companydata.dkcompanydata.dk

Søren Hald

PersonUnit number: 4003995128
Nivå
1
Ownership
25
Board positions
11
Director positions
2
Other roles
84
People in network
4
Bankruptcy relations

People in network(84)

People who held roles at the same companies, or who co-own the same companies

Niels Erik Pedersen
International Cirkel Fitness ApS, Pool Velreh ApS, CPH Cirkel Fitness ApS, Hessbo Fitness 1 ApS, PN Hillerød ApS, PN Lyngby ApS
Per Jessen
CPH Cirkel Fitness ApS, Pool Velreh ApS, Hessbo Fitness 1 ApS, International Cirkel Fitness ApS, PN Hillerød ApS, PN Lyngby ApS
Ebbe Hald
NEW BEGINNING A/S, NEW BEGINNING A/S, CHOKOLAND KØBENHAVN ApS, CHOKOLAND KØBENHAVN ApS, CHOKOLAND KØBENHAVN ApS

Ownership(1)

HJM Fitness Holding ApS
CVR: 38280872
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(5)

Franchisekomiteen ApS
CVR: 38706438
BESTYRELSESMEDLEM
Active
Since 17. nov. 2017
Pool Velreh ApS
CVR: 38387464
BESTYRELSESMEDLEM
Active
Since 1. mar. 2022
CPH Cirkel Fitness ApS
CVR: 38282166
BESTYRELSESMEDLEM
Active
Since 23. dec. 2016
Hessbo Fitness 1 ApS
CVR: 38761137
BESTYRELSESMEDLEM
Active
Since 1. mar. 2022
PN Hillerød ApS
CVR: 45403718
BESTYRELSESMEDLEM
Active
Since 14. feb. 2025

Director positions(5)

International Cirkel Fitness ApS
CVR: 38792709
ADM. DIR.
Active
Since 13. jul. 2017
HJM Fitness Holding ApS
CVR: 38280872
ADM. DIR.
Active
Since 12. dec. 2016
Pool Velreh ApS
CVR: 38387464
DIREKTØR
Active
Since 1. mar. 2022
CPH Cirkel Fitness ApS
CVR: 38282166
ADM. DIR.
Active
Since 23. dec. 2016
Hessbo Fitness 1 ApS
CVR: 38761137
DIREKTØR
Active
Since 1. mar. 2022

Other roles(1)

HJM Fitness Holding ApS
CVR: 38280872
STIFTERE
Active
Since 12. dec. 2016

Indirect ownership(6)

Companies owned indirectly through ownership chains.

PN Hillerød ApS
CVR: 45403718
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HJM Fitness Holding ApS(50-66,65%)
→PN Hillerød ApS(25-33,32%)
PN Lyngby ApS
CVR: 46304594
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HJM Fitness Holding ApS(50-66,65%)
→PN Lyngby ApS(25-33,32%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HJM Fitness Holding ApS(50-66,65%)
→CPH Cirkel Fitness ApS(20-24,99%)
Pool Velreh ApS
CVR: 38387464
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HJM Fitness Holding ApS(50-66,65%)
→CPH Cirkel Fitness ApS(20-24,99%)
→Pool Velreh ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HJM Fitness Holding ApS(50-66,65%)
→CPH Cirkel Fitness ApS(20-24,99%)
→Hessbo Fitness 1 ApS(100%)
2,5%
Effective ownership
Depth: 1
Ownership path:
HJM Fitness Holding ApS(50-66,65%)
→International Cirkel Fitness ApS(5-9,99%)

Former board positions(20)

