Owners, management and financials
CVR: 27328229
Previous names: BARSØ HOLDING ApS, BAMMER HOLDING ApS, FITNESS HOLDING AF 2005 A/S
DKK -30,500
Gross profit
Net result: DKK 2,088,665
BØGH AAGAARD ApS (10-14,99%), Peter B Holding ApS (66,66-89,99%)
CVR · view owners
Thorsten Stephan Hævdholm
Board: Bjørn Barsø (chair) and 4 members
CVR · view management
Active
Founded 11 July 2003
CVR · view overview
1 employee
Annual report 2025 · average
Director registered: Thorsten Stephan Hævdholm
CVR · 01/11/2024
View the full event history
Fitness & Healthcare Group A/S is a Danish company of the type Aktieselskab based in Ballerup, founded in 2003. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named FITNESS HOLDING AF 2005 A/S and BAMMER HOLDING ApS. The management consists of Thorsten Stephan Hævdholm. The board consists of Bjørn Barsø (chair), Gunnar Christian Kristensen, Keld Norup Lauridsen and Mads Barsø. The company is owned by BØGH AAGAARD ApS and Peter B Holding ApS. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -30,500 and a net result of DKK 2,088,665 compared with DKK -3,941,448 the year before. Equity in the 2025 report amounted to DKK 120,828.
Selskabets formål er at varetage ejerindteresser i helt eller delvist ejede datterselskaber samt at foretage øvrige investeringsvirksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -31 t. | 2.1 mio. | 47.3 mio. | 121 t. | 1 | |
| 202401/01/2024 – 31/12/2024 | -30 t. | -3.9 mio. | 41.2 mio. | -1.7 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -32 t. | -4.6 mio. | 42.3 mio. | 2 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | -43 t. | -8.4 mio. | 42.1 mio. | 6.8 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -25 t. | 6.4 mio. | 50 mio. | 15.2 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | -23 t. | 791 t. | 37.5 mio. | 8.3 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | -20 t. | -1 mio. | 24.7 mio. | 8.2 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | -37 t. | -4.3 mio. | 18.4 mio. | 11.5 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | -10 t. | -5.6 mio. | 24.8 mio. | 15.4 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | -12 t. | 7.7 mio. | 32.5 mio. | 23.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -18 t. | 6.3 mio. | 26 mio. | 18.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -16 t. | 5.7 mio. | 16.7 mio. | 14.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -16 t. | 5.6 mio. | 10.6 mio. | 9.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -14 t. | 1.8 mio. | 4.7 mio. | 4.4 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of Fitness & Healthcare Group A/S is 27328229.
Fitness & Healthcare Group A/S is owned by BØGH AAGAARD ApS and Peter B Holding ApS.
The management of Fitness & Healthcare Group A/S consists of Thorsten Stephan Hævdholm.
The board of Fitness & Healthcare Group A/S consists of Bjørn Barsø, Gunnar Christian Kristensen and Keld Norup Lauridsen, with Bjørn Barsø as chair.
In 2025, Fitness & Healthcare Group A/S reported a gross profit of DKK -30,500.
Fitness & Healthcare Group A/S had an average of 1 employee in the 2025 financial year according to the annual report.
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Fitness & Healthcare Group A/S has published its annual report for 2025. Gross profit came to DKK -30,500, and the net result was DKK 2,088,665.
Fitness & Healthcare Group A/S has published its annual report for 2024. Gross profit came to DKK -30,375, and the net result was DKK -3,941,448.
As of November 1, 2024, Thorsten Stephan Hævdholm is registered as adm. dir. of Fitness & Healthcare Group A/S.
As of November 1, 2024, Michael Bøgh Larsen has stepped down as adm. dir. of Fitness & Healthcare Group A/S.
Fitness & Healthcare Group A/S has published its annual report for 2023. Gross profit came to DKK -31,750, and the net result was DKK -4,589,617.
As of June 27, 2024, Mads Barsø has joined the board of directors of Fitness & Healthcare Group A/S.
Fitness & Healthcare Group A/S has published its annual report for 2022. Gross profit came to DKK -42,500, and the net result was DKK -8,437,362.
Fitness & Healthcare Group A/S has published its annual report for 2021. Gross profit came to DKK -24,754, and the net result was DKK 6,398,804.
As of May 31, 2022, Morten Damgaard has joined the board of directors of Fitness & Healthcare Group A/S.
