CVR 41196440Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)GadstrupFounded 24 Feb 2020
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about We Are Padel Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2025
Gross profit
-111.2K
DKK, annual report Dec 2024
-2.7M on Dec 2023
Result
+230.5K
DKK, annual report Dec 2024
Equity
716.4K
DKK, annual report Dec 2024
LeDap Holding ApSCVR 42826006, 100% of capital and votes, until 5 Feb 2026
Mads Henrik Ryderuntil 5 Feb 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 276236545% to under 10% of capital and votesnotified 30 Dec 20215 May 2020 to 30 Dec 2021
CVR 305117275% to under 10% of capital and votesnotified 30 Dec 20215 May 2020 to 30 Dec 2021
CVR 311692835% to under 10% of capital and votesnotified 30 Dec 20215 May 2020 to 30 Dec 2021
CVR 353904725% to under 10% of capital and votesnotified 5 May 202024 Feb 2020 to 5 May 2020
CVR 3524022520% to under 25% of capital and votesnotified 30 Dec 202124 Feb 2020 to 30 Dec 2021
CVR 378595595% to under 10% of capital and votesnotified 30 Dec 20215 May 2020 to 30 Dec 2021
CVR 4119504520% to under 25% of capital and votesnotified 30 Dec 202124 Feb 2020 to 30 Dec 2021
CVR 4119571120% to under 25% of capital and votesnotified 30 Dec 202124 Feb 2020 to 30 Dec 2021
CVR 42826006100% of capital and votes30 Dec 2021 to 5 Feb 2026
We Are Padel Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for We Are Padel Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4243059520% to under 25% of capital and votes31 May 2021 to 1 Sep 2022
CVR 4179401120% to under 25% of capital and votes27 Oct 2020 to 12 May 2022
CVR 4283586266.7% to under 90% of capital and votes15 Nov 2021 to 1 Apr 2022
CVR 4283328266.7% to under 90% of capital and votes12 Nov 2021 to 7 Jan 2022
CVR 4123882820% to under 25% of capital and votes12 Mar 2020 to 30 Dec 2021
CVR 4119319025% to under 33.3% of capital and votes28 Feb 2020 to 30 Dec 2021
CVR 4241599520% to under 25% of capital and votes18 May 2021 to 30 Dec 2021
CVR 4245584920% to under 25% of capital and votes24 Sep 2021 to 30 Dec 2021
CVR 4201873225% to under 33.3% of capital and votes17 Feb 2021 to 30 Dec 2021
CVR 4201092820% to under 25% of capital and votes24 Mar 2021 to 30 Dec 2021
CVR 4121131833.3% to under 50% of capital and votes24 Nov 2020 to 30 Dec 2021
CVR 4244035320% to under 25% of capital and votes4 Jun 2021 to 30 Dec 2021
CVR 4234788420% to under 25% of capital and votes23 Apr 2021 to 30 Dec 2021
CVR 4122985315% to under 20% of capital and votes5 Mar 2020 to 30 Dec 2021
CVR 40380035100% of capital and votes6 Mar 2020 to 30 Dec 2021
CVR 4270009620% to under 25% of capital and votes14 Sep 2021 to 30 Dec 2021
CVR 4268053220% to under 25% of capital and votes23 Nov 2021 to 29 Dec 2021
CVR 4282234520% to under 25% of capital and votes8 Nov 2021 to 29 Dec 2021
CVR 4283285520% to under 25% of capital and votes23 Nov 2021 to 29 Dec 2021
CVR 4283606066.7% to under 90% of capital and votes15 Nov 2021 to 29 Dec 2021
CVR 4218336920% to under 25% of capital and votes2 Jul 2021 to 29 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Feb 2020 to 4 Nov 2026.
