Fitness Venture DK ApS

  • Inactive

  • Registration 43303740
  • APS
  • Established 2 June, 2022
  • Dissolved 1 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 June, 2022 Dissolved 1 November, 2024
Address
Ibsvej 1
6000 Kolding
Denmark
Registration number
Registration 43303740

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Foged Birkegaard
    2022-11-30 – 2024-11-01 34.5% ownership (2022-11-30 – 2024-11-01 ) 34.5% voting rights (2022-11-30 – 2024-11-01 )
  • Niels Lindholt Hermansen
    2022-06-28 – 2024-11-01 29.5% ownership (2022-10-05 – 2024-11-01 ) 33.33% ownership (2022-06-28 – 2022-10-04 ) 29.5% voting rights (2022-10-05 – 2024-11-01 ) 33.33% voting rights (2022-06-28 – 2022-10-04 )
  • Daniel Grigo Dupont Hansen
    2022-06-02 – 2024-11-01 25.2% ownership (2022-06-02 – 2024-11-01 ) 25.2% voting rights (2022-06-02 – 2024-11-01 )
  • Poul Pinstrup Rasch
    2022-06-02 – 2022-10-05 27.33% ownership (2022-06-02 – 2022-10-05 ) 27.33% voting rights (2022-06-02 – 2022-10-05 )
Legal owners
  • B.B. INVEST ApS 25% ownership (2022-10-05 – 2024-11-01 ) 25% voting rights (2022-10-05 – 2024-11-01 )
  • NLH INVEST ApS 25% ownership (2022-10-05 – 2024-11-01 ) 33.33% ownership (2022-06-28 – 2022-10-04 ) 25% voting rights (2022-10-05 – 2024-11-01 ) 33.33% voting rights (2022-06-28 – 2022-10-04 )
  • Datoselskabet 10.04.2015 ApS 33.33% ownership (2022-11-30 – 2024-11-01 ) 50% ownership (2022-06-02 – 2022-11-29 ) 33.33% voting rights (2022-11-30 – 2024-11-01 ) 50% voting rights (2022-06-02 – 2022-11-29 )
  • Datoselskabet 10.04.2015 ApS 33.33% ownership (2022-11-30 – 2024-11-01 ) 50% ownership (2022-06-02 – 2022-11-29 ) 33.33% voting rights (2022-11-30 – 2024-11-01 ) 50% voting rights (2022-06-02 – 2022-11-29 )
  • NLH INVEST ApS 25% ownership (2022-10-05 – 2024-11-01 ) 33.33% ownership (2022-06-28 – 2022-10-04 ) 25% voting rights (2022-10-05 – 2024-11-01 ) 33.33% voting rights (2022-06-28 – 2022-10-04 )
Directors
Board members
Subsidiaries
  • ProRepubliQ Bramdrupdam Kolding ApS 33.33% ownership (2022-06-28 – 2022-10-06 ) 66.67% ownership (2022-10-07 – 2024-03-08 ) 33.33% voting rights (2022-06-28 – 2022-10-06 ) 66.67% voting rights (2022-10-07 – 2024-03-08 )
  • ProRepubliQ Bramdrupdam Kolding ApS 33.33% ownership (2022-06-28 – 2022-10-06 ) 66.67% ownership (2022-10-07 – 2024-03-08 ) 33.33% voting rights (2022-06-28 – 2022-10-06 ) 66.67% voting rights (2022-10-07 – 2024-03-08 )