FITNESS ONE A/S

CVR 30823540 · Public limited company (A/S) · Dissolved after merger

FITNESS ONE A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry fitnesscentre. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2012) shows equity of DKK 4.0m and a net result of DKK -937k.

Company details

CVR number
30823540
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Mosedalvej 11
2500 Valby
Municipality
København
Industry
Fitnesscentre (931300)
Bankruptcies in the industry: Fitnesscentre
Share capital
DKK 500k
Employees
0 (2012)
Auditor
Bille & Buch-Andersen

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equityNo
Equity ratio86.3%
Current ratio18,494%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
RevenueDKK 5.4mDKK 14.8m
Gross profitDKK 1.5mDKK 7.0m
Net profitDKK -937kDKK 7.0m
EquityDKK 4.0mDKK 5.0m
Total assetsDKK 4.7mDKK 14.7m
CashDKK 0–
Short-term debtDKK 25k–

Latest annual report: Reporting class B · Bille & Buch-Andersen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2011 – 30 Sep 201294
1 Jul 2010 – 30 Jun 2011171
1 Jul 2009 – 30 Jun 2010194 Late
1 Jul 2008 – 30 Jun 2009163
31 Aug 2007 – 30 Jun 2008153

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
CEOPer Nielsen
BoardMichael Albeck Jessen
BoardHenrik Skovbjerg Olesen
BoardSøren Lentz
BoardPer Nielsen
BoardSophie Caroline Bensimon Rossing
BoardHenrik Bensimon Rossing
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB
FounderFITNESS FINANS ApS

The CEOs' other companies

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

Per Nielsen – 41 other companies, of which 9 bankrupt

Address history (2 moves)

Mosedalvej 11, 2500 Valby
Agtrupvej 51, 6000 Kolding
Olaf Ryes Gade 25, 6000 Kolding

Former names

FITNESS ONE A/S –
CITY-FITNESS.DK A/S –

Employees per year

Number of employees at FITNESS ONE A/S per year32642007: 1320072008: 3620082009: 3820092011: 6420112012: 02012

Other companies at the same address

Similar companies in København

Questions and answers about FITNESS ONE A/S

Has FITNESS ONE A/S gone bankrupt?

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

Who is the auditor of FITNESS ONE A/S?

FITNESS ONE A/S most recently used Bille & Buch-Andersen.

When was FITNESS ONE A/S founded?

FITNESS ONE A/S was founded on 31 August 2007.

What is the equity of FITNESS ONE A/S?

Equity was DKK 4.0m according to the annual report for the period ending 30 September 2012.

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