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SYNOPTIK A/S

Private limited company (Ltd.) Active

in

Registration No.
62756217
Incorporation Date
1941-06-28
Company Type
Not disclosed
Address
Rødovre, Denmark
Website
www.synoptik.dk/
Source: Danish Business Authority — CVR (Central Business Register)

SYNOPTIK A/S is a Private limited company (Ltd.) registered in Denmark under 62756217, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 June 1941 and lists its registered address as Rødovre, Denmark. 2 shareholders are on record for SYNOPTIK A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

2

Shareholders of SYNOPTIK A/S

Two shareholders are currently on record for SYNOPTIK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is GrandVision Retail Holding B.V., holding 58.3% — a majority holding — followed by GROSSERER ROBERT DELFERS MINDEFOND at 41.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GrandVision Retail Holding B.V. 58.3% Danish Business Authority — CVR (Central Business Register)
GROSSERER ROBERT DELFERS MINDEFOND 41.7% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

81

Directors and officers of SYNOPTIK A/S

The Suppleant of SYNOPTIK A/S currently on record is Ilona Lindemann; 13 of the 81 officer records shown for SYNOPTIK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 64 records shown (Finn Knud Jorgensen, Jorgen Paldam and 57 others) are former appointments that have since been resigned. Management authority at SYNOPTIK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IL
Ilona Lindemann ACTIVE

Appointed
1982-01-01
Residence
🇩🇰 Denmark
Occupation
Suppleant

JK
Jorgen Kjergaard Madsen ACTIVE

Appointed
2012-05-16
Residence
🇩🇰 Denmark
Occupation
Næstformand

OS
Ole Svejgaard ACTIVE

Appointed
2014-06-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MM
Michael Moller ACTIVE

Appointed
2015-07-01
Residence
🇩🇰 Denmark
Occupation
Suppleant

AS
Andreas Sundfor Jacobsen ACTIVE

Appointed
2018-10-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HK
Helle Kjelsmark ACTIVE

Appointed
2019-05-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JK
Jesper Kaiser ACTIVE

Appointed
2023-06-19
Residence
🇩🇰 Denmark
Occupation
Suppleant

EB
Eva Bentsen ACTIVE

Appointed
2024-06-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HB
Henriette Bruun Mortensen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HN
Henrik Nielsen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Reel Ejer

SH
Steffen Heegaard ACTIVE

Residence
🇩🇰 Denmark
Occupation
Reel Ejer

DG
Dorthe Gylling Cruger ACTIVE

Residence
🇩🇰 Denmark
Occupation
Reel Ejer

AS
Andreas Sundfør Jacobsen ACTIVE

Residence
🇳🇴 Norway
Occupation
Bestyrelsesmedlem

FK
Finn Knud Jorgensen RESIGNED

Appointed
1941-06-28
Resigned
1990-11-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JP
Jorgen Paldam RESIGNED

Appointed
1941-06-28
Resigned
1990-11-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BH
Bjarne Hansen RESIGNED

Appointed
1941-06-28
Resigned
1991-06-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HH
Hans-henrik Hagelund RESIGNED

Appointed
1941-06-28
Resigned
1991-06-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JW
Jurgen Wolfgang Wienigk RESIGNED

Appointed
1941-06-28
Resigned
1991-06-24
Residence
🇩🇰 Denmark
Occupation
Suppleant

EH
Ernst Henrik Hviid Klæbel RESIGNED

Appointed
1941-06-28
Resigned
1992-07-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JS
Johannes Storgaard Sorensen RESIGNED

Appointed
1941-06-28
Resigned
1995-05-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

IG
Inna Gaffron Kristiansen RESIGNED

Appointed
1941-06-28
Resigned
1995-05-23
Residence
🇩🇰 Denmark
Occupation
Suppleant

PS
Peter Smaakjær RESIGNED

Appointed
1941-06-28
Resigned
1999-02-23
Residence
🇩🇰 Denmark
Occupation
Suppleant

RG
ROLF GÜNTER KUHBERG RESIGNED

Appointed
1941-06-28
Resigned
2000-01-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SC
Sos Cordes Mcfeely RESIGNED

Appointed
1941-06-28
Resigned
2003-02-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EP
Ebbe Pelle Jacobsen RESIGNED

Appointed
1941-06-28
Resigned
2003-09-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MS
Mogens Skipper-pedersen RESIGNED

Appointed
1941-06-28
Resigned
2011-05-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PG
Poul Gerhardt Lottrup-larsen RESIGNED

Appointed
1941-06-28
Resigned
1990-05-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Paul Hviid Kristensen RESIGNED

Appointed
1941-06-28
Resigned
1990-11-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PB
Per Breinholm Johansen RESIGNED

Appointed
1941-06-28
Resigned
1990-11-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BE
Britt Einsberg RESIGNED

Appointed
1941-06-28
Resigned
1991-06-24
Residence
🇩🇰 Denmark
Occupation
Suppleant

