Oscar Yankee ApS

  • Active

  • Registration 39791315
  • APS
  • Established 14 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 August, 2018
Address
Mogensgade 3B, 1.
C/O Peter Warnes
8500 Grenaa
Denmark
Phone: 53590105
Registration number
Registration 39791315

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Daniel Warnes
    2018-08-14 – 70% ownership (2024-05-23 – ) 90% ownership (2023-02-20 – 2024-05-22 ) 100% ownership (2018-08-14 – 2023-02-19 ) 70% voting rights (2024-05-23 – ) 90% voting rights (2023-02-20 – 2024-05-22 ) 100% voting rights (2018-08-14 – 2023-02-19 )
  • Jens Orla Rahbek
    2024-12-02 – 30% ownership (2024-12-02 – ) 30% voting rights (2024-12-02 – )
  • Brian Kaj Pastoft
    2018-08-14 – 2019-02-01 50% ownership (2018-08-14 – 2019-02-01 ) 50% voting rights (2018-08-14 – 2019-02-01 )
Legal owners
  • Caseus Incorporated 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 – )
  • 1-UP Holding ApS 10% ownership (2023-02-20 – 2024-05-22 ) 20% ownership (2024-05-23 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 10% voting rights (2023-02-20 – 2024-05-22 ) 20% voting rights (2024-05-23 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
  • 1-UP Holding ApS 10% ownership (2023-02-20 – 2024-05-22 ) 20% ownership (2024-05-23 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 10% voting rights (2023-02-20 – 2024-05-22 ) 20% voting rights (2024-05-23 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
  • Caseus Incorporated 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 – )
  • 1-UP Holding ApS 10% ownership (2023-02-20 – 2024-05-22 ) 20% ownership (2024-05-23 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 10% voting rights (2023-02-20 – 2024-05-22 ) 20% voting rights (2024-05-23 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
  • Caseus Incorporated 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 – )
  • BRI Holding ApS 50% ownership (2018-08-14 – 2019-02-01 ) 50% voting rights (2018-08-14 – 2019-02-01 )
Directors

Employees

Oscar Yankee ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.