secwatch / observer
8-K filed April 26, 2023, 7:59 PM ET CIK 0001888846
leadership confidence high sentiment neutral materiality 0.65

Ultimate Holdings Group, Inc.: M&A transaction — Ultimate Holdings Group changes control; SKYPR LLC acquires 80.75% stake; Ryohei Uetaki named CEO

Ultimate Holdings Group, Inc.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Ryohei Uetaki

Director
Ultimate Holdings Group, Inc.
Filed
April 26, 2023, 7:59 PM ET
Mr. Uetaki’s appointment as Director is to be effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders.
Departed

Paul Moody

Director
Ultimate Holdings Group, Inc.
Successor
Ryohei Uetaki
Filed
April 26, 2023, 7:59 PM ET
In addition, Mr. Moody resigned as Director on the Closing Date and his resignation is effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders.
Appointed

Ryohei Uetaki

Chief Executive Officer
Ultimate Holdings Group, Inc.
Effective
2023-04-21
Filed
April 26, 2023, 7:59 PM ET
On the Closing Date, Mr. Ryohei Uetaki was appointed as the Company’s Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer, and Director.
Departed

Paul Moody

Chief Executive Officer
Ultimate Holdings Group, Inc.
Effective
2023-04-21
Successor
Ryohei Uetaki
Filed
April 26, 2023, 7:59 PM ET
On the Closing Date, April 21, 2023, Mr. Paul Moody resigned as the Company’s Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ryohei Uetaki was appointed as Director at Ultimate Holdings Group, Inc..

Action
appointed
Role
Director
Exact text from the filing
Mr. Uetaki’s appointment as Director is to be effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Moody resigned as Director at Ultimate Holdings Group, Inc..

Action
resigned
Role
Director
Exact text from the filing
In addition, Mr. Moody resigned as Director on the Closing Date and his resignation is effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryohei Uetaki was appointed as Chief Executive Officer at Ultimate Holdings Group, Inc..

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
On the Closing Date, Mr. Ryohei Uetaki was appointed as the Company’s Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer, and Director.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Moody resigned as Chief Executive Officer at Ultimate Holdings Group, Inc..

Action
resigned
Role
Chief Executive Officer
Exact text from the filing
On the Closing Date, April 21, 2023, Mr. Paul Moody resigned as the Company’s Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Ultimate Holdings Group, Inc. underwent a change of control involving SKYPR LLC (closed 2023-04-21).

Action
change of control
Counterparty
SKYPR LLC
Closing
2023-04-21
Exact text from the filing
On April 21, 2023, Ultimate Holdings Group, Inc., a Nevada Corporation (the “Company”), entered into a Share Purchase Agreement (the “Agreement”) by and among CRS Consulting, LLC, a Wyoming Limited Liability Company (“CRS”), Ultimate Holdings Group, Inc. (“UHGI”) and SKYPR LLC, a Delaware Limited Liability Company (“SKYPR”), pursuant to which, on April 21, 2023, (“Closing Date”), CRS sold 493,884,000 Shares of Common Stock, representing approximately 80.75% voting control of the Company, for consideration received.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Ultimate Holdings Group, Inc. entered into Share Purchase Agreement with CRS Consulting, LLC and SKYPR LLC (effective 2023-04-21).

Action
entry
Agreement
equity purchase
Counterparty
CRS Consulting, LLC and SKYPR LLC
Effective
2023-04-21
Exact text from the filing
On April 21, 2023, Ultimate Holdings Group, Inc., a Nevada Corporation (the “Company”), entered into a Share Purchase Agreement (the “Agreement”) by and among CRS Consulting, LLC, a Wyoming Limited Liability Company (“CRS”), Ultimate Holdings Group, Inc. (“UHGI”) and SKYPR LLC, a Delaware Limited Liability Company (“SKYPR”), pursuant to which, on April 21, 2023, (“Closing Date”), CRS sold 493,884,000 Shares of Common Stock, representing approximately 80.75% voting control of the Company, for consideration received.
View on SEC.gov

Browse all m&a transactions →

Source: SEC EDGAR
accession 0001599916-23-000090
Machine-readable: JSON · Markdown · Plain text

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