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Severins Sylt ApS

CVR: 45636267

Newly established
Active
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About Severins Sylt ApS

Severins Sylt ApS is a Danish company of the type Anpartsselskab based in Køge, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lasse Secher Houengaard. The company's owners include NODIN HOLDING ApS, ROED BRUHN HOLDING ApS and LSH HOLDING ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Strandvejen 6, 4600 Køge
KØGE
4600 Køge
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Founded
22.5.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
30.000 kr.

Purpose

Selskabets formål er at drive investeringsvirksomhed samt at eje kapitalandele i andre selskaber samt anden efter bestyrelsens skøn beslægtet virksomhed.

Location

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Ownership

Owners
NODIN HOLDING ApS
CVR: 27588123
25-33,32%
ROED BRUHN HOLDING ApS
CVR: 26626161
25-33,32%
LSH HOLDING ApS
CVR: 28707673
25-33,32%
Severins Sylt ApS
CVR: 45636267
Subsidiaries
Byens Vinhus ApS
CVR: 37079081(active)
15-19,99%

Management

Directors

Lasse Secher Houengaard(DIREKTØR)

Board

Anders Roed Bruhn(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

NODIN HOLDING ApS
ROED BRUHN HOLDING ApS
LSH HOLDING ApS
HEJSA Invest A/S

Production units (1)

Severins Sylt ApS
P-no: 1031365232
Strandvejen 6, 4600, Køge
Ikke-finansielle holdingselskaber

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History

8 events
2026
Severins Sylt ApS publishes interim reportJun 12, 2026

Severins Sylt ApS has published its interim report for the period May 22, 2025 – December 31, 2025.

2025
NODIN HOLDING ApS registered as owner of Severins Sylt ApSJun 26, 2025

As of June 26, 2025, NODIN HOLDING ApS is registered as an owner of Severins Sylt ApS with an ownership share of 25%.

ROED BRUHN HOLDING ApS registered as owner of Severins Sylt ApSJun 26, 2025

As of June 26, 2025, ROED BRUHN HOLDING ApS is registered as an owner of Severins Sylt ApS with an ownership share of 25%.

LSH HOLDING ApS registered as owner of Severins Sylt ApSJun 26, 2025

As of June 26, 2025, LSH HOLDING ApS is registered as an owner of Severins Sylt ApS with an ownership share of 25%.

HEJSA Invest A/S registered as owner of Severins Sylt ApSJun 26, 2025

As of June 26, 2025, HEJSA Invest A/S is registered as an owner of Severins Sylt ApS with an ownership share of 25%.

Anders Roed Bruhn joins the board of Severins Sylt ApSMay 22, 2025

As of May 22, 2025, Anders Roed Bruhn has joined the board of directors of Severins Sylt ApS.

Lasse Secher Houengaard joins Severins Sylt ApS as directorMay 22, 2025

As of May 22, 2025, Lasse Secher Houengaard is registered as director of Severins Sylt ApS.

Severins Sylt ApS is foundedMay 22, 2025

Severins Sylt ApS was founded on May 22, 2025.

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