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Fitness & Healthcare Group A/S

CVR: 27328229

Micro companyWell-established (22 yrs)Profitable
Active
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About Fitness & Healthcare Group A/S

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 management consists of Thorsten Stephan Hævdholm. The company is owned by BØGH AAGAARD ApS and Peter B Holding ApS. 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 amounted to DKK 120,828.

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Overview

Company type
A/S
Aktieselskab
Address
Industriparken 25, 2750 Ballerup
BALLERUP
2750 Ballerup
Find nearby companies
Founded
11.7.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
500.000 kr.

Purpose

Selskabets formål er at varetage ejerindteresser i helt eller delvist ejede datterselskaber samt at foretage øvrige investeringsvirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-31 t.2.1 mio.47.3 mio.121 t.1
2024-30 t.-3.9 mio.41.2 mio.-1.7 mio.1
2023-32 t.-4.6 mio.42.3 mio.2 mio.1
2022-43 t.-8.4 mio.42.1 mio.6.8 mio.1
2021-25 t.6.4 mio.50 mio.15.2 mio.1
2020-23 t.791 t.37.5 mio.8.3 mio.1
2019-20 t.-1 mio.24.7 mio.8.2 mio.1
2018-37 t.-4.3 mio.18.4 mio.11.5 mio.1
2017-10 t.-5.6 mio.24.8 mio.15.4 mio.1
2016-12 t.7.7 mio.32.5 mio.23.9 mio.-
2015-18 t.6.3 mio.26 mio.18.4 mio.-
2014-16 t.5.7 mio.16.7 mio.14.5 mio.-
2013-16 t.5.6 mio.10.6 mio.9.4 mio.-
2012-14 t.1.8 mio.4.7 mio.4.4 mio.-

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company0.3%
Industry median95.0%
372.3x below

Comparison is based on industry median values

Ownership

Owners
BØGH AAGAARD ApS
CVR: 32345174
10-14,99%
Peter B Holding ApS
CVR: 36932368
66,66-89,99%
Fitness & Healthcare Group A/S
CVR: 27328229
Subsidiaries
MEDICSPORT A/S
CVR: 26693063(active)
100%

Management

Directors

Thorsten Stephan Hævdholm(ADM. DIR.)

Board

Bjørn Barsø(FORMAND)
Gunnar Christian Kristensen(BESTYRELSESMEDLEM)
Keld Norup Lauridsen(BESTYRELSESMEDLEM)
Mads Barsø(BESTYRELSESMEDLEM)
Morten Damgaard(BESTYRELSESMEDLEM)

Founders

Bjørn Barsø
Rikke Barsø

Production units (1)

Fitness & Healthcare Group A/S
P-no: 1010077202
Industriparken 25, 2750, Ballerup
Ikke-finansielle holdingselskaber

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History

42 events
2026
Fitness & Healthcare Group A/S: The 2025 annual report is outMay 19, 2026

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.

2025
Fitness & Healthcare Group A/S: The 2024 annual report is outJun 29, 2025

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.

2024
Thorsten Stephan Hævdholm joins Fitness & Healthcare Group A/S as adm. dir.Nov 1, 2024

As of November 1, 2024, Thorsten Stephan Hævdholm is registered as adm. dir. of Fitness & Healthcare Group A/S.

Michael Bøgh Larsen steps down as adm. dir. of Fitness & Healthcare Group A/SNov 1, 2024

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: The 2023 annual report is outJul 5, 2024

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.

Mads Barsø joins the board of Fitness & Healthcare Group A/SJun 27, 2024

As of June 27, 2024, Mads Barsø has joined the board of directors of Fitness & Healthcare Group A/S.

2023
Fitness & Healthcare Group A/S: The 2022 annual report is outJul 5, 2023

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.

2022
Fitness & Healthcare Group A/S: The 2021 annual report is outJun 7, 2022

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.

Morten Damgaard joins the board of Fitness & Healthcare Group A/SMay 31, 2022

As of May 31, 2022, Morten Damgaard has joined the board of directors of Fitness & Healthcare Group A/S.

Mikael Sternberg leaves the board of Fitness & Healthcare Group A/SMay 31, 2022

As of May 31, 2022, Mikael Sternberg has left the board of directors of Fitness & Healthcare Group A/S.

2021
Fitness & Healthcare Group A/S: The 2020 annual report is outJun 3, 2021

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.

2020
Fitness & Healthcare Group A/S: The 2019 annual report is outJul 6, 2020

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.

BØGH AAGAARD ApS registered as owner of Fitness & Healthcare Group A/SJan 1, 2020

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%.

2019
Fitness & Healthcare Group A/S: The 2018 annual report is outJun 20, 2019

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.

