Owners, management and financials
CVR: 35662294
DKK -24,348
Gross profit
Net result: DKK -145,490
Martin Warner (100%)
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Martin Warner
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Active
Founded 7 January 2014
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1 employee
Annual report 2025 · average
Name registered: MARTIN WARNER HOLDING ApS
CVR · 07/01/2014
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MARTIN WARNER HOLDING ApS is a Danish company of the type Anpartsselskab based in Charlottenlund, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Martin Warner. The company is owned by Martin Warner. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -24,348 and a net result of DKK -145,490 compared with DKK 1,135,100 the year before. Equity in the 2025 report amounted to DKK 5,480,439.
Selskabets formål er at fungere som holdingselskab for Vivant ApS og evt. andre datterselskaber. Endvidere skal selskabet drive investeringsvirksomhed med henblik på forrentning af opsparet kapital.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -24K | -145K | 5.5M | 5.5M | 1 | |
| 202401/01/2024 – 31/12/2024 | -26K | 1.1M | 5.8M | 5.8M | 1 | |
| 202301/01/2023 – 31/12/2023 | -20K | 1.2M | 5.2M | 5.1M | 1 | |
| 202201/01/2022 – 31/12/2022 | -21K | 689K | 4.1M | 4.1M | 1 | |
| 202101/01/2021 – 31/12/2021 | -18K | 465K | 3.5M | 3.5M | 1 | |
| 202001/01/2020 – 31/12/2020 | -10K | 806K | 3.3M | 3.3M | 1 | |
| 201901/01/2019 – 31/12/2019 | -15K | 766K | 2.7M | 2.7M | 1 | |
| 201801/01/2018 – 31/12/2018 | -11K | 639K | 2.1M | 2M | 1 | |
| 201701/01/2017 – 31/12/2017 | -6K | 463K | 1.6M | 1.5M | - | |
| 201601/01/2016 – 31/12/2016 | -4K | 308K | 1.2M | 1.2M | - | |
| 201501/01/2015 – 31/12/2015 | -5K | 198K | 1M | 1M | - | |
| 201401/01/2014 – 31/12/2014 | -4K | 397K | 942K | 938K | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of MARTIN WARNER HOLDING ApS is 35662294.
MARTIN WARNER HOLDING ApS is owned by Martin Warner.
The management of MARTIN WARNER HOLDING ApS consists of Martin Warner.
In 2025, MARTIN WARNER HOLDING ApS reported a gross profit of DKK -24,348.
MARTIN WARNER HOLDING ApS had an average of 1 employee in the 2025 financial year according to the annual report.
MARTIN WARNER HOLDING ApS was founded on 7 January 2014.
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As of August 17, 2026, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MARTIN WARNER HOLDING ApS.
As of August 17, 2026, REVISIONSFIRMAET CHRISTIAN DANIELSEN. REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of MARTIN WARNER HOLDING ApS.
MARTIN WARNER HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -24,348, and the net result was DKK -145,490.
Address changed to Ordrupvej 44 4. mf, 2920 Charlottenlund (May 6, 2026).
MARTIN WARNER HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -26,289, and the net result was DKK 1,135,100.
As of July 12, 2024, REVISIONSFIRMAET CHRISTIAN DANIELSEN. REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of MARTIN WARNER HOLDING ApS.
As of July 12, 2024, JVPE Revision ApS has stepped down as auditor of MARTIN WARNER HOLDING ApS.
MARTIN WARNER HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -19,968, and the net result was DKK 1,160,580.
MARTIN WARNER HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -20,570, and the net result was DKK 689,387.
MARTIN WARNER HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -18,437, and the net result was DKK 465,218.
MARTIN WARNER HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -10,375, and the net result was DKK 806,272.
MARTIN WARNER HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -14,567, and the net result was DKK 765,917.
MARTIN WARNER HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -10,752, and the net result was DKK 638,829.
As of February 7, 2019, JVPE Revision ApS has been appointed auditor of MARTIN WARNER HOLDING ApS.
MARTIN WARNER HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -6,472, and the net result was DKK 463,049.
MARTIN WARNER HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -4,015, and the net result was DKK 308,118.
MARTIN WARNER HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -4,600, and the net result was DKK 198,015.
MARTIN WARNER HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -4,000, and the net result was DKK 397,007.
As of April 29, 2015, BM Virksomhedsrådgivning ApS has stepped down as auditor of MARTIN WARNER HOLDING ApS.
As of January 7, 2014, BM Virksomhedsrådgivning ApS has been appointed auditor of MARTIN WARNER HOLDING ApS.
As of January 7, 2014, Martin Warner is registered as director of MARTIN WARNER HOLDING ApS.
As of January 7, 2014, Martin Warner is registered as an owner of MARTIN WARNER HOLDING ApS with an ownership share of 100%.
MARTIN WARNER HOLDING ApS was founded on January 7, 2014.
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