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Sinal Infrastructure Holding A/S
A/S
Active
CVR 42435384
Tietgensvej 4, 8600
Silkeborg
Wired, wireless, and satellite telecommunication activities
·
NACE 6110
Est. 2021 · 5 years old
— employees
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Wired, wireless, and satellite telecommunication activities
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Sinal Infrastructure Holding A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
HI
Helle Iversen Hjelmdal
Management
Management
2026
CB
Carsten Bryder Thejls
Chief Executive Officer
Chief Executive Officer
2024
Former (3)
TP
Torben Poulsen
Management
Management
2022 – 2024
SA
Stine Aare Jensen
Management
Management
2022 – 2026
BK
Bent Kemplar
Management
Management
2021 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (9)
JM
Jan Matthijs Lakerveld
Deputy Chairman
Deputy Chairman
2026
GV
Gert Vinther Jørgensen
Chairman
Chairman
2024
AM
Anne Mette Aaby Aaes
Board of Directors
Board of Directors
2024
JJ
Jess Julin Ibsen
Board of Directors
Board of Directors
2022
AE
Alexandre Edouard Jean Pieyre
Board of Directors
Board of Directors
2022
CG
Christian Greve
Board of Directors
Board of Directors
2023
JM
Joeri Marcel J. Van Bogaert
Board of Directors
Board of Directors
2026
ML
Malte Larsen
Board of Directors
Board of Directors
2022
ML
Malte Larsen
Board of Directors
Board of Directors
2022
Former (7)
JM
Jakobus Maarten Alfrink
Deputy Chairman
Deputy Chairman
2025 – 2026
JV
Jesper Vinter Barslund
Chairman
Chairman
2022 – 2024
NU
Niels Ulrich Duedahl
Chairman
Chairman
2024 – 2024
AT
Arvid Thorndahl
Board of Directors
Board of Directors
2022 – 2023
Dv
Dennis van Alphen
Deputy Chairman
Deputy Chairman
2022 – 2025
CB
Christina Bruun Geertsen
Board of Directors
Board of Directors
2021 – 2022
JB
Jeppe Buskov
Chairman
Chairman
2021 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Norlys Group A/S
Company
50–66.65%
50–66.65%
2024
Pantone B.V.
Individual
33.33–49.99%
33.33–49.99%
2022
Norlys Digital & Tele Holding A/S
Company
50–66.65%
50–66.65%
2022
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