Fitness & Dreams Lillebælt ApS

  • Inactive

  • Registration 34077231
  • APS
  • Established 2 December, 2011
  • Dissolved 1 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 December, 2011 Dissolved 1 January, 2025
Address
St. Sct. Hans Gade 2, st.
C/O Fitness & Dreams ApS
8800 Viborg
Denmark
Phone: 40573355
Registration number
Registration 34077231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Mikkelsen
    2021-07-01 – 2025-01-01 30% ownership (2021-07-01 – 2025-01-01 ) 30% voting rights (2021-07-01 – 2025-01-01 )
  • Jeppe Wilken Jensen
    2021-07-01 – 2025-01-01 30% ownership (2021-07-01 – 2025-01-01 ) 30% voting rights (2021-07-01 – 2025-01-01 )
  • Per Hermann Jepsen
    2021-07-01 – 2022-04-01 50% ownership (2021-07-01 – 2022-04-01 ) 50% voting rights (2021-07-01 – 2022-04-01 )
  • Hans Nikolai Frandsen
    2018-01-01 – 2021-07-01 51% ownership (2018-01-01 – 2021-07-01 ) 51% voting rights (2018-01-01 – 2021-07-01 )
  • Betina Frandsen
    2018-01-01 – 2021-07-01 49% ownership (2018-01-01 – 2021-07-01 ) 49% voting rights (2018-01-01 – 2021-07-01 )
  • Uffe Christiansen Jørgensen
    2011-12-02 – 2018-01-01 100% ownership (2011-12-02 – 2018-01-01 ) 100% voting rights (2011-12-02 – 2018-01-01 )
Legal owners
  • Fitness & Dreams ApS 100% ownership (2021-07-01 – 2025-01-01 ) 100% voting rights (2021-07-01 – 2025-01-01 )
  • NO MERCY HOLDING ApS 50% ownership (2018-01-01 – 2021-07-01 ) 50% voting rights (2018-01-01 – 2021-07-01 )
  • BP Invest Holding ApS 33.33% ownership (2018-01-01 – 2021-07-01 ) 33.33% voting rights (2018-01-01 – 2021-07-01 )
  • UJ MED HOLDING ApS 100% ownership (2011-12-02 – 2018-01-01 ) 100% voting rights (2011-12-02 – 2018-01-01 )
Directors
Board members

Employees

Fitness & Dreams Lillebælt ApS has 2.00 full time equivalents (FTEs) and 8.00 employees as of 1 December, 2024.