FITNESS SOLUTIONS A/S

  • Inactive

  • Registration 30606841
  • A/S
  • Established 1 April, 2007
  • Dissolved 22 January, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 April, 2007 Dissolved 22 January, 2020
Address
Industriparken 25
2750 Ballerup
Denmark
Phone: 61771148
Registration number
Registration 30606841

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjørn Barsø
    2017-04-01 – 2020-01-22 55% ownership (2017-04-01 – 2018-12-18 ) 100% ownership (2018-12-19 – 2020-01-22 ) 55% voting rights (2017-04-01 – 2018-12-18 ) 100% voting rights (2018-12-19 – 2020-01-22 )
  • Michael Albeck Jessen
    2017-04-01 – 2018-12-19 45% ownership (2017-04-01 – 2018-12-19 ) 45% voting rights (2017-04-01 – 2018-12-19 )
  • Rikke Barsø
    2017-04-01 – 2018-04-25 26.95% ownership (2017-04-01 – 2018-04-25 ) 26.95% voting rights (2017-04-01 – 2018-04-25 )
Legal owners
  • Joint Fitness ApS 50% ownership (2017-03-31 – 2018-12-18 ) 100% ownership (2018-12-19 – 2020-01-22 ) 50% voting rights (2017-03-31 – 2018-12-18 ) 100% voting rights (2018-12-19 – 2020-01-22 )
  • MJ FINANS ApS 33.33% ownership (2017-04-07 – 2018-12-19 ) 33.33% voting rights (2017-04-07 – 2018-12-19 )
  • Joint Fitness ApS 50% ownership (2017-03-31 – 2018-12-18 ) 100% ownership (2018-12-19 – 2020-01-22 ) 50% voting rights (2017-03-31 – 2018-12-18 ) 100% voting rights (2018-12-19 – 2020-01-22 )
  • FITNESS FINANS ApS 33.33% ownership (2017-03-31 – 2017-04-07 ) 100% ownership (2007-09-01 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2017-04-07 ) 100% voting rights (2007-09-01 – 2017-03-30 )
  • FITNESS FINANS ApS 33.33% ownership (2017-03-31 – 2017-04-07 ) 100% ownership (2007-09-01 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2017-04-07 ) 100% voting rights (2007-09-01 – 2017-03-30 )
Directors
Board members

Employees

FITNESS SOLUTIONS A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2018.