SL CONCEPT 2 ApS
CVR: 28125135
DIREKTION
Bankruptcy
Ended
Since 12. maj 2009
Until 6. apr. 2010
CHOKOLAND KØBENHAVN ApS
CVR: 56035710
BESTYRELSE
Dissolved
Ended
Since 26. jun. 1975
Until 10. okt. 1988
XISCO Holding ApS
CVR: 25038541
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. nov. 2013
Until 24. okt. 2014
NEW BEGINNING A/S
CVR: 12428189
BESTYRELSE
Dissolved
Ended
Since 1. aug. 1988
Until 6. maj 2014
NEW BEGINNING A/S
CVR: 12428189
DIREKTION
Dissolved
Ended
Since 11. jun. 1998
Until 6. maj 2014
BALDERSBRØNDE BRYGGERI A/S
CVR: 31427797
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. apr. 2008
Until 13. nov. 2009
SVANEKE IS FIELDS ApS
CVR: 32349382
BESTYRELSE
Dissolved
Ended
Since 11. jun. 2014
Until 24. okt. 2014
SVANEKE IS RØDOVRE ApS
CVR: 35416986
BESTYRELSE
Dissolved
Ended
Since 22. aug. 2013
Until 24. okt. 2014
SVANEKE IS RØDOVRE ApS
CVR: 35416986
DIREKTION
Dissolved
Ended
Since 22. aug. 2013
Until 24. okt. 2014
CENTERFORENINGEN WATERFRONT SHOPPING F.M.B.A.
CVR: 31165431
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. dec. 2007
Until 27. apr. 2011
MM DK A/S
CVR: 26402476
BESTYRELSE
Bankruptcy
Ended
Since 19. dec. 2001
Until 5. jan. 2011
CANDYLAND A/S
CVR: 56433716
FORMAND
Dissolved
Ended
Since 23. maj 2000
Until 24. jan. 2002
CENTERFORENINGEN FISKETORVET SHOPPING CENTER F.M.B.A.
CVR: 25593774
SUPPLEANT
Under liquidation
Ended
Since 29. apr. 2004
Until 1. okt. 2009
ITALIANI A/S
CVR: 33152825
BESTYRELSE
Dissolved
Ended
Since 7. sep. 2010
Until 11. maj 2011
SL CONCEPT ApS
CVR: 27601669
DIREKTION
Bankruptcy
Ended
Since 12. maj 2009
Until 7. sep. 2010
SVANEKE IS AMAGER ApS
CVR: 35520341
BESTYRELSE
Dissolved
Ended
Since 21. okt. 2013
Until 24. okt. 2014
CENTERFORENINGEN HØRSHOLM MIDTPUNKT
CVR: 42654914
SUPPLEANT
Dissolved
Ended
Since 24. okt. 2007
Until 24. okt. 2007
SVANEKE IS BORNHOLM ApS
CVR: 35524479
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. okt. 2013
Until 24. okt. 2014
RESTAURATIONSSELSKABET NØRREBRO BRYGHUS A/S
CVR: 26882451
BESTYRELSESMEDLEM
Ended
Since 25. apr. 2008
Until 13. nov. 2009
CENTERFORENINGEN AMAGER CENTRET
CVR: 53936512
NÆSTFORMAND
Ended
Since 23. maj 2002
Until 6. maj 2003

Former director positions(6)

XISCO Holding ApS
CVR: 25038541
DIREKTØR
Dissolved
Ended
Since 20. nov. 2013
Until 24. okt. 2014
Investeringsselskabet 2007 ApS
CVR: 30898796
DIREKTØR
Dissolved
Ended
Since 21. okt. 2011
Until 7. mar. 2016
SVANEKE IS FIELDS ApS
CVR: 32349382
adm. dir
Dissolved
Ended
Since 11. jun. 2014
Until 24. okt. 2014
MM DK A/S
CVR: 26402476
adm. dir
Bankruptcy
Ended
Since 6. jul. 2007
Until 5. jan. 2011
SVANEKE IS AMAGER ApS
CVR: 35520341
adm. dir
Dissolved
Ended
Since 21. okt. 2013
Until 24. okt. 2014
SVANEKE IS BORNHOLM ApS
CVR: 35524479
ADM. DIR.
Dissolved
Ended
Since 21. okt. 2013
Until 24. okt. 2014

Former roles(1)

NEW BEGINNING A/S
CVR: 12428189
STIFTERE
Bankruptcy
Ended
Since 1. aug. 1988
Until 15. jun. 2015