FITNESS 1 ApS

CVR 32362273 · Private limited company (ApS) · Dissolved after merger

FITNESS 1 ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry fitnesscentre. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK 4.8m and a net result of DKK 843k.

Company details

CVR number
32362273
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Agtrupvej 51
6000 Kolding
Municipality
Kolding
Industry
Fitnesscentre (931300)
Bankruptcies in the industry: Fitnesscentre
Share capital
DKK 125k
Employees
79 (2018)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 9
Missing annual reportYes
Negative equityNo
Equity ratio67.7%
Current ratio78%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 6.7mDKK 7.1m
Net profitDKK 843kDKK 1.5m
EquityDKK 4.8mDKK 5.3m
Total assetsDKK 7.0mDKK 6.8m
CashDKK 968k–
Short-term debtDKK 1.8m–
Tax owedDKK 192k–
Avg. employees7–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2017 – 30 Jun 2018186 Late
1 Jul 2016 – 30 Jun 201795
1 Jul 2015 – 30 Jun 2016153
1 Jul 2014 – 30 Jun 2015146
1 Jul 2013 – 30 Jun 2014200 Late
1 Jul 2012 – 30 Jun 2013155
1 Jul 2011 – 30 Jun 2012167
1 Jul 2010 – 30 Jun 2011171
14 Aug 2009 – 30 Jun 2010167

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
CEOBørge Neessen
CEOMichael Albeck Jessen
CEOHenrik Skovbjerg Olesen
Owner (50%)FITNESS FINANS ApS
Owner (50%)NEESSEN HOLDING ApS
Owner (50%)OLSI FINANS ApS
Owner (50%)FITNESS FINANS ApS
Owner (100%)Pure Gym Denmark A/S
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderNEESSEN HOLDING ApS
FounderFITNESS ONE A/S

The CEOs' other companies

Børge Neessen – 5 other companies, of which 1 bankrupt

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

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

Address history (2 moves)

Agtrupvej 51, 6000 Kolding
Agtrupvej 51, 6000 Kolding
Olaf Ryes Gade 25, 6000 Kolding

Former names

FITNESS 1 ApS –
FITNESS ONE KOLDING ApS –

Employees per year

Number of employees at FITNESS 1 ApS per year40792011: 4920112012: 4620122013: 4620132014: 5220142015: 4220152016: 6320162017: 6020172018: 792018

Other companies at the same address

Similar companies in Kolding

Questions and answers about FITNESS 1 ApS

Has FITNESS 1 ApS gone bankrupt?

No, FITNESS 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FITNESS 1 ApS?

FITNESS 1 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was FITNESS 1 ApS founded?

FITNESS 1 ApS was founded on 14 August 2009.

What is the equity of FITNESS 1 ApS?

Equity was DKK 4.8m according to the annual report for the period ending 30 June 2018.

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