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SYNFLEX A/S

CVR: 39328917

Stable revenueSmall companyWell-established (54 yrs)Profitable

Secondary names: SYNFLEX HJALHOLT A/S

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About SYNFLEX A/S

SYNFLEX A/S is a Danish company of the type Aktieselskab based in Værløse, founded in 1972. The company is registered under the industry Engroshandel med andre maskiner og andet udstyr. The management consists of Mads Hesselbæk Olesen. The company is owned by Synflex Elektro International GmbH. The company has 10 employees. In 2025, the company reported a gross profit of DKK 7,655,005 and a net result of DKK 940,158 compared with DKK 949,890 the year before. Equity amounted to DKK 15,252,206.

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Overview

Company type
A/S
Aktieselskab
Address
Lejrvej 3, 3500 Værløse
FURESØ
3500 Værløse
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Founded
31.5.1972

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466400
Employees
10 employees
9 FTE
(2018)
Capital
2.000.000 kr.

Contact

Phone
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Purpose

Selskabets formål er fabrikation og handel samt agenturvirksomhed og dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20257.7 mio.940 t.22.7 mio.15.3 mio.8
20248 mio.950 t.21.1 mio.14.1 mio.9
20238.1 mio.1.1 mio.18.6 mio.11.5 mio.9
20228.3 mio.1.3 mio.19.1 mio.10.3 mio.9
20217.6 mio.1 mio.18.6 mio.8.9 mio.9
20206.8 mio.733 t.16.1 mio.8.2 mio.9
20197.1 mio.852 t.17.1 mio.9.2 mio.9
20187.7 mio.1 mio.16.4 mio.8.2 mio.10
20178 mio.1 mio.17.2 mio.9 mio.11
20167.8 mio.769 t.17 mio.9.7 mio.11
20159 mio.1.2 mio.15.3 mio.5.9 mio.-
20149.6 mio.751 t.15 mio.4.7 mio.-
20138.4 mio.-747 t.14.3 mio.3.9 mio.-
20129.7 mio.1 mio.---

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Industry Benchmarks

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Compared to 1.745 companies in Engroshandel med andre maskiner og andet udstyr

Employees
Company8
Industry median6
33% above
Equity ratio
Company67.3%
Industry median54.0%
25% above

Comparison is based on industry median values

Ownership

Owners
Synflex Elektro International GmbH
100%
SYNFLEX A/S
CVR: 39328917

Properties

(1)

1 properties

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Management

Directors

Mads Hesselbæk Olesen(ADM. DIR.)

Board

Fritz-Hubertus Hasse(FORMAND)
Mads Hesselbæk Olesen(BESTYRELSESMEDLEM)
Stefan Siegbert Karsch(BESTYRELSESMEDLEM)

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Production units (2)

SYNFLEX A/S
P-no: 1003059590
Lejrvej 3, 3500, Værløse
Engroshandel med andre maskiner og andet udstyr
10 employees

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History

63 events
2026
SYNFLEX A/S: The 2025 annual report is outMay 26, 2026

SYNFLEX A/S has published its annual report for 2025. Gross profit came to DKK 7,655,005, and the net result was DKK 940,158.

2025
Fritz-Hubertus Hasse joins the board of SYNFLEX A/SAug 26, 2025

As of August 26, 2025, Fritz-Hubertus Hasse has joined the board of directors of SYNFLEX A/S.

Anders Jens Pedersen leaves the board of SYNFLEX A/SAug 26, 2025

As of August 26, 2025, Anders Jens Pedersen has left the board of directors of SYNFLEX A/S.

SYNFLEX A/S: The 2024 annual report is outMay 5, 2025

SYNFLEX A/S has published its annual report for 2024. Gross profit came to DKK 7,991,461, and the net result was DKK 949,890.

2024
SYNFLEX A/S: The 2023 annual report is outJun 24, 2024

SYNFLEX A/S has published its annual report for 2023. Gross profit came to DKK 8,126,239, and the net result was DKK 1,128,790.

2023
SYNFLEX A/S: The 2022 annual report is outJun 7, 2023

SYNFLEX A/S has published its annual report for 2022. Gross profit came to DKK 8,306,146, and the net result was DKK 1,261,851.

2022
SYNFLEX A/S: The 2021 annual report is outMay 20, 2022

SYNFLEX A/S has published its annual report for 2021. Gross profit came to DKK 7,568,736, and the net result was DKK 1,025,994.

