Kaatsu Fitness Holding A/S

  • Active

  • Registration 38700901
  • A/S
  • Established 8 June, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 June, 2017
Address
Bergensgade 1
2100 København Ø
Denmark
Registration number
Registration 38700901

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Schewitsch
    2017-06-08 – 46.67% ownership (2017-06-08 – 2017-06-30 ) 50% ownership (2017-07-01 – 2023-08-31 ) 60% ownership (2023-09-01 – ) 46.67% voting rights (2017-06-08 – 2017-06-30 ) 50% voting rights (2017-07-01 – 2023-08-31 ) 60% voting rights (2023-09-01 – )
  • Martin Gregers Pedersen
    2023-09-01 – 40% ownership (2023-09-01 – ) 40% voting rights (2023-09-01 – )
Legal owners
  • Kaatsu Fitness International FZCO
    2023-09-01 – 50% ownership (2023-09-01 – ) 50% voting rights (2023-09-01 – )
  • Jan Lakdrup Gottlieb
    2021-07-01 – 2023-09-01 20% ownership (2021-07-01 – 2023-09-01 ) 20% voting rights (2021-07-01 – 2023-09-01 )
  • BC2M INVEST ApS 10% ownership (2019-05-18 – 2021-05-31 ) 20% ownership (2021-06-01 – 2023-09-01 ) 10% voting rights (2019-05-18 – 2021-05-31 ) 20% voting rights (2021-06-01 – 2023-09-01 )
  • Noorbyg ApS 33.33% ownership (2017-06-08 – 2017-10-11 ) 25% ownership (2017-10-12 – 2019-05-17 ) 20% ownership (2019-05-18 – 2021-06-01 ) 33.33% voting rights (2017-06-08 – 2017-10-11 ) 25% voting rights (2017-10-12 – 2019-05-17 ) 20% voting rights (2019-05-18 – 2021-06-01 )
  • BC2M INVEST ApS 10% ownership (2019-05-18 – 2021-05-31 ) 20% ownership (2021-06-01 – 2023-09-01 ) 10% voting rights (2019-05-18 – 2021-05-31 ) 20% voting rights (2021-06-01 – 2023-09-01 )
  • Kaatsuholding aps 50% ownership (2017-06-08 – 2019-05-17 ) 33.33% ownership (2019-05-18 – 2021-05-31 ) 50% voting rights (2017-06-08 – 2019-05-17 ) 33.33% voting rights (2019-05-18 – 2021-05-31 )
  • Margana Holding ApS 25% ownership (2017-10-13 – 2019-05-17 ) 20% ownership (2019-05-18 – 2019-09-08 ) 15% ownership (2019-09-09 – 2021-05-07 ) 25% voting rights (2017-10-13 – 2019-05-17 ) 20% voting rights (2019-05-18 – 2019-09-08 ) 15% voting rights (2019-09-09 – 2021-05-07 )
  • Hafnia Invest ApS 5% ownership (2019-09-11 – 2021-05-07 ) 5% voting rights (2019-09-11 – 2021-05-07 )
  • Margana Holding ApS 25% ownership (2017-10-13 – 2019-05-17 ) 20% ownership (2019-05-18 – 2019-09-08 ) 15% ownership (2019-09-09 – 2021-05-07 ) 25% voting rights (2017-10-13 – 2019-05-17 ) 20% voting rights (2019-05-18 – 2019-09-08 ) 15% voting rights (2019-09-09 – 2021-05-07 )
  • Kaatsuholding aps 50% ownership (2017-06-08 – 2019-05-17 ) 33.33% ownership (2019-05-18 – 2021-05-31 ) 50% voting rights (2017-06-08 – 2019-05-17 ) 33.33% voting rights (2019-05-18 – 2021-05-31 )
  • Margana Holding ApS 25% ownership (2017-10-13 – 2019-05-17 ) 20% ownership (2019-05-18 – 2019-09-08 ) 15% ownership (2019-09-09 – 2021-05-07 ) 25% voting rights (2017-10-13 – 2019-05-17 ) 20% voting rights (2019-05-18 – 2019-09-08 ) 15% voting rights (2019-09-09 – 2021-05-07 )
  • Noorbyg ApS 33.33% ownership (2017-06-08 – 2017-10-11 ) 25% ownership (2017-10-12 – 2019-05-17 ) 20% ownership (2019-05-18 – 2021-06-01 ) 33.33% voting rights (2017-06-08 – 2017-10-11 ) 25% voting rights (2017-10-12 – 2019-05-17 ) 20% voting rights (2019-05-18 – 2021-06-01 )
  • Noorbyg ApS 33.33% ownership (2017-06-08 – 2017-10-11 ) 25% ownership (2017-10-12 – 2019-05-17 ) 20% ownership (2019-05-18 – 2021-06-01 ) 33.33% voting rights (2017-06-08 – 2017-10-11 ) 25% voting rights (2017-10-12 – 2019-05-17 ) 20% voting rights (2019-05-18 – 2021-06-01 )
Directors
Board members
Subsidiaries
  • Kaatsu Fitness A/S 100% ownership (2017-06-09 – ) 100% voting rights (2017-06-09 – )