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Synsam Group Denmark A/S

Active

Registration No.
31058724
Incorporation Date
2007-11-13
Company Type
Not disclosed
Address
Taastrup, Denmark
Website
www.profiloptik.dk/optiker/profil-optik-skanderborg-bloms/444
Source: Danish Business Authority — CVR (Central Business Register)

Synsam Group Denmark A/S is a Private limited company (Ltd.) registered in Denmark under 31058724, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 13 November 2007 and lists its registered address as Taastrup, Denmark. 1 shareholder is on record for Synsam Group Denmark A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 1 October 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

1

Shareholders of Synsam Group Denmark A/S

One shareholder is currently on record for Synsam Group Denmark A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is SYNSAM NORDIC A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
SYNSAM NORDIC A/S 100% 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

5

Directors and officers of Synsam Group Denmark A/S

Two of the 5 officer records shown for Synsam Group Denmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tina Gaardsholt (appointed 2017-04-03) and Henrik Malling Madsen both serve as Bestyrelsesmedlem. The remaining 3 records shown (Jorgen Nielsen, Henrik Bille Malling and 1 other) are former appointments that have since been resigned. Management authority at Synsam Group Denmark 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.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

TG
Tina Gaardsholt ACTIVE

Appointed
2017-04-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HM
Henrik Malling Madsen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JN
Jorgen Nielsen RESIGNED

Appointed
2008-06-27
Resigned
2014-01-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HB
Henrik Bille Malling RESIGNED

Appointed
2010-05-31
Resigned
2011-03-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Pia Huusfelt RESIGNED

Appointed
2014-01-13
Resigned
2016-09-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Group structure of Synsam Group Denmark A/S

Synsam Group Denmark A/S sits 5 levels below its ultimate parent, Synsam AB (publ), registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Synsam Group Denmark A/S is Synsam Nordic A/S, holding 100% as filed in Synsam Group Denmark A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Synsam AB (publ) 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.

  • Profil Optik A/S (Denmark)

Data availability

Those 1 subsidiary spans Denmark jurisdiction, 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Synsam AB (publ)
Sweden
Profil Optik A/S+ subsidiaries
DenmarkDK 43489119

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

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Frequently Asked Questions

Who owns Synsam Group Denmark A/S?

One shareholder is currently on record for Synsam Group Denmark A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is SYNSAM NORDIC A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Synsam Group Denmark A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Synsam Group Denmark A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Synsam Group Denmark A/S have on record?

1 shareholder is shown on record for Synsam Group Denmark A/S.

What is Synsam Group Denmark A/S's company registration number?

Synsam Group Denmark A/S's registration number is 31058724, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Synsam Group Denmark A/S still an active company?

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

When was Synsam Group Denmark A/S incorporated?

Synsam Group Denmark A/S was incorporated on 13 November 2007, according to Danish Business Authority — CVR (Central Business Register).

What is Synsam Group Denmark A/S's registered address?

The registered address on file for Synsam Group Denmark A/S is Taastrup, Denmark.

Who are the officers/directors of Synsam Group Denmark A/S?

Two of the 5 officer records shown for Synsam Group Denmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Tina Gaardsholt (appointed 2017-04-03) and Henrik Malling Madsen both serve as Bestyrelsesmedlem. The remaining 3 records shown (Jorgen Nielsen, Henrik Bille Malling and 1 other) are former appointments that have since been resigned. Management authority at Synsam Group Denmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Synsam Group Denmark A/S have a parent company or subsidiaries?

Synsam Group Denmark A/S sits 5 levels below its ultimate parent, Synsam AB (publ), registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, 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 1 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 Synsam Group Denmark 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 Synsam Group Denmark 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 Synsam Group Denmark 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 Synsam Group Denmark 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 1 October 2026.

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