Nyborg Padel ApS — CVR 42822345
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Active
Founded 2021
CVR
42822345
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-11-08
Addresses
Skovvej 42, 5800 Nyborg
(NYBORG)
Advertising protected
Yes
Industry (2)
Drift af sportsanlæg
931100
Drift af sportsanlæg
931100
Addresses (4)
Sejerøvænget 7,
6000 Kolding
(KOLDING)
2021-11-08
C.F. Tietgens Vej 10,
6000 Kolding
(KOLDING)
2023-04-13
Kildeager 7,
4621 Gadstrup
(ROSKILDE)
2023-12-22
Skovvej 42,
5800 Nyborg
(NYBORG)
2025-01-06
Relations (16)
Morten Lykke
Director
Profile
Daniel Stentebjerg Petersen
Director
Profile
Mads Henrik Ryder
Director
Profile
Lars Krogh Jeppesen
Director
Profile
Daniel Hornshøj Hallas
Director
Profile
Ane Bruhn Nielsen
Director
Profile
ML HOLDING ÅRHUS ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
EVCO FINANS ApS
Auditor
Profile
BSO HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Padel Club Danmark Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
PlusEV Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BDS Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Nyborg Ejendom & Sport Invest ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Trichute Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Padel Club Projects Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Calvin Dale Anderson
Director
Profile
Name history (3)
Padel Club Nyborg ApS
2021-11-08 — 2023-04-03
We Are Padel Nyborg ApS
2023-04-04 — 2025-01-02
Nyborg Padel ApS
2025-01-03
Lifecycle (1)
2021-11-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 2 | 1.11 |
| 2026-03 | 2 | 1.1 |
| 2026-02 | 2 | 1.11 |
| 2026-01 | 2 | 1.11 |
| 2025-12 | 2 | 1.12 |
| 2025-11 | 2 | 1.12 |
| 2025-10 | 2 | 1.1 |
| 2025-09 | 2 | 1.09 |
| 2025-08 | 2 | 1.06 |
| 2025-07 | 2 | 1.07 |
| 2025-06 | 2 | 1.11 |
| 2025-05 | 2 | 1.14 |
| 2025-04 | 2 | 1.1 |
| 2025-03 | 2 | 1.12 |
| 2025-02 | 2 | 1.24 |
| 2025-01 | 1 | 1 |
Production units (1)
Registration history
2025-01-06
Addresses
2025-01-03
Name history: Nyborg Padel ApS
2023-12-22
Addresses
2023-04-13
Addresses
2023-04-04
Name history: We Are Padel Nyborg ApS
2021-11-08
Addresses
2021-11-08
Name history: Padel Club Nyborg ApS
2021-11-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drifte et Padel center samt hvad der efter ledelsens skøn er forbundet hermed.
First financial period end
2022-12-31
First financial period start
2021-11-08
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
31.12
Financial year start
01.01
Audit opted out
Yes; No; Yes
Signing rule
Selskabet tegnes af én direktør eller af den samlede direktion.
Latest articles date
2021-11-08; 2023-04-04; 2025-01-03
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