OLE SYLVESTER HOLDING ApS

  • Active

  • Registration 33248784
  • APS
  • Established 11 October, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 October, 2010
Address
Neptunvej 7
6000 Kolding
Denmark
Registration number
Registration 33248784

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Sylvester
    2010-10-11 – 100% ownership (2010-10-11 – ) 100% voting rights (2010-10-11 – )
Legal owners
  • Ole Sylvester
    2010-10-11 – 100% ownership (2010-10-11 – ) 100% voting rights (2010-10-11 – )
Directors
Subsidiaries
  • SYLVESTER INVEST ApS 50% ownership (2013-07-01 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2013-07-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • SYLVESTER INVEST ApS 50% ownership (2013-07-01 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2013-07-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • Sylvester ApS 50% ownership (2010-10-11 – 2018-11-07 ) 50% voting rights (2010-10-11 – 2018-11-07 )
  • O. SYLVESTER A/S 50% ownership (2013-09-02 – 2018-09-30 ) 100% ownership (2018-10-01 – 2023-05-02 ) 66.67% ownership (2023-05-03 – 2024-06-25 ) 50% voting rights (2013-09-02 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2023-05-02 ) 66.67% voting rights (2023-05-03 – 2024-06-25 )
  • O. SYLVESTER A/S 50% ownership (2013-09-02 – 2018-09-30 ) 100% ownership (2018-10-01 – 2023-05-02 ) 66.67% ownership (2023-05-03 – 2024-06-25 ) 50% voting rights (2013-09-02 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2023-05-02 ) 66.67% voting rights (2023-05-03 – 2024-06-25 )
  • O. SYLVESTER A/S 50% ownership (2013-09-02 – 2018-09-30 ) 100% ownership (2018-10-01 – 2023-05-02 ) 66.67% ownership (2023-05-03 – 2024-06-25 ) 50% voting rights (2013-09-02 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2023-05-02 ) 66.67% voting rights (2023-05-03 – 2024-06-25 )