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SYNSHALLEN A/S
A/S
Active
Reklamebeskyttelse
CVR 31080495
Lundeborgvej 6B, 9220
Aalborg Øst
Technical testing and analysis
·
NACE 7120
Est. 2007 · 18 years old
4 employees
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SYNSHALLEN A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MK
Mads Kaae Jørgensen
Management
Management
2017
Former (1)
JN
Jacob Nyc Johansen
Management
Management
2007 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MP
Morten Plejdrup Petersen
Board of Directors
Board of Directors
2021
MK
Mette Karin Petersen
Chairman
Chairman
2021
Former (2)
BG
Birgitte Grønhøj Mogensen
Chairman
Chairman
2007 – 2009
FO
Flemming Ovesen
Chairman
Chairman
2009 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
KAAE JØRGENSEN HOLDING ApS
Company
50–66.65%
50–66.65%
2021
TJALFE HOLDING ApS
Company
50–66.65%
50–66.65%
2021
SYNSHALLEN A/S
Company
25–33.32%
25–33.32%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network