Owners, management and financials
CVR: 31058481
Previous names: PROFIL OPTIK DENMARK HOLDING A/S
DKK -130,000
Gross profit
Net result: DKK -2,381,000
Synsam Group AB (100%)
CVR · view owners
Martin Wikström
Board: Björn Einar Håkan Lundstedt (chair) and 4 members
CVR · view management
Active
Founded 13 November 2007
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Per Erik Hedblom
CVR · 29/09/2023
View the full event history
SYNSAM NORDIC A/S is a Danish company of the type Aktieselskab based in Taastrup, founded in 2007. The company is registered under the industry Optikeraktiviteter. The company was previously named PROFIL OPTIK DENMARK HOLDING A/S. The management consists of Martin Wikström. The board consists of Björn Einar Håkan Lundstedt (chair), Marina Maria Kereklidou, Martin Wikström and Per Erik Hedblom. The company is owned by Synsam Group AB. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -130,000 and a net result of DKK -2,381,000 compared with DKK -310,000 the year before. Equity in the 2025 report amounted to DKK 1,819,124,000.
Selskabets formål er at drive optikervirksomhed, anden handel og virksomhed, som efter bestyrelsens skøn er beslægtet hermed samt investeringsvirksomhed, herunder drive sådan virksomhed gennem datterselskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -2.4 mio. | 2.2 mia. | 1.8 mia. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -310 t. | 1.5 mia. | 1.1 mia. | 0 | |
| 202301/01/2023 – 31/12/2023 | - | 222 t. | 1.5 mia. | 1.1 mia. | 0 | |
| 202201/01/2022 – 31/12/2022 | 0 | 1.8 mio. | 1.5 mia. | 1.1 mia. | 0 | |
| 202101/01/2021 – 31/12/2021 | 0 | 543 t. | 1.5 mia. | 1.1 mia. | - | |
| 202001/01/2020 – 31/12/2020 | 0 | 206 t. | 1.5 mia. | 1.1 mia. | - | |
| 201901/01/2019 – 31/12/2019 | - | 673 t. | 1.5 mia. | 1.1 mia. | - | |
| 201801/01/2018 – 31/12/2018 | - | 455 t. | 1.5 mia. | 1.1 mia. | - | |
| 201701/01/2017 – 31/12/2017 | - | -340 t. | 1.5 mia. | 1.1 mia. | - | |
| 201601/01/2016 – 31/12/2016 | - | -1 mio. | 1.7 mia. | 1.1 mia. | - | |
| 201501/01/2015 – 31/12/2015 | - | 35.5 mio. | 1.5 mia. | 1.1 mia. | - |
Compared to 378 companies in Optikeraktiviteter
Comparison is based on industry median values
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Set up monitoringThe CVR number of SYNSAM NORDIC A/S is 31058481.
SYNSAM NORDIC A/S is owned by Synsam Group AB.
The management of SYNSAM NORDIC A/S consists of Martin Wikström.
The board of SYNSAM NORDIC A/S consists of Björn Einar Håkan Lundstedt, Marina Maria Kereklidou and Martin Wikström, with Björn Einar Håkan Lundstedt as chair.
In 2025, SYNSAM NORDIC A/S reported a gross profit of DKK -130,000.
SYNSAM NORDIC A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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SYNSAM NORDIC A/S has published its annual report for 2025. Gross profit came to DKK -130,000, and the net result was DKK -2,381,000.
SYNSAM NORDIC A/S has published its annual report for 2024. Gross profit came to DKK -129,000, and the net result was DKK -310,000.
SYNSAM NORDIC A/S has published its annual report for 2023. Gross profit came to DKK -139,000, and the net result was DKK 222,000.
As of September 29, 2023, Susanne Maria Westford has joined the board of directors of SYNSAM NORDIC A/S.
As of September 29, 2023, Marina Maria Kereklidou has joined the board of directors of SYNSAM NORDIC A/S.
As of September 29, 2023, Martin Wikström has joined the board of directors of SYNSAM NORDIC A/S.
As of September 29, 2023, Martin Jonas Daniels has left the board of directors of SYNSAM NORDIC A/S.
As of September 29, 2023, Martin Wikström is registered as adm. dir. of SYNSAM NORDIC A/S.
As of September 29, 2023, Per Erik Hedblom has stepped down as adm. dir. of SYNSAM NORDIC A/S.
SYNSAM NORDIC A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 1,798,000.
As of June 28, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYNSAM NORDIC A/S.
As of June 28, 2023, KPMG P/S has stepped down as auditor of SYNSAM NORDIC A/S.
SYNSAM NORDIC A/S has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 543,000.
SYNSAM NORDIC A/S has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 206,000.
SYNSAM NORDIC A/S has published its annual report for 2019. Gross profit came to DKK -324,000, and the net result was DKK 673,000.
As of April 28, 2020, Per Erik Hedblom is registered as adm. dir. of SYNSAM NORDIC A/S.
As of April 28, 2020, Björn Einar Håkan Lundstedt has stepped down as adm. dir. of SYNSAM NORDIC A/S.
As of December 13, 2019, Per Erik Hedblom has joined the board of directors of SYNSAM NORDIC A/S.
As of December 13, 2019, Martin Jonas Daniels has joined the board of directors of SYNSAM NORDIC A/S.
