SYLVANIA A/S (CVR 66017818) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (14)

Ole Kjeld HansenExecutive board 1 Apr 1980 to 24 Jan 1990, Board of directors 1 Apr 1980 to 24 Jan 1990
Lars Bøgely CannerslundExecutive board 29 Jul 1999 to 30 Jan 2004, Board of directors 29 Jul 1999 to 30 Jan 2004
Robert SchappiExecutive board 1 Apr 1980 to 15 Apr 1993, Board of directors 1 Apr 1980 to 29 Aug 1996
Norman ScoularExecutive board 1 Apr 1980 to 7 Oct 1998, Board of directors 1 Apr 1980 to 7 Oct 1998
Edmond De HerdtExecutive board 1 Apr 1980 to 29 Jul 1999, Board of directors 29 Aug 1996 to 14 Jun 2000
Nils T. Joakim von Schrenk ForsmarkExecutive board 30 Jan 2004 to 1 Mar 2005, Board of directors 30 Jan 2004 to 1 Mar 2005
Michael KeldsenBoard of directors 1 Apr 1980 to 1 Mar 2005, Liquidator 1 Mar 2005 to 26 Sep 2006
Eigil Lego AndersenBoard of directors 1 Apr 1980 to 15 Apr 1993
Karen LarsenBoard of directors 1 Apr 1980 to 15 Apr 1993
Per LangholzBoard of directors 14 Jun 2000 to 1 Mar 2005
Louis Peter Henricus SuilenBoard of directors 1 Apr 1980 to 24 Jan 1990
Edward Philip BartlettBoard of directors 1 Apr 1980 to 5 Jan 1999
Neil Douglas DaviesBoard of directors 5 Jan 1999 to 18 Jun 2002
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Apr 1980 to 29 Jun 1993

Roles over time

Former (14)

Michael Keldsen: Board of directors, 1 Apr 1980 to 1 Mar 2005; Liquidator, 1 Mar 2005 to 26 Sep 2006.
Nils T. Joakim von Schrenk Forsmark: Executive board, 30 Jan 2004 to 1 Mar 2005; Board of directors, 30 Jan 2004 to 1 Mar 2005.
Per Langholz: Board of directors, 14 Jun 2000 to 1 Mar 2005.
Lars Bøgely Cannerslund: Executive board, 29 Jul 1999 to 30 Jan 2004; Board of directors, 29 Jul 1999 to 30 Jan 2004.
Neil Douglas Davies: Board of directors, 5 Jan 1999 to 18 Jun 2002.
Edmond De Herdt: Executive board, 1 Apr 1980 to 29 Jul 1999; Board of directors, 29 Aug 1996 to 14 Jun 2000.
Edward Philip Bartlett: Board of directors, 1 Apr 1980 to 5 Jan 1999.
Norman Scoular: Executive board, 1 Apr 1980 to 7 Oct 1998; Board of directors, 1 Apr 1980 to 7 Oct 1998.
Robert Schappi: Executive board, 1 Apr 1980 to 15 Apr 1993; Board of directors, 1 Apr 1980 to 29 Aug 1996.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Apr 1980 to 29 Jun 1993.
Eigil Lego Andersen: Board of directors, 1 Apr 1980 to 15 Apr 1993.
Karen Larsen: Board of directors, 1 Apr 1980 to 15 Apr 1993.
Ole Kjeld Hansen: Executive board, 1 Apr 1980 to 24 Jan 1990; Board of directors, 1 Apr 1980 to 24 Jan 1990.
Louis Peter Henricus Suilen: Board of directors, 1 Apr 1980 to 24 Jan 1990.

1 Apr 1980 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2004, annual: 3 employees, 3 FTE

Show as table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004
Employees	25	21	20	17	20	21	15	3
FTE	16	17	16	16	19	18	14	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Jun 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 12 May 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jul 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 2 Jul 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SYLVANIA A/S, that is:

Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator.8 Aug 2005 to 26 Sep 2006
Purpose (formål): Selskabets formål er at drive handel med elektriske belysningsartikler og enhver anden i forbindelse hermed beslægtet virksomhed samt i øvrigt handel af enhver art.8 Aug 2005 to 26 Sep 2006
Articles of association last changed (seneste vedtægtsdato): 8 Aug 2005until 26 Sep 2006

Share capital

Each registered value from the day it took effect, newest first.

