TISA Holding ApS

  • Active

  • Registration 37894621
  • APS
  • Established 20 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2016
Address
Nr. Stenderupvej 89
C/O Sascha Bjerregaard
6051 Almind
Denmark
Registration number
Registration 37894621

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • LookFIT ApS 33.33% ownership (2016-07-27 – 2017-05-30 ) 50% ownership (2017-05-31 – 2017-11-03 ) 33.33% voting rights (2016-07-27 – 2017-05-30 ) 50% voting rights (2017-05-31 – 2017-11-03 )
  • LookFIT ApS 33.33% ownership (2016-07-27 – 2017-05-30 ) 50% ownership (2017-05-31 – 2017-11-03 ) 33.33% voting rights (2016-07-27 – 2017-05-30 ) 50% voting rights (2017-05-31 – 2017-11-03 )
  • I-LookFIT ApS 50% ownership (2017-11-01 – ) 50% voting rights (2017-11-01 – )
  • Ground Kolding ApS 50% ownership (2018-09-27 – 2023-01-31 ) 100% ownership (2023-02-01 – 2023-10-31 ) 66.67% ownership (2023-11-01 – ) 50% voting rights (2018-09-27 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2023-10-31 ) 66.67% voting rights (2023-11-01 – )
  • Ground Kolding ApS 50% ownership (2018-09-27 – 2023-01-31 ) 100% ownership (2023-02-01 – 2023-10-31 ) 66.67% ownership (2023-11-01 – ) 50% voting rights (2018-09-27 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2023-10-31 ) 66.67% voting rights (2023-11-01 – )
  • Ground Kolding ApS 50% ownership (2018-09-27 – 2023-01-31 ) 100% ownership (2023-02-01 – 2023-10-31 ) 66.67% ownership (2023-11-01 – ) 50% voting rights (2018-09-27 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2023-10-31 ) 66.67% voting rights (2023-11-01 – )
  • Ground ApS 100% ownership (2020-06-22 – 2020-09-27 ) 50% ownership (2020-09-28 – 2022-08-05 ) 66.67% ownership (2022-08-06 – ) 100% voting rights (2020-06-22 – 2020-09-27 ) 50% voting rights (2020-09-28 – 2022-08-05 ) 66.67% voting rights (2022-08-06 – )
  • Ground ApS 100% ownership (2020-06-22 – 2020-09-27 ) 50% ownership (2020-09-28 – 2022-08-05 ) 66.67% ownership (2022-08-06 – ) 100% voting rights (2020-06-22 – 2020-09-27 ) 50% voting rights (2020-09-28 – 2022-08-05 ) 66.67% voting rights (2022-08-06 – )
  • Ground ApS 100% ownership (2020-06-22 – 2020-09-27 ) 50% ownership (2020-09-28 – 2022-08-05 ) 66.67% ownership (2022-08-06 – ) 100% voting rights (2020-06-22 – 2020-09-27 ) 50% voting rights (2020-09-28 – 2022-08-05 ) 66.67% voting rights (2022-08-06 – )
  • GROUND Odense Grønløkkevej ApS 66.67% ownership (2023-09-01 – ) 66.67% voting rights (2023-09-01 – )
  • Fitness Danmark Group ApS 50% ownership (2024-01-29 – 2024-08-31 ) 25% ownership (2024-09-01 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 50% voting rights (2024-01-29 – 2024-08-31 ) 25% voting rights (2024-09-01 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )
  • Fitness Danmark Group ApS 50% ownership (2024-01-29 – 2024-08-31 ) 25% ownership (2024-09-01 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 50% voting rights (2024-01-29 – 2024-08-31 ) 25% voting rights (2024-09-01 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )
  • Fitness Danmark Group ApS 50% ownership (2024-01-29 – 2024-08-31 ) 25% ownership (2024-09-01 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 50% voting rights (2024-01-29 – 2024-08-31 ) 25% voting rights (2024-09-01 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )
  • Ground Fredericia ApS 66.67% ownership (2025-03-20 – ) 66.67% voting rights (2025-03-20 – )