SATS Danmark Holding A/S — CVR 25972732

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Closed Founded 2001
CVR 25972732 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2001-03-28
Addresses Øster Allé 42, 2100 København Ø (KØBENHAVN)
Alternate names FITNESS.DK HOLDING A/S, Fitness dk Holding A/S
Advertising protected No

Industry (2)

Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040

Phone Number (1)

39129000 2004-06-08

Fax (1)

39129005

Addresses (5)

Bülowsvej 26, 5, 1870 Frederiksberg C (FREDERIKSBERG) 2001-03-28
Nygårdsvej 5, 2100 København Ø (KØBENHAVN) 2004-04-01
Øster Allé 56, 4, 2100 København Ø (KØBENHAVN) 2006-11-07
Per Henrik Lings Allé 2, 6, 2100 København Ø (KØBENHAVN) 2010-05-05
Øster Allé 42, 5, 2100 København Ø (KØBENHAVN) 2018-01-26

Relations (44)

Ownership: 100% · Voting: 100%
Jakob Hansen Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (4)

FITNESS.DK A/S 2001-03-28 — 2007-11-05
FITNESS.DK HOLDING A/S 2007-11-06 — 2008-11-03
FITNESS DK HOLDING A/S 2008-11-04 — 2018-12-09
SATS Danmark Holding A/S 2018-12-10 — 2019-11-19

Lifecycle (1)

2001-03-28 — 2019-11-19

Production units (1)

P-1008366132 Open ↗

Registration history

2019-11-19 Company ceased
2018-12-10 Name history: SATS Danmark Holding A/S
2018-01-26 Addresses
2010-05-05 Addresses
2008-11-04 Name history: FITNESS DK HOLDING A/S
2007-11-06 Name history: FITNESS.DK HOLDING A/S
2006-11-07 Addresses
2004-04-01 Addresses
2001-03-28 Addresses
2001-03-28 Name history: FITNESS.DK A/S
2001-03-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S285005
Purpose Selskabets formål er at administrere og drive virksomhed eventuelt via datterselskaber, indenfor helsestudie, aerobic, personlig træning, boksning, solarier, spa-pool massage, sauna og virksomhed med træningsudstyr og cafe samt anden hermed relaterede forretningsområder.
First financial period end 2001-12-31
First financial period start 2001-03-28
Registered capital 20,000,000 DKK; 2,010,000 DKK; 25,333,333 DKK; 30,666,666 DKK; 38,333,332 DKK
Capital currency DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse i forening.
Latest articles date 2010-04-20; 2018-12-10; 2019-11-18

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