GoodLife Gruppen A/S

  • Active

  • Registration 44033208
  • A/S
  • Established 4 May, 2023

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 May, 2023
Address
Vester Farimagsgade 19
1606 København V
Denmark
Phone: 21481105
Registration number
Registration 44033208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Thune Højberg
    2023-05-04 – 9.65% ownership (2025-04-11 – ) 11.33% ownership (2024-02-23 – 2025-04-10 ) 62.81% ownership (2023-12-04 – 2024-02-22 ) 100% ownership (2023-05-04 – 2023-12-03 ) 49.79% voting rights (2025-04-11 – ) 58.78% voting rights (2024-02-23 – 2025-04-10 ) 62.81% voting rights (2023-12-04 – 2024-02-22 ) 100% voting rights (2023-05-04 – 2023-12-03 )
Legal owners
  • MMKS Invest ApS 100% ownership (2023-11-17 – 2023-12-03 ) 50% ownership (2023-12-04 – 2025-04-10 ) 33.33% ownership (2025-04-11 – ) 100% voting rights (2023-11-17 – 2023-12-03 ) 50% voting rights (2023-12-04 – 2025-04-10 ) 33.33% voting rights (2025-04-11 – )
  • MORTEN T. HØJBERG ApS 100% ownership (2023-05-04 – 2023-11-17 ) 5% ownership (2024-02-23 – ) 100% voting rights (2023-05-04 – 2023-11-17 ) 5% voting rights (2024-02-23 – )
  • HAKOAH INVEST ApS 5% ownership (2025-04-11 – ) 5% voting rights (2025-04-11 – )
  • JRNY Capital ApS 5% ownership (2025-04-11 – ) 5% voting rights (2025-04-11 – )
  • Spero Invest ApS 5% ownership (2024-02-23 – ) 5% voting rights (2024-02-23 – )
  • Yggdrasill ApS 5% ownership (2024-02-23 – ) 5% voting rights (2024-02-23 – )
  • Osake Holding ApS 20% ownership (2023-12-04 – ) 20% voting rights (2023-12-04 – )
  • JB Smidstruplund 12 Holding ApS 5% ownership (2023-12-04 – 2025-04-11 ) 5% voting rights (2023-12-04 – 2025-04-11 )
  • MMKS Invest ApS 100% ownership (2023-11-17 – 2023-12-03 ) 50% ownership (2023-12-04 – 2025-04-10 ) 33.33% ownership (2025-04-11 – ) 100% voting rights (2023-11-17 – 2023-12-03 ) 50% voting rights (2023-12-04 – 2025-04-10 ) 33.33% voting rights (2025-04-11 – )
  • MMKS Invest ApS 100% ownership (2023-11-17 – 2023-12-03 ) 50% ownership (2023-12-04 – 2025-04-10 ) 33.33% ownership (2025-04-11 – ) 100% voting rights (2023-11-17 – 2023-12-03 ) 50% voting rights (2023-12-04 – 2025-04-10 ) 33.33% voting rights (2025-04-11 – )
  • MORTEN T. HØJBERG ApS 100% ownership (2023-05-04 – 2023-11-17 ) 5% ownership (2024-02-23 – ) 100% voting rights (2023-05-04 – 2023-11-17 ) 5% voting rights (2024-02-23 – )
Directors
Board members

Employees

GoodLife Gruppen A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.