Morten Oliver Nicolai Wagner

Person information

Name
Morten Oliver Nicolai Wagner
Address
Switzerland
Achievements

Largest profit: LOVEFILM DANMARK A/S (2014) '3 DKK

Most equity: FREEWAY HOLDING ApS (2016) '56,617 DKK

Biggest loss: LOVEFILM DANMARK A/S (2012) '-420 DKK

Related companies
  • ROOM SERVICE ApS

    Active


    Ultimate beneficial owner (2017-10-09 - present) 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 )

  • Freeway Advisor ApS

    Active


    Ultimate beneficial owner (2017-06-13 - present) 45% ownership (2017-06-13 – ) 45% voting rights (2017-06-13 – )

  • DATING.DK ApS

    Active


    Ultimate beneficial owner (2018-04-23 - present) 45% ownership (2018-04-23 – ) 45% voting rights (2018-04-23 – )

    Director (2018-12-04 - 2022-11-30)

    Board member (2017-01-25 - 2018-04-23)

  • Freepay ApS

    Active


    Ultimate beneficial owner (2017-02-20 - present) 45% ownership (2017-02-20 – ) 45% voting rights (2017-02-20 – )

  • LOVEFILM DANMARK A/S

    Active


    Board member (2004-11-09 - 2005-09-29)

  • Booktok.dk ApS

    Active


    Ultimate beneficial owner (2020-01-16 - present) 45% ownership (2020-01-16 – ) 45% voting rights (2020-01-16 – )

  • Better Students ApS

    Active


    Ultimate beneficial owner (2017-01-25 - present) 22% ownership (2017-01-25 – ) 22% voting rights (2017-01-25 – )

  • SalesStyling ApS

    Active


    Board member (2020-03-25 - present)

  • PLUSBOG.DK ApS

    Active


    Ultimate beneficial owner (2017-01-25 - present) 45% ownership (2017-01-25 – ) 45% voting rights (2017-01-25 – )

    Board member (2017-06-27 - 2021-03-22)

  • Jobs.dk ApS

    Active


    Ultimate beneficial owner (2017-01-25 - present) 44.5% ownership (2017-01-25 – ) 55.5% voting rights (2017-01-25 – )

  • FREEWAY HOLDING ApS

    Active


    Board member (1999-11-09 - present)

    Ultimate beneficial owner (2017-01-25 - present) 45% ownership (2017-01-25 – ) 45% voting rights (2017-01-25 – )

  • Prime Study Guides ApS

    Active


    Ultimate beneficial owner (2019-08-15 - present) 22.5% ownership (2019-08-15 – ) 22.5% voting rights (2019-08-15 – )

  • Freeway Media ApS

    Active


    Ultimate beneficial owner (2017-01-25 - present) 44.5% ownership (2017-01-25 – ) 44.5% voting rights (2017-01-25 – )

  • Grundskolens Digitale Forlag ApS

    Active


    Ultimate beneficial owner (2019-08-20 - present) 22.5% ownership (2019-08-20 – ) 22.5% voting rights (2019-08-20 – )

  • BOLIG.DK ApS

    Active


    Ultimate beneficial owner (2017-01-25 - present) 22% ownership (2017-01-25 – ) 22% voting rights (2017-01-25 – )

  • WAGNER JR. ApS

    Active


    Director (2005-08-02 - present)

    Ultimate beneficial owner (2005-08-02 - present) 100% ownership (2005-08-02 – ) 100% voting rights (2005-08-02 – )

  • KMG NIGHT ApS

    Inactive


    Legal owner (2014-01-01 - 2018-11-16) 10% ownership (2014-01-01 – 2018-11-16 ) 10% voting rights (2014-01-01 – 2018-11-16 )

  • FREEWAY ApS

    Active


    Ultimate beneficial owner (2017-01-25 - present) 45% ownership (2017-01-25 – ) 45% voting rights (2017-01-25 – )

  • NIGHT & DAY HOLDING ApS

    Inactive


    Legal owner (2013-05-14 - 2019-01-10) 10% ownership (2013-05-14 – 2019-01-10 ) 10% voting rights (2013-05-14 – 2019-01-10 )

  • James App ApS

    Active


    Ultimate beneficial owner (2021-09-24 - present) 22.5% ownership (2021-09-24 – 2024-04-17 ) 45% ownership (2024-04-18 – ) 22.5% voting rights (2021-09-24 – 2024-04-17 ) 45% voting rights (2024-04-18 – )

  • PLAYONIC ApS

    Active


    Ultimate beneficial owner (2017-01-25 - 2019-07-01) 22.2% ownership (2017-01-25 – 2019-07-01 ) 22.2% voting rights (2017-01-25 – 2019-07-01 )

  • a4medier ApS

    Active


    Ultimate beneficial owner (2017-01-25 - 2019-04-30) 22% ownership (2017-01-25 – 2019-04-30 ) 22% voting rights (2017-01-25 – 2019-04-30 )

    Board member (2009-05-19 - 2012-05-23)

  • PIAB ApS

    Inactive


    Board member (2021-03-24 - 2022-05-20)

  • Bingo.dk ApS

    Active


    Board member (2022-05-23 - present)

    Board member (2022-05-20 - 2022-05-22)