FITNESS ÆRØ AF 12/12 2013 ApS

  • Active

  • Registration 25531604
  • APS
  • Established 12 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2013
Address
Egehovedvej 4
C/O Ærø Hotel ApS
5960 Marstal
Denmark
Registration number
Registration 25531604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Hulegaard Skov
    2016-12-22 – 75% ownership (2016-12-22 – 2021-11-30 ) 100% ownership (2021-12-01 – ) 75% voting rights (2016-12-22 – 2021-11-30 ) 100% voting rights (2021-12-01 – )
Legal owners
  • Simani Holding ApS 66.67% ownership (2016-12-22 – 2021-11-30 ) 100% ownership (2021-12-01 – ) 66.67% voting rights (2016-12-22 – 2021-11-30 ) 100% voting rights (2021-12-01 – )
  • Henning Møller
    2013-12-12 – 2021-12-01 25% ownership (2013-12-12 – 2021-12-01 ) 25% voting rights (2013-12-12 – 2021-12-01 )
  • Simani Holding ApS 66.67% ownership (2016-12-22 – 2021-11-30 ) 100% ownership (2021-12-01 – ) 66.67% voting rights (2016-12-22 – 2021-11-30 ) 100% voting rights (2021-12-01 – )
  • Flemming Hulegaard Skov
    2016-06-30 – 2016-12-22 50% ownership (2013-12-12 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2016-12-22 ) 50% voting rights (2013-12-12 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2016-12-22 )
  • Flemming Hulegaard Skov
    2013-12-12 – 2016-06-29 50% ownership (2013-12-12 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2016-12-22 ) 50% voting rights (2013-12-12 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2016-12-22 )
  • Nick Hulegaard
    2013-12-12 – 2016-06-29 25% ownership (2013-12-12 – 2016-06-29 ) 25% voting rights (2013-12-12 – 2016-06-29 )
Directors

Employees

FITNESS ÆRØ AF 12/12 2013 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2016.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 293 0 0 0
Raw materials and consumables used -35 0 0 0
Other external expenses -287 0 0 0
Gross profit loss 0 41 101 43
Employee benefits expense -99 11 2 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -146 -146 -83 -134
Profit loss from ordinary activities before tax -157 -161 -84 -149
Other finance expenses -11 0 0 0
Tax expense 0 0 0 0
Profit loss -157 -94 -65 -189