FIVE CONTINENTS FITNESS HOLDINGS A/S — CVR 10005019
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Closed
Founded 1999
CVR
10005019
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1999-11-04
Addresses
Kronprinsessegade 18, 1306 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Addresses (7)
Amaliegade 12,
1256 København K
(KØBENHAVN)
1999-11-04
Strandboulevarden 122,
2100 København Ø
(KØBENHAVN)
2000-01-19
Dampfærgevej 3, 2,
2100 København Ø
(KØBENHAVN)
2002-05-30
Dampfærgevej 3, 2,
2100 København Ø
(KØBENHAVN)
2007-04-03
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2011-01-18
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2012-01-04
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2013-01-31
Relations (14)
A/S PSE 17 NR. 1056
Auditor
Profile
Edwin George Shelton
Board
Profile
Torben Moltke-Leth
Management
Profile
Ana Greta Mengs y Jacobsen
BoardManagement
Profile
Miguel Bruno Nobrega Gouveia
BoardManagement
Profile
Bertil Bak Wogensen
Boardadm. dir
Profile
Poul Lund Christensen
BoardManagement
Profile
Samal Andre Joensen
Management
Profile
Ashley Mitchell
ChairmanManagement
Profile
Robin Klaus
Chairman
Profile
Robert Anthony Gattie
BoardManagement
Profile
Elizabeth Ann Mitchell
næstformand
Profile
Name history (3)
ML & S NR. 55 ApS
1999-11-04 — 1999-11-24
FIVE CONTINENTS FITNESS HOLDINGS ApS
1999-11-25 — 2002-10-29
FIVE CONTINENTS FITNESS HOLDINGS A/S
2002-10-30 — 2013-05-31
Company form history (2)
Private limited (ApS)
1999-11-04
Public limited (A/S)
2002-10-30
Lifecycle (1)
1999-11-04 — 2013-05-31
Production units (1)
Registration history
2013-05-31
Company ceased
2013-01-31
Addresses
2012-01-04
Addresses
2011-01-18
Addresses
2007-04-03
Addresses
2002-10-30
Name history: FIVE CONTINENTS FITNESS HOLDINGS A/S
2002-05-30
Addresses
2000-01-19
Addresses
1999-11-25
Name history: FIVE CONTINENTS FITNESS HOLDINGS ApS
1999-11-04
Addresses
1999-11-04
Name history: ML & S NR. 55 ApS
1999-11-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S262328
ARKIV_REGISTRERINGSNUMMER
ApS262328
Purpose
Selskabets formål er at eje kapitalandele i datterselskaber samt at levere administrative serviceydelser til koncernselskaber.
First financial period end
2000-12-31
First financial period start
1999-11-04
Registered capital
-13,929,317 DKK; -14,054,317 DKK; -153,840 DKK; -4,729,317 DKK; 0 DKK; 67,300 DKK
Registered capital
-14,121,617 DKK
Capital currency
DKK; DKK; DKK; DKK; EUR; EUR
Capital currency
DKK
NAVN_IDENTITET
FIVE CONTINENTS FITNESS HOLDINGS; FIVE CONTINENTS FITNESS HOLDINGS; ML & S NR. 55
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller den samlede bestyrelse.
Latest articles date
2010-04-08
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