companydata.dkcompanydata.dk

Søren Adler Stoklund

PersonUnit number: 4000647468
Kobbelhave 15, 6000 Kolding
2
Ownership
8
Board positions
24
Director positions
4
Other roles
31
People in network

People in network(31)

People who held roles at the same companies, or who co-own the same companies

Anders Georg Pontus Gustafsson
We Are Padel Kolding ApS, Padel 6100 ApS, We Are Padel Holding ApS, PadelBase ApS, Viborg Padel Livøvej ApS, Netto Padel Randers ApS, Padel Thisted ApS, Padel Sønderborg Aps, Padel Popup ApS, Tønder Padel Club ApS and 5 more
Christoffer Eric Olof Marköö
We Are Padel Kolding ApS, Padel 6100 ApS, We Are Padel Holding ApS, PadelBase ApS, Viborg Padel Livøvej ApS, Netto Padel Randers ApS, Padel Thisted ApS, Padel Sønderborg Aps, Padel Popup ApS, Tønder Padel Club ApS and 5 more
Lars Krogh Jeppesen
We Are Padel Kolding ApS, We Are Padel Holding ApS, PadelBase ApS, BOXinvest Holding A/S, BOXinvest Holding A/S, BOXinvest Ejendomme A/S, BOXinvest Ejendomme A/S, PadelBox Drift A/S, PadelBox Drift A/S, Padel Club Projects Holding ApS and 2 more

Ownership(2)

STOKLUND ApS
CVR: 35240225
EJERREGISTER
100%
Ownership
Active
NAAS Holding ApS
CVR: 44571064
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(4)

ENOCH SHOW PRODUCTION ApS
CVR: 35252088
FORMAND
Active
Since 22. apr. 2024
BOXinvest Holding A/S
CVR: 42280631
NÆSTFORMAND
Active
Since 6. apr. 2021
BOXinvest Ejendomme A/S
CVR: 42299014
NÆSTFORMAND
Active
Since 13. apr. 2021
PadelBox Drift A/S
CVR: 42451576
NÆSTFORMAND
Active
Since 9. jun. 2021

Director positions(4)

STOKLUND ApS
CVR: 35240225
ADM. DIR.
Active
Since 1. maj 2013
NAAS Holding ApS
CVR: 44571064
DIREKTØR
Active
Since 17. jan. 2024
SanS Invest ApS
CVR: 44572516
DIREKTØR
Active
Since 18. jan. 2024
Spring Energy ApS
CVR: 44575299
DIREKTØR
Active
Since 19. jan. 2024

Other roles(2)

STOKLUND ApS
CVR: 35240225
STIFTERE
Active
Since 1. maj 2013
NAAS Holding ApS
CVR: 44571064
STIFTERE
Active
Since 17. jan. 2024

Indirect ownership(11)

Companies owned indirectly through ownership chains.

SanS Invest ApS
CVR: 44572516
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
STOKLUND ApS(100%)
→SanS Invest ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
STOKLUND ApS(100%)
→ENOCH SHOW PRODUCTION ApS(25-33,32%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
STOKLUND ApS(100%)
→BOXinvest Holding A/S(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
STOKLUND ApS(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
PadelBox Aarhus ApS
CVR: 42127981
15-19,99%
Effective ownership
Depth: 3
Ownership path:
STOKLUND ApS(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
→PadelBox Aarhus ApS(100%)
PadelBox Køge ApS
CVR: 42252875
15-19,99%
Effective ownership
Depth: 3
Ownership path:
STOKLUND ApS(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
→PadelBox Køge ApS(100%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
STOKLUND ApS(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
→PadelBox Roskilde ApS(100%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
STOKLUND ApS(100%)
→BOXinvest Holding A/S(15-19,99%)
→BOXinvest Ejendomme A/S(100%)
→PadelBox Billund ApS(100%)
PadelBox Drift A/S
CVR: 42451576
15-19,99%
Effective ownership
Depth: 2
Ownership path:
STOKLUND ApS(100%)
→BOXinvest Holding A/S(15-19,99%)
→PadelBox Drift A/S(100%)
Spring Energy ApS
CVR: 44575299
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
STOKLUND ApS(100%)
→SanS Invest ApS(33,33-49,99%)
→Spring Energy ApS(25-33,32%)
Unite Kolding ApS
CVR: 45515249
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
STOKLUND ApS(100%)
→SanS Invest ApS(33,33-49,99%)
→Unite Kolding ApS(25-33,32%)

