Hvad er CVR-nummeret på PROFIL OPTIK A/S?

PROFIL OPTIK A/S er registreret hos CVR / Virk under CVR 43489119.

Hvad er omsætningen for PROFIL OPTIK A/S?

PROFIL OPTIK A/S rapporterede en omsætning på DKK 11K i 2024.

Hvem er administrerende direktør i PROFIL OPTIK A/S?

Tina Høyer Gaardsholt er administrerende direktør i PROFIL OPTIK A/S, i rollen siden 2017.

Hvem er bestyrelsesformand i PROFIL OPTIK A/S?

Björn Einar Håkan Lundstedt er bestyrelsesformand i PROFIL OPTIK A/S, i rollen siden 2015.

Hvor har PROFIL OPTIK A/S hovedsæde?

PROFIL OPTIK A/Ss registrerede adresse er Oldenburg Alle 1, 2..

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PROFIL OPTIK A/S

A/SActiveReklamebeskyttelse

CVR 43489119Oldenburg Alle 1, 2630 TaastrupWholesale of watches and jewellery· NACE 4648Est. 1971 · 54 years old— employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
TH Tina Høyer Gaardsholt Chief Executive Officer	Chief Executive Officer	2017
Former (11)
KH Kirsten Hansen Deputy	Deputy	1971 – 1996
AH Aase Hansen Deputy	Deputy	1971 – 2001
PH Pia Huusfelt Chief Executive Officer	Chief Executive Officer	2014 – 2016
TB Torben Bressendorff Chief Executive Officer	Chief Executive Officer	1971 – 1996
JP Jes Palle Jespersen Deputy	Deputy	2001 – 2001
JH Jan Herrig Management	Management	1971 – 2000
KC Kaj Carsten Krogh Deputy	Deputy	1971 – 2001
CE Carl Emil Thrane Deputy	Deputy	1997 – 2001
JN Jørgen Nielsen Chief Executive Officer	Chief Executive Officer	2001 – 2014
VH Vagn Harald Scheffmann-Petersen Deputy	Deputy	1971 – 1997
ML Malcolm Lidbeck Chief Executive Officer	Chief Executive Officer	2016 – 2017

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (5)
MM Marina Maria Kereklidou Board of Directors	Board of Directors	2023
SM Susanne Maria Westford Board of Directors	Board of Directors	2023
MG Michael Grimborg Board of Directors	Board of Directors	2017
PE Per Erik Hedblom Board of Directors	Board of Directors	2017
BE Björn Einar Håkan Lundstedt Chairman	Chairman	2015
Former (24)
KG Karl Gunnar Harbom Chairman	Chairman	2007 – 2008
LB Lars Bonnichsen Board of Directors	Board of Directors	2008 – 2012
FH Finn Heiredal Chairman	Chairman	2006 – 2007
BH Bent Hauge Brodersen Board of Directors	Board of Directors	2001 – 2007
SE Sten Erik Christensen Board of Directors	Board of Directors	2001 – 2004
MD Martin Daniels Board of Directors	Board of Directors	2017 – 2023
MR Mikael Rahm Chairman	Chairman	2015 – 2015
MH Martin Hans Einar Kjerbon Board of Directors	Board of Directors	2015 – 2015
HP Henrik Peulicke Board of Directors	Board of Directors	1971 – 1999
HB Henrik Bille Malling Chairman	Chairman	2008 – 2012
CP Charlotte Palm Axel Board of Directors	Board of Directors	2004 – 2005
GS Gunnar Selving Board of Directors	Board of Directors	2007 – 2008
CÅ Carl Åke Joakim Forsell Chairman	Chairman	2012 – 2015
AB Allan Buhl Rasmussen Deputy Chairman	Deputy Chairman	2006 – 2007
MH Martin Hans Einar Kjebon Board of Directors	Board of Directors	2015 – 2015
HB Henrik Bo Göran Persson Board of Directors	Board of Directors	2017 – 2023
FH Finn Halberg Board of Directors	Board of Directors	2006 – 2007
LN Lars Niklas Lindgren Board of Directors	Board of Directors	2007 – 2008
CN Christian Nissen Riisberg Board of Directors	Board of Directors	2007 – 2008
AA Arne Axel Reckweg Rossing Board of Directors	Board of Directors	2006 – 2007
KE Knud Erik Messerschmidt Chairman	Chairman	2001 – 2006
CT Carsten Trads Board of Directors	Board of Directors	2001 – 2004
TO Thomas Okkels Board of Directors	Board of Directors	2004 – 2006
TD Thomas Dunaker Deputy Chairman	Deputy Chairman	2012 – 2015

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Synsam Group Denmark A/S	Company	90–99.99%	90–99.99%	2016
SYNSAM DANMARK A/S	Company	90–99.99%	90–99.99%	2008

Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.

PROFIL OPTIK A/S

People & ownership

Ledelse

Bestyrelse

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