CVR 40391142Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KertemindeFounded 29 Mar 2019
CVR holds no employment figures for this company.
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 Warrer-Schmitz ApS, 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
1
Annual report 2025, average
Gross profit
-6.6K
DKK, annual report 2025
Result
-44.5K
DKK, annual report 2025
Equity
-193.9K
DKK, annual report 2025
JONAS WARRER PETERSEN HOLDING ApSCVR 33769571, 50% to under 66.7% of capital and votes, since 29 Mar 2019
Global A ApSCVR 35029346, 50% to under 66.7% of capital and votes, since 27 Aug 2020
Jonas Warrersince 29 Mar 2019
Peter Jesper Schmitzsince 29 Mar 2019
Equity was negative at 31 Dec 2025: -193.9K DKK. Dandex estimate, computed 4 Nov 2026.
CVR 3376957150% to under 66.7% of capital and votessince 29 Mar 2019
CVR 3502934650% to under 66.7% of capital and votessince 27 Aug 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4039016250% to under 66.7% of capital and votesnotified 27 Aug 202029 Mar 2019 to 27 Aug 2020
1 Danish company.
CVR 371019155% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Warrer-Schmitz ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Mar 2019 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -5 | -6 | -6 | -7 |
| Result for the year | -31 | -35 | -37 | -39 | -44 |
| Equity | -38 | -73 | -110 | -149 | -194 |
| Total assets | 905 | 984 | 978 | 1,123 | 2,066 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 2 | -13note 2 | -7note 2 | -52note 2 | -45note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 904note 2 | 1,039note 2 | 1,076note 2 | 1,215note 2 | 2,209note 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Nordre Havnekaj 35, 5300 Kerteminde
Ny adresse: Søndre Kirkerist 8, 5300 Kerteminde
Stiftelsesdato: 29.03.2019.
Virkningsdato: 29.03.2019.
Seneste vedtægtsdato: 29.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33769571 JONAS WARRER PETERSEN HOLDING ApS, c/o Rebel Penguin ApS, Nannasgade 28, 2200 København N, den 29.03.2019, CVR-NR. 40390162 Schmitz Holding ApS, Hindsholmvej 32, 5300 Kerteminde, den 29.03.2019.
Direktion:
Peter Jesper Schmitz, den 29.03.2019, Jonas Warrer, den 29.03.2019.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
29.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og andre værdipapirer, investering og finansiering og anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024558106Nordre Havnekaj 35, 5300 Kerteminde
