JAN RITZ HOLDING ApS

  • Active

  • Registration 26733162
  • APS
  • Established 8 August, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 August, 2002
Address
Ørbækvej 75
C/O Gul Gade - Rosengårdscentret
5220 Odense SØ
Denmark
Registration number
Registration 26733162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Ritz
    2002-09-06 – 100% ownership (2002-09-06 – ) 100% voting rights (2002-09-06 – )
Legal owners
  • Jan Ritz
    2002-09-06 – 100% ownership (2002-09-06 – ) 100% voting rights (2002-09-06 – )
Directors
Subsidiaries
  • ROSENGÅRDENS ISENKRAM ApS 100% ownership (2002-09-13 – ) 100% voting rights (2002-09-13 – )
  • Kolding Isenkram ApS 100% ownership (2022-03-08 – 2022-05-03 ) 50% ownership (2022-05-04 – ) 100% voting rights (2022-03-08 – 2022-05-03 ) 50% voting rights (2022-05-04 – )
  • Kolding Isenkram ApS 100% ownership (2022-03-08 – 2022-05-03 ) 50% ownership (2022-05-04 – ) 100% voting rights (2022-03-08 – 2022-05-03 ) 50% voting rights (2022-05-04 – )
  • Ritz NextGen ApS 10% ownership (2022-05-02 – ) 50% voting rights (2022-05-02 – )