PADEL HOLDCO AS • 928786749 • Lysaker • Sports activities and amusement and recreation activities

This website uses cookies to enhance the user experience.

Culture and entertainment

/ 93.210 Activities of amusement parks and theme parks

PADEL HOLDCO AS

Keywords

amusement parksattractionsfairgroundswater slidesgamesshowsthemed exhibitionsexcursion areas

Organization

Chairman of the board: ES
Eivind Saga1985
Years since formation: 3 years; since Feb 22, 2022
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 7,170; 1 share class
Total number of shareholders: 9; 6 companies, 3 persons
Belongs to group of

Financials

Annual total result 2023: -763,999; NOK
Total equity 2023: 34,026,538; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
ES Eivind Saga 1985	Chairman	-
PI Petter Ivar Haagaas 1975	Board Member	-
DE Dag Eliasson Melhus 1986	Board Member	-
SB Sverre Birger Flåskjer 1972	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KG Kjetil Graver 1972	-	4.18 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A ACTIVEON AS	Ordinary shares	6,600	92.05 %
E EVERMORE AS	Ordinary shares	300	4.18 %
VG Ventures Gmbh Stw	Ordinary shares	60	0.84 %
CB Cna Beteiligungen Ventures Gmbh	Ordinary shares	60	0.84 %
MJ Maria Jimena Gonzalez-Galino Querol	Ordinary shares	54	0.75 %
E ELIASSON MELHUS AS	Ordinary shares	24	0.33 %
S SHAKTI AS	Ordinary shares	24	0.33 %
V VINJE HOLDING AS	Ordinary shares	24	0.33 %
L LERFALDS HOLDING AS	Ordinary shares	24	0.33 %

Shares owned by the PADEL HOLDCO AS

Name	Share class	Total number of shares	Share
P PADELON AS	Ordinary shares	2,808	73.3 %

Last update: Jun 2, 2025

Group structure

ACTIVEON HOLDCO AS
Total operating income -: NOK
Operating profit -: NOK
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-763,999	-1,725,223
Total assets	46,882,743	34,427,289
Total liabilities	12,856,206	133,043
Total equity	34,026,538	34,294,246

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	1,619,621	2,438,402
Operating result	-1,619,621	-2,438,402
Financial income/costs	640,135	226,578
Profit before tax	-979,486	-2,211,824
Total tax & extraordinary income/cost	-215,487	-486,601
Annual Total Result	-763,999	-1,725,223

Balance overview

Year	2023	2022
Total fixed assets	42,483,322	16,591,520
Total current assets	4,399,421	17,835,769
Total assets	46,882,743	34,427,289
Short term debt	12,856,206	133,043
Long term debt	0	0
Total liabilities	12,856,206	133,043
Contributed capital	35,432,720	34,936,430
Retained earnings	-1,406,182	-642,184
Total equity	34,026,538	34,294,246
Total equity and liabilities	46,882,743	34,427,289

Classification

Category

Culture and entertainment

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

R

Main industrial area

Arts, entertainment and recreation

93

Activity

Sports activities and amusement and recreation activities

93.2

Main industrial group

Amusement and recreation activities

93.21

Industrial group

Activities of amusement parks and theme parks

93.210

Industrial group

Activities of amusement parks and theme parks