Caseus Incorporated ApS

  • Active

  • Registration 39791021
  • APS
  • Established 14 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 August, 2018
Address
Lillegade 25
C/O Peter Warnes
8500 Grenaa
Denmark
Registration number
Registration 39791021

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Daniel Warnes
    2018-08-14 – 100% ownership (2018-08-14 – ) 100% voting rights (2018-08-14 – )
Legal owners
  • Peter Daniel Warnes
    2018-08-14 – 100% ownership (2018-08-14 – ) 100% voting rights (2018-08-14 – )
Directors
Subsidiaries
  • TrueTrack IVS 100% ownership (2018-11-02 – 2019-10-07 ) 100% voting rights (2018-11-02 – 2019-10-07 )
  • Oscar Yankee ApS 100% ownership (2018-08-14 – 2023-02-19 ) 90% ownership (2023-02-20 – 2024-05-22 ) 66.67% ownership (2024-05-23 – ) 100% voting rights (2018-08-14 – 2023-02-19 ) 90% voting rights (2023-02-20 – 2024-05-22 ) 66.67% voting rights (2024-05-23 – )
  • Oscar Yankee ApS 100% ownership (2018-08-14 – 2023-02-19 ) 90% ownership (2023-02-20 – 2024-05-22 ) 66.67% ownership (2024-05-23 – ) 100% voting rights (2018-08-14 – 2023-02-19 ) 90% voting rights (2023-02-20 – 2024-05-22 ) 66.67% voting rights (2024-05-23 – )
  • Oscar Yankee ApS 100% ownership (2018-08-14 – 2023-02-19 ) 90% ownership (2023-02-20 – 2024-05-22 ) 66.67% ownership (2024-05-23 – ) 100% voting rights (2018-08-14 – 2023-02-19 ) 90% voting rights (2023-02-20 – 2024-05-22 ) 66.67% voting rights (2024-05-23 – )