PADEL NORTH A/S

  • Active

  • Registration 45324338
  • A/S
  • Established 13 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 January, 2025
Address
Kokkedal Industripark 36
2980 Kokkedal
Denmark
Registration number
Registration 45324338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Sejr Johansen
    2025-01-13 – 19.13% ownership (2025-01-14 – ) 35% ownership (2025-01-13 – 2025-01-13 ) 19.13% voting rights (2025-01-14 – ) 50% voting rights (2025-01-13 – 2025-01-13 )
  • Frederik Sejr Johansen
    2025-01-14 – 18.38% ownership (2025-01-14 – ) 18.38% voting rights (2025-01-14 – )
Legal owners
  • Søren Heissel
    2025-01-14 – 20% ownership (2025-01-14 – ) 20% voting rights (2025-01-14 – )
  • CFP GROUP A/S 50% ownership (2025-01-13 – 2025-01-13 ) 33.33% ownership (2025-01-14 – ) 50% voting rights (2025-01-13 – 2025-01-13 ) 33.33% voting rights (2025-01-14 – )
  • BSJ HOLDING ApS 15% ownership (2025-01-14 – ) 15% voting rights (2025-01-14 – )
  • FSJ HOLDING ApS 15% ownership (2025-01-14 – ) 15% voting rights (2025-01-14 – )
  • AUTOHUSET HØRSHOLM A/S 50% ownership (2025-01-13 – 2025-01-14 ) 50% voting rights (2025-01-13 – 2025-01-14 )
  • CFP GROUP A/S 50% ownership (2025-01-13 – 2025-01-13 ) 33.33% ownership (2025-01-14 – ) 50% voting rights (2025-01-13 – 2025-01-13 ) 33.33% voting rights (2025-01-14 – )
Directors
Board members

Employees

PADEL NORTH A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.