Sport & Health Club ApS

  • Active

  • Registration 36713984
  • APS
  • Established 16 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 April, 2015
Address
Thorslundsvej 2B
5000 Odense C
Denmark
Registration number
Registration 36713984

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Fisker Frederiksen
    2023-02-01 – 40% ownership (2023-02-01 – ) 40% voting rights (2023-02-01 – )
  • Mark Løvstrøm Laursen
    2018-10-01 – 2021-12-31 45% ownership (2018-10-01 – 2021-12-31 ) 45% voting rights (2018-10-01 – 2021-12-31 )
  • Lene Petterson
    2015-04-16 – 2018-10-01 50% ownership (2015-04-16 – 2018-09-27 ) 100% ownership (2018-09-28 – 2018-10-01 ) 50% voting rights (2015-04-16 – 2018-09-27 ) 100% voting rights (2018-09-28 – 2018-10-01 )
  • Rui Luis Batalha Braga Moreira
    2015-04-16 – 2018-09-28 33% ownership (2018-10-01 – 2018-10-01 ) 40% ownership (2022-05-01 – ) 45% ownership (2019-06-15 – 2021-12-30 ) 50% ownership (2015-04-16 – 2018-09-28 ) 90% ownership (2021-12-31 – 2022-04-30 ) 33% voting rights (2018-10-01 – 2018-10-01 ) 40% voting rights (2022-05-01 – ) 45% voting rights (2019-06-15 – 2021-12-30 ) 50% voting rights (2015-04-16 – 2018-09-28 ) 90% voting rights (2021-12-31 – 2022-04-30 )
Legal owners
  • ROFAC ApS 33.33% ownership (2023-02-01 – ) 33.33% voting rights (2023-02-01 – )
  • Rui Luis Batalha Braga Moreira
    2022-05-01 – 33.33% ownership (2022-05-01 – ) 50% ownership (2015-04-16 – 2018-09-28 ) 33.33% voting rights (2022-05-01 – ) 50% voting rights (2015-04-16 – 2018-09-28 )
  • Matteo Tomaselli
    2024-10-01 – 5% ownership (2024-10-01 – ) 5% voting rights (2024-10-01 – )
  • RINGSTRØM 2001 ApS 10% ownership (2019-06-15 – ) 10% voting rights (2019-06-15 – )
  • Irina Schmidt
    2022-05-01 – 2024-01-12 10% ownership (2022-05-01 – 2024-01-12 ) 10% voting rights (2022-05-01 – 2024-01-12 )
  • M-Lau Holding ApS 25% ownership (2018-10-01 – 2018-10-01 ) 33.33% ownership (2018-10-02 – 2021-12-31 ) 25% voting rights (2018-10-01 – 2018-10-01 ) 33.33% voting rights (2018-10-02 – 2021-12-31 )
  • Løvstrøm Invest IVS 25% ownership (2018-10-01 – 2018-10-02 ) 25% voting rights (2018-10-01 – 2018-10-02 )
  • M-Lau Holding ApS 25% ownership (2018-10-01 – 2018-10-01 ) 33.33% ownership (2018-10-02 – 2021-12-31 ) 25% voting rights (2018-10-01 – 2018-10-01 ) 33.33% voting rights (2018-10-02 – 2021-12-31 )
  • Lene Petterson
    2018-09-28 – 2018-10-01 50% ownership (2015-04-16 – 2018-09-27 ) 100% ownership (2018-09-28 – 2018-10-01 ) 50% voting rights (2015-04-16 – 2018-09-27 ) 100% voting rights (2018-09-28 – 2018-10-01 )
  • Rui Luis Batalha Braga Moreira
    2015-04-16 – 2018-09-28 33.33% ownership (2022-05-01 – ) 50% ownership (2015-04-16 – 2018-09-28 ) 33.33% voting rights (2022-05-01 – ) 50% voting rights (2015-04-16 – 2018-09-28 )
  • Lene Petterson
    2015-04-16 – 2018-09-27 50% ownership (2015-04-16 – 2018-09-27 ) 100% ownership (2018-09-28 – 2018-10-01 ) 50% voting rights (2015-04-16 – 2018-09-27 ) 100% voting rights (2018-09-28 – 2018-10-01 )
Directors

Employees

Sport & Health Club ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.