FITPARTNER A/S (CVR 28694873) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

THOKRIDIMA A/S
CVR 8938092850% to under 66.7% of capital and votesnotified 30 Jun 201530 May 2015 to 17 Apr 2023
FRISLUND HOLDING ApS
CVR 3159602550% to under 66.7% of capital and votes16 Jan 2014 to 17 Apr 2023
BLUE SKY ApS
CVR 2579430310% to under 15% of capital and votesnotified 30 Jun 201716 Jan 2014 to 30 Jun 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Allan NørgaardFounded 29 Apr 2005
FUN ET FUN ApSFounded 29 Apr 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Claus Michael DinesenExecutive board 1 Oct 2008 to 1 Jul 2010, Board of directors 13 Sep 2007 to 1 Jul 2010
Peter Frislund IpsenExecutive board 1 Jan 2013 to 5 Apr 2022, Board of directors 13 Sep 2007 to 5 Apr 2022
Allan NørgaardExecutive board 29 Apr 2005 to 1 Jan 2013, Board of directors 13 Sep 2007 to 3 Oct 2015
Mogens Grammelstorff PeterssonBoard of directors 16 Jan 2014 to 1 Apr 2021
Tim Pihl BangBoard of directors 13 Sep 2007 to 1 May 2008
Henning LangbergBoard of directors 13 Sep 2007 to 23 May 2008
Claus Koch JensenBoard of directors 16 Jan 2014 to 1 Jun 2018
Helle Balsby-ChristensenBoard of directors 1 Jul 2010 to 22 Nov 2012
Jakob HansenBoard of directors 1 Apr 2021 to 5 Apr 2022
Katrine Rohde EngelundBoard of directors 1 Jun 2018 to 1 Apr 2022
Nete WeberLiquidator 3 May 2022 to 17 May 2022 (appointed by the probate court (skifteretten))

Roles Over Time

Former (11)

Nete Weber: Liquidator, 3 May 2022 to 17 May 2022.
Peter Frislund Ipsen: Board of directors, 13 Sep 2007 to 5 Apr 2022; Executive board, 1 Jan 2013 to 5 Apr 2022.
Jakob Hansen: Board of directors, 1 Apr 2021 to 5 Apr 2022.
Katrine Rohde Engelund: Board of directors, 1 Jun 2018 to 1 Apr 2022.
Mogens Grammelstorff Petersson: Board of directors, 16 Jan 2014 to 1 Apr 2021.
Claus Koch Jensen: Board of directors, 16 Jan 2014 to 1 Jun 2018.
Allan Nørgaard: Executive board, 29 Apr 2005 to 1 Jan 2013; Board of directors, 13 Sep 2007 to 3 Oct 2015.
Helle Balsby-Christensen: Board of directors, 1 Jul 2010 to 22 Nov 2012.
Claus Michael Dinesen: Board of directors, 13 Sep 2007 to 1 Jul 2010; Executive board, 1 Oct 2008 to 1 Jul 2010.
Henning Langberg: Board of directors, 13 Sep 2007 to 23 May 2008.
Tim Pihl Bang: Board of directors, 13 Sep 2007 to 1 May 2008.

29 Apr 2005 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2022, monthly: 4 employees, 1 FTE

Show as Table

Registry headcount, 2005 to Apr 2022, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022
Employees	1	3	3	5	5	No count	No count	No count	No count	11	11	12	12	10	11	12	11	11	11	11	11	9	9	9	11	8	9	7	7	7	8	6	7	6	6	8	7	6	7	7	6	6	6	6	6	7	7	6	7	7	7	7	7	8	7	9	7	7	7	7	7	7	7	7	7	7	8	8	7	10	10	9	7	7	8	7	7	7	7	7	7	7	8	7	7	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	4
FTE	1	2	3	4	4	4	4	3	5	6	10	10	10	9	9	9	8	8	8	8	8	8	8	8	8	7	7	6	6	6	7	5	6	5	5	6	6	5	6	6	5	5	5	5	5	6	6	5	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	7	6	6	7	7	7	7	7	7	7	7	7	7	7	7	7	8	7	7	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	5,899	4,779	2,093	4,386	1,933
Operating profit	+2,485	+1,880	-965	+825	-1,683
Result for the year	+1,610	+1,199	-1,162	+130	-2,403
Equity	2,614	3,614	2,051	2,181	779
Total assets	19,974	20,929	20,477	25,642	20,419
Employees (average)	Not reported	6	7	7	7
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	49.5%	-18.9%	-56.2%	109.6%	-55.9%
EBITDA	2,762	2,155	-690	1,100	-1,419
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	46.8%	45.1%	-33%	25.1%	-73.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	-14.3%	16.7%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,447	2,533	4,574	3,444	3,827
Gearing, NIBD / EBITDA	1.2x	1.2x	n.m.^{note 2}	3.1x	n.m.^{note 2}
ROIC (afkast af investeret kapital)	32.4%^{note 3}	24.1%	-11.8%^{note 4}	8.8%	-25.7%^{note 4}
Capex (investeringer i anlægsaktiver)	1^{note 5}	0^{note 5}	0^{note 5}	0^{note 5}	0^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,447	4,033	7,593	6,298	5,357

