Padel 7500 Holding A/S
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Active
- Registration 43083406
- A/S
- Established 21 February, 2022
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 21 February, 2022 - Address
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- Registration number
- Registration 43083406
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kenneth Tang
2022-02-21 – 25% ownership (2022-06-02 – ) 50% ownership (2022-02-21 – 2022-06-01 ) 25% voting rights (2022-06-02 – ) 50% voting rights (2022-02-21 – 2022-06-01 ) -
Tom Brich Hansen
2022-06-02 – 25% ownership (2022-06-02 – ) 25% voting rights (2022-06-02 – ) -
Jan Bodilsen
2022-06-02 – 25% ownership (2022-06-02 – ) 25% voting rights (2022-06-02 – ) -
Claus Ørts Pedersen
2022-02-21 – 25% ownership (2022-06-02 – ) 50% ownership (2022-02-21 – 2022-06-01 ) 25% voting rights (2022-06-02 – ) 50% voting rights (2022-02-21 – 2022-06-01 )
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- Legal owners
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JAN BODILSEN HOLDING ApS, HOLSTEBRO 25% ownership (2022-06-02 – ) 25% voting rights (2022-06-02 – )
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CLAUS ØRTS HOLDING ApS 50% ownership (2022-02-21 – ) 50% voting rights (2022-02-21 – )
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KT Holding, Holstebro A/S 50% ownership (2022-02-21 – ) 50% voting rights (2022-02-21 – )
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TOM BRICH HANSEN HOLDING ApS 25% ownership (2022-06-02 – ) 25% voting rights (2022-06-02 – )
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- Directors
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Kenneth Tang
2022-02-21 –
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- Board members
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Kenneth Tang
2022-02-21 – -
Tom Brich Hansen
2022-06-02 – -
Jan Bodilsen
2022-06-02 – -
Claus Ørts Pedersen
2022-06-02 – -
Kent Godiksen Holmgaard
2022-02-21 – 2022-06-02 -
Claus Ørts Pedersen
2022-02-21 – 2022-06-01
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- Subsidiaries
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Padel 7500 Ejendomme A/S 100% ownership (2022-02-27 – ) 100% voting rights (2022-02-27 – )
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Padel 7500 A/S 100% ownership (2022-10-25 – ) 100% voting rights (2022-10-25 – )
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