NICGI Holding ApS

  • Active

  • Registration 43599194
  • APS
  • Established 20 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 October, 2022
Address
Agtrupvej 55
6000 Kolding
Denmark
Registration number
Registration 43599194

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Gottwald
    2022-10-20 – 50% ownership (2022-10-20 – ) 50% voting rights (2022-10-20 – )
  • Nick Bjerregaard
    2022-10-20 – 50% ownership (2022-10-20 – ) 50% voting rights (2022-10-20 – )
Legal owners
  • Gitte Gottwald
    2022-10-20 – 50% ownership (2022-10-20 – ) 50% voting rights (2022-10-20 – )
  • Nick Bjerregaard
    2022-10-20 – 50% ownership (2022-10-20 – ) 50% voting rights (2022-10-20 – )
Directors
Subsidiaries
  • Ground Kolding ApS 15% ownership (2023-11-01 – ) 15% voting rights (2023-11-01 – )
  • GROUND Odense Grønløkkevej ApS 10% ownership (2023-09-01 – ) 10% 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 10% ownership (2025-03-20 – ) 10% voting rights (2025-03-20 – )