CVR 27328229Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)BallerupFounded 11 Jul 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Fitness & Healthcare Group A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2025, average
Gross profit
-30.5K
DKK, annual report 2025
Result
+2.1M
DKK, annual report 2025
Equity
120.8K
DKK, annual report 2025
Peter B Holding ApSCVR 36932368, 66.7% to under 90% of capital and votes, since 17 Jun 2015
BØGH AAGAARD ApSCVR 32345174, 10% to under 15% of capital and votes, since 1 Jan 2020
Thorsten Stephan Hævdholmsince 1 Nov 2024
Equity of 120.8K DKK was below half the share capital of 500K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
CVR 3234517410% to under 15% of capital and votessince 1 Jan 2020
CVR 3693236866.7% to under 90% of capital and votesnotified 1 Jan 2020since 17 Jun 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes11 Jul 2003 to 16 Jun 2015
33.3% to under 50% of capital and votes11 Jul 2003 to 16 Jun 2015
Ultimate controller
Holds 100% of capital and votes in Peter B Holding ApS, since 17 Jun 2015
Holding company
CVR 36932368Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Fitness & Healthcare Group A/S, since 17 Jun 2015
This company
Fitness & Healthcare Group A/S
CVR 27328229
1 Danish company.
SubsidiaryCVR 26693063100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Fitness & Healthcare Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12616678100% of capital and votes11 Jul 2003 to 2 Nov 2022
CVR 18735202100% of capital and votes6 Jan 2021 to 2 Nov 2022
CVR 37166235100% of capital and votes19 Oct 2015 to 6 Jan 2021
CVR 38512137100% of capital and votes22 Mar 2017 to 21 Jan 2020
CVR 2638885650% to under 66.7% of capital and votes14 Mar 2013 to 30 Jun 2015
CVR 35829091100% of capital and votes10 Apr 2014 to 30 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jul 2003 to 4 Nov 2026.
1 Oct 2005 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -25 | -43 | -32 | -30 | -31 |
| Operating profit | Not reported | -43 | -32 | -30 | -31 |
| Result for the year | +6,399 | -8,437 | -4,590 | -3,941 | +2,089 |
| Equity | 15,218 | 6,793 | 2,039 | -1,712 | 121 |
| Total assets | 50,035 | 42,072 | 42,255 | 41,180 | 47,348 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11,918 | 10,022 | 8,326 | 33,159 | 25,064 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.2%note 2 | -0.2%note 2 | -0.1%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 29,142 | 30,395 | 33,574 | 36,561 | 36,926 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Michael Bøgh Larsen, (adm. dir), den 01.11.2024.
Tiltrådte:
Thorsten Stephan Hævdholm, (adm. dir), den 01.11.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37166235 Healthcare Holding A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27328229 Fitness & Healthcare Group A/S (fortsættende) og CVR-nummer: 37166235 Healthcare Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27328229 Fitness & Healthcare Group A/S og CVR-nummer: 37166235 Healthcare Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27328229 Fitness & Healthcare Group A/S (fortsættende) og CVR-nummer: 37166235 Healthcare Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27328229 Fitness & Healthcare Group A/S og CVR-nummer: 37166235 Healthcare Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38512137 Joint Fitness ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27328229 Fitness & Healthcare Group A/S (fortsættende) og CVR-nummer: 38512137 Joint Fitness ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27328229 Fitness & Healthcare Group A/S og CVR-nummer: 38512137 Joint Fitness ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Bjørn Barsø, den 08.05.2019, Michael Bøgh Larsen, (formand), den 08.05.2019.
Tiltrådte:
Bjørn Barsø, (formand), den 08.05.2019.
Direktion:
Bestyrelse:
Fratrådte:
Torben Aagaard, den 01.08.2017, Gunnar Christian Kristensen (formand), den 01.08.2017.
Tiltrådte:
Gunnar Christian Kristensen, den 01.08.2017, Michael Bøgh Larsen (formand), den 01.08.2017, Mikael Sternberg, den 01.08.2017.
CVR-nummer:
27328229.
NAVN:
FITNESS HOLDING AF 2005 A/S.
Adresse: Industriparken 25, 2750 Ballerup.
Kommune: Ballerup.
Vedtægter ændret: 17.06.2015
Nyt navn: Fitness & Healthcare Group A/S
Ny adresse:
Industriparken 25, 2750 Ballerup.
Ny kommune:
Ballerup.
Ny adresse:
Herlev Hovedgade 17, 1., 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Vinther, den 04.06.2009.
Indtrådt i bestyrelsen:
Bryggeriarb Keld Norup Lauridsen, den 04.06.2009.
Vedtægter ændret:
16.11.2005.
Selskabet tegnes af en direktør alene, af et bestyrelsesmedlem og en direktør i forening eller af to bestyrelsesmedlemmer i forening.
Ny adresse:
Gladsaxevej 356, 2860 Søborg.
Vedtægter ændret:
01.10.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27328229.
NAVN: FITNESS HOLDING AF 2005 A/S.
ADRESSE: Gladsaxe Møllevej 21, 2860 Søborg.
Kommune:
Gladsaxe.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Gunnar Christian Kristensen (formand), den 01.10.2005, Direktør Torben Aagaard, den 01.10.2005, Direktør Bjørn Barsø, Advokat Michael Vinther, den 01.10.2005.
Direktion:
Direktør Bjørn Barsø.
Selskabet tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
05.04.2004.
Nyt navn:
BAMMER HOLDING ApS.
Stiftelsesdato:
11.07.2003.
Seneste vedtægtsdato:
11.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 540,00.
Stiftere:
Rikke Barsø, den 11.07.2003, Direktør Bjørn Barsø, den 11.07.2003.
Direktion:
Direktør Bjørn Barsø, den 11.07.2003.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 11.07.2003.
Første regnskabsår:
11.07.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010077202Industriparken 25, 2750 Ballerup
