DANSK FITNESS, GIVE ApS

CVR 10220785 · Private limited company (ApS) · Dissolved by declaration

DANSK FITNESS, GIVE ApS is a Private limited company (ApS), founded on 15 April 1986, based in Give. The company is registered in the industry fitnesscentre. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 1.6m and a net result of DKK 611k.

Company details

CVR number: 10220785
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 15 April 1986
Ceased: 19 June 2018
Address: Hjortsvangen 84
7323 Give
Municipality: Vejle
Industry: Fitnesscentre (931300)
Bankruptcies in the industry: Fitnesscentre
Share capital: DKK 380k
Employees: 0 (2017)
Auditor: Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	6 of 22
Missing annual report	No
Negative equity	No
Equity ratio	79.3%
Current ratio	483%
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 481k	DKK 688k
Net profit	DKK 611k	DKK 120k
Equity	DKK 1.6m	DKK 972k
Total assets	DKK 2.0m	DKK 1.8m
Cash	DKK 194k	–
Short-term debt	DKK 414k	–
Tax owed	DKK 92k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2016 – 30 Jun 2017	1 Dec 2017	154
1 Jul 2015 – 30 Jun 2016	24 Nov 2016	147
1 Jul 2014 – 30 Jun 2015	3 Dec 2015	156
1 Jul 2013 – 30 Jun 2014	26 Nov 2014	149
1 Jul 2012 – 30 Jun 2013	8 Nov 2013	131
1 Jul 2011 – 30 Jun 2012	5 Dec 2012	158
1 Jul 2010 – 30 Jun 2011	25 Oct 2011	117
1 Jul 2009 – 30 Jun 2010	15 Sep 2010	77
1 Jul 2008 – 30 Jun 2009	29 Oct 2009	121
1 Jul 2007 – 30 Jun 2008	16 Nov 2008	139
1 Jul 2006 – 30 Jun 2007	4 Dec 2007	157
1 Jul 2005 – 30 Jun 2006	26 Nov 2006	149
1 Jul 2004 – 30 Jun 2005	6 Dec 2005	159
1 Jul 2003 – 30 Jun 2004	5 Dec 2004	158
1 Jul 2002 – 30 Jun 2003	26 Oct 2003	118
1 Jul 2001 – 30 Jun 2002	5 Jan 2003	189	Late
1 Jul 2000 – 30 Jun 2001	6 Jan 2002	190	Late
1 Jul 1999 – 30 Jun 2000	1 Jan 2001	185	Late
1 Jul 1998 – 30 Jun 1999	6 Jan 2000	190	Late
1 Oct 1996 – 30 Sep 1997	21 Dec 1997	82

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Carlo Sandgaard Pedersen	15 Apr 1986	14 Jul 1998
CEO	Poul Erik Rasmussen	15 Apr 1986	14 Jul 1998
CEO	Carl-Ehlers Henriksen	14 Jul 1998	19 Jun 2018
Board	Carlo Sandgaard Pedersen	15 Apr 1986	14 Jul 1998
Board	Poul Erik Rasmussen	15 Apr 1986	14 Jul 1998
Board	Marianne Birkmose Holm	15 Apr 1986	14 Jul 1998
Board	Karen Marie Holm Hansen	15 Apr 1986	14 Jul 1998
Board	Leo Engholm	14 Jul 1998	24 Jan 2001
Owner (100%)	HENRIKSEN ENTREPRISE ApS	1 Jul 2008	19 Jun 2018
Auditor	EY Godkendt Revisionspartnerselskab	15 Apr 1986	14 Jul 1998
Auditor	Johannes Hansen	14 Jul 1998	13 Sep 2006
Auditor	Ellegaard Revision v/ Ingrid E. Jensen	13 Sep 2006	20 May 2008
Auditor	LOKA INVEST A/S	20 May 2008	20 Jan 2012
Auditor	Partner Revision statsautoriseret revisionsaktieselskab	20 Jan 2012	19 Jun 2018
Founder	Per Emil Hasselbalch Stakemann	15 Apr 1986	19 Jun 2018

The CEOs' other companies

Carlo Sandgaard Pedersen – 7 other companies

ARKITEKTFIRMAET GIVE HUSET A/S Active
CESP A/S Opløst
CESP EJENDOMME ApS Active
CESP HOLDING ApS Active
EJENDOMSSELSKABET HJORTSVANGEN 4 ApS Compulsorily dissolved
GIVE NYBYG ApS Opløst
GIVE-HUSET A/S, GIVE Opløst

Poul Erik Rasmussen – 10 other companies

A/S TØMMERGÅRDEN. GIVE Fusioneret
ApS GADBJERG OG OMEGNS INDUSTRICENTER Compulsorily dissolved
DANSKE BYGGEMATERIALER A/S Opløst
H + H SYSTEM TRADING ApS Opløst
H+H Nordics A/S Active
HARBJERG BETONVAREFABRIK A/S Fusioneret
HENRIKSEN OG HENRIKSEN EXPAN A/S Fusioneret
INNOVA CONSULTING ApS Opløst
JKE DESIGN A/S Active
MIDTJYDSK LECA BETON AF 1982 A/S Fusioneret

Carl-Ehlers Henriksen – 6 other companies

Address history (3 moves)

28 Nov 2012	Hjortsvangen 84, 7323 Give
14 Sep 2009	Ryttervangen 5, 7323 Give
1 Jan 2007	Hjortsvangen 84, 7323 Give
15 Apr 1986	Hjortsvangen 84, 7323 Give

Former names

DANSK FITNESS, GIVE ApS	13 Sep 2010 – 19 Jun 2018
HENRIKSEN ENTREPRISE ApS	31 Dec 2003 – 12 Sep 2010
CARL-E. HENRIKSEN ApS	24 Jan 2001 – 30 Dec 2003
HENRIKSEN & ENGHOLM ApS	15 Jul 1998 – 23 Jan 2001
ApS KBIL 9 NR. 912	4 Apr 1987 – 14 Jul 1998
SKOVPARKEN,GIVE ApS	15 Apr 1986 – 3 Apr 1987

Employees per year

Other companies at the same address

FOREVER VELVÆRE FOR DIG ApS Bankrupt
CARL-E. HENRIKSEN ApS Active
EJENDOMSSELSKABET LEOPARDEN A/S Active
GIVE VVS ApS Opløst
HENRIKSEN ENTREPRISE ApS Active
HFE HOLDING, GIVE ApS Opløst
SBC HOLDING GIVE ApS Compulsorily dissolved

Similar companies in Vejle

Questions and answers about DANSK FITNESS, GIVE ApS

Has DANSK FITNESS, GIVE ApS gone bankrupt?

No, DANSK FITNESS, GIVE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of DANSK FITNESS, GIVE ApS?

DANSK FITNESS, GIVE ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was DANSK FITNESS, GIVE ApS founded?

DANSK FITNESS, GIVE ApS was founded on 15 April 1986.

What is the equity of DANSK FITNESS, GIVE ApS?

Equity was DKK 1.6m according to the annual report for the period ending 30 June 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.