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SYNAFERD AS
AS
Active
Org 932441845
Karenslyst allé 56, 0277
Oslo
Other software publishing
·
NACE 5829
Est. 2023 · 2 years old
0 employees
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Norway
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Other software publishing
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SYNAFERD AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (10)
SP
Stephen Paul Rowley
Board of Directors
Board of Directors
2025
HC
Henry Charles John Ormond
Board of Directors
Board of Directors
2024
NJ
Nicholas James Humphries
Board of Directors
Board of Directors
2024
ØM
Øystein Moan
Chairman
Chairman
2023
RM
Rohinton Minoo Sir Rohinton Kalifa
Chairman
Chairman
2026
IV
Irina Vartic
Board of Directors
Board of Directors
2024
DI
David Iain Toms
Board of Directors
Board of Directors
2024
AH
Adam Hugh Warby
Board of Directors
Board of Directors
2026
HS
Hanna Sigrid Jacobsson
Board of Directors
Board of Directors
2024
MH
Merete Hverven
Board of Directors
Board of Directors
2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Vanahall Pikco S.À R.L.
Company
70.3%
70.3%
2025
Hornbeam Investment Pte Ltd
Company
13.01%
13.01%
2025
Bank Julius Baer & Co On Behalf Of
Company
3.34%
3.34%
2025
Ardennes Investment S.À R.L.,
Company
3.12%
3.12%
2025
Vmin 5 As
Company
2.4%
2.4%
2025
Cppb Vivaldi Ii Europe S.À R.L.
Company
1.94%
1.94%
2025
Vega 2 S.À R.L.
Company
1.81%
1.81%
2025
Gamnat Pte Ltd
Company
1.2%
1.2%
2025
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 SYNAFERD AS
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