Jan 2025, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| FTE | 3 | 3 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2022 to Jan 2025.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2021 | Dec 2021 | Dec 2022 | Dec 2023 | Dec 2024 |
|---|---|---|---|---|---|
| Gross profit | 4 | -234 | -769 | 2,556 | -111 |
| Operating profit | Not reported | Not reported | -3,569 | +102 | -1,198 |
| Result for the year | +601 | +38,154 | -35,234 | +6,725 | +231 |
| Equity | 641 | 38,795 | 3,561 | 486 | 716 |
| Total assets | 2,356 | 42,783 | 13,100 | 27,152 | 21,040 |
| Employees (average) | 0 | 0 | 4 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | -104.4% |
| EBITDA | Not reportednote 4 | Not reportednote 4 | -3,561 | 141 | -1,163 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 4 | n.m.note 5 | n.m.note 5 | 5.5% | n.m.note 5 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -25% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 816 | -17,907 | 1 | 0 | -224 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | n.m.note 6 | Net cash | n.m.note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | -22.8%note 7 | Not reportednote 8 | -191.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | 192note 10 | 0note 11 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,466 | -17,497 | -3,999 | -298 | -692 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Jun 2021 covers 16 months (24 Feb 2020 to 30 Jun 2021) and Dec 2021 covers 6 months (1 Jul to 31 Dec 2021). Changes against them compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report Dec 2021
1 Jul 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report Jun 2021
24 Feb 2020 to 30 Jun 2021, published 5 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Mads Henrik Ryder, den 05.02.2026.
Direktion:
Fratrådte:
Daniel Hornshøj Hallas, den 22.11.2024.
Direktion:
Fratrådte:
Calvin Dale Anderson, den 15.10.2024.
Tiltrådte:
Mads Henrik Ryder, den 16.10.2024.
Ny adresse: Kildeager 7, Snoldelev, 4621 Gadstrup
Ny kommune: Roskilde
Direktion:
Fratrådte:
Ane Bruhn Nielsen, den 17.08.2023.
Tiltrådte:
Daniel Hornshøj Hallas, den 17.08.2023.
Vedtægter ændret: 16.12.2022
Nyt navn: We Are Padel Holding ApS
Direktion:
Fratrådte:
Søren Adler Stoklund, den 16.12.2022, Anders Georg Pontus Gustafsson, den 16.12.2022, Christoffer Eric Olof Marköö, den 16.12.2022.
Tiltrådte:
Ane Bruhn Nielsen, den 16.12.2022, Calvin Dale Anderson, den 16.12.2022.
Selskabet tegnes af en direktør alene
Ny adresse: C.F. Tietgens Vej 10, 6000 Kolding
Vedtægter ændret: 28.01.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2021
Vedtægter ændret: 30.12.2021
Direktion:
Fratrådte:
Lars Krogh Jeppesen, den 30.12.2021, Anders Oechsler, den 30.12.2021.
Tiltrådte:
Anders Georg Pontus Gustafsson, den 30.12.2021, Christoffer Eric Olof Marköö, den 30.12.2021.
Selskabet tegnes af den samlede direktion i forening eller af to direktører i forening.
Formål ændret: Selskabets formål er at drive virksomhed som holdingselskab og investeringsaktiviteter samt hermed forbundet virksomhed.
Stiftelsesdato: 24.02.2020.
Virkningsdato: 24.02.2020.
Seneste vedtægtsdato: 24.02.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35240225 STOKLUND ApS, Kobbelhave 15, Strandhuse, 6000 Kolding, den 24.02.2020, CVR-NR. 35390472 PHM 14 ApS, c/o Finn Stoklund, Søgade 8, 6000 Kolding, den 24.02.2020, CVR-NR. 41195045 Oechsler Holding ApS, Harevænget 7, Strandhuse, 6000 Kolding, den 24.02.2020, CVR-NR. 41195711 Krogh Jeppesen Holding ApS, Sejerøvænget 7, Drejens, 6000 Kolding, den 24.02.2020.
Direktion:
Lars Krogh Jeppesen, den 24.02.2020, Anders Oechsler, den 24.02.2020, Søren Kildegaard Stoklund, den 24.02.2020.
Selskabet tegnes af direktionen.
Første regnskabsår:
24.02.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed som holding selskab og investeringsaktiviteter samt hermed forbundet virksomhed
1 registered in CVR.
P-number 1025603563Kildeager 7, 4621 Gadstrup
