Padel Padel Employee 1 ApS

  • Active

  • Registration 40877827
  • APS
  • Established 21 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 October, 2019
Address
Langdyssen 2
8200 Aarhus N
Denmark
Phone: 53748104
Registration number
Registration 40877827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Sørensen
    2019-10-21 – 60% ownership (2023-09-25 – ) 80% ownership (2019-10-21 – 2022-10-02 ) 100% ownership (2022-10-03 – 2023-09-24 ) 60% voting rights (2023-09-25 – ) 80% voting rights (2019-10-21 – 2022-10-02 ) 100% voting rights (2022-10-03 – 2023-09-24 )
Legal owners
  • Stærmose ApS 10% ownership (2023-09-25 – ) 10% voting rights (2023-09-25 – )
  • Sangill Invest ApS 10% ownership (2023-09-25 – ) 10% voting rights (2023-09-25 – )
  • LDS Padel holding ApS 10% ownership (2023-09-25 – ) 10% voting rights (2023-09-25 – )
  • B INVEST ApS 50% ownership (2022-10-03 – ) 66.67% ownership (2019-10-21 – 2022-10-02 ) 50% voting rights (2022-10-03 – ) 66.67% voting rights (2019-10-21 – 2022-10-02 )
  • DC United ApS 10% ownership (2023-09-25 – ) 10% voting rights (2023-09-25 – )
  • Kirkegaard Finance ApS 20% ownership (2019-10-21 – 2022-10-03 ) 20% voting rights (2019-10-21 – 2022-10-03 )
  • B INVEST ApS 50% ownership (2022-10-03 – ) 66.67% ownership (2019-10-21 – 2022-10-02 ) 50% voting rights (2022-10-03 – ) 66.67% voting rights (2019-10-21 – 2022-10-02 )
Directors
Subsidiaries
  • Padel Padel ApS 20% ownership (2023-09-25 – ) 20% voting rights (2023-09-25 – )