HAVNENS CROSSFIT ApS

  • Active

  • Registration 35529365
  • APS
  • Established 11 November, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2013
Address
Helgolandsgade 17B
6700 Esbjerg
Denmark
Phone: 72220264
Registration number
Registration 35529365

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brandon Joseph Myers
    2024-12-31 – 30% ownership (2024-12-31 – ) 30% voting rights (2024-12-31 – )
  • Christian Løth Søborg
    2013-11-11 – 2022-02-28 40% ownership (2013-11-11 – 2022-02-28 ) 40% voting rights (2013-11-11 – 2022-02-28 )
  • Knud Ole Sinkjær-Knudsen
    2013-11-11 – 2021-01-01 20% ownership (2013-11-11 – 2021-01-01 ) 33.33% ownership (2022-02-28 – 2024-12-31 ) 20% voting rights (2013-11-11 – 2021-01-01 ) 33.33% voting rights (2022-02-28 – 2024-12-31 )
  • Søren Møller Kristensen
    2013-11-11 – 2021-01-01 20% ownership (2013-11-11 – 2021-01-01 ) 32.67% ownership (2024-12-31 – ) 46.67% ownership (2022-02-28 – 2024-12-30 ) 20% voting rights (2013-11-11 – 2021-01-01 ) 32.67% voting rights (2024-12-31 – ) 46.67% voting rights (2022-02-28 – 2024-12-30 )
  • Mette Ibsen Scherfig
    2013-11-11 – 2021-01-01 20% ownership (2013-11-11 – 2021-01-01 ) 20% voting rights (2013-11-11 – 2021-01-01 )
Legal owners
  • EMCARE ApS 33.33% ownership (2013-11-11 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-02-27 ) 100% ownership (2022-02-28 – 2024-12-30 ) 66.67% ownership (2024-12-31 – ) 33.33% voting rights (2013-11-11 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-02-27 ) 100% voting rights (2022-02-28 – 2024-12-30 ) 66.67% voting rights (2024-12-31 – )
  • The Myers Group ApS 25% ownership (2024-12-31 – ) 25% voting rights (2024-12-31 – )
  • EMCARE ApS 33.33% ownership (2013-11-11 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-02-27 ) 100% ownership (2022-02-28 – 2024-12-30 ) 66.67% ownership (2024-12-31 – ) 33.33% voting rights (2013-11-11 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-02-27 ) 100% voting rights (2022-02-28 – 2024-12-30 ) 66.67% voting rights (2024-12-31 – )
  • CHRISTIAN SØBORG HOLDING ApS 33.33% ownership (2013-11-11 – 2022-02-28 ) 33.33% voting rights (2013-11-11 – 2022-02-28 )
  • CNP Holding, Esbjerg ApS 20% ownership (2022-02-28 – 2022-02-28 ) 20% voting rights (2022-02-28 – 2022-02-28 )
  • EMCARE ApS 33.33% ownership (2013-11-11 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-02-27 ) 100% ownership (2022-02-28 – 2024-12-30 ) 66.67% ownership (2024-12-31 – ) 33.33% voting rights (2013-11-11 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-02-27 ) 100% voting rights (2022-02-28 – 2024-12-30 ) 66.67% voting rights (2024-12-31 – )
  • EMCARE ApS 33.33% ownership (2013-11-11 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-02-27 ) 100% ownership (2022-02-28 – 2024-12-30 ) 66.67% ownership (2024-12-31 – ) 33.33% voting rights (2013-11-11 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-02-27 ) 100% voting rights (2022-02-28 – 2024-12-30 ) 66.67% voting rights (2024-12-31 – )
Directors

Employees

HAVNENS CROSSFIT ApS has 0.35 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.