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Happyfish Holding ApS

Private limited company (Ltd.) Active

Registration No.
38478273
Incorporation Date
2017-03-09
Company Type
Private limited company (Ltd.)
Address
Brønshøj, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Happyfish Holding ApS is a Private limited company (Ltd.) registered in Denmark under 38478273, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 9 March 2017 and lists its registered address as Brønshøj, Denmark. 1 shareholder is on record for Happyfish Holding ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 4 November 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

1

One shareholder is currently on record for Happyfish Holding ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Morten Pilegaard Jespersen, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Morten Pilegaard Jespersen 100% 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

4

Two of the 4 officer records shown for Happyfish Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Pilegaard Jespersen (appointed 2018-06-15) serves as Formand; Anne Helen Jespersen (appointed 2024-03-01) serves as Direktør. The remaining 1 record shown (Michelle De Jonghe) is a former appointment that has since been resigned.

Management authority at Happyfish Holding ApS 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.

MP
Morten Pilegaard Jespersen ACTIVE

Appointed
2018-06-15
Residence
🇩🇰 Denmark
Occupation
Formand

AH
Anne Helen Jespersen ACTIVE

Appointed
2024-03-01
Residence
🇩🇰 Denmark
Occupation
Direktør

MP
Morten Pilegaard Jespersen RESIGNED

Appointed
2017-03-09
Resigned
2018-06-15
Residence
🇩🇰 Denmark
Occupation
Direktør

MD
Michelle De Jonghe RESIGNED

Appointed
2018-10-01
Resigned
2024-02-29
Residence
🇵🇹 Portugal
Occupation
Direktør

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Group Structure

Happyfish Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Those 1 subsidiary spans 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
Happyfish Holding ApS
Denmark
Happyfish ApS
DenmarkDK 38474928

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Frequently Asked Questions

Who owns Happyfish Holding ApS?

One shareholder is currently on record for Happyfish Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Morten Pilegaard Jespersen, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Happyfish Holding ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Happyfish Holding ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Happyfish Holding ApS have on record?

1 shareholder is shown on record for Happyfish Holding ApS.

What is Happyfish Holding ApS's company registration number?

Happyfish Holding ApS's registration number is 38478273, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Happyfish Holding ApS still an active company?

Happyfish Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Happyfish Holding ApS incorporated?

Happyfish Holding ApS was incorporated on 9 March 2017, according to Danish Business Authority — CVR (Central Business Register).

What is Happyfish Holding ApS's registered address?

The registered address on file for Happyfish Holding ApS is Brønshøj, Denmark.

What legal structure is Happyfish Holding ApS registered as?

Happyfish Holding ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Happyfish Holding ApS?

Two of the 4 officer records shown for Happyfish Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Pilegaard Jespersen (appointed 2018-06-15) serves as Formand; Anne Helen Jespersen (appointed 2024-03-01) serves as Direktør. The remaining 1 record shown (Michelle De Jonghe) is a former appointment that has since been resigned. Management authority at Happyfish Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Happyfish Holding ApS have a parent company or subsidiaries?

Happyfish Holding ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 Happyfish Holding ApS'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 Happyfish Holding ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Happyfish Holding ApS'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 Happyfish Holding ApS'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 4 November 2026.

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