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Sysser Zerlang Philipson

PersonUnit number: 4004000246
Vedbæk Strandvej 502C, 2950 Vedbæk
2
Ownership
14
Board positions
13
Director positions
2
Other roles
47
People in network
2
Bankruptcy relations

People in network(47)

People who held roles at the same companies, or who co-own the same companies

Christian Philipson
PHILIPSON WINE ApS, PHILIPSON WINE TRADING ApS, PHILIPSON WINE TRADING ApS, PHILIPSON WINE ApS, PHILIPSON WINE HOLDING ApS, PHILIPSON WINE HOLDING ApS, PROJEKT O A/S, PROJEKT O A/S, EXCELLENT WINE A/S, AKTIESELSKABET VEDBÆK AF 19. MARTS2012 and 5 more
Per Nykjær Jensen
Selskab 2 af 17. juni 2019 ApS, Selskab 2 af 17. juni 2019 ApS, IWH Ejendomsinvest ApS, IWH Ejendomsinvest ApS, Selskab 1 af 17/6 2019 ApS, Selskab 1 af 17/6 2019 ApS
Lone Voigt Starris
Selskab 2 af 17. juni 2019 ApS, IWH Ejendomsinvest ApS, Selskab 1 af 17/6 2019 ApS

Ownership(2)

Philipson Holding ApS
CVR: 44093456
EJERREGISTER
50-66,65%
Ownership
Active
ZP 2022 ApS
CVR: 44093448
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active

Board positions(1)

PHILIPSON WINE ApS
CVR: 28331843
BESTYRELSESMEDLEM
Active
Since 6. apr. 2011

Director positions(3)

PHILIPSON WINE HOLDING ApS
CVR: 25895223
DIREKTØR
Active
Since 2. okt. 2015
Philipson Holding ApS
CVR: 44093456
DIREKTØR
Active
Since 2. jun. 2023
ZP 2022 ApS
CVR: 44093448
DIREKTØR
Active
Since 2. jun. 2023

Indirect ownership(3)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Philipson Holding ApS(50-66,65%)
→PHILIPSON WINE HOLDING ApS(50-66,65%)
PHILIPSON WINE ApS
CVR: 28331843
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Philipson Holding ApS(50-66,65%)
→PHILIPSON WINE HOLDING ApS(50-66,65%)
→PHILIPSON WINE ApS(100%)
SMS HoldCo ApS
CVR: 38861131
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Philipson Holding ApS(50-66,65%)
→PHILIPSON WINE HOLDING ApS(50-66,65%)
→SMS HoldCo ApS(20-24,99%)

Former board positions(13)

PHILIPSON WINE TRADING ApS
CVR: 28332858
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. apr. 2011
Until 17. dec. 2013
SHIPCRAFT CARRIERS ApS
CVR: 19741087
DIREKTION
Ended
Since 12. apr. 2010
Until 30. nov. 2010
Selskab 2 af 17. juni 2019 ApS
CVR: 73771617
BESTYRELSE
Dissolved
Ended
Since 13. jun. 2008
Until 17. apr. 2009
Selskab 2 af 17. juni 2019 ApS
CVR: 73771617
DIREKTION
Dissolved
Ended
Since 12. apr. 2010
Until 23. maj 2012
PHILIPSON WINE ApS
CVR: 10483808
BESTYRELSE
Dissolved
Ended
Since 25. maj 2010
Until 12. dec. 2011
IWH Ejendomsinvest ApS
CVR: 15342374
BESTYRELSESMEDLEM
Ended
Since 13. jun. 2008
Until 17. apr. 2009
Selskab 1 af 17/6 2019 ApS
CVR: 67381211
BESTYRELSE
Dissolved
Ended
Since 13. jun. 2008
Until 8. jan. 2013
CHRIZ ApS
CVR: 25533518
DIREKTION
Dissolved
Ended
Since 21. jul. 2000
Until 17. maj 2004
JAZZ ApS
CVR: 25533550
DIREKTION
Dissolved
Ended
Since 21. jul. 2000
Until 17. maj 2004
PROJEKT O A/S
CVR: 26404673
BESTYRELSE
Dissolved
Ended
Since 28. okt. 2002
Until 30. jun. 2004
EXCELLENT WINE A/S
CVR: 27229794
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. feb. 2023
Until 10. dec. 2025
AKTIESELSKABET VEDBÆK AF 19. MARTS2012
CVR: 28332831
BESTYRELSE
Dissolved
Ended
Since 6. apr. 2011
Until 19. mar. 2012
Selskabet af 18. november 2024 A/S
CVR: 29421773
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 29. aug. 2011
Until 22. okt. 2012

Former director positions(10)

PHILIPSON WINE ApS
CVR: 28331843
ADM. DIR.
Ended
Since 6. apr. 2011
Until 12. dec. 2011
PHILIPSON WINE TRADING ApS
CVR: 28332858
ADM. DIR.
Dissolved
Ended
Since 6. apr. 2011
Until 10. dec. 2025
IWH Ejendomsinvest ApS
CVR: 15342374
DIREKTØR
Ended
Since 12. apr. 2010
Until 23. maj 2012
Euro Economics X Holding ApS
CVR: 20805285
DIREKTØR
Ended
Since 12. apr. 2010
Until 23. maj 2012
NOKIA CONSUMER ELECTRONICS A/S
CVR: 65798328
adm. dir
Dissolved
Ended
Since 10. jun. 1993
Until 10. okt. 1996
Euro Economics X ApS
CVR: 26146062
DIREKTØR
Ended
Since 12. apr. 2010
Until 23. maj 2012
AKTIESELSKABET VEDBÆK AF 19. MARTS2012
CVR: 28332831
adm. dir
Dissolved
Ended
Since 6. apr. 2011
Until 19. mar. 2012
JAL INVEST ApS
CVR: 33361963
DIREKTØR
Ended
Since 30. nov. 2010
Until 23. maj 2012
SHIPCRAFT CARRIERS ApS
CVR: 33361971
DIREKTØR
Bankruptcy
Ended
Since 30. nov. 2010
Until 1. jan. 2011
Philipson Holding ApS
CVR: 43610945
DIREKTØR
Ended
Since 31. okt. 2022
Until 2. jun. 2023

Former roles(2)

CHRIZ ApS
CVR: 25533518
STIFTERE
Dissolved
Ended
Since 21. jul. 2000
Until 17. maj 2004
JAZZ ApS
CVR: 25533550
STIFTERE
Dissolved
Ended
Since 21. jul. 2000
Until 17. maj 2004