companydata.dkcompanydata.dk

Sylvester Vinther Madsen

PersonUnit number: 4006410391
Hals
1
Ownership
4
Board positions
3
Director positions
1
Other roles
6
People in network

People in network(6)

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

Jens Vinther Pedersen
JVP INVEST, SKAGEN A/S, JVP INVEST, SKAGEN A/S, JVP INVEST, SKAGEN A/S, EJENDOMSSELSKABET PAKHUSET SKAGEN A/S, PAKHUSET SKAGEN A/S, JVP INVEST 2 ApS, JVP INVEST 2 ApS, SSVM Holding Skagen ApS, SSVM Holding Skagen ApS
Sebastian Vinther Madsen
JVP INVEST 2 ApS, PAKHUSET SKAGEN A/S, EJENDOMSSELSKABET PAKHUSET SKAGEN A/S, JVP INVEST, SKAGEN A/S, SSVM Holding Skagen ApS
Steen Thygesen
PAKHUSET SKAGEN A/S, JVP INVEST 2 ApS, JVP INVEST, SKAGEN A/S

Ownership(1)

SSVM Holding Skagen ApS
CVR: 42661929
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

PAKHUSET SKAGEN A/S
CVR: 37419370
BESTYRELSESMEDLEM
Active
Since 31. jan. 2016
JVP INVEST, SKAGEN A/S
CVR: 36988371
BESTYRELSESMEDLEM
Active
Since 12. mar. 2018

Director positions(1)

PAKHUSET SKAGEN A/S
CVR: 37419370
DIREKTØR
Active
Since 31. jan. 2016

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
SSVM Holding Skagen ApS(50-66,65%)
→JVP INVEST, SKAGEN A/S(90-99,99%)
PAKHUSET SKAGEN A/S
CVR: 37419370
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
SSVM Holding Skagen ApS(50-66,65%)
→JVP INVEST, SKAGEN A/S(90-99,99%)
→PAKHUSET SKAGEN A/S(100%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
SSVM Holding Skagen ApS(50-66,65%)
→JVP INVEST, SKAGEN A/S(90-99,99%)
→HOTEL MARIE, SKAGEN ApS(100%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
SSVM Holding Skagen ApS(50-66,65%)
→JVP INVEST, SKAGEN A/S(90-99,99%)
→Skagen El & Energi A/S(33,33-49,99%)

Former board positions(2)

JVP INVEST 2 ApS
CVR: 42626880
BESTYRELSESMEDLEM
Ended
Since 18. aug. 2021
Until 6. sep. 2021
EJENDOMSSELSKABET PAKHUSET SKAGEN A/S
CVR: 37388866
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. jan. 2016
Until 11. apr. 2019

Former director positions(2)

EJENDOMSSELSKABET PAKHUSET SKAGEN A/S
CVR: 37388866
DIREKTØR
Dissolved
Ended
Since 11. jan. 2016
Until 11. apr. 2019
SEBASTIAN OG SYLVESTER HOLDING, SKAGEN ApS
CVR: 37351997
DIREKTØR
Dissolved
Ended
Since 3. jan. 2016
Until 16. dec. 2020

Former roles(1)

SEBASTIAN OG SYLVESTER HOLDING, SKAGEN ApS
CVR: 37351997
STIFTERE
Dissolved
Ended
Since 3. jan. 2016
Until 16. dec. 2020