FITNEES HORSENS ApS

Past relations

Ultimate beneficial owners (UBOs): Christian Paulin Damgaard
2024-06-26 – 40% ownership (2024-06-26 – ) 40% voting rights (2024-06-26 – )

Niels Rosendahl
2023-04-20 – 2024-06-26 26.38% ownership (2024-04-03 – 2024-06-26 ) 32.98% ownership (2023-04-20 – 2024-04-02 ) 26.38% voting rights (2024-04-03 – 2024-06-26 ) 32.98% voting rights (2023-04-20 – 2024-04-02 )

Anders Rørbech Steffensen
2010-09-28 – 2024-04-03 31.22% ownership (2023-04-20 – 2024-04-03 ) 100% ownership (2010-09-28 – 2023-04-19 ) 31.22% voting rights (2023-04-20 – 2024-04-03 ) 100% voting rights (2010-09-28 – 2023-04-19 )
Legal owners: Health Group Solutions ApS 100% ownership (2023-04-20 – ) 100% voting rights (2023-04-20 – )

STEFFENSEN Holding 2 ApS 100% ownership (2022-12-19 – 2023-04-20 ) 100% voting rights (2022-12-19 – 2023-04-20 )

Anders Rørbech Steffensen
2010-09-28 – 2022-12-19 100% ownership (2010-09-28 – 2022-12-19 ) 100% voting rights (2010-09-28 – 2022-12-19 )
Directors: Anders Rørbech Steffensen
2012-05-31 –

Sonny Brask Madsen
2010-09-28 – 2012-05-31
Board members: Kåre Arboe Sundmark
2012-10-08 – 2023-07-04

Lars Brandt
2010-09-28 – 2023-07-04

Anders Rørbech Steffensen
2010-09-28 – 2023-07-04

Henriette Petrine Brunhøj Andersen
2012-10-08 – 2023-07-04

Yvonne Foged Sundmark
2012-10-08 – 2023-07-04

Thomas Leth
2012-05-31 – 2014-06-17

Sonny Brask Madsen
2010-09-28 – 2012-05-31

FITNEES HORSENS ApS has 0.43 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2023.