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Hessbo Fitness 1 ApS

Private limited company (Ltd.) Active

Registration No.
38761137
Incorporation Date
2017-06-26
Company Type
Private limited company (Ltd.)
Address
Nivå, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Hessbo Fitness 1 ApS is a Private limited company (Ltd.) registered in Denmark under 38761137, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 26 June 2017 and lists its registered address as Nivå, Denmark. 1 shareholder is on record for Hessbo Fitness 1 ApS, 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 5 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 Hessbo Fitness 1 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CPH Cirkel Fitness ApS, holding 100% — a majority holding.

Because the 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
CPH Cirkel Fitness ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for Hessbo Fitness 1 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Niels Pedersen (appointed 2022-03-01) serves as Bestyrelsesmedlem; Soren Hald (appointed 2022-03-01) serves as Direktør; Per Jessen (appointed 2022-03-01) serves as Formand. The remaining 2 records shown (Rene Carstensen and Simon Bender) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Hessbo Fitness 1 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.

NP
Niels Pedersen ACTIVE

Appointed
2022-03-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SH
Soren Hald ACTIVE

Appointed
2022-03-01
Residence
🇩🇰 Denmark
Occupation
Direktør

PJ
Per Jessen ACTIVE

Appointed
2022-03-01
Residence
🇩🇰 Denmark
Occupation
Formand

RC
Rene Carstensen RESIGNED

Appointed
2017-11-15
Resigned
2020-01-03
Residence
🇩🇰 Denmark
Occupation
Direktør

SB
Simon Bender RESIGNED

Appointed
2020-01-03
Resigned
2022-03-01
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Hessbo Fitness 1 ApS sits 2 levels below its ultimate parent, Occes ApS, registered in Denmark. Immediately above Hessbo Fitness 1 ApS is Cph Cirkel Fitness ApS, holding 100% as filed in Hessbo Fitness 1 ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Occes ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Occes ApS
Denmark

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Frequently Asked Questions

Who owns Hessbo Fitness 1 ApS?

One shareholder is currently on record for Hessbo Fitness 1 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is CPH Cirkel Fitness ApS, holding 100% — a majority holding. Because the 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 Hessbo Fitness 1 ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Hessbo Fitness 1 ApS 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 Hessbo Fitness 1 ApS have on record?

1 shareholder is shown on record for Hessbo Fitness 1 ApS.

What is Hessbo Fitness 1 ApS's company registration number?

Hessbo Fitness 1 ApS's registration number is 38761137, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Hessbo Fitness 1 ApS still an active company?

Hessbo Fitness 1 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Hessbo Fitness 1 ApS incorporated?

Hessbo Fitness 1 ApS was incorporated on 26 June 2017, according to Danish Business Authority — CVR (Central Business Register).

What is Hessbo Fitness 1 ApS's registered address?

The registered address on file for Hessbo Fitness 1 ApS is Nivå, Denmark.

What legal structure is Hessbo Fitness 1 ApS registered as?

Hessbo Fitness 1 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Hessbo Fitness 1 ApS?

Three of the 5 officer records shown for Hessbo Fitness 1 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Niels Pedersen (appointed 2022-03-01) serves as Bestyrelsesmedlem; Soren Hald (appointed 2022-03-01) serves as Direktør; Per Jessen (appointed 2022-03-01) serves as Formand. The remaining 2 records shown (Rene Carstensen and Simon Bender) are former appointments that have since been resigned. Management authority at Hessbo Fitness 1 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hessbo Fitness 1 ApS have a parent company or subsidiaries?

Hessbo Fitness 1 ApS sits 2 levels below its ultimate parent, Occes ApS, registered in Denmark.

Can Zavia monitor changes to Hessbo Fitness 1 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 Hessbo Fitness 1 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 Hessbo Fitness 1 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 Hessbo Fitness 1 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 5 November 2026.

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