We Are Padel Holding ApS

CVR 41196440 · Private limited company (ApS) · Dissolved by declaration

We Are Padel Holding ApS is a Private limited company (ApS), founded on , based in Gadstrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 716k and a net result of DKK 231k.

Company details

CVR number
41196440
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kildeager 7
4621 Gadstrup
Municipality
Roskilde
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio3.4%
Current ratio103%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address17
Going-concern uncertaintyYes

Financials and key figures

Financial year20242023
Gross profitDKK -111kDKK 2.6m
Net profitDKK 231kDKK 6.7m
EquityDKK 716kDKK 486k
Total assetsDKK 21.0mDKK 27.2m
CashDKK 224k–
Short-term debtDKK 20.3m–
Tax owedDKK 41k–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024175
1 Jan 2023 – 31 Dec 2023169
1 Jan 2022 – 31 Dec 2022157
24 Feb 2020 – 30 Jun 2021158

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOSøren Adler Stoklund
CEOLars Krogh Jeppesen
CEOAnders Oechsler
CEOAnders Georg Pontus Gustafsson
CEOChristoffer Eric Olof Marköö
CEOAne Bruhn Nielsen
CEOCalvin Dale Anderson
CEODaniel Hornshøj Hallas
CEOMads Henrik Ryder
Owner (5%)PHM 14 ApS
Owner (20%)STOKLUND ApS
Owner (20%)Oechsler Holding ApS
Owner (20%)Krogh Jeppesen Holding ApS
Owner (5%)Kærsgaard Group ApS
Owner (5%)HALSKOV HOLDING ApS
Owner (5%)PERFORME ApS
Owner (5%)Vejen Frem ApS
Owner (100%)LeDap Holding ApS
FounderPHM 14 ApS
FounderSTOKLUND ApS
FounderOechsler Holding ApS
FounderKrogh Jeppesen Holding ApS

The CEOs' other companies

Søren Adler Stoklund – 27 other companies

Lars Krogh Jeppesen – 26 other companies, of which 1 bankrupt

Anders Oechsler – 8 other companies

Ane Bruhn Nielsen – 18 other companies

Daniel Hornshøj Hallas – 19 other companies

Mads Henrik Ryder – 44 other companies

Address history (2 moves)

Kildeager 7, 4621 Gadstrup
C.F. Tietgens Vej 10, 6000 Kolding
Kobbelhave 15, 6000 Kolding

Former names

We Are Padel Holding ApS –
Padel Club Danmark Holding ApS –

Other companies at the same address

Similar companies in Roskilde

Questions and answers about We Are Padel Holding ApS

Has We Are Padel Holding ApS gone bankrupt?

No, We Are Padel Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of We Are Padel Holding ApS?

We Are Padel Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was We Are Padel Holding ApS founded?

We Are Padel Holding ApS was founded on 24 February 2020.

What is the equity of We Are Padel Holding ApS?

Equity was DKK 716k according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.