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Mia Therese Wagner

PersonUnit number: 4003863161
Vedbæk Stationsvej 37A, 2950 Vedbæk
1
Ownership
16
Board positions
18
Director positions
4
Other roles
3037
People in network
2
Bankruptcy relations

People in network(3037)

People who held roles at the same companies, or who co-own the same companies

Steen Riisgaard
Dansk Vækstkapital III K/S, Den Sociale Kapitalfond Invest I K/S, Danish Centre for AI Innovation A/S, QuNorth A/S, Reapplix A/S, BIOSYNTIA ApS, SEED Capital Denmark III K/S, HPNow ApS, Hoba Therapeutics ApS, Draupnir Bio ApS and 12 more
Sten Scheibye
Den Sociale Kapitalfond Invest I K/S, Danish Centre for AI Innovation A/S, QuNorth A/S, Reapplix A/S, BIOSYNTIA ApS, SEED Capital Denmark III K/S, HPNow ApS, Hoba Therapeutics ApS, Draupnir Bio ApS, Chromologics ApS and 11 more
Peter Engberg Jensen
Sparrow Quantum ApS, Dansk Vækstkapital II K/S, Dansk Landbrugskapital K/S, VÆKST-INVEST NORDJYLLAND A/S, Vækst-Invest II K/S, EUPRY ApS, SEED Capital Denmark III K/S, Den Sociale Kapitalfond Invest I K/S, Nordic Alpha Partners Fund I K/S, Seed Capital Denmark IV K/S and 9 more

Ownership(1)

Mia Wagner Holding ApS
CVR: 41850191
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(2)

Mia Wagner Holding ApS
CVR: 41850191
ADM. DIR.
Active
Since 2. nov. 2020
Impact for The People ApS
CVR: 44253461
ADM. DIR.
Active
Since 15. aug. 2023

Other roles(3)

Ejerforeningen Vedbæk Stationsvej 37
CVR: 33422792
Foreningsrepræsentant
Active
Since 16. okt. 2023
Mia Wagner Holding ApS
CVR: 41850191
STIFTERE
Active
Since 2. nov. 2020
Lucia-Holding ApS
CVR: 42493910
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Mia Wagner Holding ApS(50-66,65%)
→Impact for The People ApS(100%)
Lucia-Holding ApS
CVR: 42493910
2,5%
Effective ownership
Depth: 1
Ownership path:
Mia Wagner Holding ApS(50-66,65%)
→Lucia-Holding ApS(5-9,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
Mia Wagner Holding ApS(50-66,65%)
→Lucia-Holding ApS(5-9,99%)
→Lucia Care Clinic ApS(100%)
Lucia Care ApS
CVR: 42499781
2,3%
Effective ownership
Depth: 2
Ownership path:
Mia Wagner Holding ApS(50-66,65%)
→Lucia-Holding ApS(5-9,99%)
→Lucia Care ApS(90-99,99%)

Former board positions(16)

