Fitness Danmark Group ApS

  • Active

  • Registration 44618915
  • APS
  • Established 29 January, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 January, 2024
Address
Gl Silkeborgvej 35
8670 Låsby
Denmark
Registration number
Registration 44618915

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sascha Sejr Bjerregaard
    2024-01-29 – 33.33% ownership (2024-09-01 – ) 50% ownership (2024-01-29 – 2024-08-31 ) 33.33% voting rights (2024-09-01 – ) 50% voting rights (2024-01-29 – 2024-08-31 )
  • Nick From Jøker
    2024-09-01 – 33.33% ownership (2024-09-01 – ) 33.33% voting rights (2024-09-01 – )
  • Gitte Gottwald
    2024-01-29 – 2024-09-01 25% ownership (2024-01-29 – 2024-09-01 ) 25% voting rights (2024-01-29 – 2024-09-01 )
  • Nick Bjerregaard
    2024-01-29 – 2024-09-01 25% ownership (2024-01-29 – 2024-09-01 ) 25% voting rights (2024-01-29 – 2024-09-01 )
Legal owners
  • NICGI Holding 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 – )
  • NFJ Invest Holding ApS 25% ownership (2024-09-01 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 25% voting rights (2024-09-01 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )
  • TISA Holding 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 – )
  • Mk Development Holding ApS 15% ownership (2024-09-01 – 2025-05-01 ) 15% voting rights (2024-09-01 – 2025-05-01 )
  • TISA Holding 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 – )
  • NICGI Holding 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 – )
  • NFJ Invest Holding ApS 25% ownership (2024-09-01 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 25% voting rights (2024-09-01 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )
  • NICGI Holding 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 – )
  • TISA Holding 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 – )
Directors

Employees

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