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FitnessX A/S

Private limited company (Ltd.) Active

in

Registration No.
37360333
Incorporation Date
2016-01-11
Company Type
Not disclosed
Address
Holte, Denmark
Website
www.fitnessx.dk/
Source: Danish Business Authority — CVR (Central Business Register)

FitnessX A/S is a Private limited company (Ltd.) registered in Denmark under 37360333, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 11 January 2016 and lists its registered address as Holte, Denmark. 2 shareholders are on record for FitnessX A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

2

Shareholders of FitnessX A/S

Two shareholders are currently on record for FitnessX A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KAPHI HOLDING ApS, holding 93.3% — a majority holding — followed by Kaphi Holding NG ApS at 6.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KAPHI HOLDING ApS 93.3% Danish Business Authority — CVR (Central Business Register)
Kaphi Holding NG ApS 6.7% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

13

Directors and officers of FitnessX A/S

Three of the 13 officer records shown for FitnessX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Hanne Lyngbak Nielsen (appointed 2020-07-05) and Per Nielsen (appointed 2023-09-01) both serve as Bestyrelsesmedlem; Philip Lyngbak Nielsen (appointed 2023-09-01) serves as Formand. The remaining 8 records shown (Henrik Skovbjerg Olesen, Michael Jessen and 4 others) are former appointments that have since been resigned. Management authority at FitnessX A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HL
Hanne Lyngbak Nielsen ACTIVE

Appointed
2020-07-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PN
Per Nielsen ACTIVE

Appointed
2023-09-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PL
Philip Lyngbak Nielsen ACTIVE

Appointed
2023-09-01
Residence
🇩🇰 Denmark
Occupation
Formand

HS
Henrik Skovbjerg Olesen RESIGNED

Appointed
2016-01-11
Resigned
2017-04-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MJ
Michael Jessen RESIGNED

Appointed
2016-01-11
Resigned
2018-12-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TS
Tina Skovbjerg Olesen RESIGNED

Appointed
2016-01-11
Resigned
2020-07-05
Residence
🇩🇰 Denmark
Occupation
Formand

HS
Henrik Skovbjerg Olesen RESIGNED

Appointed
2017-04-07
Resigned
2020-07-05
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

MJ
Michael Jessen RESIGNED

Appointed
2018-12-31
Resigned
2020-07-05
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JS
Jens Starkner RESIGNED

Appointed
2020-07-05
Resigned
2020-09-07
Residence
🇩🇰 Denmark
Occupation
Formand

JR
Jens Refsing Andersen RESIGNED

Appointed
2020-07-05
Resigned
2022-05-01
Residence
🇩🇰 Denmark
Occupation
Direktør

PL
Philip Lyngbak Nielsen RESIGNED

Appointed
2020-07-05
Resigned
2023-08-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PN
Per Nielsen RESIGNED

Appointed
2020-07-05
Resigned
2023-09-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

MR
Michael Rutkjær Jensen RESIGNED

Appointed
2020-09-07
Resigned
2023-09-01
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

Group structure of FitnessX A/S

FitnessX A/S sits 1 level below its ultimate parent, Kaphi Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FitnessX A/S is Kaphi Holding ApS, holding 93.3% as filed in FitnessX A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Fitnessx Vest ApS (Denmark)
  • The Club ApS (Denmark)

Data availability

Those 2 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Kaphi Holding ApS
Denmark
Fitnessx Vest ApS
DenmarkDK 40131906

The Club ApS
DenmarkDK 37296651

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns FitnessX A/S?

Two shareholders are currently on record for FitnessX A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KAPHI HOLDING ApS, holding 93.3% — a majority holding — followed by Kaphi Holding NG ApS at 6.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FitnessX A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FitnessX A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FitnessX A/S have on record?

2 shareholders are shown on record for FitnessX A/S.

What is FitnessX A/S's company registration number?

FitnessX A/S's registration number is 37360333, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is FitnessX A/S still an active company?

FitnessX A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was FitnessX A/S incorporated?

FitnessX A/S was incorporated on 11 January 2016, according to Danish Business Authority — CVR (Central Business Register).

What is FitnessX A/S's registered address?

The registered address on file for FitnessX A/S is Holte, Denmark.

Who are the officers/directors of FitnessX A/S?

Three of the 13 officer records shown for FitnessX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Hanne Lyngbak Nielsen (appointed 2020-07-05) and Per Nielsen (appointed 2023-09-01) both serve as Bestyrelsesmedlem; Philip Lyngbak Nielsen (appointed 2023-09-01) serves as Formand. The remaining 8 records shown (Henrik Skovbjerg Olesen, Michael Jessen and 4 others) are former appointments that have since been resigned. Management authority at FitnessX A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FitnessX A/S have a parent company or subsidiaries?

FitnessX A/S sits 1 level below its ultimate parent, Kaphi Holding ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FitnessX A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to FitnessX A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FitnessX A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like FitnessX A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 18 September 2026.

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