ROOM SERVICE ApS

  • Active

  • Registration 31883172
  • APS
  • Established 12 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2008
Address
Ll. Sct. Hans Gade 11A, st.tv
8800 Viborg
Denmark
Registration number
Registration 31883172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Ludvig Wagner
    2017-10-09 – 44% ownership (2021-09-23 – 2025-06-15 ) 55% ownership (2017-10-09 – 2021-09-22 ) 44% voting rights (2021-09-23 – 2025-06-15 ) 55% voting rights (2017-10-09 – 2021-09-22 )
  • Morten Oliver Nicolai Wagner
    2017-10-09 – 36% ownership (2021-09-23 – 2025-06-15 ) 45% ownership (2017-10-09 – 2021-09-22 ) 36% voting rights (2021-09-23 – 2025-06-15 ) 45% voting rights (2017-10-09 – 2021-09-22 )
  • Philip Ulrik Erik Veng
    2021-09-23 – 2025-06-16 5% ownership (2021-09-23 – 2025-06-16 ) 5% voting rights (2021-09-23 – 2025-06-16 )
  • Carsten Roed Øvre
    2021-09-23 – 2025-06-16 5% ownership (2021-09-23 – 2025-06-16 ) 5% voting rights (2021-09-23 – 2025-06-16 )
  • Frederik Højgaard Berg
    2021-09-23 – 2025-06-16 10% ownership (2021-09-23 – 2025-06-16 ) 10% voting rights (2021-09-23 – 2025-06-16 )
Legal owners
  • VENG INVEST ApS 5% ownership (2021-09-23 – 2025-06-16 ) 5% voting rights (2021-09-23 – 2025-06-16 )
  • BRICA HOLDING ApS 5% ownership (2021-09-23 – 2025-06-16 ) 5% voting rights (2021-09-23 – 2025-06-16 )
  • Take It Away ApS 10% ownership (2021-09-23 – 2025-06-16 ) 10% voting rights (2021-09-23 – 2025-06-16 )
  • FREEWAY HOLDING 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 )
  • FREEWAY HOLDING 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 )
  • COPENHAGEN FOOD COLLECTIVE ApS 50% ownership (2014-01-01 – 2017-10-09 ) 50% voting rights (2014-01-01 – 2017-10-09 )
  • FREEWAY HOLDING 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 )
Directors
Board members

Employees

ROOM SERVICE ApS has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.