Padel Padel ApS
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Active
- Registration 41153113
- APS
- Established 5 February, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Brian Sørensen
2020-02-05 – 26.66% ownership (2020-02-05 – 2020-06-09 ) 70% ownership (2021-09-23 – 2022-11-12 ) 72% ownership (2023-09-25 – ) 80% ownership (2020-06-10 – 2021-09-22 ) 26.66% voting rights (2020-02-05 – 2020-06-09 ) 70% voting rights (2021-09-23 – 2022-11-12 ) 72% voting rights (2023-09-25 – ) 80% voting rights (2020-06-10 – 2021-09-22 ) -
Türker Alici
2020-02-05 – 2020-06-10 33.33% ownership (2020-02-05 – 2020-06-10 ) 33.33% voting rights (2020-02-05 – 2020-06-10 ) -
Ninos Khamess Sargon Oraha
2020-02-05 – 2020-06-10 33.33% ownership (2020-02-05 – 2020-06-10 ) 33.33% voting rights (2020-02-05 – 2020-06-10 )
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- Legal owners
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B INVEST ApS 50% ownership (2020-06-10 – ) 50% voting rights (2020-06-10 – )
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Kirkegaard Finance ApS 10% ownership (2020-12-25 – ) 10% voting rights (2020-12-25 – )
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Padel Padel Employee 1 ApS 20% ownership (2023-09-25 – ) 20% voting rights (2023-09-25 – )
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Ezenzi ApS 10% ownership (2021-09-23 – ) 10% voting rights (2021-09-23 – )
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MBP - sport og fitness ApS 10% ownership (2020-12-25 – 2022-11-13 ) 10% voting rights (2020-12-25 – 2022-11-13 )
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Datoselskabet BND af december 2021 ApS 100% ownership (2020-02-05 – 2020-06-10 ) 100% voting rights (2020-02-05 – 2020-06-10 )
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- Directors
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Brian Møller Kirkegaard
2022-06-01 – -
Mark Martin Bech Jacobsen Pedersen
2021-04-07 – 2022-05-31 -
Brian Sørensen
2020-06-10 – 2021-04-07 -
Türker Alici
2020-02-05 – 2020-06-10
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- Board members
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Brian Sørensen
2020-02-05 – -
Brian Møller Kirkegaard
2020-02-05 – -
Mark Martin Bech Jacobsen Pedersen
2021-04-07 – 2022-05-31 -
Türker Alici
2020-02-05 – 2020-06-10 -
Ninos Khamess Sargon Oraha
2020-02-05 – 2020-06-10
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Employees
Padel Padel ApS has 19.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.