OfficeFit A/S

  • Active

  • Registration 40654259
  • A/S
  • Established 11 July, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 July, 2019
Address
Fælledvej 17
7600 Struer
Denmark
Phone: 20571844
Registration number
Registration 40654259

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Andresen Bjerg
    2023-02-27 – 33.34% ownership (2023-02-27 – ) 33.34% voting rights (2023-02-27 – )
  • Rasmus Jacobsen
    2023-02-27 – 33.33% ownership (2023-02-27 – ) 33.33% voting rights (2023-02-27 – )
  • Zia Katarina Lyckvall
    2023-02-27 – 33.33% ownership (2023-02-27 – ) 33.33% voting rights (2023-02-27 – )
Legal owners
  • Zia Katarina Lyckvall
    2023-09-21 – 10% ownership (2023-02-27 – 2023-09-20 ) 33.33% ownership (2023-09-21 – ) 10% voting rights (2023-02-27 – 2023-09-20 ) 33.33% voting rights (2023-09-21 – )
  • Milestone Invest ApS 15% ownership (2020-05-26 – 2023-02-26 ) 66.67% ownership (2023-02-27 – ) 15% voting rights (2020-05-26 – 2023-02-26 ) 66.67% voting rights (2023-02-27 – )
  • Ineo ApS 15% ownership (2020-05-26 – 2023-09-21 ) 15% voting rights (2020-05-26 – 2023-09-21 )
  • Zia Katarina Lyckvall
    2023-02-27 – 2023-09-20 10% ownership (2023-02-27 – 2023-09-20 ) 33.33% ownership (2023-09-21 – ) 10% voting rights (2023-02-27 – 2023-09-20 ) 33.33% voting rights (2023-09-21 – )
  • JAN BENDIX A/S 10% ownership (2020-05-26 – 2023-02-27 ) 10% voting rights (2020-05-26 – 2023-02-27 )
  • KATHOLT INVEST ApS 10% ownership (2021-02-23 – 2023-02-27 ) 10% voting rights (2021-02-23 – 2023-02-27 )
  • Amplexus Holding ApS 15% ownership (2020-05-26 – 2023-02-27 ) 15% voting rights (2020-05-26 – 2023-02-27 )
  • Holm Consilium Holding ApS 15% ownership (2020-05-26 – 2023-02-27 ) 15% voting rights (2020-05-26 – 2023-02-27 )
  • Milestone Invest ApS 15% ownership (2020-05-26 – 2023-02-26 ) 66.67% ownership (2023-02-27 – ) 15% voting rights (2020-05-26 – 2023-02-26 ) 66.67% voting rights (2023-02-27 – )
  • Kurt Bering Sørensen
    2020-05-26 – 2021-02-23 10% ownership (2020-05-26 – 2021-02-23 ) 10% voting rights (2020-05-26 – 2021-02-23 )
  • Datoselskabet OF af marts 2023 A/S 100% ownership (2019-08-01 – 2020-05-26 ) 100% voting rights (2019-08-01 – 2020-05-26 )
Directors
Board members
Subsidiaries
  • GetUpp A/S 100% ownership (2023-03-25 – ) 100% voting rights (2023-03-25 – )

Employees

OfficeFit A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.