We Are Padel Holding ApS — CVR 41196440
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Closed
Founded 2020
CVR
41196440
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2020-02-24
Addresses
Kildeager 7, 4621 Gadstrup
(ROSKILDE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (2)
stoklund@hotmail.com
2020-02-24
wendt@ledap.com
2024-11-29
Addresses (3)
Kobbelhave 15,
6000 Kolding
(KOLDING)
2020-02-24
C.F. Tietgens Vej 10,
6000 Kolding
(KOLDING)
2022-11-09
Kildeager 7,
4621 Gadstrup
(ROSKILDE)
2023-12-22
Relations (18)
Søren Adler Stoklund
Director
Profile
Mads Henrik Ryder
Director
Profile
Lars Krogh Jeppesen
Director
Profile
Anders Oechsler
Director
Profile
Daniel Hornshøj Hallas
Director
Profile
Ane Bruhn Nielsen
Director
Profile
SKL INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HALSKOV HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PERFORME ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PHM 14 ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
STOKLUND ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Vejen Frem ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Oechsler Holding ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Krogh Jeppesen Holding ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Trichute Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anders Georg Pontus Gustafsson
Director
Profile
Christoffer Eric Olof Marköö
Director
Profile
Calvin Dale Anderson
Director
Profile
Name history (2)
Padel Club Danmark Holding ApS
2020-02-24 — 2022-12-15
We Are Padel Holding ApS
2022-12-16 — 2026-02-05
Lifecycle (1)
2020-02-24 — 2026-02-05
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 2 | 1.72 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 2 | 2 |
| 2024-07 | 2 | 2 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 1 | 1 |
| 2023-08 | 4 | 3 |
| 2023-07 | 4 | 3 |
| 2023-06 | 4 | 3 |
| 2023-05 | 4 | 3 |
| 2023-04 | 4 | 3 |
| 2023-03 | 4 | 4 |
| 2023-02 | 4 | 3 |
| 2023-01 | 4 | 4 |
| 2022-12 | 4 | 4 |
| 2022-11 | 4 | 4 |
| 2022-10 | 4 | 4 |
| 2022-09 | 4 | 4 |
| 2022-08 | 4 | 4 |
| 2022-07 | 4 | 4 |
| 2022-06 | 4 | 4 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 5 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
Production units (1)
Registration history
2026-02-05
Company ceased
2023-12-22
Addresses
2022-12-16
Name history: We Are Padel Holding ApS
2022-11-09
Addresses
2020-02-24
Addresses
2020-02-24
Name history: Padel Club Danmark Holding ApS
2020-02-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed som holding selskab og investeringsaktiviteter samt hermed forbundet virksomhed; Selskabets formål er at drive virksomhed som holdingselskab og investeringsaktiviteter samt hermed forbundet virksomhed.
First financial period end
2021-06-30
First financial period start
2020-02-24
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2021-12-31
OMLÆGNINGSPERIODE_START
2021-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af den samlede direktion i forening eller af to direktører i forening.; Selskabet tegnes af en direktør alene
Latest articles date
2020-02-24; 2021-12-30; 2022-01-28; 2022-12-16
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