PadelGeek ApS

  • Active

  • Registration 39942526
  • APS
  • Established 1 October, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2018
Address
Astershaven 81
2765 Smørum
Denmark
Registration number
Registration 39942526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Skov
    2021-03-08 – 33.33% ownership (2021-03-08 – 2023-01-19 ) 45% ownership (2023-01-20 – ) 33.33% voting rights (2021-03-08 – 2023-01-19 ) 45% voting rights (2023-01-20 – )
  • Patrik Wozniacki
    2021-03-08 – 10% ownership (2023-01-20 – ) 33.33% ownership (2021-03-08 – 2023-01-19 ) 10% voting rights (2023-01-20 – ) 33.33% voting rights (2021-03-08 – 2023-01-19 )
  • Jesper Mejer Andersen
    2018-10-01 – 33.33% ownership (2021-03-08 – 2023-01-19 ) 45% ownership (2023-01-20 – ) 50% ownership (2021-02-23 – 2021-03-07 ) 100% ownership (2018-10-01 – 2021-02-22 ) 33.33% voting rights (2021-03-08 – 2023-01-19 ) 45% voting rights (2023-01-20 – ) 50% voting rights (2021-02-23 – 2021-03-07 ) 100% voting rights (2018-10-01 – 2021-02-22 )
Legal owners
  • USERTURN ApS 33.33% ownership (2021-03-08 – ) 33.33% voting rights (2021-03-08 – )
  • GeekSport Holding ApS 33.33% ownership (2018-10-01 – ) 33.33% voting rights (2018-10-01 – )
  • Wozniacki Consulting & Events ApS 33.33% ownership (2021-02-23 – 2023-01-19 ) 10% ownership (2023-01-20 – ) 33.33% voting rights (2021-02-23 – 2023-01-19 ) 10% voting rights (2023-01-20 – )
  • Wozniacki Consulting & Events ApS 33.33% ownership (2021-02-23 – 2023-01-19 ) 10% ownership (2023-01-20 – ) 33.33% voting rights (2021-02-23 – 2023-01-19 ) 10% voting rights (2023-01-20 – )
Directors