BARA Fitness ApS

  • Active

  • Registration 43964933
  • APS
  • Established 30 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 March, 2023
Address
Ahornvej 2
C/O Oliver Høgfeldt Bay
8882 Fårvang
Denmark
Registration number
Registration 43964933

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Andreæ
    2023-04-24 – 30% ownership (2023-04-24 – ) 30% voting rights (2023-04-24 – )
  • Oliver Høgfeldt Bay
    2023-03-30 – 35% ownership (2023-04-24 – 2025-01-20 ) 50% ownership (2023-03-30 – 2023-04-23 ) 70% ownership (2025-01-21 – ) 35% voting rights (2023-04-24 – 2025-01-20 ) 50% voting rights (2023-03-30 – 2023-04-23 ) 70% voting rights (2025-01-21 – )
  • Rasmus Steffensen
    2023-03-30 – 2025-01-21 35% ownership (2023-04-24 – 2025-01-21 ) 50% ownership (2023-03-30 – 2023-04-23 ) 35% voting rights (2023-04-24 – 2025-01-21 ) 50% voting rights (2023-03-30 – 2023-04-23 )
Legal owners
  • EFFEKTIV-E. DK ApS 25% ownership (2023-04-24 – ) 25% voting rights (2023-04-24 – )
  • BARA Fitness Holding ApS 100% ownership (2023-04-18 – 2023-04-23 ) 66.67% ownership (2023-04-24 – ) 100% voting rights (2023-04-18 – 2023-04-23 ) 66.67% voting rights (2023-04-24 – )
  • BARA Fitness Holding ApS 100% ownership (2023-04-18 – 2023-04-23 ) 66.67% ownership (2023-04-24 – ) 100% voting rights (2023-04-18 – 2023-04-23 ) 66.67% voting rights (2023-04-24 – )
  • Oliver Høgfeldt Bay
    2023-03-30 – 2023-04-18 50% ownership (2023-03-30 – 2023-04-18 ) 50% voting rights (2023-03-30 – 2023-04-18 )
  • Rasmus Steffensen
    2023-03-30 – 2023-04-18 50% ownership (2023-03-30 – 2023-04-18 ) 50% voting rights (2023-03-30 – 2023-04-18 )
Directors

Employees

BARA Fitness ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.