Bjørn Barsø joins the board of Fitness & Healthcare Group A/SMay 8, 2019

As of May 8, 2019, Bjørn Barsø has joined the board of directors of Fitness & Healthcare Group A/S.

Michael Bøgh Larsen leaves the board of Fitness & Healthcare Group A/SMay 8, 2019

As of May 8, 2019, Michael Bøgh Larsen has left the board of directors of Fitness & Healthcare Group A/S.

Michael Bøgh Larsen joins Fitness & Healthcare Group A/S as adm. dir.May 8, 2019

As of May 8, 2019, Michael Bøgh Larsen is registered as adm. dir. of Fitness & Healthcare Group A/S.

Bjørn Barsø steps down as director of Fitness & Healthcare Group A/SMay 8, 2019

As of May 8, 2019, Bjørn Barsø has stepped down as director of Fitness & Healthcare Group A/S.

Bjørn Barsø leaves the board of Fitness & Healthcare Group A/SMay 7, 2019

As of May 7, 2019, Bjørn Barsø has left the board of directors of Fitness & Healthcare Group A/S.

2018
Fitness & Healthcare Group A/S: The 2017 annual report is outJun 20, 2018

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.

2017
Gunnar Christian Kristensen joins the board of Fitness & Healthcare Group A/SAug 1, 2017

As of August 1, 2017, Gunnar Christian Kristensen has joined the board of directors of Fitness & Healthcare Group A/S.

Mikael Sternberg joins the board of Fitness & Healthcare Group A/SAug 1, 2017

As of August 1, 2017, Mikael Sternberg has joined the board of directors of Fitness & Healthcare Group A/S.

Michael Bøgh Larsen joins the board of Fitness & Healthcare Group A/SAug 1, 2017

As of August 1, 2017, Michael Bøgh Larsen has joined the board of directors of Fitness & Healthcare Group A/S.

Torben Aagaard leaves the board of Fitness & Healthcare Group A/SAug 1, 2017

As of August 1, 2017, Torben Aagaard has left the board of directors of Fitness & Healthcare Group A/S.

Gunnar Christian Kristensen leaves the board of Fitness & Healthcare Group A/SJul 31, 2017

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: The 2016 annual report is outMay 25, 2017

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.

2016
Fitness & Healthcare Group A/S: The 2015 annual report is outMar 29, 2016

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.

2015
Peter B Holding ApS registered as owner of Fitness & Healthcare Group A/SJun 17, 2015

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: The 2014 annual report is outMar 24, 2015

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.

2014
Fitness & Healthcare Group A/S: The 2013 annual report is outMar 26, 2014

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.

2013
Fitness & Healthcare Group A/S: The 2012 annual report is outApr 23, 2013

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.

2011
Fitness & Healthcare Group A/S appoints new auditorJan 10, 2011

As of January 10, 2011, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of Fitness & Healthcare Group A/S.

Auditor steps down at Fitness & Healthcare Group A/SJan 10, 2011

As of January 10, 2011, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of Fitness & Healthcare Group A/S.

2009
Keld Norup Lauridsen joins the board of Fitness & Healthcare Group A/SJun 4, 2009

As of June 4, 2009, Keld Norup Lauridsen has joined the board of directors of Fitness & Healthcare Group A/S.

Michael Vinther leaves the board of Fitness & Healthcare Group A/SJun 4, 2009

As of June 4, 2009, Michael Vinther has left the board of directors of Fitness & Healthcare Group A/S.

2005
Michael Vinther joins the board of Fitness & Healthcare Group A/SOct 1, 2005

As of October 1, 2005, Michael Vinther has joined the board of directors of Fitness & Healthcare Group A/S.

Bjørn Barsø joins the board of Fitness & Healthcare Group A/SOct 1, 2005

As of October 1, 2005, Bjørn Barsø has joined the board of directors of Fitness & Healthcare Group A/S.

Gunnar Christian Kristensen joins the board of Fitness & Healthcare Group A/SOct 1, 2005

As of October 1, 2005, Gunnar Christian Kristensen has joined the board of directors of Fitness & Healthcare Group A/S.

Torben Aagaard joins the board of Fitness & Healthcare Group A/SOct 1, 2005

As of October 1, 2005, Torben Aagaard has joined the board of directors of Fitness & Healthcare Group A/S.

2003
Fitness & Healthcare Group A/S appoints new auditorJul 11, 2003

As of July 11, 2003, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of Fitness & Healthcare Group A/S.

Bjørn Barsø joins Fitness & Healthcare Group A/S as directorJul 11, 2003

As of July 11, 2003, Bjørn Barsø is registered as director of Fitness & Healthcare Group A/S.

Fitness & Healthcare Group A/S is foundedJul 11, 2003

Fitness & Healthcare Group A/S was founded on July 11, 2003.

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