Padel i Randers ApS

  • Active

  • Registration 44660326
  • APS
  • Established 21 February, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 February, 2024
Address
Koglevænget 16
C/O Nicolas Bøgild
8920 Randers NV
Denmark
Phone: 61706172
Registration number
Registration 44660326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Jørgensen
    2024-02-21 – 30% ownership (2024-02-21 – ) 30% voting rights (2024-02-21 – )
  • Nicolas Bøgild
    2024-05-01 – 70% ownership (2024-05-01 – ) 70% voting rights (2024-05-01 – )
  • Tommy Bay-Hansen
    2024-02-21 – 2024-05-01 55% ownership (2024-02-21 – 2024-05-01 ) 55% voting rights (2024-02-21 – 2024-05-01 )
Legal owners
  • PROFILSYSTEMER A/S 25% ownership (2024-02-21 – ) 25% voting rights (2024-02-21 – )
  • Nbøgild ApS 66.67% ownership (2024-05-01 – ) 66.67% voting rights (2024-05-01 – )
  • Nicolas Bøgild
    2024-02-21 – 2024-05-01 15% ownership (2024-02-21 – 2024-05-01 ) 15% voting rights (2024-02-21 – 2024-05-01 )
  • Padelhal.dk ApS 50% ownership (2024-02-21 – 2024-05-01 ) 50% voting rights (2024-02-21 – 2024-05-01 )
Directors