FREEWAY HOLDING ApS

  • Active

  • Registration 25015584
  • APS
  • Established 9 November, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 1999
Address
Ll. Sct. Hans Gade 11A, st.tv
8800 Viborg
Denmark
Registration number
Registration 25015584

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • WAGNER JR. ApS 25% ownership (2006-01-01 – 2006-01-24 ) 33.33% ownership (2006-01-25 – ) 25% voting rights (2006-01-01 – 2006-01-24 ) 33.33% voting rights (2006-01-25 – )
  • MLW ApS 25% ownership (2006-01-01 – 2006-01-24 ) 50% ownership (2006-01-25 – ) 25% voting rights (2006-01-01 – 2006-01-24 ) 50% voting rights (2006-01-25 – )
  • Egelund Capital ApS 25% ownership (2006-01-01 – 2017-01-25 ) 25% voting rights (2006-01-01 – 2017-01-25 )
  • HENRIK BACK ApS 25% ownership (2006-01-01 – 2017-01-25 ) 25% voting rights (2006-01-01 – 2017-01-25 )
  • WAGNER JR. ApS 25% ownership (2006-01-01 – 2006-01-24 ) 33.33% ownership (2006-01-25 – ) 25% voting rights (2006-01-01 – 2006-01-24 ) 33.33% voting rights (2006-01-25 – )
  • MLW ApS 25% ownership (2006-01-01 – 2006-01-24 ) 50% ownership (2006-01-25 – ) 25% voting rights (2006-01-01 – 2006-01-24 ) 50% voting rights (2006-01-25 – )
Directors
Board members
Subsidiaries
  • PIAB ApS 25% ownership (2020-03-13 – 2023-10-01 ) 25% voting rights (2020-03-13 – 2023-10-01 )
  • myselfie aps 5% ownership (2019-02-05 – 2021-02-15 ) 5% voting rights (2019-02-05 – 2021-02-15 )
  • DATING.DK ApS 50% ownership (2000-01-01 – 2018-04-22 ) 100% ownership (2018-04-23 – ) 50% voting rights (2000-01-01 – 2018-04-22 ) 100% voting rights (2018-04-23 – )
  • DATING.DK ApS 50% ownership (2000-01-01 – 2018-04-22 ) 100% ownership (2018-04-23 – ) 50% voting rights (2000-01-01 – 2018-04-22 ) 100% voting rights (2018-04-23 – )
  • FREEWAY ApS 100% ownership (2003-07-01 – ) 100% voting rights (2003-07-01 – )
  • BOLIG.DK ApS 50% ownership (2008-01-01 – ) 50% voting rights (2008-01-01 – )
  • SPIGO ApS 50% ownership (2006-02-01 – ) 50% voting rights (2006-02-01 – )
  • PLAYONIC ApS 50% ownership (2010-01-01 – 2019-07-01 ) 50% voting rights (2010-01-01 – 2019-07-01 )
  • PLUSBOG.DK ApS 50% ownership (2007-05-01 – 2017-06-26 ) 100% ownership (2017-06-27 – ) 50% voting rights (2007-05-01 – 2017-06-26 ) 100% voting rights (2017-06-27 – )
  • PLUSBOG.DK ApS 50% ownership (2007-05-01 – 2017-06-26 ) 100% ownership (2017-06-27 – ) 50% voting rights (2007-05-01 – 2017-06-26 ) 100% voting rights (2017-06-27 – )
  • a4medier ApS 50% ownership (2009-05-19 – 2019-04-30 ) 50% voting rights (2009-05-19 – 2019-04-30 )
  • Better Students ApS 50% ownership (2008-07-01 – ) 50% voting rights (2008-07-01 – )
  • Concept X ApS 33.33% ownership (2012-09-05 – ) 33.33% voting rights (2012-09-05 – )
  • Freeway Media ApS 100% ownership (2015-02-16 – ) 100% voting rights (2015-02-16 – )
  • Jobs.dk ApS 100% ownership (2016-03-01 – ) 100% voting rights (2016-03-01 – )
  • Freepay ApS 100% ownership (2017-02-20 – ) 100% voting rights (2017-02-20 – )
  • Freeway Advisor ApS 100% ownership (2022-03-31 – ) 100% voting rights (2022-03-31 – )
  • SalesStyling ApS 50% ownership (2020-03-25 – ) 50% voting rights (2020-03-25 – )
  • James App ApS 66.67% ownership (2021-09-23 – 2021-09-23 ) 50% ownership (2021-09-24 – 2024-04-17 ) 100% ownership (2024-04-18 – ) 66.67% voting rights (2021-09-23 – 2021-09-23 ) 50% voting rights (2021-09-24 – 2024-04-17 ) 100% voting rights (2024-04-18 – )
  • James App ApS 66.67% ownership (2021-09-23 – 2021-09-23 ) 50% ownership (2021-09-24 – 2024-04-17 ) 100% ownership (2024-04-18 – ) 66.67% voting rights (2021-09-23 – 2021-09-23 ) 50% voting rights (2021-09-24 – 2024-04-17 ) 100% voting rights (2024-04-18 – )
  • James App ApS 66.67% ownership (2021-09-23 – 2021-09-23 ) 50% ownership (2021-09-24 – 2024-04-17 ) 100% ownership (2024-04-18 – ) 66.67% voting rights (2021-09-23 – 2021-09-23 ) 50% voting rights (2021-09-24 – 2024-04-17 ) 100% voting rights (2024-04-18 – )
  • Booktok.dk ApS 100% ownership (2020-01-16 – ) 100% voting rights (2020-01-16 – )
  • Bingo.dk ApS 50% ownership (2022-05-20 – ) 50% voting rights (2022-05-20 – )
  • ROOM SERVICE ApS 50% ownership (2014-01-01 – 2017-10-08 ) 100% ownership (2017-10-09 – 2021-09-22 ) 66.67% ownership (2021-09-23 – 2025-06-15 ) 50% voting rights (2014-01-01 – 2017-10-08 ) 100% voting rights (2017-10-09 – 2021-09-22 ) 66.67% voting rights (2021-09-23 – 2025-06-15 )
  • ROOM SERVICE ApS 50% ownership (2014-01-01 – 2017-10-08 ) 100% ownership (2017-10-09 – 2021-09-22 ) 66.67% ownership (2021-09-23 – 2025-06-15 ) 50% voting rights (2014-01-01 – 2017-10-08 ) 100% voting rights (2017-10-09 – 2021-09-22 ) 66.67% voting rights (2021-09-23 – 2025-06-15 )
  • ROOM SERVICE ApS 50% ownership (2014-01-01 – 2017-10-08 ) 100% ownership (2017-10-09 – 2021-09-22 ) 66.67% ownership (2021-09-23 – 2025-06-15 ) 50% voting rights (2014-01-01 – 2017-10-08 ) 100% voting rights (2017-10-09 – 2021-09-22 ) 66.67% voting rights (2021-09-23 – 2025-06-15 )
  • Selskabet af 24. juni 2024 ApS 5% ownership (2014-09-08 – 2015-08-30 ) 5% voting rights (2014-09-08 – 2015-08-30 )

Employees

FREEWAY HOLDING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0