Sindico Group A/S

  • Active

  • Registration 32347215
  • A/S
  • Established 20 December, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 December, 2013
Address
Strøget 38
7430 Ikast
Denmark
Phone: 96606700
Registration number
Registration 32347215

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Jørgen Kodbøl Jørgensen
    2013-12-20 – 2022-05-17 10% ownership (2013-12-20 – 2022-05-17 ) 28% voting rights (2013-12-20 – 2022-05-17 )
  • Jens Nørskov
    2013-12-20 – 2022-05-17 10% ownership (2013-12-20 – 2022-05-17 ) 28% voting rights (2013-12-20 – 2022-05-17 )
  • Simone Nørskov
    2016-09-01 – 2016-09-01 5% ownership (2016-09-01 – 2016-09-01 ) 5% voting rights (2016-09-01 – 2016-09-01 )
  • Thomas Haurum
    2016-01-01 – 2016-01-01 5% ownership (2016-01-01 – 2016-01-01 ) 5% voting rights (2016-01-01 – 2016-01-01 )
  • Nicolai Nørskov
    2013-12-20 – 2013-12-20 25% ownership (2022-05-17 – ) 35% ownership (2013-12-20 – 2013-12-20 ) 21.6% voting rights (2022-05-17 – ) 35% voting rights (2013-12-20 – 2013-12-20 )
  • Mikkel Hasling Kodbøl Jørgensen
    2013-12-20 – 2013-12-20 25% ownership (2022-05-17 – ) 35% ownership (2013-12-20 – 2013-12-20 ) 27.77% voting rights (2022-05-17 – ) 35% voting rights (2013-12-20 – 2013-12-20 )
Legal owners
  • Daniel Group ApS 10% ownership (2020-08-01 – ) 10% voting rights (2020-08-01 – )
  • DANTEX HOLDING A/S 10% ownership (2021-12-31 – ) 10% voting rights (2021-12-31 – )
  • MHKJ HOLDING, HERNING ApS 25% ownership (2013-12-20 – ) 25% voting rights (2013-12-20 – )
  • S. Nørskov Holding ApS 5% ownership (2016-09-01 – 2017-11-30 ) 10% ownership (2017-12-01 – ) 5% voting rights (2016-09-01 – )
  • JENS NØRSKOV HOLDING ApS 10% ownership (2021-12-31 – ) 5% voting rights (2021-12-31 – )
  • NØRSKOV JR. HOLDING ApS 25% ownership (2013-12-20 – ) 20% voting rights (2013-12-20 – )
  • THOMAS HAURUM HOLDING ApS 5% ownership (2016-01-01 – 2017-08-31 ) 10% ownership (2017-09-01 – ) 5% voting rights (2016-01-01 – 2017-08-31 ) 10% voting rights (2017-09-01 – )
  • JNPJ HOLDING A/S 20% ownership (2013-12-20 – 2021-12-31 ) 50% voting rights (2013-12-20 – 2021-12-31 )
  • S. Nørskov Holding ApS 5% ownership (2016-09-01 – 2017-11-30 ) 10% ownership (2017-12-01 – ) 5% voting rights (2016-09-01 – )
  • THOMAS HAURUM HOLDING ApS 5% ownership (2016-01-01 – 2017-08-31 ) 10% ownership (2017-09-01 – ) 5% voting rights (2016-01-01 – 2017-08-31 ) 10% voting rights (2017-09-01 – )
Directors
Board members
Subsidiaries
  • Pilea Finance & Business A/S 25% ownership (2020-08-01 – ) 50% voting rights (2020-08-01 – )
  • Dansk Holbæk ApS 50% ownership (2022-01-12 – 2022-12-25 ) 50% voting rights (2022-01-12 – 2022-12-25 )
  • Dansk Ikast ApS 100% ownership (2013-12-28 – 2014-10-31 ) 50% ownership (2014-11-01 – 2022-12-25 ) 100% voting rights (2013-12-28 – 2014-10-31 ) 50% voting rights (2014-11-01 – 2022-12-25 )
  • Dansk Ikast ApS 100% ownership (2013-12-28 – 2014-10-31 ) 50% ownership (2014-11-01 – 2022-12-25 ) 100% voting rights (2013-12-28 – 2014-10-31 ) 50% voting rights (2014-11-01 – 2022-12-25 )
  • Dansk Horsens ApS 50% ownership (2013-12-31 – 2022-12-25 ) 50% voting rights (2013-12-31 – 2022-12-25 )
  • Dansk Herning ApS 100% ownership (2013-12-31 – 2022-12-25 ) 100% voting rights (2013-12-31 – 2022-12-25 )
  • Dansk Vejle ApS 50% ownership (2013-12-31 – 2022-12-25 ) 50% voting rights (2013-12-31 – 2022-12-25 )
  • Dansk Nykøbing M ApS 50% ownership (2013-12-31 – 2017-12-30 ) 100% ownership (2017-12-31 – 2022-12-25 ) 50% voting rights (2013-12-31 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2022-12-25 )
