SCOTIA ApS (CVR 36084332) Company Profile

Ownership

WACAM INVESTMENTS ApS
CVR 26577276100% of capital and votessince 1 Oct 2018

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (7)

STUDIO STEVEN SCOTT ApS
CVR 2567179133.3% to under 50% of capital and votesnotified 17 Jul 20155 Sep 2014 to 11 Jul 2016
KRATH TRADING ApS
CVR 306060355% to under 10% of capital and votes17 Jul 2015 to 11 Jul 2016
LUXWISE ApS
CVR 3186684720% to under 25% of capital and votesnotified 17 Jul 20155 Sep 2014 to 11 Jul 2016
RECHARGE ApS
CVR 36406933100% of capital and votesnotified 12 Jul 201615 Dec 2015 to 28 Nov 2016
Ideators ApS
CVR 3696634310% to under 15% of capital and votes17 Jul 2015 to 14 Dec 2015
Waikato Holdings Limited
100% of capital and votes29 Nov 2016 to 30 Nov 2017
Jimbong Enterprises Inc.
100% of capital and votes30 Nov 2017 to 1 Oct 2018

Control Chain

Ultimate controller
Soraia Lane Dietsche
Holds 50% to under 66.7% of capital and votes in WACAM INVESTMENTS ApS, since 19 Mar 2019
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
WACAM INVESTMENTS ApS
CVR 26577276Private limited company (ApS)
Holds 100% of capital and votes in SCOTIA ApS, since 1 Oct 2018
Capital100%
Votes100%
This company
SCOTIA ApS
CVR 36084332

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

LUXWISE ApSFounded 5 Sep 2014
STUDIO STEVEN SCOTT ApSFounded 5 Sep 2014

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Henrik Otto Charles Sommerlund EggertExecutive board 17 Jul 2015 to 10 Dec 2015
Søren MeilingExecutive board 1 Mar 2017 to 22 Oct 2018
Casper SlumstrupExecutive board 10 Dec 2015 to 3 Feb 2017, Board of directors 12 Jul 2016 to 2 Jan 2017
Gorm Wilhelm TeichertExecutive board 5 Sep 2014 to 17 Jul 2015, Board of directors 5 Sep 2014 to 28 Jun 2016
Scott Campbell MacawExecutive board 22 Oct 2018 to 6 Apr 2021, Board of directors 17 Jul 2015 to 2 Jan 2017, Liquidator 6 Apr 2021 to 5 Apr 2022
Morten KrathBoard of directors 5 Sep 2014 to 17 Jul 2015
Steven Robert ScottBoard of directors 5 Sep 2014 to 28 Jun 2016
Eivind KierulfBoard of directors 5 Sep 2014 to 17 Jul 2015
Robert Aron RobertssonBoard of directors 17 Jul 2015 to 11 Jun 2016
Michael Christopher NacsonBoard of directors 11 Jun 2016 to 2 Jan 2017
Michael Christian Torben SerringLiquidator 2 May 2022 to 7 Jul 2022 (appointed by the probate court (skifteretten))

Network

Roles Over Time

Former (11)

Michael Christian Torben Serring: Liquidator, 2 May 2022 to 7 Jul 2022.
Scott Campbell Macaw: Board of directors, 17 Jul 2015 to 2 Jan 2017; Executive board, 22 Oct 2018 to 6 Apr 2021; Liquidator, 6 Apr 2021 to 5 Apr 2022.
Søren Meiling: Executive board, 1 Mar 2017 to 22 Oct 2018.
Casper Slumstrup: Executive board, 10 Dec 2015 to 3 Feb 2017; Board of directors, 12 Jul 2016 to 2 Jan 2017.
Michael Christopher Nacson: Board of directors, 11 Jun 2016 to 2 Jan 2017.
Gorm Wilhelm Teichert: Executive board, 5 Sep 2014 to 17 Jul 2015; Board of directors, 5 Sep 2014 to 28 Jun 2016.
Steven Robert Scott: Board of directors, 5 Sep 2014 to 28 Jun 2016.
Robert Aron Robertsson: Board of directors, 17 Jul 2015 to 11 Jun 2016.
Henrik Otto Charles Sommerlund Eggert: Executive board, 17 Jul 2015 to 10 Dec 2015.
Morten Krath: Board of directors, 5 Sep 2014 to 17 Jul 2015.
Eivind Kierulf: Board of directors, 5 Sep 2014 to 17 Jul 2015.

