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Varde Padel ApS

CVR: 45022005

Newly established

Previous names: Varde Padel A/S

Active
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About Varde Padel ApS

Varde Padel ApS is a Danish company of the type Anpartsselskab based in Varde, founded in 2024. The company is registered under the industry Drift af sportsanlæg. The company was previously named Varde Padel A/S. The management consists of Flemming Schantz. The company's owners include Else Bolette Stykkel, Schantz Ejendomme ApS and COMPLIANCE CONSULT ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Borgpladsen 8, 6800 Varde
VARDE
6800 Varde
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Founded
20.8.2024

Details

Industry
Drift af sportsanlæg
Code: 931100
Capital
400.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at drive sportscenter ved drift og udlejning af padelbaner.

Location

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Ownership

Owners
Schantz Ejendomme ApS
CVR: 29421056
25-33,32%
COMPLIANCE CONSULT ApS
CVR: 30902203
25-33,32%
Varde Padel ApS
CVR: 45022005
25-33,32%
Varde Padel ApS
CVR: 45022005
Subsidiaries
Varde Padel ApS
CVR: 45022005(active)
25-33,32%

Management

Directors

Flemming Schantz(DIREKTØR)

Board

Carsten Hansen(BESTYRELSESMEDLEM)
Else Bolette Stykkel(BESTYRELSESMEDLEM)
Flemming Schantz(BESTYRELSESMEDLEM)

PEP screening

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Founders

Schantz Ejendomme ApS

Production units (1)

Varde Padel ApS
P-no: 1030598357
Borgpladsen 8, 6800, Varde
Drift af sportsanlæg

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History

17 events
2026
Varde Padel ApS publishes interim reportJun 26, 2026

Varde Padel ApS has published its interim report for the period August 20, 2024 – December 31, 2025.

Jesper Farbæk Christensen leaves the board of Varde Padel ApSJan 12, 2026

As of January 12, 2026, Jesper Farbæk Christensen has left the board of directors of Varde Padel ApS.

Varde Padel A/S changes name to Varde Padel ApSJan 12, 2026

On January 12, 2026, the company changed its name from Varde Padel A/S to Varde Padel ApS.

Varde Padel ApS registered as owner of Varde Padel ApSJan 1, 2026

As of January 1, 2026, Varde Padel ApS is registered as an owner of Varde Padel ApS with an ownership share of 25%.

2024
Carsten Hansen joins the board of Varde Padel ApSDec 5, 2024

As of December 5, 2024, Carsten Hansen has joined the board of directors of Varde Padel ApS.

Jesper Farbæk Christensen joins the board of Varde Padel ApSDec 5, 2024

As of December 5, 2024, Jesper Farbæk Christensen has joined the board of directors of Varde Padel ApS.

Carsten Allerslev leaves the board of Varde Padel ApSDec 5, 2024

As of December 5, 2024, Carsten Allerslev has left the board of directors of Varde Padel ApS.

Anette Tingberg Schantz leaves the board of Varde Padel ApSDec 5, 2024

As of December 5, 2024, Anette Tingberg Schantz has left the board of directors of Varde Padel ApS.

COMPLIANCE CONSULT ApS registered as owner of Varde Padel ApSDec 5, 2024

As of December 5, 2024, COMPLIANCE CONSULT ApS is registered as an owner of Varde Padel ApS with an ownership share of 25%.

Flemming Schantz joins the board of Varde Padel ApSAug 20, 2024

As of August 20, 2024, Flemming Schantz has joined the board of directors of Varde Padel ApS.

Carsten Allerslev joins the board of Varde Padel ApSAug 20, 2024

As of August 20, 2024, Carsten Allerslev has joined the board of directors of Varde Padel ApS.

Else Bolette Stykkel joins the board of Varde Padel ApSAug 20, 2024

As of August 20, 2024, Else Bolette Stykkel has joined the board of directors of Varde Padel ApS.

Anette Tingberg Schantz joins the board of Varde Padel ApSAug 20, 2024

As of August 20, 2024, Anette Tingberg Schantz has joined the board of directors of Varde Padel ApS.

Flemming Schantz joins Varde Padel ApS as directorAug 20, 2024

As of August 20, 2024, Flemming Schantz is registered as director of Varde Padel ApS.

Else Bolette Stykkel registered as owner of Varde Padel ApSAug 20, 2024

As of August 20, 2024, Else Bolette Stykkel is registered as an owner of Varde Padel ApS with an ownership share of 25%.

Schantz Ejendomme ApS registered as owner of Varde Padel ApSAug 20, 2024

As of August 20, 2024, Schantz Ejendomme ApS is registered as an owner of Varde Padel ApS with an ownership share of 25%.

Varde Padel ApS is foundedAug 20, 2024

Varde Padel ApS was founded on August 20, 2024.

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