CVR 30606841Public limited company (A/S)Engroshandel med cykler, sportsartikler og lystbåde (464910)BallerupFounded 1 Apr 2007
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 SOLUTIONS 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
0
CVR registry, 2018
Gross profit
3.5M
DKK, annual report 2018
Result
-488.4K
DKK, annual report 2018
Equity
2.4M
DKK, annual report 2018
Joint Fitness ApSCVR 38512137, 100% of capital and votes, until 22 Jan 2020
Michael Bøgh Larsenuntil 22 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3082335433.3% to under 50% of capital and votesnotified 19 Dec 20187 Apr 2017 to 19 Dec 2018
CVR 3082348633.3% to under 50% of capital and votesnotified 7 Apr 20171 Sep 2007 to 7 Apr 2017
CVR 38512137100% of capital and votesnotified 19 Dec 201831 Mar 2017 to 22 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2007 to 5 Nov 2026.
May 2018, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 1 | No count | No count | No count | No count | 3 | 4 | 6 | 8 | 10 | 8 | 8 | 8 | 7 | 9 | 8 | 8 | 7 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 10 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 2 |
| FTE | 1 | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 5 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 7 | 6 | 7 | 8 | 7 | 9 | 8 | 7 | 6 | 7 | 7 | 7 | 6 | 6 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2018.
Latest May 2018, published 23 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 3,300 | 2,564 | 4,000 | 4,429 | 3,526 |
| Operating profit | +616 | +209 | +1,182 | -1,302 | -316 |
| Result for the year | +304 | +122 | +882 | -1,179 | -488 |
| Equity | 3,043 | 3,166 | 4,047 | 2,868 | 2,380 |
| Total assets | 11,860 | 8,884 | 12,861 | 7,664 | 9,155 |
| Employees (average) | Not reported | Not reported | Not reported | 9 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 40% | -22.3% | 57.5% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 1,676 | 374 | 1,383 | -1,063 | -124 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 50.8% | 14.6% | 34.6% | -24% | -3.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -237 | 360 | 2,294 | 1,632 | 1,253 |
| Gearing, NIBD / EBITDA | Net cash | 1x | 1.7x | Not reportednote 1 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 17% | 5.2% | 18.8% | Not reportednote 1 | -6.1%note 3 |
| Capex (investeringer i anlægsaktiver) | 1,270note 4 | 92note 4 | 249note 4 | 610note 4 | 16note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,876 | 4,383 | 4,859 | 1,708 | -2,477 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 18 months (1 Jul 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jul 2016 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 23 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 16 Jan 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.01.2020 opløst ved fusion med CVR-nummer: 26693063 MEDICSPORT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26693063 MEDICSPORT A/S (fortsættende) og CVR-nummer: 30606841 FITNESS SOLUTIONS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26693063 MEDICSPORT A/S og CVR-nummer: 30606841 FITNESS SOLUTIONS A/S 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:
Fratrådte:
Bjørn Barsø, (adm. dir), den 08.05.2019.
Tiltrådte:
Michael Bøgh Larsen, (adm. dir), den 08.05.2019.
Vedtægter ændret: 21.12.2018
Bestyrelse:
Fratrådte:
Michael Albeck Jessen, den 21.12.2018.
Tiltrådte:
Gunnar Christian Kristensen, den 21.12.2018, Keld Norup Lauridsen, den 21.12.2018, Mikael Sternberg, den 21.12.2018.
Selskabet tegnes af en direktør alene, af et bestyrelsesmedlem og en direktør iforening eller af to bestyrelsesmedlemmer i forening..
Ny adresse: Industriparken 25, 2750 Ballerup
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Michael Bøgh Larsen, den 01.08.2017.
Tiltrådte:
Michael Bøgh Larsen (formand), den 01.08.2017.
Bestyrelse:
Fratrådte:
Bjørn Barsø (formand), den 01.08.2017.
Tiltrådte:
Bjørn Barsø, den 01.08.2017.
Direktion:
Fratrådte:
Michael Bøgh Larsen (adm. dir), den 01.08.2017.
Tiltrådte:
Bjørn Barsø (adm. dir), den 01.08.2017.
Vedtægter ændret: 31.03.2017
Bestyrelse:
Fratrådte:
Esben Herløw Damgaard, den 31.03.2017, Michael Albeck Jessen (formand), den 31.03.2017, Henrik Skovbjerg Olesen, den 31.03.2017.
Tiltrådte:
Bjørn Barsø (formand), den 31.03.2017, Michael Albeck Jessen, den 31.03.2017, Michael Bøgh Larsen, den 31.03.2017.
Direktion:
Fratrådte:
Henrik Skovbjerg Olesen, den 31.03.2017.
Tiltrådte:
Michael Bøgh Larsen (adm. dir), den 31.03.2017.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2017.
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 31.03.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Formål ændret: Selskabets formål er: at drive virksomhed med salg af fitnessudstyr, samt anden efter bestyrelsens skøn hermed beslægtet virksomhed
Vedtægter ændret: 27.03.2017
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Lentz, den 12.11.2014.
Indtrådt i bestyrelsen:
Esben Herløw Damgaard, den 12.11.2014.
Ny adresse:
Nr. Bjertvej 103, 6000 Kolding.
Revision:
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 10.10.2009.
Vedtægter ændret:
26.11.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30606841.
NAVN: FITNESS SOLUTIONS A/S.
ADRESSE: Vestervang 18, Bramdrupdam, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Søren Lentz Christensen, den 26.11.2008, Michael Jessen, den 26.11.2008, Henrik Højvang Olesen, den 26.11.2008.
Direktion:
Selskabet tegnes af bestyrelsesformanden og én direktør i forening eller af den samlede bestyrelse.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
31.05.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2008 - 30.06.2008.
Stiftelsesdato:
01.04.2007.
Seneste vedtægtsdato:
29.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Michael Jessen, den 01.04.2007, Henrik Højvang Olesen, den 01.04.2007.
Direktion:
Michael Jessen, den 01.04.2007, Henrik Højvang Olesen, den 01.04.2007.
Selskabet tegnes af direktionen.
Første regnskabsår:
01.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013339186Industriparken 25, 2750 Ballerup
