Ritz NextGen ApS

  • Active

  • Registration 43235478
  • APS
  • Established 2 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 May, 2022
Address
Ørbækvej 75
C/O Gul Gade - Rosengårdscentret
5220 Odense SØ
Denmark
Registration number
Registration 43235478

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Ritz
    2022-05-02 – 10% ownership (2022-05-25 – ) 30% ownership (2022-05-06 – 2022-05-24 ) 100% ownership (2022-05-02 – 2022-05-05 ) 52.63% voting rights (2022-05-25 – ) 63.16% voting rights (2022-05-06 – 2022-05-24 ) 100% voting rights (2022-05-02 – 2022-05-05 )
  • Nicki Vinston Ritz
    2022-05-06 – 35% ownership (2022-05-06 – ) 18.42% voting rights (2022-05-06 – )
  • Jasmin Vinston Ritz
    2022-05-06 – 35% ownership (2022-05-06 – ) 18.42% voting rights (2022-05-06 – )
Legal owners
  • Nicki Vinston Ritz
    2022-05-06 – 33.33% ownership (2022-05-06 – ) 15% voting rights (2022-05-06 – )
  • Jasmin Vinston Ritz
    2022-05-06 – 33.33% ownership (2022-05-06 – ) 15% voting rights (2022-05-06 – )
  • Neni Nuraeni Ritz
    2022-05-25 – 20% ownership (2022-05-25 – ) 10% voting rights (2022-05-25 – )
  • JAN RITZ HOLDING ApS 10% ownership (2022-05-02 – ) 50% voting rights (2022-05-02 – )
  • Jan Ritz
    2022-05-06 – 2022-05-25 20% ownership (2022-05-06 – 2022-05-25 ) 90% ownership (2022-05-02 – 2022-05-05 ) 10% voting rights (2022-05-06 – 2022-05-25 ) 33.33% voting rights (2022-05-02 – 2022-05-05 )
  • Jan Ritz
    2022-05-02 – 2022-05-05 20% ownership (2022-05-06 – 2022-05-25 ) 90% ownership (2022-05-02 – 2022-05-05 ) 10% voting rights (2022-05-06 – 2022-05-25 ) 33.33% voting rights (2022-05-02 – 2022-05-05 )
Directors
Subsidiaries