Fit & Sund Ballerup ApS
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Active
- Registration 37680621
- APS
- Established 12 May, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Daniel Staun Lademann
2023-10-01 – 25% ownership (2023-10-01 – ) 25% voting rights (2023-10-01 – ) -
Emmanuel Mbe
2016-05-12 – 25% ownership (2023-10-01 – ) 50% ownership (2022-09-06 – 2023-09-30 ) 100% ownership (2016-05-12 – 2022-09-05 ) 25% voting rights (2023-10-01 – ) 50% voting rights (2022-09-06 – 2023-09-30 ) 100% voting rights (2016-05-12 – 2022-09-05 ) -
Valdemar Rosborg Maintz
2024-10-01 – 25% ownership (2023-10-01 – ) 25% voting rights (2023-10-01 – ) -
Hans Tan Sy
2022-09-06 – 25% ownership (2023-10-01 – ) 50% ownership (2022-09-06 – 2023-09-30 ) 25% voting rights (2023-10-01 – ) 50% voting rights (2022-09-06 – 2023-09-30 )
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- Legal owners
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Valdemar Rosborg Maintz
2023-10-01 – 25% ownership (2023-10-01 – ) 25% voting rights (2023-10-01 – ) -
LADEMANN HOLDING ApS 25% ownership (2023-10-01 – ) 25% voting rights (2023-10-01 – )
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Everyday Athlete Holding ApS 100% ownership (2016-05-12 – 2023-09-30 ) 50% ownership (2023-10-01 – ) 100% voting rights (2016-05-12 – 2023-09-30 ) 50% voting rights (2023-10-01 – )
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Everyday Athlete Holding ApS 100% ownership (2016-05-12 – 2023-09-30 ) 50% ownership (2023-10-01 – ) 100% voting rights (2016-05-12 – 2023-09-30 ) 50% voting rights (2023-10-01 – )
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- Directors
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Daniel Staun Lademann
2025-05-05 – -
Emmanuel Mbe
2016-05-12 – 2025-05-05
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- Board members
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Daniel Staun Lademann
2025-05-05 – -
Emmanuel Mbe
2025-05-05 – -
Valdemar Rosborg Maintz
2025-05-05 – -
Hans Tan Sy
2025-05-05 –
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Employees
Fit & Sund Ballerup ApS has 4.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -431 | |
| Employee benefits expense | 150 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -810 | |
| Profit loss from ordinary activities before tax | -827 | |
| Other finance expenses | 16 | |
| Tax expense | 0 | |
| Profit loss | -827 |