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easyFitness Holding GmbH, Hanover, Germany

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Dossier

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Name

easyFitness Holding GmbH
easyFitness GmbH
basefit.de GmbH

Identification

Ut
District Court of Hanover HRB 210257
Ut
District Court of Braunschweig HRB 202462
Ut
District Court of Stadthagen HRB 200385
Ut
District Court of Hildesheim HRB 200981
Lei
391200CCPWUN5HZPO656
EUID
DEP2305.HRB210257

Address

Anderter Str. 49, 30629 Hannover, Germany
Braunschweig, Germany
Bückeburg, Germany
Peine, Germany

Corporate purpose

The construction and operation of fitness and leisure facilities

Financial performance

Earnings

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Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives (3) · Active participations (5)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities · Trademarks

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Publications

8 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholding: Anteile an Verbundenen Unternehmen
7 Apr 2025
Authorized signatory (ppa): Olaf Radtke · No longer Authorized signatory (ppa): Jens Tappe
20 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
26 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 May 2022 via E-Trainer Vertriebs GmbH
No longer Control, No longer Profit Transfer: E-Trainer Vertriebs GmbH
9 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Dec 2020
Authorized signatory (ppa): Jens Tappe
21 Sept 2020
Address
25 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
21 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Aug 2019
Acquisition: LifeUp GmbH · Spin-off: LifeUp GmbH
2 Aug 2019
Capital: €51,000 · Share­holder agreement
2 Aug 2019
Original document: “Liste der Gesellschafter“
17 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Dec 2017 via EASYFITNESS Franchise GmbH also 18/12/2017, 22/01/2013, 16/01/2013, 13/11/2012, 07/11/2012
Control, Profit Transfer: easyFitness Management GmbH
2 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
18 Jul 2017
No longer Managing Director: Stefan Lüben · Share­holder agreement
30 Jun 2017
Original document: “Liste der Gesellschafter“
30 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jan 2017
Word figurative mark: “EASYFITNESS.club LIFESTYLE & SPORT“
8 Nov 2016
Word figurative mark: “EASYFITNESS lifestyle and sport“
28 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
14 Jul 2015
Word figurative mark: “EASYFITNESS.de“
31 Mar 2015
Authorized signatory (ppa): Hauke Fröhling
2 Jan 2015 via BoRa Sports GmbH also 30/12/2014
Control, Profit Transfer: easyFitness Betriebs GmbH
9 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
17 Jul 2014
Original document: “Liste der Gesellschafter“
20 Mar 2014 via BoRa Sports GmbH also 19/03/2014
Control, Profit Transfer: easyFitness Beriebs GmbH
10 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
22 Oct 2013
Change of headquarters: easyFitness Holding GmbH
26 Sept 2013
Address
24 Sept 2013
Managing Director: Stefan Lüben, Michael Mäder · Change of headquarters: easyFitness Holding GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
5 Aug 2013 via BoRa Sports GmbH also 13/09/2011
Control, Profit Transfer: easyFitness Bückeburg GmbH
13 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2013 via EASYFITNESS Franchise GmbH also 24/04/2013
No longer Control, No longer Profit Transfer: easyFitness Management GmbH
25 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
24 Aug 2011 via EASYFITNESS Franchise GmbH
Control, Profit Transfer: easyfitness Management GmbH
25 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Jul 2010 as easyFitness GmbH
Change of headquarters: easyFitness Holding GmbH · Address · Seat: Braunschweig
16 Jun 2010
Managing Director: Stefan Lüben, Michael Mäder · Change of headquarters: easyFitness GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 May 2010 as easyFitness GmbH
Managing Director: Stefan Lüben
26 Mar 2010
Original document: “Liste der Gesellschafter“
26 Mar 2010
Original document: “Liste der Gesellschafter“
23 Mar 2010
Original document: “Liste der Gesellschafter“
23 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2010
Managing Director: Stefan Lüben
17 Feb 2010 as easyFitness GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
11 Mar 2009 as easyFitness GmbH
Change of headquarters: easyFitness GmbH · Address
5 Mar 2009 as easyFitness GmbH
Managing Director: Michael Mäder · Change of headquarters: easyFitness GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
25 Feb 2009 as easyFitness GmbH
Reg­is­tra­tion · MD: Michael Mäder · Change of headquarters: easyFitness GmbH · Address · Capital: €50,000 · Share­holder agreement · Legal form: GmbH · Name: easyFitness GmbH · Corporate Purpose
12 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2008 as easyFITNESS GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 May 2008 as easyFitness GmbH
Share­holder agreement · Name: easyFitness GmbH
20 May 2008 as easyFitness GmbH
Share­holder agreement · Name: easyFitness GmbH
31 Mar 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2008 as basefit.de GmbH
Reg­is­tra­tion · Managing Director: Michael Mäder · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
19 Feb 2008 as basefit.de GmbH
Reg­is­tra­tion · Managing Director: Michael Mäder · Capital: €50,000 · Seat: Peine, Germany · Legal form: GmbH · Name: basefit.de GmbH · Corporate Purpose
3 Dec 2007
Original document: “Liste der Gesellschafter“
1 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

29 Sept 2022 in Hrdk also 26/09/2022
Bori GmbH: “Liste der Gesellschafter“
10 Mar 2021 in Hrdk also 16/12/2020
Green Tiger GmbH: “Liste der Gesellschafter“
28 Aug 2019 in Hrcdd
No longer Limited Partner: SportsPoint GmbH & Co. KG
30 Jul 2019 in Hrdk also 30/07/2019, 05/03/2010
LifeUp GmbH: “Liste der Gesellschafter“
3 May 2018 in Hrdk also 05/04/2018
THE SMART GYM GmbH: “Liste der Gesellschafter“
6 Sept 2017 in Hrdk also 28/08/2017, 15/03/2013, 15/03/2013
easyFitness Verwaltungs GmbH: “Liste der Gesellschafter“
30 Jun 2017 in Hrdk also 05/08/2015, 10/03/2014, 23/01/2014, 23/01/2014, 03/12/2013, 19/05/2008
BoRa Sports GmbH: “Liste der Gesellschafter“
29 Oct 2015 in Hrdk also 16/10/2015, 03/11/2008
EASYFITNESS Franchise GmbH: “Liste der Gesellschafter“
11 Sept 2014 in Hrdk
Ak-tiv Fitness GmbH: “Liste der Gesellschafter“
19 Mar 2014 in Hrdk
Fitness Studio Halberstadt GmbH: “Liste der Gesellschafter“
11 Oct 2013 in Hrdk
SportsPoint Verwaltungs GmbH: “Liste der Gesellschafter“
25 May 2011 in Hrcdd
Limited Partner: easyFitness Herford GmbH & Co. KG
Year 2011 in Hrdk
Shareholding: LifeUp GmbH
Year 2009 in Hrdk
Shareholdings: easyFitness Management GmbH
There are no publications matching your search.

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