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 31 Mar 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 16 Mar 2020
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 5 Mar 2019
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 11 Mar 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator3 May 2022 to 17 May 2022
Purpose (Formål): Selskabets formål er at sælge trænings- og fitnessudstyr og hermed ligestillet virksomhed.16 Jan 2014 to 17 Apr 2023
Audit opted out (Revision fravalgt): No29 Apr 2005 to 17 Apr 2023
Articles of association last changed (Seneste vedtægtsdato): 29 Mar 2021until 17 Apr 2023
Share classes (Kapitalklasser): No29 Mar 2021 to 17 Apr 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Dec 2015 to 17 Apr 2023
Financial year change (Omlægning af regnskabsår): 1 Apr 2007 to 30 Sep 2007until 17 Apr 2023

Share Capital

Each registered value from the day it took effect, newest first.

29 Mar 20212,000,200 DKK+200
10 Sep 20202,000,000 DKK+1,000,000
16 Jan 20141,000,000 DKK+874,000
29 Apr 2005126,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 May 2023
Status change
Konkursbehandlingen afsluttet 17.04.2023, virksomheden opløst
20 May 2022
Audit change Status change People change
Konkursdekret afsagt 17.05.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Nete Weber, den 17.05.2022.
Revision:
3 May 2022
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Nete Weber, 1560 København V, den 03.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Apr 2022
People change Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.04.2022
Bestyrelse:
Fratrådte:
Jakob Hansen, (formand), den 05.04.2022, Peter Frislund Ipsen, den 05.04.2022.
Direktion:
Fratrådte:
Show the full announcement
Peter Frislund Ipsen, (adm. dir), den 05.04.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.04.2022.
4 Apr 2022
People change
Bestyrelse:
Fratrådte:
Katrine Rohde, den 01.04.2022.
6 Apr 2021
People change
Bestyrelse:
Fratrådte:
Mogens Grammelstorff Petersson, (formand), den 01.04.2021.
Tiltrådte:
Jakob Hansen, (formand), den 01.04.2021.
29 Mar 2021
Capital change
Vedtægter ændret: 29.03.2021
Kapitalforhøjelsen er besluttet den 29.03.2021.
kr. 200,00, indbetalt ved konvertering af gæld, kurs 450.000,00.
Kapitalen udgør herefter kr. 2.000.200,00.
11 Dec 2020
Capital change
Vedtægter ændret: 10.09.2020
Kapitalforhøjelsen er besluttet den 10.09.2020.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
12 Jun 2018
People change
Bestyrelse:
Fratrådte:
Claus Koch Jensen (formand), den 01.06.2018, Mogens Grammelstorff Petersson, den 01.06.2018.
Tiltrådte:
Katrine Rohde Boris, den 01.06.2018, Mogens Grammelstorff Petersson (formand), den 01.06.2018.
4 Oct 2015
People change
Bestyrelse:
Fratrådte:
Allan Gade Nørgaard, den 03.10.2015.

