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SYNFLEX A/S
A/S
Active
CVR 39328917
Lejrvej 3, 3500
Værløse
Wholesale of other machinery and equipment
·
NACE 4664
Est. 1972 · 54 years old
8 employees
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Denmark
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Companies
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Wholesale of other machinery and equipment
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SYNFLEX A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MH
Mads Hesselbæk Olesen
Chief Executive Officer
Chief Executive Officer
2014
Former (3)
PN
Per Nygaard Larsen
Management
Management
1997 – 2014
SH
Sven Hjalholt
Management
Management
1972 – 1997
JC
John Carlo Hjalholt
Management
Management
1972 – 1992
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
SS
Stefan Siegbert Karsch
Board of Directors
Board of Directors
1972
FH
Fritz-Hubertus Hasse
Chairman
Chairman
2025
Former (8)
JG
Jørgen Gorm Jørgensen
Board of Directors
Board of Directors
1972 – 1993
VG
Vera Grethe Kofoed Hjalholt
Board of Directors
Board of Directors
1972 – 1992
EH
Ernst-Michael Hasse
Board of Directors
Board of Directors
1972 – 2003
TJ
Thomas Jepsen
Board of Directors
Board of Directors
1972 – 1993
AJ
Anders Jens Pedersen
Chairman
Chairman
2003 – 2025
HH
Herma Hjalholt
Board of Directors
Board of Directors
1972 – 1992
HP
Harald Peter Svane Qvist
Board of Directors
Board of Directors
1972 – 1992
HG
Hans Georg Fuchs
Board of Directors
Board of Directors
1972 – 1997
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Synflex Elektro International GmbH
Individual
100%
100%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on SYNFLEX A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network