SYLVIUS HOLDING ApS

  • Inactive

  • Registration 34699534
  • APS
  • Established 10 September, 2012
  • Dissolved 30 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 September, 2012 Dissolved 30 January, 2019
Address
Ryttermarken 6
3520 Farum
Denmark
Registration number
Registration 34699534

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Hørby Jensen
    2016-12-31 – 2019-01-30 33% ownership (2016-12-31 – 2018-01-02 ) 60.16% ownership (2018-01-03 – 2019-01-30 ) 33% voting rights (2016-12-31 – 2018-01-02 ) 60.16% voting rights (2018-01-03 – 2019-01-30 )
  • Karsten John Hjarsø
    2016-12-31 – 2018-01-03 31% ownership (2016-12-31 – 2018-01-03 ) 31% voting rights (2016-12-31 – 2018-01-03 )
Legal owners
  • ADSERBALLE & KNUDSEN HOLDING ApS 100% ownership (2016-12-31 – 2019-01-30 ) 100% voting rights (2016-12-31 – 2019-01-30 )
  • B.A ENTREPRISE ApS 10% ownership (2012-09-20 – 2016-12-31 ) 10% voting rights (2012-09-20 – 2016-12-31 )
  • Jens Hørby Jensen
    2012-09-20 – 2016-12-31 33.33% ownership (2012-09-20 – 2016-12-31 ) 33.33% voting rights (2012-09-20 – 2016-12-31 )
  • Morten Lenschau Hansen
    2016-12-31 – 2016-12-31 50% ownership (2012-09-20 – 2016-12-30 ) 100% ownership (2016-12-31 – 2016-12-31 ) 50% voting rights (2012-09-20 – 2016-12-30 ) 100% voting rights (2016-12-31 – 2016-12-31 )
  • Morten Lenschau Hansen
    2012-09-20 – 2016-12-30 50% ownership (2012-09-20 – 2016-12-30 ) 100% ownership (2016-12-31 – 2016-12-31 ) 50% voting rights (2012-09-20 – 2016-12-30 ) 100% voting rights (2016-12-31 – 2016-12-31 )