KINGFISH DIVE & TRAVEL ApS

  • Active

  • Registration 27962076
  • APS
  • Established 31 March, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2005
Address
Scandiagade 15
2450 København SV
Denmark
Phone: 33138383
Registration number
Registration 27962076

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Reckeweg Højgaard
    2016-03-10 – 54.17% ownership (2016-03-10 – ) 54.17% voting rights (2016-03-10 – )
  • Mads Guldmann Odgaard
    2016-03-10 – 2025-03-05 33.33% ownership (2016-03-10 – 2025-03-05 ) 33.33% voting rights (2016-03-10 – 2025-03-05 )
Legal owners
  • ANNOMA Holding ApS 10% ownership (2025-03-05 – ) 10% voting rights (2025-03-05 – )
  • Morten Reckeweg Højgaard
    2025-03-05 – 25% ownership (2015-06-30 – 2016-03-09 ) 33.33% ownership (2016-03-10 – 2025-03-04 ) 50% ownership (2025-03-05 – ) 25% voting rights (2015-06-30 – 2016-03-09 ) 33.33% voting rights (2016-03-10 – 2025-03-04 ) 50% voting rights (2025-03-05 – )
  • Andreas Høyland Døring
    2015-06-30 – 5% ownership (2015-06-30 – ) 5% voting rights (2015-06-30 – )
  • KINGFISH DIVE & TRAVEL ApS 10% ownership (2015-06-30 – 2016-03-09 ) 15% ownership (2016-07-20 – 2021-01-30 ) 20% ownership (2021-01-31 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 10% voting rights (2015-06-30 – 2016-03-09 ) 15% voting rights (2016-07-20 – 2021-01-30 ) 20% voting rights (2021-01-31 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • HeyOcean Holding ApS 33.33% ownership (2024-01-02 – 2025-03-05 ) 33.33% voting rights (2024-01-02 – 2025-03-05 )
  • Morten Reckeweg Højgaard
    2016-03-10 – 2025-03-04 25% ownership (2015-06-30 – 2016-03-09 ) 33.33% ownership (2016-03-10 – 2025-03-04 ) 50% ownership (2025-03-05 – ) 25% voting rights (2015-06-30 – 2016-03-09 ) 33.33% voting rights (2016-03-10 – 2025-03-04 ) 50% voting rights (2025-03-05 – )
  • Mads Guldmann Odgaard
    2016-03-10 – 2024-01-02 25% ownership (2015-06-30 – 2016-03-09 ) 33.33% ownership (2016-03-10 – 2024-01-02 ) 25% voting rights (2015-06-30 – 2016-03-09 ) 33.33% voting rights (2016-03-10 – 2024-01-02 )
  • Stine Nilsson
    2015-06-30 – 2023-12-21 5% ownership (2015-06-30 – 2023-12-21 ) 5% voting rights (2015-06-30 – 2023-12-21 )
  • KINGFISH DIVE & TRAVEL ApS 10% ownership (2015-06-30 – 2016-03-09 ) 15% ownership (2016-07-20 – 2021-01-30 ) 20% ownership (2021-01-31 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 10% voting rights (2015-06-30 – 2016-03-09 ) 15% voting rights (2016-07-20 – 2021-01-30 ) 20% voting rights (2021-01-31 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • Allan Pedersen
    2015-06-30 – 2021-01-31 5% ownership (2015-06-30 – 2021-01-31 ) 5% voting rights (2015-06-30 – 2021-01-31 )
  • KINGFISH DIVE & TRAVEL ApS 10% ownership (2015-06-30 – 2016-03-09 ) 15% ownership (2016-07-20 – 2021-01-30 ) 20% ownership (2021-01-31 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 10% voting rights (2015-06-30 – 2016-03-09 ) 15% voting rights (2016-07-20 – 2021-01-30 ) 20% voting rights (2021-01-31 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • Henrik Rudolf
    2015-06-30 – 2016-07-19 15% ownership (2015-06-30 – 2016-07-19 ) 15% voting rights (2015-06-30 – 2016-07-19 )
  • KINGFISH DIVE & TRAVEL ApS 10% ownership (2015-06-30 – 2016-03-09 ) 15% ownership (2016-07-20 – 2021-01-30 ) 20% ownership (2021-01-31 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 10% voting rights (2015-06-30 – 2016-03-09 ) 15% voting rights (2016-07-20 – 2021-01-30 ) 20% voting rights (2021-01-31 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • Mads Guldmann Odgaard
    2015-06-30 – 2016-03-09 25% ownership (2015-06-30 – 2016-03-09 ) 33.33% ownership (2016-03-10 – 2024-01-02 ) 25% voting rights (2015-06-30 – 2016-03-09 ) 33.33% voting rights (2016-03-10 – 2024-01-02 )
  • Morten Reckeweg Højgaard
    2015-06-30 – 2016-03-09 25% ownership (2015-06-30 – 2016-03-09 ) 33.33% ownership (2016-03-10 – 2025-03-04 ) 50% ownership (2025-03-05 – ) 25% voting rights (2015-06-30 – 2016-03-09 ) 33.33% voting rights (2016-03-10 – 2025-03-04 ) 50% voting rights (2025-03-05 – )
Directors
Board members
Subsidiaries
  • KINGFISH DIVE & TRAVEL ApS 10% ownership (2015-06-30 – 2016-03-09 ) 15% ownership (2016-07-20 – 2021-01-30 ) 20% ownership (2021-01-31 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 10% voting rights (2015-06-30 – 2016-03-09 ) 15% voting rights (2016-07-20 – 2021-01-30 ) 20% voting rights (2021-01-31 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • KINGFISH DIVE & TRAVEL ApS 10% ownership (2015-06-30 – 2016-03-09 ) 15% ownership (2016-07-20 – 2021-01-30 ) 20% ownership (2021-01-31 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 10% voting rights (2015-06-30 – 2016-03-09 ) 15% voting rights (2016-07-20 – 2021-01-30 ) 20% voting rights (2021-01-31 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • KINGFISH DIVE & TRAVEL ApS 10% ownership (2015-06-30 – 2016-03-09 ) 15% ownership (2016-07-20 – 2021-01-30 ) 20% ownership (2021-01-31 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 10% voting rights (2015-06-30 – 2016-03-09 ) 15% voting rights (2016-07-20 – 2021-01-30 ) 20% voting rights (2021-01-31 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • KINGFISH DIVE & TRAVEL ApS 10% ownership (2015-06-30 – 2016-03-09 ) 15% ownership (2016-07-20 – 2021-01-30 ) 20% ownership (2021-01-31 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 10% voting rights (2015-06-30 – 2016-03-09 ) 15% voting rights (2016-07-20 – 2021-01-30 ) 20% voting rights (2021-01-31 – 2023-12-20 ) 25% voting rights (2023-12-21 – )

Employees

KINGFISH DIVE & TRAVEL ApS has 12.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.