Wagner Holding A/S

CVR 15541245Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)AalborgFounded 1 Nov 1991

Employees

CVR registry, Jul 2026

0 (0%) over 12 months

Gross profit

-56,3K

DKK, annual report 2025

Result

-16M

DKK, annual report 2025

Equity

67M

DKK, annual report 2025

Who Is Behind It

Owner: Jutta Wagner100% of capital and votes, since 2 Nov 2005
Director: Ole Wagnersince 29 Sep 1995

Ownership

Jutta Wagner
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.

Owned Companies

5 Danish companies, which own 9 more one level down.

VILDBJERG 1 ApS
CVR 27989748100% of capital and votes
WH Capital ApS
CVR 44492164100% of capital and votes
Samsøgade Holding ApS
CVR 4143996350% to under 66,7% of capital and votes
- Ejendomsselskabet Samsøgade, Aalborg ApS
  CVR 39567911100% of capital and votes
- Samsøgades Parkeringshus ApS
  CVR 42623644100% of capital and votes
V&W Amaliegade ApS
CVR 3552872550% to under 66,7% of capital and votes
- KCA 6 ApS
  CVR 43257439100% of capital and votes
V&W INVEST A/S
CVR 3177365250% to under 66,7% of capital and votes
- EJENDOMSSELSKABET TRONKÆRVEJ ApS
  CVR 27552218100% of votes
- MØLLEBAKKEN ApS
  CVR 29167745100% of capital and votes
- V&W INVEST, AARHUS ApS
  CVR 35249451100% of capital and votes
- Perikumvej 2 ApS
  CVR 4528489150% to under 66,7% of capital and votes
- Jysk Detail, Herning-Vildbjerg Komplementar ApS
  CVR 4478812810% to under 15% of capital and votes
- And 1 more, listed on the page of V&W INVEST A/S.

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.

Former holdings (1)

SØM - Borgen ApS
CVR 4049984950% to under 66,7% of capital and votes29 Apr 2019 to 16 Dec 2020

People

Current (4)

Ole WagnerExecutive board since 29 Sep 1995, Board of directors since 29 Sep 1995
Jørn Enevold TorpBoard of directors since 3 Jun 2020
Jutta WagnerBoard of directors since 3 Sep 2014
Jeppe HallagerBoard of directors since 3 Jun 2020

Founders (1)

Ole WagnerFounded 29 Sep 1995, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Torben VossBoard of directors 3 Sep 2014 to 20 Mar 2023
Hanne Bruun JacobsenBoard of directors 29 Sep 1995 to 3 May 2014

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 17 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

EXP5 ApS CVR 14991972, 3 people
H. LYNGBY PEDERSEN HOLDING A/S CVR 20922141, 2 people
Henning Lyngby Pedersens Fond CVR 37996335, 2 people
JSW INVEST ApS CVR 27321259, 2 people

Its people and their other companies

Jutta Wagner 100% of capital and votes
- JSW INVEST ApS CVR 27321259, Owner, Executive board
- Ole Wagner ApS CVR 37688452, Executive board
- ØSTERBRO 72 ApS CVR 27638864, Executive board, Owner
- V&W INVEST A/S CVR 31773652, Board of directors
Ole Wagner Board of directors, Executive board
- ADVW 201 A/S CVR 15541334, Board of directors
- Ejendomsselskabet Samsøgade, Aalborg ApS CVR 39567911, Executive board
- EJENDOMSSELSKABET TRONKÆRVEJ ApS CVR 27552218, Executive board
- EXP5 ApS CVR 14991972, Board of directors
- H. LYNGBY PEDERSEN HOLDING A/S CVR 20922141, Board of directors
- Henning Lyngby Pedersens Fond CVR 37996335, Board of directors
- Indkilde Alle A/S CVR 42018228, Board of directors
- JSW INVEST ApS CVR 27321259, Executive board
- JW Tronkærvej ApS CVR 41809345, Executive board
- KCA 6 ApS CVR 43257439, Executive board
Jørn Enevold Torp Board of directors
- EJENDOMSSELSKABET BALDERSBUEN 61-63. HEDEHUSENE ApS CVR 19900436, Executive board
- EJENDOMSSELSKABET BONN & MINDEN ApS CVR 31473683, Executive board
- EXP5 ApS CVR 14991972, Board of directors
- H. LYNGBY PEDERSEN HOLDING A/S CVR 20922141, Board of directors
- Henning Lyngby Pedersens Fond CVR 37996335, Board of directors
- K/S BALDERSBUEN 61-63. HEDEHUSENE CVR 19900444, Øverste ledelsesorgan
- K/S BONN & MINDEN CVR 31475996, Executive board
- Luxto Aalborg ApS CVR 45512576, Executive board
- TORP HOLDING AALBORG ApS CVR 30561937, Owner, Executive board
Jeppe Hallager Board of directors
- EXP5 ApS CVR 14991972, Board of directors

Network

Roles Over Time

Ole Wagner: Executive board, 29 Sep 1995 to today; Board of directors, 29 Sep 1995 to today.
Jutta Wagner: Board of directors, 3 Sep 2014 to today.
Jørn Enevold Torp: Board of directors, 3 Jun 2020 to today.
Jeppe Hallager: Board of directors, 3 Jun 2020 to today.

29 Sep 1995 to 19 Oct 2026.

Former (2)

Torben Voss: Board of directors, 3 Sep 2014 to 20 Mar 2023.
Hanne Bruun Jacobsen: Board of directors, 29 Sep 1995 to 3 May 2014.

29 Sep 1995 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-60	-59	-62	-48	-56
Operating profit	-60	-59	-148	-1.091	-1.599
Result for the year	+9.060	+20.431	+7.303	+7.049	-16.048
Equity	48.298	68.729	76.032	83.081	67.033
Total assets	60.964	89.109	98.481	107.852	86.799
Employees (average)	Not reported	Not reported	1	1	1

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 May 2024 to 30 Apr 2025, published 29 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 29 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 31 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 1 Nov 2022
PDF
Annual report 2021
1 May 2020 to 30 Apr 2021, published 13 Oct 2021
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Kong Christians Alle 6
9000 Aalborg
Aalborg Municipality
CVR record last changed: 9 Sep 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

Wagner Holding A/S
P-number 1003781247Kong Christians Alle 6, 9000 Aalborg
ADVW 200 A/S
P-number 10057317211, 9999 Ukendt

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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