ECIT Napoleon TopCo ApS

  • Active

  • Registration 45272265
  • APS
  • Established 13 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 December, 2024
Address
Hørkær 12A
C/O ECIT Services A/S
2730 Herlev
Denmark
Registration number
Registration 45272265

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Byrial Ritlov
    2025-02-13 – 32.6% ownership (2025-04-02 – ) 33.61% ownership (2025-02-13 – 2025-04-01 ) 32.6% voting rights (2025-04-02 – ) 33.61% voting rights (2025-02-13 – 2025-04-01 )
  • Peter Lauring
    2024-12-13 – 5.39% ownership (2025-02-13 – 2025-04-01 ) 5.49% ownership (2025-04-02 – ) 9.64% ownership (2024-12-13 – 2025-02-12 ) 27.9% voting rights (2025-02-13 – 2025-04-01 ) 28.41% voting rights (2025-04-02 – ) 49.9% voting rights (2024-12-13 – 2025-02-12 )
Legal owners
  • RITLOV ApS 25% ownership (2025-02-13 – ) 25% voting rights (2025-02-13 – )
  • Lucas Ritlov Investments ApS 5% ownership (2025-02-13 – ) 5% voting rights (2025-02-13 – )
  • Ritlov Invest ApS 5% ownership (2025-02-13 – ) 5% voting rights (2025-02-13 – )
  • ECIT TECH HOLDING AS 50% ownership (2025-02-13 – ) 100% ownership (2024-12-13 – 2025-02-12 ) 50% voting rights (2025-02-13 – ) 100% voting rights (2024-12-13 – 2025-02-12 )
  • ECIT TECH HOLDING AS 50% ownership (2025-02-13 – ) 100% ownership (2024-12-13 – 2025-02-12 ) 50% voting rights (2025-02-13 – ) 100% voting rights (2024-12-13 – 2025-02-12 )
Directors
Subsidiaries
  • SameSystem A/S 90% ownership (2025-02-13 – 2025-05-11 ) 100% ownership (2025-05-12 – ) 90% voting rights (2025-02-13 – 2025-05-11 ) 100% voting rights (2025-05-12 – )
  • SameSystem A/S 90% ownership (2025-02-13 – 2025-05-11 ) 100% ownership (2025-05-12 – ) 90% voting rights (2025-02-13 – 2025-05-11 ) 100% voting rights (2025-05-12 – )