Sylvester ApS
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Active
- Registration 28325525
- APS
- Established 12 January, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 12 January, 2005 - Address
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- Registration number
- Registration 28325525
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tom Sylvester
2010-10-11 – 50% ownership (2010-10-11 – 2018-11-06 ) 100% ownership (2018-11-07 – ) 50% voting rights (2010-10-11 – 2018-11-06 ) 100% voting rights (2018-11-07 – ) -
Ole Sylvester
2010-10-11 – 2018-11-07 50% ownership (2010-10-11 – 2018-11-07 ) 50% voting rights (2010-10-11 – 2018-11-07 )
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- Legal owners
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TOM SYLVESTER HOLDING ApS 50% ownership (2010-10-11 – 2018-11-06 ) 100% ownership (2018-11-07 – ) 50% voting rights (2010-10-11 – 2018-11-06 ) 100% voting rights (2018-11-07 – )
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OLE SYLVESTER HOLDING ApS 50% ownership (2010-10-11 – 2018-11-07 ) 50% voting rights (2010-10-11 – 2018-11-07 )
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TOM SYLVESTER HOLDING ApS 50% ownership (2010-10-11 – 2018-11-06 ) 100% ownership (2018-11-07 – ) 50% voting rights (2010-10-11 – 2018-11-06 ) 100% voting rights (2018-11-07 – )
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- Directors
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Tom Sylvester
2005-01-12 – -
Ole Sylvester
2005-01-12 – 2017-01-06 -
Preben Sylvester
2005-01-12 – 2010-09-29 -
Margrethe Sylvester
2005-01-12 – 2007-05-27
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- Board members
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Maya Sylvester
2022-08-11 – 2024-12-04 -
Tom Sylvester
2017-01-06 – 2024-12-04 -
Erik Grøndahl Blacha
2022-08-11 – 2024-12-04 -
Anders Guldbæk
2018-12-10 – 2024-12-04 -
Maya Sylvester
2018-12-10 – 2022-08-10 -
Carsten Møller Sørensen
2017-01-06 – 2018-12-10 -
Ole Sylvester
2017-01-06 – 2018-12-10
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Employees
Sylvester ApS has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.