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Sinal Syd A/S
A/S
Dissolved
Advertising protection
CVR 27970036
Birkemose Allé 11, 6000
Kolding
Other telecommunication activities
· NACE 6190
Est. 2004 · 21 years old
45 employees
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Sinal Syd A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (11)
PI
Pernille Iversen
Management
Management
2018 – 2020
CM
Claus Møller
Management
Management
2022 – 2026
UN
Uffe Nielsen
Management
Management
2007 – 2009
JE
John Elof Johansson
Management
Management
2006 – 2007
HI
Helle Iversen Hjelmdal
Management
Management
2026 – 2026
GG
Günther Gerold Lübben-Siewertsen
Management
Management
2004 – 2005
CB
Carsten Bryder Thejls
Chief Executive Officer
Chief Executive Officer
2026 – 2026
MM
Mette Marie Ostenfeld
Management
Management
2015 – 2018
PH
Per Henrik Toftdahl
Management
Management
2005 – 2006
HD
Helle Damm-Henrichsen
Management
Management
2009 – 2015
CN
Charles Nielsen
Management
Management
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (32)
SO
Steen Ole Dahlstrøm
Board of Directors
2005 – 2007
LB
Lars Bonderup Bjørn
Chairman
2018 – 2026
LV
Liselotte Vestergaard
Board of Directors
2018 – 2018
MQ
Marianne Quistgaard Iversen
Board of Directors
2022 – 2026
PK
Peder Kolby Pedersen
Board of Directors
2005 – 2009
FM
Finn Møller-Olsen
Board of Directors
2005 – 2005
GV
Gert Vinther Jørgensen
Chairman
2026 – 2026
JC
Jens Christian Sørensen
Chairman
2017 – 2018
ES
Eivind Snediker Jacobsen
Board of Directors
2005 – 2007
AM
Anne Mette Aaby Aaes
Board of Directors
2026 – 2026
PV
Per Vinding Nielsen
Board of Directors
2015 – 2018
JJ
Jess Julin Ibsen
Board of Directors
2026 – 2026
KN
Klaus Nordby
Board of Directors
2009 – 2011
JL
Jørn Limann
Board of Directors
2011 – 2015
PB
Per Bødker Andersen
Board of Directors
2015 – 2015
HL
Hans Lind
Board of Directors
2011 – 2013
JM
Jan Matthijs Lakerveld
Deputy Chairman
2026 – 2026
MH
Morten Hansen
Board of Directors
2015 – 2018
OB
Olaf Bjørn Spliid
Board of Directors
2018 – 2023
JK
John Kaare
Board of Directors
2013 – 2018
PH
Peder Hvejsel
Board of Directors
2006 – 2011
HH
Hans Henrik Seehausen
Board of Directors
2007 – 2011
CS
Charlotte Schmidt Vesterlund
Board of Directors
2005 – 2007
HH
Heidi Hyre-Fenneberg
Board of Directors
2022 – 2026
AE
Alexandre Edouard Jean Pieyre
Board of Directors
2026 – 2026
CG
Christian Greve
Board of Directors
2026 – 2026
JM
Joeri Marcel J. Van Bogaert
Board of Directors
2026 – 2026
HN
Hans Nørgaard Andersen
Board of Directors
2011 – 2015
JM
Jakobus Maarten Alfrink
Deputy Chairman
2026 – 2026
ML
Malte Larsen
Board of Directors
2026 – 2026
ML
Malte Larsen
Board of Directors
2026 – 2026
KB
Knud Bent Steen Larsen
Chairman
2006 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
EWII A/S
Company
100%
100%
2008
Sinal A/S
Company
100%
100%
2026
TREFOR Infrastruktur A/S
Company
100%
100%
2018
EWII Infrastruktur A/S
Company
100%
100%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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