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WARNCKE HOLDING ApS

CVR: 33874022

Micro companyWell-established (14 yrs)Profitable

Secondary names: WARNCKE CONSULTING ApS

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About WARNCKE HOLDING ApS

WARNCKE HOLDING ApS is a Danish company of the type Anpartsselskab based in Kgs.Lyngby, founded in 2011. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anders Sønderkær Warncke. The company is owned by Anders Sønderkær Warncke. In 2025, the company reported a gross profit of DKK -30,990 and a net result of DKK 952,189 compared with DKK 2,859,632 the year before. Equity amounted to DKK 34,634,505.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Anders Warncke, Stengårdsvænge 47, 2800 Kgs.Lyngby
GLADSAXE
2800 Kgs.Lyngby
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Founded
24.8.2011

Details

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

Contact

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Purpose

Selskabets formål er at være holdingselskab samt drive rådgivning og konsulent virksomhed og aktiviteter forbundet hermed

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-952 t.34.9 mio.34.6 mio.1
2024-2.9 mio.34.1 mio.33.8 mio.0
2023-2.8 mio.31.1 mio.31.1 mio.0
2022--3.3 mio.28.5 mio.28.4 mio.0
2021-2.1 mio.32.6 mio.31.8 mio.0
202002.9 mio.31 mio.30.3 mio.0
2019--445 t.27.5 mio.27.4 mio.-
2018-158 t.28 mio.28 mio.-
2017-28.7 mio.30.3 mio.30.3 mio.-
2016-239 t.1.9 mio.1.9 mio.-
2015-536 t.2.3 mio.1.8 mio.-
2014-1.1 mio.1.9 mio.1.4 mio.-
2013-413 t.860 t.359 t.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company99.2%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Anders Sønderkær Warncke
100%
WARNCKE HOLDING ApS
CVR: 33874022
Subsidiaries
MCAP INVEST VII K/S
CVR: 46004892(active)
20-24,99%
Borresøvej - Risskov A/S
CVR: 40022546(active)
15-19,99%
Imbro - Højbjerg III A/S
CVR: 39661721(active)
10-14,99%

Management

Directors

Anders Sønderkær Warncke(ADM. DIR.)

PEP screening

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Founders

Anders Sønderkær Warncke

Production units (1)

WARNCKE HOLDING ApS
P-no: 1017076538
Stengårdsvænge 47, 2800, Kgs.Lyngby
Ikke-finansielle holdingselskaber

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History

19 events
2026
WARNCKE HOLDING ApS: The 2025 annual report is outMay 26, 2026

WARNCKE HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -30,990, and the net result was DKK 952,189.

2025
WARNCKE HOLDING ApS: The 2024 annual report is outJun 17, 2025

WARNCKE HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -27,410, and the net result was DKK 2,859,632.

2024
WARNCKE HOLDING ApS: The 2023 annual report is outMay 24, 2024

WARNCKE HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -38,391, and the net result was DKK 2,759,721.

2023
WARNCKE HOLDING ApS: The 2022 annual report is outJun 8, 2023

WARNCKE HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -33,941, and the net result was DKK -3,295,916.

2022
WARNCKE HOLDING ApS: The 2021 annual report is outJun 22, 2022

WARNCKE HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -31,166, and the net result was DKK 2,075,011.

2021
WARNCKE HOLDING ApS: The 2020 annual report is outJun 14, 2021

WARNCKE HOLDING ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 2,936,133.

2020
WARNCKE HOLDING ApS: The 2019 annual report is outMay 28, 2020

WARNCKE HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 174,289, and the net result was DKK -444,775.

2019
WARNCKE HOLDING ApS: The 2018 annual report is outJun 3, 2019

WARNCKE HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -22,108, and the net result was DKK 158,261.

2018
WARNCKE HOLDING ApS: The 2017 annual report is outApr 17, 2018

WARNCKE HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -10,796, and the net result was DKK 28,706,021.

Auditor steps down at WARNCKE HOLDING ApSApr 13, 2018

As of April 13, 2018, VICH-M 5245 ApS has stepped down as auditor of WARNCKE HOLDING ApS.

2017
WARNCKE HOLDING ApS: The 2016 annual report is outMay 15, 2017

WARNCKE HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -9,101, and the net result was DKK 238,711.

2016
WARNCKE HOLDING ApS: The 2015 annual report is outJun 3, 2016

WARNCKE HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -12,815, and the net result was DKK 536,340.

2015
WARNCKE HOLDING ApS: The 2014 annual report is outJun 4, 2015

WARNCKE HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -8,889, and the net result was DKK 1,111,140.

2014
WARNCKE HOLDING ApS: The 2013 annual report is outJun 4, 2014

WARNCKE HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -7,051, and the net result was DKK 413,208.

2013
WARNCKE HOLDING ApS publishes interim reportJun 20, 2013

WARNCKE HOLDING ApS has published its interim report for the period August 24, 2011 – December 31, 2012.

2011
WARNCKE HOLDING ApS appoints new auditorAug 24, 2011

As of August 24, 2011, VICH-M 5245 ApS has been appointed auditor of WARNCKE HOLDING ApS.

Anders Sønderkær Warncke joins WARNCKE HOLDING ApS as adm. dir.Aug 24, 2011

As of August 24, 2011, Anders Sønderkær Warncke is registered as adm. dir. of WARNCKE HOLDING ApS.

Anders Sønderkær Warncke registered as owner of WARNCKE HOLDING ApSAug 24, 2011

As of August 24, 2011, Anders Sønderkær Warncke is registered as an owner of WARNCKE HOLDING ApS with an ownership share of 100%.

WARNCKE HOLDING ApS is foundedAug 24, 2011

WARNCKE HOLDING ApS was founded on August 24, 2011.

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