WeCaatch ApS

  • Active

  • Registration 42302740
  • APS
  • Established 13 April, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2021
Address
Udbyhøjvej 64
C/O Yellow Bricks ApS
8930 Randers NØ
Denmark
Registration number
Registration 42302740

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dinny Mark Eriksen
    2023-06-01 – 27.5% ownership (2024-03-08 – ) 37.5% ownership (2023-10-19 – 2024-03-07 ) 50% ownership (2023-06-01 – 2023-10-18 ) 27.5% voting rights (2024-03-08 – ) 37.5% voting rights (2023-10-19 – 2024-03-07 ) 50% voting rights (2023-06-01 – 2023-10-18 )
  • Benjamin Bøgsted Raun
    2023-06-01 – 2024-03-08 37.5% ownership (2023-10-19 – 2024-03-08 ) 50% ownership (2023-06-01 – 2023-10-18 ) 37.5% voting rights (2023-10-19 – 2024-03-08 ) 50% voting rights (2023-06-01 – 2023-10-18 )
  • Mads Taiki Pedersen
    2021-04-13 – 2023-06-01 30% ownership (2021-04-13 – 2023-06-01 ) 30% voting rights (2021-04-13 – 2023-06-01 )
  • Lars Galsgård Nicolajsen
    2021-04-13 – 2023-06-01 40% ownership (2021-04-13 – 2023-06-01 ) 40% voting rights (2021-04-13 – 2023-06-01 )
  • Andreas Lodahl Østergaard
    2021-04-13 – 2023-06-01 30% ownership (2021-04-13 – 2023-06-01 ) 30% voting rights (2021-04-13 – 2023-06-01 )
Legal owners
  • Iconic Companies ApS 50% ownership (2023-06-01 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-03-07 ) 25% ownership (2024-03-08 – ) 50% voting rights (2023-06-01 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-03-07 ) 25% voting rights (2024-03-08 – )
  • MXNKEYS ApS 33.33% ownership (2024-03-08 – ) 33.33% voting rights (2024-03-08 – )
  • Rasiah Invest ApS 25% ownership (2023-10-19 – ) 25% voting rights (2023-10-19 – )
  • Straatech ApS 50% ownership (2023-06-01 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-03-08 ) 50% voting rights (2023-06-01 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-03-08 )
  • Iconic Companies ApS 50% ownership (2023-06-01 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-03-07 ) 25% ownership (2024-03-08 – ) 50% voting rights (2023-06-01 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-03-07 ) 25% voting rights (2024-03-08 – )
  • Iconic Companies ApS 50% ownership (2023-06-01 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-03-07 ) 25% ownership (2024-03-08 – ) 50% voting rights (2023-06-01 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-03-07 ) 25% voting rights (2024-03-08 – )
  • Straatech ApS 50% ownership (2023-06-01 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-03-08 ) 50% voting rights (2023-06-01 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-03-08 )
  • Holm Taiki Holding ApS 25% ownership (2021-04-13 – 2023-06-01 ) 25% voting rights (2021-04-13 – 2023-06-01 )
  • LN ApS 33.33% ownership (2021-04-13 – 2023-06-01 ) 33.33% voting rights (2021-04-13 – 2023-06-01 )
  • Andreas Lodahl Holding ApS 25% ownership (2021-04-13 – 2023-06-01 ) 25% voting rights (2021-04-13 – 2023-06-01 )
Directors

Employees

WeCaatch ApS has 0.52 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.