SKROTTEN ApS

Past relations

Ultimate beneficial owners (UBOs): Brian Nikolaj Windfeld Andersen
2014-12-10 – 50% ownership (2014-12-10 – ) 50% voting rights (2014-12-10 – )

Susanne Faber Jørgensen
2014-12-10 – 50% ownership (2014-12-10 – ) 50% voting rights (2014-12-10 – )
Legal owners: B.N.A. HOLDING ApS 50% ownership (2011-01-01 – ) 50% voting rights (2011-01-01 – )

SUSANNE FABER HOLDING ApS 50% ownership (2014-12-10 – ) 50% voting rights (2014-12-10 – )
Directors: Brian Nikolaj Windfeld Andersen
2018-12-28 –

Bjarne Bo Jørgensen
2004-10-19 – 2018-12-28

Kim Madsen
2004-09-15 – 2004-10-19
Board members: Bjarne Bo Jørgensen
2018-12-28 –

Brian Nikolaj Windfeld Andersen
2018-12-28 –

Thomas Bøgelund
2021-06-29 – 2025-05-01

Susanne Faber Jørgensen
2018-12-28 – 2021-06-29
Subsidiaries: Recycled Fitness ApS 100% ownership (2016-07-01 – ) 100% voting rights (2016-07-01 – )

Fitness Leasing ApS 100% ownership (2016-11-09 – 2017-05-21 ) 50% ownership (2017-05-22 – ) 100% voting rights (2016-11-09 – 2017-05-21 ) 50% voting rights (2017-05-22 – )

Fitness Leasing ApS 100% ownership (2016-11-09 – 2017-05-21 ) 50% ownership (2017-05-22 – ) 100% voting rights (2016-11-09 – 2017-05-21 ) 50% voting rights (2017-05-22 – )

SKROTTEN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.