Padelcity Svendborg ApS

  • Active

  • Registration 43183745
  • APS
  • Established 28 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 March, 2022
Address
Østre Havnevej 31
5700 Svendborg
Denmark
Registration number
Registration 43183745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Larsen
    2024-12-19 – 37.54% ownership (2024-12-19 – ) 60% voting rights (2024-12-19 – )
  • Simon Høj Larsen
    2025-05-31 – 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )
  • Joakim Høj Larsen
    2025-05-31 – 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )
  • Carsten Dan Køppen
    2022-12-29 – 2024-12-19
  • Graeme Smith
    2022-12-29 – 2024-12-19
  • Johannes Josef Maret
    2022-12-29 – 2024-12-19
  • Julia Chapman
    2022-12-29 – 2024-12-19
  • Charlmaine Vella
    2022-12-28 – 2024-12-19
  • Anders Oechsler
    2022-03-28 – 2022-12-29 33.33% ownership (2022-03-28 – 2022-12-29 ) 33.33% voting rights (2022-03-28 – 2022-12-29 )
  • Lars Krogh Jeppesen
    2022-03-28 – 2022-12-29 33.33% ownership (2022-03-28 – 2022-12-29 ) 33.33% voting rights (2022-03-28 – 2022-12-29 )
  • Søren Adler Stoklund
    2022-03-28 – 2022-12-29 33.33% ownership (2022-03-28 – 2022-12-29 ) 33.33% voting rights (2022-03-28 – 2022-12-29 )
Legal owners
  • STORAGER ASSET HOLDING ApS 100% ownership (2024-12-19 – ) 100% voting rights (2024-12-19 – )
  • LeDap Holding ApS 100% ownership (2022-12-29 – 2024-12-19 ) 100% voting rights (2022-12-29 – 2024-12-19 )
  • Padel Club Ventures ApS 100% ownership (2022-03-28 – 2022-12-29 ) 100% voting rights (2022-03-28 – 2022-12-29 )
  • STOKLUND ApS 33.33% ownership (2022-03-28 – 2022-03-28 ) 33.33% voting rights (2022-03-28 – 2022-03-28 )
  • Oechsler Holding ApS 33.33% ownership (2022-03-28 – 2022-03-28 ) 33.33% voting rights (2022-03-28 – 2022-03-28 )
  • Krogh Jeppesen Holding ApS 33.33% ownership (2022-03-28 – 2022-03-28 ) 33.33% voting rights (2022-03-28 – 2022-03-28 )
Directors

Employees

Padelcity Svendborg ApS has 0.56 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.