Fit & Sund Skanderborg ApS

  • Active

  • Registration 36943262
  • APS
  • Established 30 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2015
Address
Strandkærvej 87B, st.
C/O Fit&Sund Administration
8700 Horsens
Denmark
Registration number
Registration 36943262

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Lindholdt Andersen
    2020-10-01 – 25% ownership (2020-10-01 – ) 25% voting rights (2020-10-01 – )
  • Kathja Rasmusen
    2020-10-01 – 25% ownership (2020-10-01 – ) 25% voting rights (2020-10-01 – )
  • Kim Nikkelborg
    2020-10-01 – 25% ownership (2020-10-01 – ) 25% voting rights (2020-10-01 – )
  • Michael Christensen
    2018-02-09 – 2019-04-24 25% ownership (2020-10-01 – ) 37.5% ownership (2018-02-09 – 2019-04-24 ) 25% voting rights (2020-10-01 – ) 37.5% voting rights (2018-02-09 – 2019-04-24 )
  • Anders Rørbech Steffensen
    2015-06-30 – 2019-04-24 25% ownership (2015-06-30 – 2019-04-24 ) 25% voting rights (2015-06-30 – 2019-04-24 )
  • Per Andersen
    2015-06-30 – 2018-02-09 25% ownership (2015-06-30 – 2018-02-09 ) 25% voting rights (2015-06-30 – 2018-02-09 )
Legal owners
  • F & S Skanderborg Holding ApS 50% ownership (2015-06-30 – 2020-09-24 ) 100% ownership (2020-09-25 – ) 50% voting rights (2015-06-30 – 2020-09-24 ) 100% voting rights (2020-09-25 – )
  • Nikkelborg Holding ApS 25% ownership (2020-07-01 – 2020-09-25 ) 25% voting rights (2020-07-01 – 2020-09-25 )
  • F & S Skanderborg Holding ApS 50% ownership (2015-06-30 – 2020-09-24 ) 100% ownership (2020-09-25 – ) 50% voting rights (2015-06-30 – 2020-09-24 ) 100% voting rights (2020-09-25 – )
  • Fysiomotion Holding ApS 50% ownership (2019-04-24 – 2020-07-01 ) 50% voting rights (2019-04-24 – 2020-07-01 )
  • AUTORISERET FYSIOTERAPEUT MICHAEL CHRISTENSEN ApS 25% ownership (2018-02-09 – 2019-04-24 ) 25% voting rights (2018-02-09 – 2019-04-24 )
  • Anders Rørbech Steffensen
    2015-06-30 – 2019-04-24 25% ownership (2015-06-30 – 2019-04-24 ) 25% voting rights (2015-06-30 – 2019-04-24 )
  • PER ANDERSEN HOLDING ApS 25% ownership (2015-06-30 – 2018-02-09 ) 25% voting rights (2015-06-30 – 2018-02-09 )
  • Per Andersen
    2015-06-30 – 2018-02-09 25% ownership (2015-06-30 – 2018-02-09 ) 25% voting rights (2015-06-30 – 2018-02-09 )
Directors
Board members

Employees

Fit & Sund Skanderborg ApS has 11.00 full time equivalents (FTEs) and 48.00 employees as of 1 May, 2025.