As of December 13, 2019, Björn Einar Håkan Lundstedt has joined the board of directors of SYNSAM NORDIC A/S.
As of December 13, 2019, Christoffer Helsengreen Sjøqvist has left the board of directors of SYNSAM NORDIC A/S.
As of December 13, 2019, Peter Georg Edvard Törnquist has left the board of directors of SYNSAM NORDIC A/S.
As of December 13, 2019, Gustaf Carl Sverker Martin-Löf has left the board of directors of SYNSAM NORDIC A/S.
SYNSAM NORDIC A/S has published its annual report for 2018. Gross profit came to DKK -312,000, and the net result was DKK 455,000.
SYNSAM NORDIC A/S has published its annual report for 2017. Gross profit came to DKK -852,000, and the net result was DKK -340,000.
SYNSAM NORDIC A/S has published its annual report for 2016. Gross profit came to DKK -586,000, and the net result was DKK -1,041,000.
SYNSAM NORDIC A/S has published its annual report for 2015. Gross profit came to DKK -116,000, and the net result was DKK 35,539,000.
As of May 1, 2016, is registered as an owner of SYNSAM NORDIC A/S with an ownership share of 100%.
As of August 10, 2015, Björn Einar Håkan Lundstedt is registered as adm. dir. of SYNSAM NORDIC A/S.
As of August 10, 2015, Mikael Rahm has stepped down as adm. dir. of SYNSAM NORDIC A/S.
SYNSAM NORDIC A/S has published its annual report for 2014.
As of April 30, 2015, Mikael Rahm is registered as adm. dir. of SYNSAM NORDIC A/S.
As of April 30, 2015, Carl Åke Joakim Forsell has stepped down as adm. dir. of SYNSAM NORDIC A/S.
As of July 2, 2014, KPMG P/S has been appointed auditor of SYNSAM NORDIC A/S.
As of July 2, 2014, JUT NR. 2180 A/S has stepped down as auditor of SYNSAM NORDIC A/S.
As of May 27, 2014, Christoffer Helsengreen Sjøqvist has joined the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Peter Georg Edvard Törnquist has joined the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Gustaf Carl Sverker Martin-Löf has joined the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Finn Heiredal has left the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Karl Gunnar Harbom has left the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Lars Niklas Lindgren has left the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Gunnar Selving has left the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Göran Holger Bille has left the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Richard Silén has left the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Bjarne Deleuran Mumm has left the board of directors of SYNSAM NORDIC A/S.
As of May 27, 2014, Ola Walberg has left the board of directors of SYNSAM NORDIC A/S.
SYNSAM NORDIC A/S has published its annual report for 2013.
SYNSAM NORDIC A/S has published its annual report for 2012.
As of March 19, 2013, Richard Silén has joined the board of directors of SYNSAM NORDIC A/S.
As of March 19, 2013, Christian Nissen Riisberg has left the board of directors of SYNSAM NORDIC A/S.
As of June 21, 2011, Ola Walberg has joined the board of directors of SYNSAM NORDIC A/S.
As of June 21, 2011, Petter Hagfors has left the board of directors of SYNSAM NORDIC A/S.
As of February 1, 2011, Carl Åke Joakim Forsell is registered as adm. dir. of SYNSAM NORDIC A/S.
As of February 1, 2011, Lars Niklas Lindgren has stepped down as director of SYNSAM NORDIC A/S.
As of September 15, 2010, Karl Gunnar Harbom has joined the board of directors of SYNSAM NORDIC A/S.
As of September 15, 2010, Bjarne Deleuran Mumm has joined the board of directors of SYNSAM NORDIC A/S.
As of August 24, 2010, Finn Heiredal has joined the board of directors of SYNSAM NORDIC A/S.
As of August 24, 2010, Petter Hagfors has joined the board of directors of SYNSAM NORDIC A/S.
As of August 24, 2010, Göran Holger Bille has joined the board of directors of SYNSAM NORDIC A/S.
On June 25, 2010, the company changed its name from PROFIL OPTIK DENMARK HOLDING A/S to SYNSAM NORDIC A/S.
As of May 31, 2010, Christian Nissen Riisberg has joined the board of directors of SYNSAM NORDIC A/S.
As of May 31, 2010, Christian Nissen Riisberg has left the board of directors of SYNSAM NORDIC A/S.
As of May 31, 2010, Lars Niklas Lindgren is registered as director of SYNSAM NORDIC A/S.
As of May 31, 2010, Christian Nissen Riisberg has stepped down as director of SYNSAM NORDIC A/S.
As of December 19, 2008, JUT NR. 2180 A/S has been appointed auditor of SYNSAM NORDIC A/S.
As of December 19, 2008, CJ Partnership I/S has stepped down as auditor of SYNSAM NORDIC A/S.
As of November 13, 2007, CJ Partnership I/S has been appointed auditor of SYNSAM NORDIC A/S.
As of November 13, 2007, Christian Nissen Riisberg has joined the board of directors of SYNSAM NORDIC A/S.
As of November 13, 2007, Lars Niklas Lindgren has joined the board of directors of SYNSAM NORDIC A/S.
As of November 13, 2007, Gunnar Selving has joined the board of directors of SYNSAM NORDIC A/S.
As of November 13, 2007, Christian Nissen Riisberg is registered as director of SYNSAM NORDIC A/S.
SYNSAM NORDIC A/S was founded on November 13, 2007.
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