SCOTIA ApS

  • Inactive

  • Registration 36084332
  • APS
  • Established 5 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 September, 2014
Address
Vedbæk Strandvej 328
2950 Vedbæk
Denmark
Registration number
Registration 36084332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Scott Campbell Macaw
    2018-10-01 – 40% ownership (2019-03-19 – ) 100% ownership (2018-10-01 – 2019-03-18 ) 40% voting rights (2019-03-19 – ) 100% voting rights (2018-10-01 – 2019-03-18 )
  • Soraia Lane Dietsche
    2019-03-19 – 60% ownership (2019-03-19 – ) 60% voting rights (2019-03-19 – )
  • Espiridion Jr Tudtud
    2017-11-30 – 2018-10-01 100% ownership (2017-11-30 – 2018-10-01 ) 100% voting rights (2017-11-30 – 2018-10-01 )
Legal owners
  • WACAM INVESTMENTS ApS 100% ownership (2018-10-01 – ) 100% voting rights (2018-10-01 – )
  • Jimbong Enterprises Inc.
    2017-11-30 – 2018-10-01 100% ownership (2017-11-30 – 2018-10-01 ) 100% voting rights (2017-11-30 – 2018-10-01 )
  • Waikato Holdings Limited
    2016-11-29 – 2017-11-30 100% ownership (2016-11-29 – 2017-11-30 ) 100% voting rights (2016-11-29 – 2017-11-30 )
  • RECHARGE ApS 10% ownership (2015-12-15 – 2016-07-11 ) 100% ownership (2016-07-12 – 2016-11-28 ) 10% voting rights (2015-12-15 – 2016-07-11 ) 100% voting rights (2016-07-12 – 2016-11-28 )
  • LUXWISE ApS 25% ownership (2014-09-05 – 2015-07-16 ) 20% ownership (2015-07-17 – 2016-07-11 ) 25% voting rights (2014-09-05 – 2015-07-16 ) 20% voting rights (2015-07-17 – 2016-07-11 )
  • STUDIO STEVEN SCOTT ApS 66.67% ownership (2014-09-05 – 2015-07-16 ) 33.33% ownership (2015-07-17 – 2016-07-11 ) 66.67% voting rights (2014-09-05 – 2015-07-16 ) 33.33% voting rights (2015-07-17 – 2016-07-11 )
  • KRATH TRADING ApS 5% ownership (2015-07-17 – 2016-07-11 ) 5% voting rights (2015-07-17 – 2016-07-11 )
  • RECHARGE ApS 10% ownership (2015-12-15 – 2016-07-11 ) 100% ownership (2016-07-12 – 2016-11-28 ) 10% voting rights (2015-12-15 – 2016-07-11 ) 100% voting rights (2016-07-12 – 2016-11-28 )
  • Greeningful ApS 10% ownership (2015-07-17 – 2015-12-14 ) 10% voting rights (2015-07-17 – 2015-12-14 )
  • STUDIO STEVEN SCOTT ApS 66.67% ownership (2014-09-05 – 2015-07-16 ) 33.33% ownership (2015-07-17 – 2016-07-11 ) 66.67% voting rights (2014-09-05 – 2015-07-16 ) 33.33% voting rights (2015-07-17 – 2016-07-11 )
  • LUXWISE ApS 25% ownership (2014-09-05 – 2015-07-16 ) 20% ownership (2015-07-17 – 2016-07-11 ) 25% voting rights (2014-09-05 – 2015-07-16 ) 20% voting rights (2015-07-17 – 2016-07-11 )
Directors
Board members

Employees

SCOTIA ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2015 03-2016 03-2017 03-2018
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 363 -3,406 -3,406 -2,998 -3,798 360
Employee benefits expense 0 705 705 814 1,186 -71
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 256 -4,587 -4,587 -4,030 -6,452 -4,166
Profit loss from ordinary activities before tax 259 -5,240 -5,240 -4,981 -8,968 -5,036
Other finance expenses -3 652 652 952 2,665 870
Tax expense 0 0 0 0 0 0
Profit loss 259 -5,240 -5,240 -4,981 -7,859 -5,036