DM
Dorte Margrethe Secher RESIGNED

Appointed
1941-06-28
Resigned
1991-06-24
Residence
🇩🇰 Denmark
Occupation
Suppleant

AJ
Alice Johansson RESIGNED

Appointed
1941-06-28
Resigned
1999-02-23
Residence
🇩🇰 Denmark
Occupation
Suppleant

AB
Annette Borgmann Bengtsson RESIGNED

Appointed
1941-06-28
Resigned
1999-02-23
Residence
🇩🇰 Denmark
Occupation
Suppleant

AP
Anette Pedersen RESIGNED

Appointed
1941-06-28
Resigned
1999-02-23
Residence
🇩🇰 Denmark
Occupation
Suppleant

LA
Lars Andersen RESIGNED

Appointed
1941-06-28
Resigned
2003-02-26
Residence
🇩🇰 Denmark
Occupation
Suppleant

HB
Hermann Bernd Gunter Hamm RESIGNED

Appointed
1941-06-28
Resigned
2005-06-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KP
Kenneth Petersen RESIGNED

Appointed
1992-07-30
Resigned
1993-09-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JC
Jens Christian Lorenzen RESIGNED

Appointed
1993-09-03
Resigned
1998-02-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AL
Arne Løvbjerg RESIGNED

Appointed
1993-09-03
Resigned
2003-09-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CB
Carsten Berg Kristensen RESIGNED

Appointed
1999-02-23
Resigned
2003-02-26
Residence
🇩🇰 Denmark
Occupation
Suppleant

PS
Poul Skeem RESIGNED

Appointed
1999-02-23
Resigned
2003-02-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BG
Brian Georgsen RESIGNED

Appointed
1999-02-23
Resigned
2003-02-26
Residence
🇩🇰 Denmark
Occupation
Suppleant

PS
Peter Scheuer Jensen RESIGNED

Appointed
2000-02-01
Resigned
2005-09-02
Residence
🇩🇰 Denmark
Occupation
Direktør

LA
Lars Aaen RESIGNED

Appointed
2000-10-01
Resigned
2006-06-28
Residence
🇩🇰 Denmark
Occupation
Direktør

LK
Leif Kristensen RESIGNED

Appointed
2001-02-20
Resigned
2001-08-08
Residence
🇩🇰 Denmark
Occupation
Næstformand

LB
Lars Bo Ive RESIGNED

Appointed
2001-02-20
Resigned
2003-09-29
Residence
🇩🇰 Denmark
Occupation
Formand

PS
Peter Smaakjær RESIGNED

Appointed
2003-02-26
Resigned
2005-06-22
Residence
🇩🇰 Denmark
Occupation
Suppleant

MM
Michael Moller RESIGNED

Appointed
2003-02-26
Resigned
2005-06-30
Residence
🇩🇰 Denmark
Occupation
Suppleant

NN
Niels Nimb RESIGNED

Appointed
2003-02-26
Resigned
2005-10-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HP
Henrik Pamp Elkær RESIGNED

Appointed
2003-02-26
Resigned
2007-05-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HL
Helle Levinsky RESIGNED

Appointed
2003-02-26
Resigned
2005-06-30
Residence
🇩🇰 Denmark
Occupation
Suppleant

JP
Jan Peter Seeberg Erlund RESIGNED

Appointed
2003-09-29
Resigned
2004-04-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HG
Henrik Gundelach RESIGNED

Appointed
2004-04-13
Resigned
2012-05-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Pia Hansen RESIGNED

Appointed
2005-12-22
Resigned
2007-05-24
Residence
🇩🇰 Denmark
Occupation
Suppleant

TH
Thomas Hansen RESIGNED

Appointed
2006-01-17
Resigned
2007-05-24
Residence
🇩🇰 Denmark
Occupation
Suppleant

TS
Thomas Schnack-Petersen RESIGNED

Appointed
2006-01-17
Resigned
2011-05-18
Residence
🇩🇰 Denmark
Occupation
Suppleant

UB
Ulrik Bulow RESIGNED

Appointed
2006-05-01
Resigned
2009-09-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

BK
Birgitte Kiærskou RESIGNED

Appointed
2007-05-24
Resigned
2011-05-18
Residence
🇩🇰 Denmark
Occupation
Suppleant

EO
Elisabeth Olesen Agerskov RESIGNED

Appointed
2007-05-24
Resigned
2011-05-18
Residence
🇩🇰 Denmark
Occupation
Suppleant

BR
Bente Risom Jensen RESIGNED

Appointed
2007-05-24
Resigned
2011-05-18
Residence
🇩🇰 Denmark
Occupation
Suppleant

CW
Claus Winberg RESIGNED

Appointed
2009-09-01
Resigned
2017-01-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

KC
Kim Christiani Sorensen RESIGNED

Appointed
2011-05-18
Resigned
2012-09-30
Residence
🇩🇰 Denmark
Occupation
Suppleant

AK
Allan Kjelsmark RESIGNED

Appointed
2011-05-18
Resigned
2014-06-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

