O. SYLVESTER A/S
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Active
- Registration 35469923
- A/S
- Established 2 September, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 2 September, 2013 - Address
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- Registration number
- Registration 35469923
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Sylvester
2013-09-02 – 75% ownership (2023-05-03 – 2024-06-25 ) 100% ownership (2013-09-02 – 2023-05-02 ) 75% voting rights (2023-05-03 – 2024-06-25 ) 100% voting rights (2013-09-02 – 2023-05-02 ) -
Mads Erik Iversen
2023-05-03 – 2024-06-26 25% ownership (2023-05-03 – 2024-06-26 ) 25% voting rights (2023-05-03 – 2024-06-26 ) -
Tom Sylvester
2013-09-02 – 2018-10-01 50% ownership (2013-09-02 – 2018-10-01 ) 50% voting rights (2013-09-02 – 2018-10-01 )
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- Legal owners
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MEI Invest ApS 25% ownership (2023-05-03 – 2024-06-26 ) 25% voting rights (2023-05-03 – 2024-06-26 )
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OLE SYLVESTER HOLDING ApS 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 )
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OLE SYLVESTER HOLDING ApS 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 )
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TOM SYLVESTER HOLDING ApS 50% ownership (2013-09-02 – 2018-10-01 ) 50% voting rights (2013-09-02 – 2018-10-01 )
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OLE SYLVESTER HOLDING ApS 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 )
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- Directors
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Ole Sylvester
2013-09-02 –
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- Board members
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Carsten Møller Sørensen
2023-04-26 – -
Ole Sylvester
2013-09-02 – -
Mads Erik Iversen
2023-04-26 – 2024-08-12 -
Malene Lyngsø
2018-12-12 – 2023-04-26 -
Carsten Møller Sørensen
2019-04-29 – 2023-04-25 -
Kimm Stensborg Jensen
2018-12-12 – 2019-04-29 -
Tom Sylvester
2013-09-02 – 2018-12-12 -
Malene Lyngsø
2013-09-02 – 2018-12-11
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Employees
O. SYLVESTER A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.