Netto Padel Randers ApS

  • Active

  • Registration 41238828
  • APS
  • Established 12 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2020
Address
Hammersholt Erhvervspark 32
C/O Fredensborg Korn og Maskinanpartsselskab
3400 Hillerød
Denmark
Registration number
Registration 41238828

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Mogens Evart
    2024-12-06 – 100% ownership (2024-12-06 – ) 100% voting rights (2024-12-06 – )
  • Charlmaine Vella
    2021-12-30 – 2024-12-06
  • Graeme Smith
    2021-12-30 – 2024-12-06
  • Julia Chapman
    2021-12-30 – 2024-12-06
  • Carsten Dan Køppen
    2021-12-30 – 2024-12-06
  • Johannes Josef Maret
    2021-12-30 – 2024-12-06
  • Frederik Husum Hallas
    2020-03-12 – 2021-12-30 27.5% ownership (2020-03-12 – 2021-02-07 ) 40% ownership (2021-02-08 – 2021-12-30 ) 27.5% voting rights (2020-03-12 – 2021-02-07 ) 40% voting rights (2021-02-08 – 2021-12-30 )
  • Jan Hallas
    2020-03-12 – 2021-02-08 50% ownership (2020-03-12 – 2021-02-08 ) 50% voting rights (2020-03-12 – 2021-02-08 )
Legal owners
  • FREDENSBORG KORN- OG MASKINANPARTSSELSKAB 100% ownership (2024-12-06 – ) 100% voting rights (2024-12-06 – )
  • LeDap Holding ApS 100% ownership (2021-12-30 – 2024-12-06 ) 100% voting rights (2021-12-30 – 2024-12-06 )
  • Simon Hallas Holding ApS 10% ownership (2021-02-08 – 2021-12-30 ) 10% voting rights (2021-02-08 – 2021-12-30 )
  • Mia Hallas Holding ApS 10% ownership (2021-02-08 – 2021-12-30 ) 10% voting rights (2021-02-08 – 2021-12-30 )
  • Daniel Hallas Holding ApS 10% ownership (2021-02-08 – 2021-12-30 ) 10% voting rights (2021-02-08 – 2021-12-30 )
  • Frederik Hallas Holding ApS 25% ownership (2020-03-12 – 2021-02-07 ) 33.33% ownership (2021-02-08 – 2021-12-30 ) 25% voting rights (2020-03-12 – 2021-02-07 ) 33.33% voting rights (2021-02-08 – 2021-12-30 )
  • We Are Padel Holding ApS 20% ownership (2020-03-12 – 2021-12-30 ) 20% voting rights (2020-03-12 – 2021-12-30 )
  • Frederik Hallas Holding ApS 25% ownership (2020-03-12 – 2021-02-07 ) 33.33% ownership (2021-02-08 – 2021-12-30 ) 25% voting rights (2020-03-12 – 2021-02-07 ) 33.33% voting rights (2021-02-08 – 2021-12-30 )
  • RETAIL HOLDING AF 2008 ApS 50% ownership (2020-03-12 – 2020-10-25 ) 50% voting rights (2020-03-12 – 2020-10-25 )
Directors

Employees

Netto Padel Randers ApS has 0.24 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2022.