Show 16 more

18 Mar 2014
People change Other Conversion Capital change
Vedtægter ændret:
16.01.2014.
Kapitalforhøjelse:
kr. 874.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28694873.
NAVN: FITPARTNER A/S.
Show the full announcement
ADRESSE: c/o House of Dreams, Vallensbækvej 63, 2625 Vallensbæk.
Kommune:
Vallensbæk.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Claus Koch Jensen (formand), den 16.01.2014, Peter Frislund Ipsen, Allan Gade Nørgaard, Statsaut.revisor Mogens Grammelstorff Petersson, den 16.01.2014.
Direktion:
Peter Frislund Ipsen (adm. dir).
Selskabet tegnes af flertallet af bestyrelsens medlemmer eller af et medlem af bestyrelsen og direktionen i forening, for hvilke der ikke må være personsammenfald.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
Regnskabsår:
01.10 - 30.09.
22 Apr 2013
People change Other
Direktion:
Udtrådt af direktionen:
Allan Gade Nørgaard, den 01.01.2013.
Indtrådt i direktionen:
Peter Frislund Ipsen (adm. dir), den 01.01.2013.
23 Nov 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Balsby-Christensen, den 22.11.2012.
Indtrådt i bestyrelsen:
Direktør Claus Koch Jensen, den 22.11.2012.
18 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
20 Oct 2011
Other
Ny adresse:
c/o House of Dreams, Vallensbækvej 63, 2625 Vallensbæk.
Ny kommune:
Vallensbæk.
21 Oct 2010
Other
Ny adresse:
Stensmosevej 24 F, 2620 Albertslund.
Ny kommune:
Albertslund.
2 Jul 2010
People change Audit change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut.revisor Mogens Grammelstorff Petersson (formand), den 01.07.2010, Helle Balsby-Christensen, den 01.07.2010.
Direktion:
Udtrådt af direktionen:
Claus Michael Dinesen, den 01.07.2010.
Show the full announcement
Indtrådt i direktionen:
Allan Gade Nørgaard (adm. dir), den 01.07.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 01.07.2010.
2 Jul 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Michael Dinesen, den 01.07.2010.
6 Feb 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tim Pihl Bang, den 01.05.2008.
8 Dec 2008
People change Other
Direktion:
Fratrådt som økonomidirektør tiltrådt som adm. dir: Claus Michael Dinesen, den 01.10.2008.
Udtrådt af direktionen:
Allan Gade Nørgaard, den 30.09.2008.
25 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Langberg Jørgensen, den 23.05.2008.
21 Nov 2007
Other
Vedtægter ændret:
20.11.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2007 - 30.09.2007.
17 Sep 2007
People change Other
Vedtægter ændret:
13.09.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Tim Pihl Bang, den 13.09.2007, Direktør Claus Michael Dinesen, den 13.09.2007, Peter Frislund Ipsen, den 13.09.2007, Henning Langberg Jørgensen, den 13.09.2007, Allan Nørgaard, den 13.09.2007.
Selskabet tegnes af flertallet af bestyrelsens medlemmer eller af et medlem af bestyrelsen og direktionen i forening, for hvilke der ikke må være personsammenfald.
11 Jul 2006
Audit change Other
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 29.06.2006.
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Ørsteds Vej 50 C, postboks 412, 1879 Frederiksberg C, den 29.06.2006.
5 May 2006
Other Address change
Vedtægter ændret:
06.04.2006.
Ny adresse:
Vesterparken 5 C, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
2 May 2005
New company
Stiftelsesdato:
29.04.2005.
Seneste vedtægtsdato:
29.04.2005.
Kapital:
kr. 126.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Allan Nørgaard, den 29.04.2005, CVR-NR. 26342465 CLINICAL INNOVATION ApS, Gasværksvej 15C, bagh., 1656 København V, den 29.04.2005.
Direktion:
Direktør Claus Michael Dinesen (Økonomidirektør), den 29.04.2005, Allan Nørgaard (adm. dir), den 29.04.2005.
Selskabet tegnes af direktionen.
Revision:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, C.F. Richs vej 99B, st., 2000 Frederiksberg, den 29.04.2005.
Første regnskabsår:
29.04.2005 - 31.03.2006.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Vallensbækvej 63
2625 Vallensbæk
Vallensbæk Municipality
CVR record last changed: 12 Dec 2023
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

FITPARTNER A/S
P-number 1011297036Vallensbækvej 63, 2625 Vallensbæk

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.

Ownership

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Registry Facts

Registrations (Registreringer)

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Registry Facts

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