FITNESS SOLUTIONS A/S

CVR 30606841 · Public limited company (A/S) · Dissolved after merger

FITNESS SOLUTIONS A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med cykler, sportsartikler og lystbåde. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 2.4m and a net result of DKK -488k.

Company details

CVR number
30606841
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industriparken 25
2750 Ballerup
Municipality
Ballerup
Industry
Engroshandel med cykler, sportsartikler og lystbåde (464910)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2018)
Auditor
Crowe
Audit opted out
No

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equityNo
Equity ratio26.0%
Current ratio133%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 3.5mDKK 4.4m
Net profitDKK -488kDKK -1.2m
EquityDKK 2.4mDKK 2.9m
Total assetsDKK 9.2mDKK 7.7m
CashDKK 685k–
Short-term debtDKK 6.8m–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018171
1 Jul 2016 – 31 Dec 2017171
1 Jul 2015 – 30 Jun 2016154
1 Jul 2014 – 30 Jun 2015146
1 Jul 2013 – 30 Jun 2014200 Late
1 Jul 2012 – 30 Jun 2013169
1 Jul 2011 – 30 Jun 2012167
1 Jul 2010 – 30 Jun 2011171
1 Jul 2009 – 30 Jun 2010194 Late
1 Jul 2008 – 30 Jun 2009163
1 Apr 2007 – 31 Dec 2007174

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

RoleNameFromTo
CEOMichael Albeck Jessen
CEOHenrik Skovbjerg Olesen
BoardHenrik Skovbjerg Olesen
BoardSøren Lentz
BoardMichael Albeck Jessen
BoardEsben Herløw Damgaard
BoardBjørn Barsø
BoardMichael Albeck Jessen
BoardMichael Bøgh Larsen
BoardBjørn Barsø
BoardMichael Bøgh Larsen
BoardGunnar Christian Kristensen
BoardKeld Norup Lauridsen
BoardMikael Sternberg
BoardBjørn Barsø
Owner (100%)FITNESS FINANS ApS
Owner (33%)FITNESS FINANS ApS
Owner (50%)Joint Fitness ApS
Owner (33%)MJ FINANS ApS
Owner (100%)Joint Fitness ApS
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
FounderMichael Albeck Jessen
FounderHenrik Skovbjerg Olesen

The CEOs' other companies

Michael Albeck Jessen – 14 other companies, of which 1 bankrupt

Henrik Skovbjerg Olesen – 23 other companies, of which 1 bankrupt

Address history (2 moves)

Industriparken 25, 2750 Ballerup
Nr. Bjertvej 103, 6000 Kolding
Vestervang 18, 6000 Kolding

Former names

FITNESS SOLUTIONS A/S –
FITNESS SOLUTIONS ApS –
FITNESS SOLUTIONS ApS UNDER STIFTELSE –

Employees per year

Number of employees at FITNESS SOLUTIONS A/S per year482011: 320112012: 420122013: 620132014: 820142015: 620152016: 820162017: 720172018: 02018

Other companies at the same address

Similar companies in Ballerup

Questions and answers about FITNESS SOLUTIONS A/S

Has FITNESS SOLUTIONS A/S gone bankrupt?

No, FITNESS SOLUTIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FITNESS SOLUTIONS A/S?

FITNESS SOLUTIONS A/S most recently used Crowe.

When was FITNESS SOLUTIONS A/S founded?

FITNESS SOLUTIONS A/S was founded on 1 April 2007.

What is the equity of FITNESS SOLUTIONS A/S?

Equity was DKK 2.4m according to the annual report for the period ending 31 December 2018.

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