OS
Ole Svejgaard RESIGNED

Appointed
2011-05-18
Resigned
2014-06-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TS
Thomas Schnack-Petersen RESIGNED

Appointed
2011-05-18
Resigned
2015-05-28
Residence
🇩🇰 Denmark
Occupation
Suppleant

MP
Mette Printz Olsen RESIGNED

Appointed
2011-05-18
Resigned
2015-05-28
Residence
🇩🇰 Denmark
Occupation
Suppleant

HB
Henriette Bruun RESIGNED

Appointed
2011-05-18
Resigned
2015-05-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SW
Susanne Wichtrup RESIGNED

Appointed
2011-05-18
Resigned
2015-05-27
Residence
🇩🇰 Denmark
Occupation
Suppleant

SP
Soren Pape Hansen RESIGNED

Appointed
2011-05-18
Resigned
2015-05-28
Residence
🇩🇰 Denmark
Occupation
Suppleant

MS
Malene Schneider RESIGNED

Appointed
2011-05-18
Resigned
2019-05-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RG
ROLF GÜNTER KUHBERG RESIGNED

Appointed
2012-05-16
Resigned
2014-05-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FL
Freddy Lauridsen RESIGNED

Appointed
2012-05-16
Resigned
2017-11-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
Jesper Höjberg Christensen RESIGNED

Appointed
2014-05-15
Resigned
2024-06-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HB
Henriette Bruun RESIGNED

Appointed
2015-05-28
Resigned
2019-05-22
Residence
🇩🇰 Denmark
Occupation
Suppleant

LN
Lars Nielsen RESIGNED

Appointed
2015-05-28
Resigned
2019-05-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RG
Regitze Gerlach Fabricius RESIGNED

Appointed
2015-05-28
Resigned
2023-06-19
Residence
🇩🇰 Denmark
Occupation
Suppleant

IL
Ilona Lindemann RESIGNED

Appointed
2015-05-28
Resigned
2019-05-23
Residence
🇩🇰 Denmark
Occupation
Suppleant

AS
Andreas Sundfor Jacobsen RESIGNED

Appointed
2017-01-01
Resigned
2018-10-08
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

LT
Lars Tandrup RESIGNED

Appointed
2017-09-01
Resigned
2023-09-09
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

KE
Karsten Ehmsen RESIGNED

Appointed
2019-05-23
Resigned
2020-04-06
Residence
🇩🇰 Denmark
Occupation
Suppleant

MS
Malene Schneider RESIGNED

Appointed
2019-05-23
Resigned
2023-06-19
Residence
🇩🇰 Denmark
Occupation
Suppleant

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of SYNOPTIK A/S

SYNOPTIK A/S sits 3 levels below its ultimate parent, ESSILORLUXOTTICA, registered in France. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above SYNOPTIK A/S is GrandVision Retail Holding B.V., holding 58.3% as filed in SYNOPTIK A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). ESSILORLUXOTTICA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Synoptik Sweden AB (Sweden)
  • Synoptik Nuuk ApS (Greenland)
  • Synoptik Norge AS (Norway)

Data availability

Those 3 subsidiaries span Denmark, Sweden, Greenland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ESSILORLUXOTTICA
France
Synoptik Sweden AB
SwedenSE 5566077904

Synoptik Nuuk ApS
GreenlandGL 89444713

Synoptik Norge AS+ subsidiaries
NorwayNO 936314783

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on SYNOPTIK A/S?

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Frequently Asked Questions

Who owns SYNOPTIK A/S?

Two shareholders are currently on record for SYNOPTIK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is GrandVision Retail Holding B.V., holding 58.3% — a majority holding — followed by GROSSERER ROBERT DELFERS MINDEFOND at 41.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SYNOPTIK A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SYNOPTIK A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SYNOPTIK A/S have on record?

2 shareholders are shown on record for SYNOPTIK A/S.

What is SYNOPTIK A/S's company registration number?

SYNOPTIK A/S's registration number is 62756217, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SYNOPTIK A/S still an active company?

SYNOPTIK A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was SYNOPTIK A/S incorporated?

SYNOPTIK A/S was incorporated on 28 June 1941, according to Danish Business Authority — CVR (Central Business Register).

What is SYNOPTIK A/S's registered address?

The registered address on file for SYNOPTIK A/S is Rødovre, Denmark.

Who are the officers/directors of SYNOPTIK A/S?

The Suppleant of SYNOPTIK A/S currently on record is Ilona Lindemann; 13 of the 81 officer records shown for SYNOPTIK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 64 records shown (Finn Knud Jorgensen, Jorgen Paldam and 57 others) are former appointments that have since been resigned. Management authority at SYNOPTIK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYNOPTIK A/S have a parent company or subsidiaries?

SYNOPTIK A/S sits 3 levels below its ultimate parent, ESSILORLUXOTTICA, registered in France. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Denmark, Sweden, Greenland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SYNOPTIK A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to SYNOPTIK A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYNOPTIK A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like SYNOPTIK A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 25 September 2026.

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