As of May 31, 2022, Mikael Sternberg has left the board of directors of Fitness & Healthcare Group A/S.
Fitness & Healthcare Group A/S has published its annual report for 2020. Gross profit came to DKK -23,357, and the net result was DKK 791,141.
Fitness & Healthcare Group A/S has published its annual report for 2019. Gross profit came to DKK -20,055, and the net result was DKK -1,018,563.
As of January 1, 2020, BØGH AAGAARD ApS is registered as an owner of Fitness & Healthcare Group A/S with an ownership share of 10%.
Fitness & Healthcare Group A/S has published its annual report for 2018. Gross profit came to DKK -37,250, and the net result was DKK -4,321,919.
As of May 8, 2019, Bjørn Barsø has joined the board of directors of Fitness & Healthcare Group A/S.
As of May 8, 2019, Michael Bøgh Larsen has left the board of directors of Fitness & Healthcare Group A/S.
As of May 8, 2019, Michael Bøgh Larsen is registered as adm. dir. of Fitness & Healthcare Group A/S.
As of May 8, 2019, Bjørn Barsø has stepped down as director of Fitness & Healthcare Group A/S.
As of May 7, 2019, Bjørn Barsø has left the board of directors of Fitness & Healthcare Group A/S.
Fitness & Healthcare Group A/S has published its annual report for 2017. Gross profit came to DKK -10,100, and the net result was DKK -5,615,025.
As of August 1, 2017, Gunnar Christian Kristensen has joined the board of directors of Fitness & Healthcare Group A/S.
As of August 1, 2017, Mikael Sternberg has joined the board of directors of Fitness & Healthcare Group A/S.
As of August 1, 2017, Michael Bøgh Larsen has joined the board of directors of Fitness & Healthcare Group A/S.
As of August 1, 2017, Torben Aagaard has left the board of directors of Fitness & Healthcare Group A/S.
As of July 31, 2017, Gunnar Christian Kristensen has left the board of directors of Fitness & Healthcare Group A/S.
Fitness & Healthcare Group A/S has published its annual report for 2016. Gross profit came to DKK -11,675, and the net result was DKK 7,665,144.
Fitness & Healthcare Group A/S has published its annual report for 2015. Gross profit came to DKK -18,399, and the net result was DKK 6,276,503.
On June 17, 2015, the company changed its name from FITNESS HOLDING AF 2005 A/S to Fitness & Healthcare Group A/S.
As of June 17, 2015, Peter B Holding ApS is registered as an owner of Fitness & Healthcare Group A/S with an ownership share of 66%.
Fitness & Healthcare Group A/S has published its annual report for 2014. Gross profit came to DKK -15,700, and the net result was DKK 5,734,188.
Fitness & Healthcare Group A/S has published its annual report for 2013. Gross profit came to DKK -16,100, and the net result was DKK 5,593,048.
Fitness & Healthcare Group A/S has published its annual report for 2012. Gross profit came to DKK -14,000, and the net result was DKK 1,790,370.
As of January 10, 2011, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of Fitness & Healthcare Group A/S.
As of January 10, 2011, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of Fitness & Healthcare Group A/S.
As of June 4, 2009, Keld Norup Lauridsen has joined the board of directors of Fitness & Healthcare Group A/S.
As of June 4, 2009, Michael Vinther has left the board of directors of Fitness & Healthcare Group A/S.
As of October 1, 2005, Michael Vinther has joined the board of directors of Fitness & Healthcare Group A/S.
As of October 1, 2005, Bjørn Barsø has joined the board of directors of Fitness & Healthcare Group A/S.
As of October 1, 2005, Gunnar Christian Kristensen has joined the board of directors of Fitness & Healthcare Group A/S.
As of October 1, 2005, Torben Aagaard has joined the board of directors of Fitness & Healthcare Group A/S.
On October 1, 2005, the company changed its name from BAMMER HOLDING ApS to FITNESS HOLDING AF 2005 A/S.
On April 5, 2004, the company changed its name from BARSØ HOLDING ApS to BAMMER HOLDING ApS.
As of July 11, 2003, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of Fitness & Healthcare Group A/S.
As of July 11, 2003, Bjørn Barsø is registered as director of Fitness & Healthcare Group A/S.
Fitness & Healthcare Group A/S was founded on July 11, 2003.
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