Kristian Rytter Gruppen Holding A/S

  • Active

  • Registration 41488735
  • A/S
  • Established 30 June, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 2020
Address
Brøndborerens Alle 13
9230 Svenstrup J
Denmark
Registration number
Registration 41488735

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Weisbjerg Rytter
    2020-06-30 – 70% ownership (2023-09-28 – ) 80% ownership (2020-09-28 – 2023-09-27 ) 100% ownership (2020-06-30 – 2020-09-27 ) 70% voting rights (2023-09-28 – ) 80% voting rights (2020-09-28 – 2023-09-27 ) 100% voting rights (2020-06-30 – 2020-09-27 )
Legal owners
  • Kenny Jensen Holding, Hobro ApS 10% ownership (2020-09-28 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 10% voting rights (2020-09-28 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • KWR HOLDING ApS 100% ownership (2020-06-30 – 2020-09-27 ) 66.67% ownership (2020-09-28 – ) 100% voting rights (2020-06-30 – 2020-09-27 ) 66.67% voting rights (2020-09-28 – )
  • NWR ApS 10% ownership (2020-09-28 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 10% voting rights (2020-09-28 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • MKS Vadum Holding ApS 10% ownership (2023-09-28 – 2025-03-10 ) 10% voting rights (2023-09-28 – 2025-03-10 )
  • NWR ApS 10% ownership (2020-09-28 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 10% voting rights (2020-09-28 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • Kenny Jensen Holding, Hobro ApS 10% ownership (2020-09-28 – 2025-03-09 ) 15% ownership (2025-03-10 – ) 10% voting rights (2020-09-28 – 2025-03-09 ) 15% voting rights (2025-03-10 – )
  • KWR HOLDING ApS 100% ownership (2020-06-30 – 2020-09-27 ) 66.67% ownership (2020-09-28 – ) 100% voting rights (2020-06-30 – 2020-09-27 ) 66.67% voting rights (2020-09-28 – )
Directors
Board members
Subsidiaries
  • Kristian Rytter SSC ApS 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
  • JJ GRUS A/S 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
  • Kristian Rytter Transport A/S 100% ownership (2020-08-01 – 2020-10-01 ) 50% ownership (2020-10-02 – 2021-05-09 ) 66.67% ownership (2021-05-10 – 2023-09-27 ) 100% voting rights (2020-08-01 – 2020-10-01 ) 50% voting rights (2020-10-02 – 2021-05-09 ) 66.67% voting rights (2021-05-10 – 2023-09-27 )
  • Kristian Rytter Transport A/S 100% ownership (2020-08-01 – 2020-10-01 ) 50% ownership (2020-10-02 – 2021-05-09 ) 66.67% ownership (2021-05-10 – 2023-09-27 ) 100% voting rights (2020-08-01 – 2020-10-01 ) 50% voting rights (2020-10-02 – 2021-05-09 ) 66.67% voting rights (2021-05-10 – 2023-09-27 )
  • Kristian Rytter Transport A/S 100% ownership (2020-08-01 – 2020-10-01 ) 50% ownership (2020-10-02 – 2021-05-09 ) 66.67% ownership (2021-05-10 – 2023-09-27 ) 100% voting rights (2020-08-01 – 2020-10-01 ) 50% voting rights (2020-10-02 – 2021-05-09 ) 66.67% voting rights (2021-05-10 – 2023-09-27 )
  • KRISTIAN RYTTER A/S 100% ownership (2020-06-30 – ) 100% voting rights (2020-06-30 – )