Fit Zone DK ApS
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Active
- Registration 21766941
- APS
- Established 15 June, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 June, 1999 - Address
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- Registration number
- Registration 21766941
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steffen Larsen
2023-06-30 – 37.54% ownership (2023-06-30 – ) 60% voting rights (2023-06-30 – ) -
Lene Høj Larsen
2014-07-01 – 2023-06-30 30% ownership (2019-07-01 – 2023-06-30 ) 90% ownership (2019-04-20 – 2019-06-30 ) 100% ownership (2014-07-01 – 2019-04-19 ) 90% voting rights (2019-04-20 – 2023-06-30 ) 100% voting rights (2014-07-01 – 2019-04-19 ) -
Simon Høj Larsen
2019-07-01 – 2023-06-30 30% ownership (2019-07-01 – 2023-06-30 ) 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – ) -
Joakim Høj Larsen
2019-07-01 – 2023-06-30 30% ownership (2019-07-01 – 2023-06-30 ) 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )
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- Legal owners
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STORAGER ASSET INVEST ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
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NC Event Holding ApS 10% ownership (2019-04-20 – 2023-08-16 ) 10% voting rights (2019-04-20 – 2023-08-16 )
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STORAGER ASSET HOLDING ApS 90% ownership (2014-07-01 – 2021-07-01 ) 90% voting rights (2014-07-01 – 2021-07-01 )
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- Directors
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Simon Høj Larsen
2019-08-22 – -
Steffen Larsen
2017-08-25 – 2019-08-22 -
Simon Høj Larsen
2016-08-23 – 2017-08-25 -
Steffen Larsen
1999-06-15 – 2016-08-23 -
Jesper Ølgaard Nielsen
2013-06-28 – 2013-11-01 -
Thomas Taulbjerg
2013-06-28 – 2013-11-01
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- Board members
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Simon Høj Larsen
2016-08-23 – -
Joakim Høj Larsen
2023-08-25 – -
Nichlas Juhl Christensen
2019-08-22 – 2023-08-25 -
Lene Høj Larsen
2015-06-18 – 2019-08-21 -
Sara Lind
2015-03-16 – 2016-08-23 -
Steffen Larsen
2015-03-16 – 2015-06-17 -
Lene Høj Larsen
2002-03-12 – 2006-05-01 -
Jens Bertel Rasmussen
2002-03-22 – 2006-05-01 -
Steffen Larsen
2002-03-22 – 2006-05-01 -
Jørn Rasmussen Thygesen
2002-03-22 – 2005-09-15 -
Arne Buch
2002-03-22 – 2002-09-24 -
Uffe Jeppesen
2002-03-22 – 2002-09-24 -
Jens Bertel Rasmussen
1999-06-15 – 2000-10-04
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- Subsidiaries
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Fit Zone Aalborg ApS 100% ownership (2019-08-22 – ) 100% voting rights (2019-08-22 – )
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Fit Zone Odense S ApS 100% ownership (2021-11-05 – ) 100% voting rights (2021-11-05 – )
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Fit Zone Odense C ApS 100% ownership (2022-01-07 – ) 100% voting rights (2022-01-07 – )
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Fit Zone Odense NV ApS 100% ownership (2023-05-31 – ) 100% voting rights (2023-05-31 – )
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Fit Zone Aalborg C ApS 100% ownership (2024-07-08 – ) 100% voting rights (2024-07-08 – )
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Fit Zone Svendborg N ApS 100% ownership (2024-07-19 – ) 100% voting rights (2024-07-19 – )
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Fit Zone Randers ApS 100% ownership (2024-07-19 – ) 100% voting rights (2024-07-19 – )
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Fit Zone Horsens ApS 100% ownership (2025-03-28 – ) 100% voting rights (2025-03-28 – )
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Fit Zone Århus N ApS 100% ownership (2025-03-28 – ) 100% voting rights (2025-03-28 – )
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Fit Zone Odense SØ ApS 100% ownership (2025-03-28 – ) 100% voting rights (2025-03-28 – )
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Fit Zone Svendborg ApS 100% ownership (2022-01-05 – ) 100% voting rights (2022-01-05 – )
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Employees
Fit Zone DK ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.