ECE Holding ApS — CVR 41964324
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Active
Founded 2020
CVR
41964324
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-12-08
Addresses
Daruplund 51, 2660 Brøndby Strand
(BRØNDBY)
Advertising protected
Yes
Industry (6)
Andre sportsaktiviteter
931900
Ikke-finansielle holdingselskaber
642020
Andre sportsaktiviteter
931900
Andre sportsaktiviteter
931900
Sportsaktiviteter i.a.n.
931900
Ikke-finansielle holdingselskaber
642120
Email (3)
Website (1)
padeltothemedal.com
2020-12-08
Addresses (5)
Bernstorffsvej 210A,
2920 Charlottenlund
(GENTOFTE)
2020-12-08
Bernstorffsvej 210A,
2920 Charlottenlund
(GENTOFTE)
2022-12-25
Bagsværd Hovedgade 98, 3,
2880 Bagsværd
(GLADSAXE)
2023-09-01
Ingefærhaven 13, st,
2730 Herlev
(HERLEV)
2023-12-13
Daruplund 51, 2,
2660 Brøndby Strand
(BRØNDBY)
2025-09-16
Relations (12)
Flemming Ulrich Bøgh
Legal ownerADM. DIR.
Profile
Ownership: 25%
· Voting: 25%
Paul Albert Luderer
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Rasmus Krogh Pedersen
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Martin Melchior Eiler
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Samet Bilen
Legal ownerDirector
Profile
Ownership: 66.67%
· Voting: 66.67%
Elife Cevher
Legal ownerDirector
Profile
Ownership: 100%
· Voting: 100%
Kasper Greiff Pedersen
Director
Profile
Racket Coaching & Consulting ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Morten Jaksland
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
SUV Auto Group ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Jaksland Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christina Sahlberg
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (4)
Padel to the Medal ApS
2020-12-08 — 2022-08-14
Victory ApS
2022-08-15 — 2024-03-14
Padelevent ApS
2024-03-15 — 2025-09-09
ECE Holding ApS
2025-09-10
Lifecycle (1)
2020-12-08 — now
Production units (1)
Registration history
2025-09-16
Addresses
2025-09-10
Name history: ECE Holding ApS
2024-03-15
Name history: Padelevent ApS
2023-12-13
Addresses
2023-09-01
Addresses
2022-12-25
Addresses
2022-08-15
Name history: Victory ApS
2020-12-08
Addresses
2020-12-08
Name history: Padel to the Medal ApS
2020-12-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at agere holding selskab; Selskabets formål er at drive virksomhed inden for Padel sport og hermed forbundet virksomhed; Selskabets formål er at fungere som holdingselskab.; Selskabets formål er at udøve virksomhed med handel og service samt
aktiviteter i tilknytning hertil.
First financial period end
2022-03-31
First financial period start
2020-12-08
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Audit opted out
Yes
Signing rule
Virksomheden tegnes af direktionen
Latest articles date
2020-12-08; 2022-08-14; 2022-08-15; 2024-03-15; 2025-09-10
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