FITNESS SYD, AABENRAA ApS

  • Inactive

  • Registration 30281268
  • APS
  • Established 22 February, 2007
  • Dissolved 10 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 February, 2007 Dissolved 10 April, 2025
Address
Grundtvigs Alle 170
6400 Sønderborg
Denmark
Phone: 28467744
Registration number
Registration 30281268

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Rossen
    2017-12-01 – 2025-04-10 90.91% ownership (2017-12-01 – 2022-10-26 ) 100% ownership (2022-10-27 – 2025-04-10 ) 90.91% voting rights (2017-12-01 – 2022-10-26 ) 100% voting rights (2022-10-27 – 2025-04-10 )
  • Rasmus Bay Gansler
    2013-01-03 – 2022-10-27 9.09% ownership (2013-01-03 – 2022-10-27 ) 9.09% voting rights (2013-01-03 – 2022-10-27 )
Legal owners
  • ROSSEN INVEST ApS 50% ownership (2007-02-22 – 2017-11-30 ) 90% ownership (2017-12-01 – 2022-10-26 ) 100% ownership (2022-10-27 – 2025-04-10 ) 50% voting rights (2007-02-22 – 2017-11-30 ) 90% voting rights (2017-12-01 – 2022-10-26 ) 100% voting rights (2022-10-27 – 2025-04-10 )
  • Rasmus Bay Gansler
    2013-01-03 – 2022-10-27 5% ownership (2013-01-03 – 2022-10-27 ) 5% voting rights (2013-01-03 – 2022-10-27 )
  • ROSSEN INVEST ApS 50% ownership (2007-02-22 – 2017-11-30 ) 90% ownership (2017-12-01 – 2022-10-26 ) 100% ownership (2022-10-27 – 2025-04-10 ) 50% voting rights (2007-02-22 – 2017-11-30 ) 90% voting rights (2017-12-01 – 2022-10-26 ) 100% voting rights (2022-10-27 – 2025-04-10 )
  • MSR INVEST ApS 20% ownership (2007-02-22 – 2017-12-01 ) 20% voting rights (2007-02-22 – 2017-12-01 )
  • Vangs Keramiske Værksted ApS 5% ownership (2008-06-30 – 2017-12-01 ) 5% voting rights (2008-06-30 – 2017-12-01 )
  • ROSSEN INVEST ApS 50% ownership (2007-02-22 – 2017-11-30 ) 90% ownership (2017-12-01 – 2022-10-26 ) 100% ownership (2022-10-27 – 2025-04-10 ) 50% voting rights (2007-02-22 – 2017-11-30 ) 90% voting rights (2017-12-01 – 2022-10-26 ) 100% voting rights (2022-10-27 – 2025-04-10 )
Directors
Board members

Employees

FITNESS SYD, AABENRAA ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2019.