CVR 15541245Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)AalborgFounded 1 Nov 1991
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Wagner Holding A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
2
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-51.8K
DKK, annual report 2026
Result
-1.9M
DKK, annual report 2026
Equity
65.1M
DKK, annual report 2026
Jutta Wagner100% of capital and votes, since 2 Nov 2005
Ole Wagnersince 29 Sep 1995
100% of capital and votessince 2 Nov 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 9 more one level down.
SubsidiaryCVR 27989748100% of capital and votes
SubsidiaryCVR 44492164100% of capital and votes
Subsidiary or joint ventureCVR 4143996350% to under 66.7% of capital and votes
SubsidiaryCVR 39567911100% of capital and votes
SubsidiaryCVR 42623644100% of capital and votes
Subsidiary or joint ventureCVR 3552872550% to under 66.7% of capital and votes
SubsidiaryCVR 43257439100% of capital and votes
Subsidiary or joint ventureCVR 3177365250% to under 66.7% of capital and votes
SubsidiaryCVR 27552218100% of votes
SubsidiaryCVR 29167745100% of capital and votes
SubsidiaryCVR 35249451100% of capital and votes
Subsidiary or joint ventureCVR 4528489150% to under 66.7% of capital and votes
CVR 4478812810% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wagner Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4049984950% to under 66.7% of capital and votes29 Apr 2019 to 16 Dec 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Sep 1995 to 7 Nov 2026.
29 Sep 1995 to 7 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -59 | -62 | -48 | -56 | -52 |
| Operating profit | -59 | -148 | -1,091 | -1,599 | -1,773 |
| Result for the year | +20,431 | +7,303 | +7,049 | -16,048 | -1,936 |
| Equity | 68,729 | 76,032 | 83,081 | 67,033 | 65,096 |
| Total assets | 89,109 | 98,481 | 107,852 | 86,799 | 84,876 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,509 | -11,003 | -24,158 | -7,534 | -6,522 |
| ROIC (afkast af investeret kapital) | -0.1% | -0.2% | -1.4% | -2.1%note 3 | -2.3%note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 29 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 29 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 29 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 31 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 1 Nov 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Torben Voss, (formand), den 20.03.2023.
Vedtægter ændret: 22.12.2020
Nyt navn: Wagner Holding A/S
Nyt binavn: ADVW 200 A/S
Vedtægter ændret: 04.09.2020
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening
Ny adresse: Kong Christians Alle 6, 9000 Aalborg
Bestyrelse:
Tiltrådt som formand:
Torben Voss, den 03.09.2014.
Udtrådt af bestyrelsen:
Hanne Bruun Jacobsen, den 03.05.2014.
Indtrådt i bestyrelsen:
Jutta Wagner, den 03.09.2014.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.06.2003.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 13.06.2003.
Revision:
Udtrådt af revisionen:
MORTENSEN & BIERHOLM A/S Statsaut. revisorer.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg.
Vedtægter ændret:
27.09.1996.
Nyt navn:
ADVW 200 A/S.
Ny adresse:
Mølleå 1, 2., 9000 Aalborg.
Vedtægter ændret:
29.09.1995.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S202844.
NAVN: ADVOKATAKTIESELSKABET OLE WAGNER.
ADRESSE: Algade 54, 9100 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Hanne Bruun Jacobsen, (formand), 9000 Aalborg, den 29.09.1995, Advokat Torben Voss, 9310 Vodskov, den 29.09.1995, Advokat Ole Wagner, 9000 Aalborg, den 29.09.1995.
Direktion:
Advokat Ole Wagner, 9000 Aalborg, den 29.09.1995.
Selskabet tegnes af bestyrelsen i forening eller af en direktør alene.
Revision:
MORTENSEN & BIERHOLM A/S Statsaut. revisorer, 9200 Aalborg SV, den 29.09.1995.
Regnskabsår:
01.05 - 30.04.
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Ole Wagner
Direktion:
Advokat Ole Wagner
Selskabet tegnes af en direktør
Revision:
MORTENSEN & BEIERHOLM A/S STATSAUT. REVISORER, 9200 Aalborg SV
Første regnskabsår:
01.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1003781247Kong Christians Alle 6, 9000 Aalborg
P-number 10057317211, 9999 Ukendt