5 Sep 2014 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2017, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, Aug 2015 to Mar 2017, oldest left to newest right
Period	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017
Employees	2	2	2	2	4	3	3	3	3	3	1	3	2	2	2	2	2	2	2
FTE	2	2	2	2	2	1	1	1	1	1	1	2	2	2	2	2	2	2	1
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2015 to Mar 2017.

Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Mar 2017	Mar 2018	Mar 2019	Sep 2019	Sep 2020
Gross profit	-3,798	360	13,264	672	4,740
Operating profit	-6,452	-6,899	+12,904	+672	+4,488
Result for the year	-7,859	-7,769	+11,648	+667	+1,911
Equity	-16,949	-24,718	-16,874	-16,207	-14,295
Total assets	11,476	3,224	16,778	17,258	0
Employees (average)	2	0	0	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	-96.3%	Not reported^{note 1}	605.5%
EBITDA	-4,984	-2,224	12,904	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 4}	-617.6%	97.3%	Not reported^{note 3}	Not reported^{note 3}
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	-100%	n.m.^{note 2}	Not reported^{note 5}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-277	25,178	25,813	25,179	0
Gearing, NIBD / EBITDA	n.m.^{note 6}	n.m.^{note 6}	2x	Not reported^{note 1}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 7}	-270.2%^{note 8}	5.3%	Not reported^{note 1}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	4,212^{note 9}	1^{note 10}	Not reported^{note 11}	Not reported^{note 12}	Not reported^{note 12}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-277	25,178	12,083	11,043	2,185

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Sep 2019 covers 6 months (1 Apr to 30 Sep 2019). Changes against it compare periods of different length. Mar 2018: The 2019 report shows 2018 in amounts a thousand times larger than the 2018 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. Mar 2019: The 2019 report shows 2018 in amounts a thousand times larger than the 2018 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 n.m.: the year before is not positive
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 n.m.: EBITDA not positive
7 n.m.: invested capital not positive
8 Dandex estimate: statutory 22% used: profit before tax not positive
9 additions per the fixed asset notes
10 Dandex estimate: capex from the balance sheet change plus D&A
11 disposals exceed investment
12 no capex filed

Annual Reports

Annual report Sep 2020
1 Oct 2019 to 30 Sep 2020, published 2 Mar 2021
PDF
Annual report Sep 2019
1 Apr 2019 to 30 Sep 2019, published 16 Dec 2019
PDF
Annual report Mar 2019
1 Apr 2018 to 31 Mar 2019, published 28 Aug 2019
PDF
Annual report Mar 2018
1 Apr 2017 to 31 Mar 2018, published 5 Apr 2019
PDF
Annual report Mar 2017
1 Apr 2016 to 31 Mar 2017, published 4 Sep 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator2 May 2022 to 7 Jul 2022
Purpose (Formål): Selskabets formål er at drive virksomhed i relation til belysning og integrerede strømforsyningsløsninger, herunder at erhverve og eje ejerandele i andre selskaber eller virksomheder med et lignende formål samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.since 5 Sep 2014
Audit opted out (Revision fravalgt): Yessince 2 Mar 2021
Articles of association last changed (Seneste vedtægtsdato): 22 Oct 2019
Share classes (Kapitalklasser): Nosince 17 Jul 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 14 Dec 2016
Financial year change (Omlægning af regnskabsår): 1 Apr 2019 to 30 Sep 2019

Share Capital

Each registered value from the day it took effect, newest first.

17 Jul 2015568,182 DKK+68,182
5 Sep 2014500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Jul 2022
People change Audit change Status change
Konkursdekret afsagt 07.07.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 07.07.2022.
Revision:
2 May 2022
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2100 København Ø, den 02.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Apr 2022
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.04.2022
Likvidatorer:
Fratrådte:
Scott Campbell Macaw, den 05.04.2022.
6 Apr 2021
Status change People change
Likvidation vedtaget 06.04.2021
Likvidatorer:
Tiltrådte:
Scott Campbell Macaw, 2950 Vedbæk, den 06.04.2021.
Direktion:
Fratrådte:
Show the full announcement
Scott Campbell Macaw, den 06.04.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
4 Mar 2021
Audit change
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 02.03.2021.
24 Oct 2019
Other
Vedtægter ændret: 22.10.2019
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.04.2019 - 30.09.2019
23 Oct 2018
People change
Direktion:
Fratrådte:
Søren Meiling, den 22.10.2018.
Tiltrådte:
Scott Campbell Macaw, den 22.10.2018.
28 Sep 2018
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.09.2018.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 28.09.2018.
1 Mar 2017
People change
Direktion:
Tiltrådte:
Søren Meiling, den 01.03.2017.
3 Feb 2017
People change
Direktion:
Fratrådte:
Casper Slumstrup, den 03.02.2017.

