BARA Fitness Holding ApS

  • Active

  • Registration 44005360
  • APS
  • Established 18 April, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 April, 2023
Address
Ahornvej 2
C/O Oliver Høgfeldt Bay
8882 Fårvang
Denmark
Phone: 29162686
Registration number
Registration 44005360

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oliver Høgfeldt Bay
    2023-04-18 – 100% ownership (2023-04-18 – ) 100% voting rights (2023-04-18 – )
  • Rasmus Steffensen
    2023-04-18 – 2025-01-21 50% ownership (2023-04-18 – 2025-01-21 ) 50% voting rights (2023-04-18 – 2025-01-21 )
Legal owners
  • Oliver Høgfeldt Bay
    2025-01-21 – 50% ownership (2023-04-18 – 2025-01-20 ) 100% ownership (2025-01-21 – ) 50% voting rights (2023-04-18 – 2025-01-20 ) 100% voting rights (2025-01-21 – )
  • Rasmus Steffensen
    2023-04-18 – 2025-01-21 50% ownership (2023-04-18 – 2025-01-21 ) 50% voting rights (2023-04-18 – 2025-01-21 )
  • Oliver Høgfeldt Bay
    2023-04-18 – 2025-01-20 50% ownership (2023-04-18 – 2025-01-20 ) 100% ownership (2025-01-21 – ) 50% voting rights (2023-04-18 – 2025-01-20 ) 100% voting rights (2025-01-21 – )
Directors
Subsidiaries
  • BARA Fitness 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 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 – )
  • SFC ApS 25% ownership (2025-05-27 – ) 25% voting rights (2025-05-27 – )