WACAM INVESTMENTS ApS

  • Inactive

  • Registration 26577276
  • APS
  • Established 25 April, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 April, 2002
Address
Vedbæk Strandvej 328
2950 Vedbæk
Denmark
Registration number
Registration 26577276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Scott Campbell Macaw
    2015-12-15 – 40% ownership (2019-03-19 – ) 100% ownership (2015-12-15 – 2019-03-18 ) 40% voting rights (2019-03-19 – ) 100% voting rights (2015-12-15 – 2019-03-18 )
  • Soraia Lane Dietsche
    2019-03-19 – 60% ownership (2019-03-19 – ) 60% voting rights (2019-03-19 – )
Legal owners
  • Scott Campbell Macaw
    2012-04-25 – 33.33% ownership (2012-04-25 – ) 33.33% voting rights (2012-04-25 – )
  • Soraia Lane Dietsche
    2019-03-19 – 50% ownership (2019-03-19 – ) 50% voting rights (2019-03-19 – )
  • 123 ADVISORY ApS 50% ownership (2015-12-15 – 2019-03-19 ) 50% voting rights (2015-12-15 – 2019-03-19 )
  • Stepmeg Pty Ltd
    2009-03-19 – 2015-12-14 50% ownership (2009-03-19 – 2015-12-14 ) 50% voting rights (2009-03-19 – 2015-12-14 )
Directors
Subsidiaries
  • MBH BERLIN ApS 25% ownership (2014-12-24 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-10-25 ) 25% voting rights (2014-12-24 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-10-25 )
  • MBH BERLIN ApS 25% ownership (2014-12-24 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-10-25 ) 25% voting rights (2014-12-24 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-10-25 )
  • Slumstrup ApS 50% ownership (2017-03-28 – 2018-09-30 ) 50% voting rights (2017-03-28 – 2018-09-30 )
  • SCOTIA ApS 100% ownership (2018-10-01 – ) 100% voting rights (2018-10-01 – )
  • RECHARGE ApS 50% ownership (2016-10-21 – 2017-09-29 ) 100% ownership (2017-09-30 – ) 50% voting rights (2016-10-21 – 2017-09-29 ) 100% voting rights (2017-09-30 – )
  • RECHARGE ApS 50% ownership (2016-10-21 – 2017-09-29 ) 100% ownership (2017-09-30 – ) 50% voting rights (2016-10-21 – 2017-09-29 ) 100% voting rights (2017-09-30 – )
  • Graciosa Project Finance ApS 100% ownership (2015-12-30 – 2017-11-27 ) 100% voting rights (2015-12-30 – 2017-06-26 ) 0% voting rights (2017-06-27 – 2017-11-27 )
  • Rebond ApS 100% ownership (2015-09-29 – ) 100% voting rights (2015-09-29 – )
  • Rosenlund Ejendomme ApS 100% ownership (2017-05-23 – 2017-05-29 ) 100% voting rights (2017-05-23 – 2017-05-29 )
  • Rosenlund Villas ApS 100% ownership (2019-02-11 – 2020-11-03 ) 100% voting rights (2019-02-11 – 2020-11-03 )

Employees

WACAM INVESTMENTS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2019.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK EUR EUR EUR EUR EUR EUR
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 -20 688 -113 -140
Employee benefits expense 0 0 0 0 0 81 148
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -214 0 218 -22 688 -197 -291
Profit loss from ordinary activities before tax -205 -3,278 218 -20 428 1,408 2,638
Other finance expenses 0 0 226 456 757 2,602 944
Tax expense 0 0 0 0 0 0 4
Profit loss -205 -3,278 112 -52 279 1,290 2,634