  • Dansk Nykøbing M ApS 50% ownership (2013-12-31 – 2017-12-30 ) 100% ownership (2017-12-31 – 2022-12-25 ) 50% voting rights (2013-12-31 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2022-12-25 )
  • Solo ApS 50% ownership (2016-06-01 – 2022-12-31 ) 50% voting rights (2016-06-01 – 2022-12-31 )
  • Dansk Tarm ApS 50% ownership (2013-12-31 – 2022-12-25 ) 50% voting rights (2013-12-31 – 2022-12-25 )
  • Dansk Helsingør ApS 50% ownership (2014-08-25 – 2022-12-25 ) 50% voting rights (2014-08-25 – 2022-12-25 )
  • Dansk Brønderslev ApS 100% ownership (2016-06-01 – 2023-03-23 ) 100% voting rights (2016-06-01 – 2023-03-23 )
  • Dansk Skive ApS 66.67% ownership (2015-02-16 – 2016-06-22 ) 100% ownership (2016-06-23 – 2022-12-25 ) 66.67% voting rights (2015-02-16 – 2016-06-22 ) 100% voting rights (2016-06-23 – 2022-12-25 )
  • Dansk Skive ApS 66.67% ownership (2015-02-16 – 2016-06-22 ) 100% ownership (2016-06-23 – 2022-12-25 ) 66.67% voting rights (2015-02-16 – 2016-06-22 ) 100% voting rights (2016-06-23 – 2022-12-25 )
  • Dansk Hjørring ApS 50% ownership (2015-03-06 – 2022-12-25 ) 50% voting rights (2015-03-06 – 2022-12-25 )
  • Azend A/S 50% ownership (2015-12-01 – 2021-06-30 ) 50% voting rights (2015-12-01 – 2021-06-30 )
  • Dansk Nykøbing F ApS 50% ownership (2016-09-01 – 2022-12-25 ) 50% voting rights (2016-09-01 – 2022-12-25 )
  • Dansk Brovst ApS 100% ownership (2017-03-24 – 2022-12-25 ) 100% voting rights (2017-03-24 – 2022-12-25 )
  • Market Point ApS 100% ownership (2017-04-03 – 2018-12-31 ) 50% ownership (2021-01-01 – 2023-01-01 ) 100% voting rights (2017-04-03 – 2018-12-31 ) 50% voting rights (2021-01-01 – 2023-01-01 )
  • Market Point ApS 100% ownership (2017-04-03 – 2018-12-31 ) 50% ownership (2021-01-01 – 2023-01-01 ) 100% voting rights (2017-04-03 – 2018-12-31 ) 50% voting rights (2021-01-01 – 2023-01-01 )
  • Dansk Glamsbjerg ApS 50% ownership (2017-06-14 – 2022-12-25 ) 50% voting rights (2017-06-14 – 2022-12-25 )
  • Dansk Holstebro ApS 100% ownership (2017-07-01 – 2022-12-25 ) 100% voting rights (2017-07-01 – 2022-12-25 )
  • Dansk Tønder ApS 50% ownership (2018-09-19 – 2022-12-25 ) 50% voting rights (2018-09-19 – 2022-12-25 )
  • DK Agency ApS 50% ownership (2019-01-31 – 2022-12-31 ) 50% voting rights (2019-01-31 – 2022-12-31 )
  • Dansk Haslev ApS 50% ownership (2019-06-18 – 2022-12-25 ) 50% voting rights (2019-06-18 – 2022-12-25 )
  • Dansk Vojens ApS 66.67% ownership (2019-07-05 – 2022-12-25 ) 66.67% voting rights (2019-07-05 – 2022-12-25 )
  • Dansk Viborg ApS 50% ownership (2019-10-11 – 2022-12-25 ) 50% voting rights (2019-10-11 – 2022-12-25 )
  • Dansk Grindsted ApS 66.67% ownership (2020-01-24 – 2022-12-25 ) 66.67% voting rights (2020-01-24 – 2022-12-25 )
  • Dansk Nørresundby ApS 100% ownership (2020-06-18 – 2022-12-25 ) 100% voting rights (2020-06-18 – 2022-12-25 )
  • Sindico E-commerce ApS 66.67% ownership (2013-12-31 – 2016-08-31 ) 100% ownership (2016-09-01 – 2022-12-31 ) 66.67% voting rights (2013-12-31 – 2016-08-31 ) 100% voting rights (2016-09-01 – 2022-12-31 )
  • Sindico E-commerce ApS 66.67% ownership (2013-12-31 – 2016-08-31 ) 100% ownership (2016-09-01 – 2022-12-31 ) 66.67% voting rights (2013-12-31 – 2016-08-31 ) 100% voting rights (2016-09-01 – 2022-12-31 )

Employees

Sindico Group A/S has 28.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 3,717 4,462 8,911
Employee benefits expense 771 2,568 2,900 3,684
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 2,346 1,149 1,528 5,157
Profit loss from ordinary activities before tax 2,346 1,197 3,219 5,710
Other finance expenses 229 498 597 714
Tax expense 0 0 0 0
Profit loss 1,971 1,002 2,878 4,662