Lets Padel A/S
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Active
- Registration 42069779
- A/S
- Established 29 January, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Bæksgård Slot
2021-01-29 – 27.22% ownership (2021-01-29 – 2024-03-12 ) 32.67% ownership (2024-03-13 – ) 27.22% voting rights (2021-01-29 – 2024-03-12 ) 32.67% voting rights (2024-03-13 – ) -
Carsten Herlev Jørgensen
2021-01-29 – 27.22% ownership (2021-01-29 – 2024-03-12 ) 32.67% ownership (2024-03-13 – ) 27.22% voting rights (2021-01-29 – 2024-03-12 ) 32.67% voting rights (2024-03-13 – )
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- Legal owners
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PS & Co APS 25% ownership (2021-01-29 – ) 25% voting rights (2021-01-29 – )
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ENI ApS 10% ownership (2021-01-29 – ) 10% voting rights (2021-01-29 – )
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Lets Padel A/S 15% ownership (2024-03-13 – ) 15% voting rights (2024-03-13 – )
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Søren Wølck Schrøder
2021-01-29 – 5% ownership (2021-01-29 – ) 5% voting rights (2021-01-29 – ) -
Carstone ApS 25% ownership (2021-01-29 – ) 25% voting rights (2021-01-29 – )
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Chr. Risager Holding ApS 10% ownership (2021-01-29 – ) 10% voting rights (2021-01-29 – )
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JAJ INVEST ApS 15% ownership (2021-01-29 – 2024-03-13 ) 15% voting rights (2021-01-29 – 2024-03-13 )
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- Directors
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Peter Bæksgård Slot
2021-01-29 – -
Carsten Herlev Jørgensen
2021-01-29 –
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- Board members
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Søren Wølck Schrøder
2021-01-29 – -
Einer Hartelius
2024-02-19 – -
Peter Bæksgård Slot
2021-01-29 – -
Carsten Herlev Jørgensen
2021-01-29 – -
Christian Kastalag Risager
2021-01-29 – -
Jon Anker Johanneson
2021-01-29 – 2024-02-19 -
Einer Hartelius
2021-01-29 – 2024-02-18
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- Subsidiaries
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Lets Padel A/S 15% ownership (2024-03-13 – ) 15% voting rights (2024-03-13 – )
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