Show 11 more

2 Jan 2017
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 36084332
Vedtægter ændret: 02.01.2017
Nyt navn: SCOTIA ApS
Bestyrelse:
Fratrådte:
Scott Campbell Macaw (formand), den 02.01.2017, Casper Slumstrup, den 02.01.2017, Michael Christopher Nacson, den 02.01.2017.
Show the full announcement
Direktion:
Fratrådte:
.
Selskabet tegnes af den samlede direktion i forening.
26 Aug 2016
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.08.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.08.2016.
20 Jul 2016
Address change
Ny adresse: Vedbæk Strandvej 328, 2950 Vedbæk
Ny kommune: Rudersdal
14 Jul 2016
People change
Vedtægter ændret: 12.07.2016
Bestyrelse:
Tiltrådte:
Casper Slumstrup, den 12.07.2016.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2016 - 31.03.2016
8 Jul 2016
People change
Bestyrelse:
Fratrådte:
Steven Robert Scott, den 28.06.2016, Gorm Wilhelm Teichert, den 28.06.2016.
14 Jun 2016
People change
Bestyrelse:
Fratrådte:
Robert Aron Robertsson, den 11.06.2016.
Tiltrådte:
Michael Christopher Nacson, den 11.06.2016.
10 Dec 2015
People change
Direktion:
Fratrådte:
Henrik Otto Sommerlund Eggert, den 10.12.2015.
Tiltrådte:
Casper Slumstrup, den 10.12.2015.
9 Sep 2015
Address change
CVR-nummer:
36084332.
NAVN:
SCOTIA A/S.
Adresse: Allegade 4, st. tv., 3000 Helsingør.
Kommune: Helsingør.
Ny adresse: Frederiksgade 21, 1., 1265 København K
Ny kommune: København
21 Jul 2015
People change
CVR-nummer:
36084332.
NAVN:
SCOTIA A/S.
Adresse: Allegade 4, st. tv., 3000 Helsingør.
Kommune: Helsingør.
Show the full announcement
Bestyrelse:
Fratrådte:
Scott Campbell Macaw, den 17.07.2015, Steven Robert Scott (formand), den 17.07.2015.
Tiltrådte:
Scott Campbell Macaw (formand), den 17.07.2015, Steven Robert Scott, den 17.07.2015.
20 Jul 2015
People change Capital change
CVR-nummer:
36084332.
NAVN:
SCOTIA A/S.
Adresse: Allegade 4, st. tv., 3000 Helsingør.
Kommune: Helsingør.
Show the full announcement
Vedtægter ændret: 17.07.2015
Kapitalforhøjelse: kr. 68.182,00, indbetalt kontant, kurs 547,18.
Kapitalen udgør herefter kr. 568.182,00.
Bestyrelse:
Fratrådte:
Morten Krath, den 17.07.2015, Eivind Kierulf, den 17.07.2015.
Tiltrådte:
Scott Campbell Macaw, den 17.07.2015, Robert Aron Robertsson, den 17.07.2015.
Direktion:
Fratrådte:
Gorm Wilhelm Teichert, den 17.07.2015.
Tiltrådte:
Henrik Otto Sommerlund Eggert, den 17.07.2015.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør samt den samlede bestyrelse i forening..
8 Sep 2014
New company
Stiftelsesdato:
05.09.2014.
Seneste vedtægtsdato:
05.09.2014.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 130.000,00 til kurs 100,00. Indbetalt i værdier kr. 370.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25671791 STUDIO STEVEN SCOTT ApS, Øster Allé 42, 4., 2100 København Ø, den 05.09.2014, CVR-NR. 31866847 LUXWISE ApS, Allegade 4, st. tv., 3000 Helsingør, den 05.09.2014.
Bestyrelse:
Steven Robert Scott (formand), den 05.09.2014, Eivind Kierulf, den 05.09.2014, Morten Krath, den 05.09.2014, Adm.direktør Gorm Wilhelm Teichert, den 05.09.2014.
Direktion:
Adm.direktør Gorm Wilhelm Teichert, den 05.09.2014.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør samt af den samlede bestyrelse i forening.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 05.09.2014.
Første regnskabsår:
05.09.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vedbæk Strandvej 328
2950 Vedbæk
Rudersdal Municipality
CVR record last changed: 23 Feb 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

SCOTIA ApS
P-number 1019679582Vedbæk Strandvej 328, 2950 Vedbæk

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

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People

Current (0)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (0)

Founders (2)

Network

Owners and the control chain

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain