Owners, management and financials
CVR: 32127711
Previous names: DISKONTOBANKEN A/S, DIBA BANK A/S, DIBA A/S
DKK 34,392,000
Revenue
Net result: DKK 1,089,000
AL Sydbank A/S (100%)
CVR · view owners
Jørn Adam Møller
Board: Mark Alexander Luscombe (chair) and 2 members
CVR · view management
Active
Founded 16 October 1999
CVR · view overview
81 employees
CVR · 2026
Name registered: Syd Administration A/S
CVR · 08/10/2019
View the full event history
Syd Administration A/S is a Danish company of the type Aktieselskab based in Aabenraa, founded in 1999. The company is registered under the industry Investering for egen regning. The company was previously named DIBA A/S and DIBA BANK A/S. The management consists of Jørn Adam Møller. The board consists of Mark Alexander Luscombe (chair), Stig Westergaard and Jørn Adam Møller. The company is owned by AL Sydbank A/S. The company has 81 employees (2026). In 2025, the company reported revenue of DKK 34,392,000 and a net result of DKK 1,089,000 compared with DKK 13,542,000 the year before. Equity in the 2025 report amounted to DKK 51,089,000.
Source: annual report 2025, Danish Business Authority
Syd Administration A/S demonstrates a fluctuating financial health, with a significant decline in profitability from 2024 to 2025, where profit dropped from 13,542,000 DKK to 1,089,000 DKK despite a revenue increase from 32,538,000 DKK to 34,392,000 DKK. The company's equity has also seen a drastic reduction, falling from 63,542,000 DKK in 2024 to 51,089,000 DKK in 2025, indicating potential concerns regarding financial stability. While revenues have generally trended upwards over the past four years, the sharp decline in profit margins raises questions about operational efficiency and cost management. Overall, the company remains positioned within the investment sector but may need to address its profitability and equity concerns to strengthen its standing in the industry.
AI-generated summary · Generated 10/04/2026
Selskabets formål er; * personaleudlejning og dertil relaterede opgaver, * at drive investering og anden dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 34.4 mio. | 1.1 mio. | 56.9 mio. | 51.1 mio. | 47 | |
| 202401/01/2024 – 31/12/2024 | 32.5 mio. | 13.5 mio. | 72.7 mio. | 63.5 mio. | 46 | |
| 202301/01/2023 – 31/12/2023 | 32.2 mio. | 157.6 mio. | 2.2 mia. | 2.2 mia. | 47 | |
| 202201/01/2022 – 31/12/2022 | 30.7 mio. | 5.6 mio. | 2 mia. | 2 mia. | 48 |
Compared to 8.444 companies in Investering for egen regning
Comparison is based on industry median values
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Set up monitoringThe CVR number of Syd Administration A/S is 32127711.
Syd Administration A/S is owned by AL Sydbank A/S.
The management of Syd Administration A/S consists of Jørn Adam Møller.
The board of Syd Administration A/S consists of Mark Alexander Luscombe, Stig Westergaard and Jørn Adam Møller, with Mark Alexander Luscombe as chair.
In 2025, Syd Administration A/S reported revenue of DKK 34,392,000.
Syd Administration A/S had 81 employees in 2026 according to the Danish CVR register.
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Contact info changed: new phone: 74373737, new email: [email protected] (April 14, 2026).
Syd Administration A/S has published its annual report for 2025. Revenue came to DKK 34,392,000, and the net result was DKK 1,089,000.
Syd Administration A/S has published its annual report for 2024. Revenue came to DKK 32,538,000, and the net result was DKK 13,542,000.
As of August 1, 2024, Mark Alexander Luscombe has joined the board of directors of Syd Administration A/S.
As of August 1, 2024, Karen Frøsig has left the board of directors of Syd Administration A/S.
Syd Administration A/S has published its annual report for 2023. Revenue came to DKK 32,158,000, and the net result was DKK 157,594,000.
As of December 8, 2023, Stig Westergaard has joined the board of directors of Syd Administration A/S.
As of December 8, 2023, Bjarne Larsen has left the board of directors of Syd Administration A/S.
Syd Administration A/S has published its annual report for 2022. Revenue came to DKK 30,715,000, and the net result was DKK 5,636,000.
Syd Administration A/S has published its annual report for 2021.
Syd Administration A/S has published its annual report for 2020.
As of April 12, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Syd Administration A/S.
As of April 12, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Syd Administration A/S.
Syd Administration A/S has published its annual report for 2019.
As of October 28, 2019, Jørn Adam Møller has joined the board of directors of Syd Administration A/S.
As of October 28, 2019, Jan Svarre has left the board of directors of Syd Administration A/S.
On October 8, 2019, the company changed its name from DIBA A/S to Syd Administration A/S.
Syd Administration A/S has published its annual report for 2018.
As of January 1, 2019, Jørn Adam Møller is registered as director of Syd Administration A/S.
As of January 1, 2019, Lars Bolding has stepped down as director of Syd Administration A/S.
Syd Administration A/S has published its annual report for 2017.
Syd Administration A/S has published its annual report for 2016.
Syd Administration A/S has published its annual report for 2015.
Syd Administration A/S has published its annual report for 2014.
As of January 30, 2015, Lars Bolding is registered as director of Syd Administration A/S.
As of January 30, 2015, Mogens Rundin Sandbæk has stepped down as director of Syd Administration A/S.
Syd Administration A/S has published its annual report for 2013.
As of November 17, 2014, AL Sydbank A/S is registered as an owner of Syd Administration A/S with an ownership share of 100%.
As of April 2, 2014, Mogens Rundin Sandbæk is registered as director of Syd Administration A/S.
As of April 2, 2014, Jesper Lund Wimmer has stepped down as adm. dir. of Syd Administration A/S.
On March 24, 2014, the company changed its name from DIBA BANK A/S to DIBA A/S.
As of January 30, 2014, Michael Treff Frederiksen has left the board of directors of Syd Administration A/S.
As of January 30, 2014, Charlotte Galvit has left the board of directors of Syd Administration A/S.
As of January 28, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of Syd Administration A/S.
As of January 28, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Syd Administration A/S.
As of January 28, 2014, Karen Frøsig has joined the board of directors of Syd Administration A/S.
As of January 28, 2014, Bjarne Larsen has joined the board of directors of Syd Administration A/S.
As of January 28, 2014, Jan Svarre has joined the board of directors of Syd Administration A/S.
As of January 28, 2014, Henrik Tycho Andreas Meding has left the board of directors of Syd Administration A/S.
As of January 28, 2014, Frank Møller Nielsen has left the board of directors of Syd Administration A/S.
As of January 28, 2014, Christian Bring has left the board of directors of Syd Administration A/S.
As of January 28, 2014, Keld Askær Sørensen has left the board of directors of Syd Administration A/S.
As of January 28, 2014, Karsten Bjerregaard Pedersen has left the board of directors of Syd Administration A/S.
As of January 28, 2014, Anders Bødker Lorentzen has left the board of directors of Syd Administration A/S.
As of January 28, 2014, Tommy Michael Lauth has left the board of directors of Syd Administration A/S.
As of January 28, 2014, Annie Kirsten Jørgensen has left the board of directors of Syd Administration A/S.
As of January 28, 2014, Claus Winther has left the board of directors of Syd Administration A/S.
Syd Administration A/S has published its annual report for 2012.
As of November 28, 2012, Jesper Lund Wimmer is registered as adm. dir. of Syd Administration A/S.
As of November 28, 2012, Petter Blondeau Rasmussen has stepped down as adm. dir. of Syd Administration A/S.
As of December 2, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Syd Administration A/S.
As of December 2, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Syd Administration A/S.
As of March 24, 2011, Christian Bring has joined the board of directors of Syd Administration A/S.
As of March 24, 2011, Hans Ebbe Johansen has left the board of directors of Syd Administration A/S.
As of March 15, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Syd Administration A/S.
As of March 15, 2011, A/S PSE NR. 4820 has stepped down as auditor of Syd Administration A/S.
As of June 30, 2010, Jacob Houmøller Lohse has left the board of directors of Syd Administration A/S.
As of March 17, 2010, Jacob Houmøller Lohse has joined the board of directors of Syd Administration A/S.
As of March 17, 2010, Anders Bødker Lorentzen has joined the board of directors of Syd Administration A/S.
As of March 17, 2010, Annie Kirsten Jørgensen has joined the board of directors of Syd Administration A/S.
As of March 17, 2010, Paul Henrik Paulsen has left the board of directors of Syd Administration A/S.
As of March 17, 2010, Lars Haastrup Jakobsen has left the board of directors of Syd Administration A/S.
As of March 16, 2010, Keld Askær Sørensen has joined the board of directors of Syd Administration A/S.
As of March 16, 2010, Poul Kristian Jeppesen has left the board of directors of Syd Administration A/S.
As of July 1, 2009, Petter Blondeau Rasmussen is registered as adm. dir. of Syd Administration A/S.
As of July 1, 2009, Jesper Lund Wimmer has stepped down as adm. dir. of Syd Administration A/S.
As of May 1, 2009, Karsten Bjerregaard Pedersen has joined the board of directors of Syd Administration A/S.
As of March 23, 2009, Jesper Lund Wimmer is registered as adm. dir. of Syd Administration A/S.
As of March 23, 2009, Flemming Jul Jensen has stepped down as adm. dir. of Syd Administration A/S.
As of March 17, 2009, Frank Møller Nielsen has joined the board of directors of Syd Administration A/S.
As of March 16, 2009, Henrik Tycho Andreas Meding has joined the board of directors of Syd Administration A/S.
As of March 16, 2009, Frank Møller Nielsen has left the board of directors of Syd Administration A/S.
As of March 10, 2009, Georg Knudsen has left the board of directors of Syd Administration A/S.
As of January 1, 2009, Flemming Jul Jensen is registered as adm. dir. of Syd Administration A/S.
As of December 31, 2008, Claus Schroll has stepped down as adm. dir. of Syd Administration A/S.
As of March 15, 2006, Tommy Michael Lauth has joined the board of directors of Syd Administration A/S.
As of March 15, 2006, Lars Haastrup Jakobsen has joined the board of directors of Syd Administration A/S.
As of March 15, 2006, Torben Henrik Ravn has left the board of directors of Syd Administration A/S.
As of March 15, 2006, Jørgen Michael Larsen has left the board of directors of Syd Administration A/S.
As of March 15, 2005, A/S PSE NR. 4820 has been appointed auditor of Syd Administration A/S.
As of March 15, 2005, Ole Brandt has stepped down as auditor of Syd Administration A/S.
As of March 15, 2005, Claus Kjær Poulsen has stepped down as auditor of Syd Administration A/S.
As of March 15, 2005, Gerhard Henrik Paaske has stepped down as auditor of Syd Administration A/S.
As of March 15, 2005, Erik Ejvind Pedersen has stepped down as auditor of Syd Administration A/S.
As of March 18, 2004, Frank Møller Nielsen has joined the board of directors of Syd Administration A/S.
As of March 18, 2004, Claus Winther has joined the board of directors of Syd Administration A/S.
As of March 17, 2004, Frank Møller Nielsen has left the board of directors of Syd Administration A/S.
As of March 10, 2004, Jørgen Preben Falk Henriksen has left the board of directors of Syd Administration A/S.
On March 10, 2004, the company changed its name from DISKONTOBANKEN A/S to DIBA BANK A/S.
As of October 1, 2003, Claus Schroll is registered as adm. dir. of Syd Administration A/S.
As of March 17, 2003, Hans Ebbe Johansen has joined the board of directors of Syd Administration A/S.
As of March 17, 2003, Hans Helge Hougård has left the board of directors of Syd Administration A/S.
As of April 27, 2002, Frank Martens has left the board of directors of Syd Administration A/S.
As of March 13, 2002, Ole Brandt has been appointed auditor of Syd Administration A/S.
As of March 13, 2002, Claus Kjær Poulsen has been appointed auditor of Syd Administration A/S.
As of March 13, 2002, Poul Uldall Jensen has stepped down as auditor of Syd Administration A/S.
As of March 13, 2002, Ole Brandt has stepped down as auditor of Syd Administration A/S.
As of March 13, 2002, Jørgen Michael Larsen has joined the board of directors of Syd Administration A/S.
As of March 13, 2002, Charlotte Galvit has joined the board of directors of Syd Administration A/S.
As of March 13, 2002, Mie Rahbek Hjorth has left the board of directors of Syd Administration A/S.
As of March 13, 2002, Jens Hulbæk has left the board of directors of Syd Administration A/S.
Syd Administration A/S was founded on October 16, 1999.
As of January 1, 1999, Jens Hulbæk has joined the board of directors of Syd Administration A/S.
As of January 1, 1999, Jens Hulbæk has joined the board of directors of Syd Administration A/S.
As of January 1, 1999, Jens Hulbæk has left the board of directors of Syd Administration A/S.
As of January 1, 1999, Claus Herlo Benfelt Kristiansen has left the board of directors of Syd Administration A/S.
As of March 11, 1998, Frank Møller Nielsen has joined the board of directors of Syd Administration A/S.
As of March 11, 1998, Poul Villy Thorsen has left the board of directors of Syd Administration A/S.
As of March 4, 1998, Mie Rahbek Hjorth has joined the board of directors of Syd Administration A/S.
As of March 4, 1998, Michael Treff Frederiksen has joined the board of directors of Syd Administration A/S.
As of March 4, 1998, Torben Henrik Ravn has joined the board of directors of Syd Administration A/S.
As of March 4, 1998, Søren Hedager Kamper has left the board of directors of Syd Administration A/S.
As of March 4, 1998, Kim Nielsen has left the board of directors of Syd Administration A/S.
As of March 4, 1998, Kirsten Hedegård Pedersen has left the board of directors of Syd Administration A/S.
As of April 9, 1997, Erik Andersen has left the board of directors of Syd Administration A/S.
As of March 29, 1995, Sven Hansen has left the board of directors of Syd Administration A/S.
As of March 25, 1994, Erik Ib Jørgensen has left the board of directors of Syd Administration A/S.
As of March 25, 1994, Michael Rasmussen has left the board of directors of Syd Administration A/S.
As of March 25, 1994, Henny Hansen has left the board of directors of Syd Administration A/S.
As of March 25, 1994, Torben Steen Andersen has left the board of directors of Syd Administration A/S.
As of April 13, 1993, Erik Ejvind Pedersen has stepped down as auditor of Syd Administration A/S.
As of April 13, 1993, Egill Georg Christensen has stepped down as auditor of Syd Administration A/S.
As of May 16, 1991, Georg Johannes Christoffersen has left the board of directors of Syd Administration A/S.
As of April 9, 1990, Knud Jørgen Rasmussen has left the board of directors of Syd Administration A/S.
As of April 9, 1990, Jørgen Ebbesen Schnohr has left the board of directors of Syd Administration A/S.
As of April 9, 1990, Urban Steffensen has left the board of directors of Syd Administration A/S.
As of April 9, 1990, Flemming Ginsbo has left the board of directors of Syd Administration A/S.
As of April 9, 1990, Anders Kristian Hove Andreasen has stepped down as director of Syd Administration A/S.
As of May 11, 1989, Hans Valdemar Rasmussen has left the board of directors of Syd Administration A/S.
As of October 29, 1987, Poul Uldall Jensen has stepped down as auditor of Syd Administration A/S.
As of October 29, 1987, Erik Gilsaa has stepped down as auditor of Syd Administration A/S.
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