Nettofitness ApS
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Inactive
- Registration 36918624
- APS
- Established 10 June, 2015
- Dissolved 6 January, 2021
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 10 June, 2015
Dissolved 6 January, 2021 - Address
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- Registration number
- Registration 36918624
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bjørn Barsø
2017-04-01 – 2021-01-06 55% ownership (2017-04-01 – 2018-12-18 ) 100% ownership (2018-12-19 – 2021-01-06 ) 55% voting rights (2017-04-01 – 2018-12-18 ) 100% voting rights (2018-12-19 – 2021-01-06 ) -
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 )
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- Legal owners
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LIVINGSPORT A/S 100% ownership (2020-08-04 – 2021-01-06 ) 100% voting rights (2020-08-04 – 2021-01-06 )
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Joint Fitness ApS 50% ownership (2017-03-31 – 2018-12-18 ) 100% ownership (2018-12-19 – 2020-01-20 ) 50% voting rights (2017-03-31 – 2018-12-18 ) 100% voting rights (2018-12-19 – 2020-01-20 )
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MJ FINANS ApS 33.33% ownership (2017-04-07 – 2018-12-19 ) 33.33% voting rights (2017-04-07 – 2018-12-19 )
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Joint Fitness ApS 50% ownership (2017-03-31 – 2018-12-18 ) 100% ownership (2018-12-19 – 2020-01-20 ) 50% voting rights (2017-03-31 – 2018-12-18 ) 100% voting rights (2018-12-19 – 2020-01-20 )
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FITNESS FINANS ApS 33.33% ownership (2017-03-31 – 2017-04-07 ) 100% ownership (2016-03-01 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2017-04-07 ) 100% voting rights (2016-03-01 – 2017-03-30 )
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FITNESS FINANS ApS 33.33% ownership (2017-03-31 – 2017-04-07 ) 100% ownership (2016-03-01 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2017-04-07 ) 100% voting rights (2016-03-01 – 2017-03-30 )
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Tina Skovbjerg Olesen
2015-06-10 – 2016-02-29 50% ownership (2015-06-10 – 2016-02-29 ) 50% voting rights (2015-06-10 – 2016-02-29 ) -
Heidi Albeck Jessen
2015-06-10 – 2016-02-29 50% ownership (2015-06-10 – 2016-02-29 ) 50% voting rights (2015-06-10 – 2016-02-29 )
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- Directors
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Bjørn Barsø
2017-08-01 – 2019-05-08 -
Michael Bøgh Larsen
2017-03-31 – 2017-08-01 -
Michael Albeck Jessen
2016-07-07 – 2017-03-31 -
Tina Skovbjerg Olesen
2015-06-10 – 2016-07-07 -
Heidi Albeck Jessen
2015-06-10 – 2016-07-07
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- Board members
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Gunnar Christian Kristensen
2018-12-21 – 2021-01-06 -
Mikael Sternberg
2018-12-21 – 2021-01-06 -
Keld Norup Lauridsen
2018-12-21 – 2021-01-06 -
Michael Bøgh Larsen
2017-08-01 – 2019-05-08 -
Bjørn Barsø
2017-08-01 – 2019-05-07 -
Michael Albeck Jessen
2017-03-31 – 2018-12-21 -
Bjørn Barsø
2017-03-31 – 2017-07-31 -
Michael Bøgh Larsen
2017-03-31 – 2017-07-31
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Employees
Nettofitness ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2018.