FREEWAY HOLDING ApS
CVR: 25015584
BESTYRELSESMEDLEM
Ended
Since 25. jan. 2017
Until 30. okt. 2020
2CAP-INVEST ApS
CVR: 27523501
LIKVIDATOR
Dissolved
Ended
Since 26. nov. 2013
Until 21. maj 2014
DATING.DK ApS
CVR: 24238849
FORMAND
Ended
Since 17. mar. 2017
Until 23. apr. 2018
PLUSBOG.DK ApS
CVR: 30576691
BESTYRELSESMEDLEM
Ended
Since 27. jun. 2017
Until 22. mar. 2021
a4medier ApS
CVR: 31470021
BESTYRELSESMEDLEM
Ended
Since 24. mar. 2017
Until 30. apr. 2019
Wagner Advokater P/S
CVR: 35029699
BESTYRELSE
Dissolved
Ended
Since 18. dec. 2012
Until 26. apr. 2017
Wagner Advokater P/S
CVR: 35029699
DIREKTION
Dissolved
Ended
Since 18. dec. 2012
Until 26. apr. 2017
DecoFarver ApS
CVR: 35142592
BESTYRELSESMEDLEM
Ended
Since 7. maj 2021
Until 7. okt. 2021
KFORKAGE ApS
CVR: 36417005
FORMAND
Bankruptcy
Ended
Since 10. jan. 2019
Until 5. feb. 2020
Comeat ApS
CVR: 38325280
FORMAND
Ended
Since 24. jan. 2019
Until 7. apr. 2021
XO LAB ApS
CVR: 40155929
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 18. jan. 2019
Until 17. feb. 2020
PIAB ApS
CVR: 41183543
FORMAND
Dissolved
Ended
Since 11. mar. 2020
Until 24. mar. 2021
NFF Group Holding ApS
CVR: 41935049
BESTYRELSESMEDLEM
Ended
Since 18. jan. 2021
Until 20. jun. 2023
Lucia-Holding ApS
CVR: 42493910
BESTYRELSESMEDLEM
Ended
Since 25. jun. 2021
Until 4. sep. 2024
Lucia Care ApS
CVR: 42499781
BESTYRELSESMEDLEM
Ended
Since 29. jun. 2021
Until 23. nov. 2023
Danmarks Eksport- og Investeringsfond
CVR: 43478206
BESTYRELSESMEDLEM
Ended
Since 31. aug. 2022
Until 24. nov. 2023

Former director positions(16)

FREEWAY HOLDING ApS
CVR: 25015584
DIREKTØR
Ended
Since 25. jan. 2017
Until 30. okt. 2020
TFT INVEST ApS
CVR: 28514360
DIREKTØR
Ended
Since 25. jan. 2017
Until 1. maj 2019
DATING.DK ApS
CVR: 24238849
DIREKTØR
Ended
Since 23. apr. 2018
Until 4. dec. 2018
FREEWAY INVEST ApS
CVR: 26036720
DIREKTØR
Ended
Since 25. jan. 2017
Until 2. sep. 2020
FREEWAY ApS
CVR: 27252249
DIREKTØR
Ended
Since 31. maj 2018
Until 2. sep. 2020
PLAYONIC ApS
CVR: 29778701
DIREKTØR
Ended
Since 25. jan. 2017
Until 1. jul. 2019
PLUSBOG.DK ApS
CVR: 30576691
DIREKTØR
Ended
Since 27. jun. 2017
Until 2. sep. 2020
ROOM SERVICE ApS
CVR: 31883172
DIREKTØR
Ended
Since 20. feb. 2018
Until 4. dec. 2018
Freeway Media ApS
CVR: 35025499
DIREKTØR
Ended
Since 25. jan. 2017
Until 2. sep. 2020
FREEWAY INVEST CPH ApS
CVR: 35521704
DIREKTØR
Dissolved
Ended
Since 25. jan. 2017
Until 7. feb. 2018
Jobs.dk ApS
CVR: 37508934
DIREKTØR
Ended
Since 25. jan. 2017
Until 2. sep. 2020
Freepay ApS
CVR: 38434772
DIREKTØR
Ended
Since 20. feb. 2017
Until 2. sep. 2020
Freeway Advisor ApS
CVR: 38707426
DIREKTØR
Ended
Since 13. jun. 2017
Until 2. sep. 2020
Nordic Female Founders APS
CVR: 41851317
ADM. DIR.
Ended
Since 16. nov. 2020
Until 20. jun. 2023
NFF Group one ApS
CVR: 41855819
ADM. DIR.
Ended
Since 16. nov. 2020
Until 20. jun. 2023
NFF Group Holding ApS
CVR: 41935049
ADM. DIR.
Ended
Since 10. dec. 2020
Until 20. jun. 2023

Former roles(1)

Wagner Advokater P/S
CVR: 35029699
STIFTERE
Dissolved
Ended
Since 18. dec. 2012
Until 16. jun. 2018