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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
Overvåg
Share
Denmark
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Companies
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Wholesale of other machinery and equipment
/
SYNFLEX A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
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
Bestyrelse
Ikke-udøvende tilsyn
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
Aktionærer
Pr. seneste årsrapport
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