NewRetex A/S

  • Active

  • Registration 42837776
  • A/S
  • Established 15 November, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 November, 2021
Address
Busbjergvej 76
8850 Bjerringbro
Denmark
Registration number
Registration 42837776

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Balle
    2021-11-15 – 17% ownership (2021-11-15 – ) 49.51% voting rights (2021-11-15 – 2022-12-29 ) 50.5% voting rights (2022-12-30 – )
  • Rikke Bødker Bech
    2021-11-15 – 34.3% ownership (2024-05-09 – ) 49% ownership (2022-12-30 – 2024-05-08 ) 50% ownership (2021-11-15 – 2022-12-29 ) 41.26% voting rights (2024-05-09 – ) 49% voting rights (2022-12-30 – 2024-05-08 ) 50% voting rights (2021-11-15 – 2022-12-29 )
  • Frederik Mørk Balle
    2021-11-15 – 33% ownership (2021-11-15 – ) 0.49% voting rights (2021-11-15 – 2022-12-29 ) 0.5% voting rights (2022-12-30 – )
Legal owners
  • BUBBLEDOG ApS 50% ownership (2021-11-15 – 2022-12-29 ) 33.33% ownership (2022-12-30 – ) 50% voting rights (2021-11-15 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – )
  • MB Nextgen ApS 50% ownership (2021-11-15 – ) 50% voting rights (2021-11-15 – )
  • BUBBLEDOG ApS 50% ownership (2021-11-15 – 2022-12-29 ) 33.33% ownership (2022-12-30 – ) 50% voting rights (2021-11-15 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – )
Directors
Board members

Employees

NewRetex A/S has 15.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.