Padel Yard Holding ApS

  • Active

  • Registration 43165178
  • APS
  • Established 30 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 March, 2022
Address
Otto Busses Vej 7X
2450 København SV
Denmark
Phone: 51211611
Registration number
Registration 43165178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Klitgaard Rye
    2022-03-30 – 23.75% ownership (2022-03-30 – ) 23.75% voting rights (2022-03-30 – )
  • Ulrik Galskov
    2022-03-30 – 23.75% ownership (2022-03-30 – ) 23.75% voting rights (2022-03-30 – )
  • Tobias Emil Galskov
    2022-03-30 – 23.75% ownership (2022-03-30 – ) 23.75% voting rights (2022-03-30 – )
Legal owners
  • FKR2021 ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • NIMK Holding ApS 5% ownership (2023-08-13 – ) 5% voting rights (2023-08-13 – )
  • TGALSKOV Holding ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • Søhusvej A/S 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • UGALSKOV ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • TGALSKOV Holding ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • UGALSKOV ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • Søhusvej A/S 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • FKR2021 ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • UGALSKOV ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • TGALSKOV Holding ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • FKR2021 ApS 33.33% ownership (2022-03-30 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 33.33% voting rights (2022-03-30 – 2022-08-30 ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
Directors
Board members
Subsidiaries