RECHARGE ApS
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Inactive
- Registration 36406933
- APS
- Established 8 October, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Scott Campbell Macaw
2017-09-30 – 40% ownership (2019-03-19 – ) 100% ownership (2017-09-30 – 2019-03-18 ) 40% voting rights (2019-03-19 – ) 100% voting rights (2017-09-30 – 2019-03-18 ) -
Soraia Lane Dietsche
2019-03-19 – 60% ownership (2019-03-19 – ) 60% voting rights (2019-03-19 – )
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- Legal owners
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WACAM INVESTMENTS 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 – )
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NORA TRADING LIMITED
2016-10-21 – 2017-09-30 50% ownership (2016-10-21 – 2017-09-30 ) 50% voting rights (2016-10-21 – 2017-09-30 ) -
WACAM INVESTMENTS 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 – )
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Recharge Holdings Limited
2015-02-28 – 2016-10-20 90% ownership (2015-02-28 – 2016-10-20 ) 90% voting rights (2015-02-28 – 2016-10-20 )
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- Directors
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Scott Campbell Macaw
2018-02-19 – 2021-04-06 -
Adriana del Rocio Huertas Bonilla
2018-02-19 – 2018-09-10 -
Casper Slumstrup
2014-10-08 – 2018-02-19
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- Board members
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Casper Slumstrup
2014-10-08 – 2018-02-19 -
Scott Campbell Macaw
2014-10-08 – 2018-02-19 -
Adriana del Rocio Huertas Bonilla
2017-03-30 – 2018-02-19 -
Lars Nørgaard Bjørn
2016-10-21 – 2017-03-30 -
Róbert Aron Róbertsson
2014-10-08 – 2016-10-21
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- Subsidiaries
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SCOTIA 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 )
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SCOTIA 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 )
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Financial reports
Revenue
Profit/loss
| '000 | 10-2014 | 10-2015 | 03-2016 | 03-2017 | 03-2018 | |
|---|---|---|---|---|---|---|
| Currency | DKK | CHF | CHF | CHF | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | -675 | -358 | -498 | -751 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | -675 | -358 | -498 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 14,381 | -2,982 | -3,801 | 0 | |
| Other finance expenses | 0 | 878 | 3,406 | 4,195 | 4,779 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 14,381 | -2,982 | -3,801 | -1,242 |