Former board positions(4)

SSGL ApS
CVR: 30537882
DIREKTION
Dissolved
Ended
Since 12. feb. 2015
Until 6. sep. 2016
Padel 6100 ApS
CVR: 41193190
BESTYRELSESMEDLEM
Ended
Since 17. feb. 2020
Until 30. dec. 2021
PadelBase ApS
CVR: 41211318
FORMAND
Dissolved
Ended
Since 24. nov. 2020
Until 30. dec. 2021
BIB Entertainment ApS
CVR: 41339039
FORMAND
Dissolved
Ended
Since 5. maj 2020
Until 15. jun. 2023

Former director positions(20)

We Are Padel Kolding ApS
CVR: 40380035
DIREKTØR
Dissolved
Ended
Since 25. mar. 2019
Until 16. dec. 2022
Basement ApS
CVR: 41186992
DIREKTØR
Dissolved
Ended
Since 18. feb. 2021
Until 10. okt. 2025
Padel 6100 ApS
CVR: 41193190
DIREKTØR
Ended
Since 30. dec. 2021
Until 16. dec. 2022
We Are Padel Holding ApS
CVR: 41196440
DIREKTØR
Dissolved
Ended
Since 24. feb. 2020
Until 16. dec. 2022
PadelBase ApS
CVR: 41211318
DIREKTØR
Dissolved
Ended
Since 30. dec. 2021
Until 18. jan. 2023
Viborg Padel Livøvej ApS
CVR: 41229853
DIREKTØR
Ended
Since 30. dec. 2021
Until 16. dec. 2022
Netto Padel Randers ApS
CVR: 41238828
DIREKTØR
Ended
Since 30. dec. 2021
Until 16. dec. 2022
BIB Entertainment ApS
CVR: 41339039
DIREKTØR
Dissolved
Ended
Since 2. feb. 2021
Until 15. jun. 2023
Padel Thisted ApS
CVR: 42010928
DIREKTØR
Ended
Since 30. dec. 2021
Until 14. apr. 2023
Padel Sønderborg Aps
CVR: 42018732
DIREKTØR
Ended
Since 30. dec. 2021
Until 24. apr. 2023
Padel Popup ApS
CVR: 42126632
DIREKTØR
Dissolved
Ended
Since 10. feb. 2021
Until 15. jun. 2023
Tønder Padel Club ApS
CVR: 42347884
DIREKTØR
Ended
Since 30. dec. 2021
Until 16. dec. 2022
Beachhouse ApS
CVR: 42382299
DIREKTØR
Dissolved
Ended
Since 5. maj 2021
Until 10. mar. 2023
Padel Club Ringsted Aps
CVR: 42415995
DIREKTØR
Ended
Since 30. dec. 2021
Until 16. dec. 2022
SMASH Padelcenter Brande ApS
CVR: 42440353
DIREKTØR
Under liquidation
Ended
Since 30. dec. 2021
Until 2. jan. 2023
Padel Club Roskilde ApS
CVR: 42455849
DIREKTØR
Ended
Since 30. dec. 2021
Until 16. dec. 2022
We Are Padel Munkebo ApS
CVR: 42700096
DIREKTØR
Dissolved
Ended
Since 30. dec. 2021
Until 16. dec. 2022
LeDap Holding ApS
CVR: 42826006
DIREKTØR
Under liquidation
Ended
Since 4. jan. 2022
Until 16. dec. 2022
Padel Club Projects Holding ApS
CVR: 42877360
DIREKTØR
Dissolved
Ended
Since 24. nov. 2021
Until 13. okt. 2023
Padel Club Ventures ApS
CVR: 42890375
DIREKTØR
Dissolved
Ended
Since 25. nov. 2021
Until 10. mar. 2022

Former roles(2)

Håndboldsporten.dk I/S
CVR: 31983614
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2009
Until 31. dec. 2013
goinno I/S
CVR: 34837104
INTERESSENTER
Dissolved
Ended
Since 17. jan. 2013
Until 28. maj 2014