report for 2019. The net result was DKK 5,159,000.
Wagner Family Holding ApS has published its annual report for 2018. The net result was DKK 4,267,000.
On September 27, 2018, the company changed its name from ABACUS MEDICINE HOLDING ApS to Wagner Family Holding ApS.
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 has published its annual report for 2017. Revenue came to DKK 253,056, and the net result was DKK 4,114.
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.
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.
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.
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.
As of September 16, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of Wagner Family Holding ApS.
As of August 29, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Wagner Family Holding ApS.
Wagner Family Holding ApS has published its annual report for 2012.
On September 12, 2012, the company changed its name from FUTURELOGIX ApS to ABACUS MEDICINE HOLDING ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Wagner Family Holding ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Wagner Family Holding ApS.
On March 15, 2010, the company changed its name from LOGIX TELECTION ApS to FUTURELOGIX ApS.
As of October 15, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Wagner Family Holding ApS.
As of October 15, 2000, Flemming Wagner is registered as director of Wagner Family Holding ApS.
Wagner Family Holding ApS was founded on October 15, 2000.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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