SINOSCAN GROUP A/S

Active
Registration 20243384
A/S
Established 1 July, 1997

Relations

Past relations

Ultimate beneficial owners (UBOs): Flemming Hønnerup Nielsen
2001-03-05 – 10% ownership (2021-12-21 – ) 25.2% ownership (2001-03-05 – 2021-12-20 ) 50% voting rights (2001-03-05 – )

Uffe Gyntzel
2001-03-05 – 10% ownership (2021-12-21 – ) 50% ownership (2001-03-05 – 2021-12-20 ) 50% voting rights (2001-03-05 – )
Legal owners: HØNNERUP HOLDING ApS 50% ownership (2001-03-05 – ) 50% voting rights (2001-03-05 – )

GYNTZEL HOLDING II ApS 50% ownership (2021-12-21 – ) 50% voting rights (2021-12-21 – )

GYNTZEL HOLDING ApS 50% ownership (2001-03-05 – 2021-12-21 ) 50% voting rights (2001-03-05 – 2021-12-21 )
Directors: Jesper Daugaard
2024-09-01 –

Uffe Gyntzel
2018-05-01 – 2024-09-01

Flemming Hønnerup Nielsen
2015-02-17 – 2018-04-30

Bjarke Adamczyk Pedersen
2017-03-01 – 2018-04-30

Michael Agerkilde
2015-02-16 – 2017-01-31

Uffe Gyntzel
1999-01-01 – 2001-01-17

Per Emil Hasselbalch Stakemann
1997-07-01 – 1997-12-29
Board members: Flemming Hønnerup Nielsen
2001-01-17 –

Uffe Gyntzel
2017-11-30 –

Ole Arenfeldt Jensen
2023-11-01 –

Frank Rækby Jepsen
2024-03-12 – 2024-10-07

Thomas Villum Folmann
2017-11-30 – 2023-11-01

Esther Hyldgaard
2001-01-17 – 2017-11-30

Uffe Gyntzel
2001-01-17 – 2017-11-29

Inge Merete Nielsen
2001-01-17 – 2011-05-23
Subsidiaries: SINOSCAN A/S 66.67% ownership (2007-09-28 – 2018-09-29 ) 100% ownership (2018-09-30 – ) 66.67% voting rights (2007-09-28 – 2018-09-29 ) 100% voting rights (2018-09-30 – )

SINOSCAN A/S 66.67% ownership (2007-09-28 – 2018-09-29 ) 100% ownership (2018-09-30 – ) 66.67% voting rights (2007-09-28 – 2018-09-29 ) 100% voting rights (2018-09-30 – )

Employees

SINOSCAN GROUP A/S has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

SINOSCAN GROUP A/S

Company information

Relations

Employees