SYNOPTIK A/S

Active
Registration 62756217
A/S
Established 28 June, 1941

Relations

Past relations

Ultimate beneficial owners (UBOs): Dorthe Gylling Crüger
2024-01-01 –

Eva Zeuthen Bentsen
2002-10-01 – 36.66% ownership (2002-10-01 – 2010-12-12 ) 36.66% voting rights (2002-10-01 – 2010-12-12 )

Steffen Heegaard
2002-10-01 – 36.66% ownership (2002-10-01 – 2017-09-04 ) 36.66% voting rights (2002-10-01 – 2017-09-04 )

Jørgen Kjergaard Madsen
2002-10-01 – 36.66% ownership (2002-10-01 – 2010-12-12 ) 36.66% voting rights (2002-10-01 – 2010-12-12 )

Henrik Jørck Nielsen
2024-01-01 –

Jesper Højberg Christensen
2002-10-01 – 2024-01-01 36.66% ownership (2002-10-01 – 2007-11-06 ) 36.66% voting rights (2002-10-01 – 2007-11-06 )

Jan Ulrik Prause
2002-10-01 – 2018-05-23 36.66% ownership (2002-10-01 – 2018-05-23 ) 36.66% voting rights (2002-10-01 – 2018-05-23 )
Legal owners: GROSSERER ROBERT DELFERS MINDEFOND 33.33% ownership (2002-10-01 – ) 33.33% voting rights (2002-10-01 – )

GrandVision Retail Holding B.V.
2015-10-28 – 50% ownership (2015-10-28 – ) 50% voting rights (2015-10-28 – )

Grand Vision Northern Europe B.V.
2002-10-01 – 2015-10-27 50% ownership (2002-10-01 – 2015-10-27 ) 50% voting rights (2002-10-01 – 2015-10-27 )
Directors: Lars Tandrup
2017-09-01 – 2023-09-09

Andreas Sundfør Jacobsen
2017-01-01 – 2017-08-31

Claus Winberg
2009-09-01 – 2017-01-01

Ulrik Bülow
2006-05-01 – 2009-09-01

Lars Aaen
2000-10-01 – 2006-06-28

Peter Scheuer Jensen
2000-02-01 – 2005-09-02

Rolf Günter Kuhberg
1941-06-28 – 2000-01-31
Board members: Patrik Rolf Söderström
2023-06-19 –

Helle Susan Kjelsmark
2019-05-23 –

Ole Svejgaard
2014-06-16 –

Massimiliano Mutinelli
2022-06-09 –

Eva Zeuthen Bentsen
2024-06-14 –

Andreas Sundfør Jacobsen
2018-10-08 –

Jesper Højberg Christensen
2014-05-15 – 2024-06-14

Ros-Marie Soo Yeun Grusén
2019-06-28 – 2023-06-19

Stephan Borchert
2018-03-14 – 2022-04-22

Lars Nielsen
2015-05-28 – 2019-05-23

Malene Schneider
2011-05-18 – 2019-05-22

Timothy James Moyles
2011-12-02 – 2018-10-08

Theo Alexander Kiesselbach
2011-05-18 – 2018-03-14

Freddy Lauridsen
2012-05-16 – 2017-11-24

Henriette Bruun Mortensen
2011-05-18 – 2015-05-27

Allan Kjelsmark
2011-05-18 – 2014-06-16

Rolf Günter Kuhberg
2012-05-16 – 2014-05-15

Henrik Gundelach
2004-04-13 – 2012-05-16

Myriam Thérèse Lamote
2011-05-18 – 2011-12-02

Thomas Schnack-Petersen
2006-01-17 – 2011-05-18

Mogens Skipper-Pedersen
1941-06-28 – 2011-05-18

Melchert Frans Groot
2003-09-29 – 2011-05-18

Eduard Martinus Visser
2010-05-19 – 2010-11-10

Gerrit van de Weerdhof
2009-05-15 – 2010-04-16

Wolbrand Teunis Cornelis van der Vis
2003-09-29 – 2009-05-01

Henrik Pamp Elkær
2003-02-26 – 2007-05-24

Niels Nimb
2003-02-26 – 2005-10-24

Hermann Bernd Gunter Hamm
1941-06-28 – 2005-06-22

Jan Peter Seeberg Erlund
2003-09-29 – 2004-04-13

Ebbe Pelle Jacobsen
1941-06-28 – 2003-09-29

Arne Løvbjerg
1993-09-03 – 2003-09-29

Lars Bo Ive
2001-02-20 – 2003-09-29

Poul Skeem
1999-02-23 – 2003-02-26

Søs Cordes McFeely
1941-06-28 – 2003-02-26

Peter Smaakjær
1941-06-28 – 1999-02-23

Jens Christian Lorenzen
1993-09-03 – 1998-02-02

Johannes Storgaard Sørensen
1941-06-28 – 1995-05-23

Kenneth Petersen
1992-07-30 – 1993-09-03

Ernst Henrik Hviid Klæbel
1941-06-28 – 1992-07-30

Hans-Henrik Hagelund
1941-06-28 – 1991-06-24

Bjarne Hansen
1941-06-28 – 1991-06-24

Jørgen Paldam
1941-06-28 – 1990-11-23

Per Breinholm Johansen
1941-06-28 – 1990-11-23

Paul Hviid Kristensen
1941-06-28 – 1990-11-23

Finn Knud Jørgensen
1941-06-28 – 1990-11-23

Poul Gerhardt Løttrup-Larsen
1941-06-28 – 1990-05-02

Employees

SYNOPTIK A/S has 708.00 full time equivalents (FTEs) and 792.00 employees as of 1 May, 2025.

SYNOPTIK A/S

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