Padel Club Roskilde ApS

  • Active

  • Registration 42455849
  • APS
  • Established 10 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 June, 2021
Address
Kildeager 7
4621 Gadstrup
Denmark
Registration number
Registration 42455849

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Daniel Hallas Holding ApS 100% ownership (2024-11-20 – 2025-02-23 ) 66.67% ownership (2025-02-24 – ) 100% voting rights (2024-11-20 – 2025-02-23 ) 66.67% voting rights (2025-02-24 – )
  • Frederik Hallas Holding ApS 10% ownership (2025-02-24 – ) 10% voting rights (2025-02-24 – )
  • Mia Hallas Holding ApS 10% ownership (2025-02-24 – ) 10% voting rights (2025-02-24 – )
  • Daniel Hallas Holding ApS 100% ownership (2024-11-20 – 2025-02-23 ) 66.67% ownership (2025-02-24 – ) 100% voting rights (2024-11-20 – 2025-02-23 ) 66.67% voting rights (2025-02-24 – )
  • LeDap Holding ApS 100% ownership (2021-12-30 – 2024-11-20 ) 100% voting rights (2021-12-30 – 2024-11-20 )
  • PadelBox Drift A/S 100% ownership (2021-06-10 – 2021-09-23 ) 50% ownership (2021-09-24 – 2021-12-30 ) 100% voting rights (2021-06-10 – 2021-09-23 ) 50% voting rights (2021-09-24 – 2021-12-30 )
  • Fratrie ApS 25% ownership (2021-09-24 – 2021-12-30 ) 25% voting rights (2021-09-24 – 2021-12-30 )
  • We Are Padel Holding ApS 20% ownership (2021-09-24 – 2021-12-30 ) 20% voting rights (2021-09-24 – 2021-12-30 )
  • PadelBox Drift A/S 100% ownership (2021-06-10 – 2021-09-23 ) 50% ownership (2021-09-24 – 2021-12-30 ) 100% voting rights (2021-06-10 – 2021-09-23 ) 50% voting rights (2021-09-24 – 2021-12-30 )
Directors

Employees

Padel Club Roskilde ApS has 1.22 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.