8 Aug 2005DKK 4,002,000+1,000
18 Jun 2002DKK 4,001,000+1,000
26 Nov 1992DKK 4,000,000+3,000,000
30 Aug 1987DKK 1,000,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 16 Apr 1993
Address changes: 1 in all, none in the last 5 years; latest 6 Aug 2004
Status changes: 2 in all, none in the last 5 years; latest 26 Sep 2006
Auditor changes: 3 in all, none in the last 5 years; latest 31 Oct 2003

Names (navne)

16 Apr 1993 to 26 Sep 2006
SYLVANIA A/S
1 Apr 1980 to 15 Apr 1993
GTE SYLVANIA A/S

Addresses (adresser)

6 Aug 2004 to 26 Sep 2006
Sundkrogsgade 5, 2100 København Ø
1 Apr 1980 to 5 Aug 2004
Tempovej 14, 2750 Ballerup

Statuses (virksomhedsstatus)

26 Sep 2006 to 26 Sep 2006
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
1 Mar 2005 to 25 Sep 2006
Under voluntary liquidation (under frivillig likvidation)
1 Apr 1980 to 28 Feb 2005
Active (normal)

Audit firms (revision)

31 Oct 2003 to 26 Sep 2006
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
18 Sep 1997 to 31 Oct 2003
EY Danmark A/S
29 Jun 1993 to 18 Sep 1997
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
1 Apr 1980 to 29 Jun 1993
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Oct 2006
Status change
Likvidation sluttet, og selskabet opløst.
7 Sep 2005
People change Status change Capital change
Vedtægter ændret:
08.08.2005.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 300.000,00.
Kapitalen udgør herefter kr. 4.002.000,00.
17 Mar 2005
Other Status change People change
Likvidation vedtaget 01.03.2005.
Tiltrådt som likvidator:
Advokat Michael Keldsen, 2100 København Ø, den 01.03.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
6 Aug 2004
Other Address change
Vedtægter ændret:
06.08.2004.
Ny adresse:
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø.
Ny kommune:
København.
30 Jan 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bøgely, den 30.01.2004.
Indtrådt i bestyrelsen:
Nils T. Joakim von Schrenk Forsmark, den 30.01.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lars Bøgely, den 30.01.2004.
Indtrådt i direktionen:
Nils T. Joakim von Schrenk Forsmark (adm. dir), den 30.01.2004.
31 Oct 2003
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.10.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 31.10.2003.
21 Aug 2002
Other Capital change People change
Vedtægter ændret:
18.06.2002.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 296.885,00.
Kapitalen udgør herefter kr. 4.001.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Neil Douglas Davies, den 18.06.2002.
26 Jul 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Edmond De Herdt, den 14.06.2000.
Indtrådt i bestyrelsen:
Direktør Per Langhol, den 14.06.2000.
15 Sep 1999
Address change Other
Vedtægter ændret:
09.08.1999.
Ny adresse:
Tempovej 14, 2750 Ballerup.
Ny kommune:
Ballerup.
13 Aug 1999
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Bøgely, den 29.07.1999.
Direktion:
Udtrådt af direktionen:
Edmond De Herdt, den 29.07.1999.
Indtrådt i direktionen:
Direktør Lars Bøgely, den 29.07.1999.

Show 10 more

23 Mar 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Edward Philip Bartlett, den 05.01.1999.
Indtrådt i bestyrelsen:
Økonomidirektør Neil Douglas Davies, den 05.01.1999.
18 Dec 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Norman Scoular, den 07.10.1998.
Direktion:
Udtrådt af direktionen:
Norman Scoular, den 07.10.1998.
Indtrådt i direktionen:
Direktør Edmond De Herdt.
1 Oct 1997
Audit change
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisor.
26 Sep 1997
Audit change
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
13 Nov 1996
Other People change
Vedtægter ændret:
29.08.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Schappi, den 29.08.1996.
Indtrådt i bestyrelsen:
Direktør Edmond De Herdt, den 29.08.1996.
19 Oct 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen & Co
Indtrådt i revisionen:
COOPERS & LYBRAND, 2100 København Ø
7 Jun 1993
Other People change
Vedtægter ændret:
29.01.1993.
Nyt navn:
SYLVANIA A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Eigil Lego Andersen, Karen Larsen
Indtrådt i bestyrelsen:
Edward Philip Bartlett, Advokat Michael Keldsen (Bestyrelsesformand), Norman Scoular
Direktion:
Udtrådt af direktionen:
Robert Schappi
Indtrådt i direktionen:
Norman Scoular
3 Dec 1992
Capital change
Vedtægter ændret:
20.11.1992.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 4.000.000,00
2 May 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kjeld Hansen, Louis Peter Henricus Suilen
Indtrådt i bestyrelsen:
Advokat Eigil Lego Andersen, Advokat Karen Larsen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ole Kjeld Hansen
Indtrådt i direktionen:
Robert Schappi
9 Apr 1986
New company
REG.NR. A/S63223
NAVN: GTE SYLVANIA A/S
ADRESSE: Hammerholmen 43-45, 2650 Hvidovre
Stiftelsesdato:
01.04.1980
Seneste vedtægtsdato:
Show the full announcement
22.09.1982
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Ole Kjeld Hansen, Robert Schappi, Director of Marketing Louis Peter Henricus Suilen
Direktion:
Landsretssagfører Ole Kjeld Hansen
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Arthur Andersen & Co., Statsautoriserede revisorer, Rådhuspladsen 16, 1550 København V
Første regnskabsår:
01.01.1980 - 31.12.1980
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Sundkrogsgade 5
2100 København Ø
København Municipality
CVR record last changed: 8 Sep 2020
Data read: 13 Nov 2026

Production units

1 registered in CVR.

SYLVANIA A/S
P-number 1002223084Sundkrogsgade 5, 2100 København Ø

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units