ACTIVE WELLNESS ApS

  • Active

  • Registration 32350100
  • APS
  • Established 11 June, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2014
Address
Jegindøvej 9
8800 Viborg
Denmark
Registration number
Registration 32350100

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kevin Arne Haubjerg Alexander
    2014-09-16 – 50% ownership (2014-09-16 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2014-09-16 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Elsa Hansen
    2014-09-16 – 2020-10-14 25% ownership (2014-09-16 – 2020-10-14 ) 25% voting rights (2014-09-16 – 2020-10-14 )
  • Heine Levring Hansen
    2014-09-16 – 2020-10-14 25% ownership (2014-09-16 – 2020-10-14 ) 25% voting rights (2014-09-16 – 2020-10-14 )
Legal owners
  • AA HOLDING VIBORG ApS 50% ownership (2014-09-16 – 2020-10-13 ) 100% ownership (2020-10-14 – ) 50% voting rights (2014-09-16 – 2020-10-13 ) 100% voting rights (2020-10-14 – )
  • EH HOLDING VIBORG ApS 50% ownership (2014-09-16 – 2020-10-14 ) 50% voting rights (2014-09-16 – 2020-10-14 )
  • AA HOLDING VIBORG ApS 50% ownership (2014-09-16 – 2020-10-13 ) 100% ownership (2020-10-14 – ) 50% voting rights (2014-09-16 – 2020-10-13 ) 100% voting rights (2020-10-14 – )
Directors

Employees

ACTIVE WELLNESS ApS has 0.37 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.