2021
SYNFLEX A/S: The 2020 annual report is outMay 31, 2021

SYNFLEX A/S has published its annual report for 2020. Gross profit came to DKK 6,842,245, and the net result was DKK 732,944.

2020
SYNFLEX A/S: The 2019 annual report is outMay 1, 2020

SYNFLEX A/S has published its annual report for 2019. Gross profit came to DKK 7,075,732, and the net result was DKK 852,131.

2019
SYNFLEX A/S: The 2018 annual report is outMay 14, 2019

SYNFLEX A/S has published its annual report for 2018. Gross profit came to DKK 7,658,914, and the net result was DKK 1,031,972.

2018
SYNFLEX A/S: The 2017 annual report is outMay 16, 2018

SYNFLEX A/S has published its annual report for 2017. Gross profit came to DKK 7,984,225, and the net result was DKK 1,011,501.

2017
SYNFLEX A/S: The 2016 annual report is outMar 31, 2017

SYNFLEX A/S has published its annual report for 2016. Gross profit came to DKK 7,800,480, and the net result was DKK 769,496.

2016
SYNFLEX A/S appoints new auditorNov 16, 2016

As of November 16, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SYNFLEX A/S.

Auditor steps down at SYNFLEX A/SNov 16, 2016

As of November 16, 2016, KPMG P/S has stepped down as auditor of SYNFLEX A/S.

SYNFLEX A/S: The 2015 annual report is outJun 1, 2016

SYNFLEX A/S has published its annual report for 2015. Gross profit came to DKK 9,032,246, and the net result was DKK 1,238,184.

2015
SYNFLEX A/S: The 2014 annual report is outMay 22, 2015

SYNFLEX A/S has published its annual report for 2014. Gross profit came to DKK 9,642,319, and the net result was DKK 750,842.

2014
SYNFLEX A/S appoints new auditorOct 30, 2014

As of October 30, 2014, KPMG P/S has been appointed auditor of SYNFLEX A/S.

Auditor steps down at SYNFLEX A/SOct 30, 2014

As of October 30, 2014, HAAMANN 1 A/S has stepped down as auditor of SYNFLEX A/S.

SYNFLEX A/S: The 2013 annual report is outApr 28, 2014

SYNFLEX A/S has published its annual report for 2013. Gross profit came to DKK 8,444,539, and the net result was DKK -746,791.

Mads Hesselbæk Olesen joins the board of SYNFLEX A/SJan 2, 2014

As of January 2, 2014, Mads Hesselbæk Olesen has joined the board of directors of SYNFLEX A/S.

Per Nygaard Larsen leaves the board of SYNFLEX A/SJan 2, 2014

As of January 2, 2014, Per Nygaard Larsen has left the board of directors of SYNFLEX A/S.

Mads Hesselbæk Olesen joins SYNFLEX A/S as adm. dir.Jan 2, 2014

As of January 2, 2014, Mads Hesselbæk Olesen is registered as adm. dir. of SYNFLEX A/S.

Per Nygaard Larsen steps down as director of SYNFLEX A/SJan 2, 2014

As of January 2, 2014, Per Nygaard Larsen has stepped down as director of SYNFLEX A/S.

Registered as owner of SYNFLEX A/SJan 1, 2014

As of January 1, 2014, is registered as an owner of SYNFLEX A/S with an ownership share of 100%.

2013
SYNFLEX A/S: The 2012 annual report is outApr 11, 2013

SYNFLEX A/S has published its annual report for 2012. Gross profit came to DKK 9,743,778, and the net result was DKK 1,043,523.

2009
SYNFLEX A/S appoints new auditorFeb 15, 2009

As of February 15, 2009, HAAMANN 1 A/S has been appointed auditor of SYNFLEX A/S.

Auditor steps down at SYNFLEX A/SFeb 15, 2009

As of February 15, 2009, DKNF 387 ApS has stepped down as auditor of SYNFLEX A/S.

2003
Anders Jens Pedersen joins the board of SYNFLEX A/SJun 27, 2003

As of June 27, 2003, Anders Jens Pedersen has joined the board of directors of SYNFLEX A/S.

Per Nygaard Larsen joins the board of SYNFLEX A/SJun 27, 2003

As of June 27, 2003, Per Nygaard Larsen has joined the board of directors of SYNFLEX A/S.

Ernst-Michael Hasse leaves the board of SYNFLEX A/SJun 27, 2003

As of June 27, 2003, Ernst-Michael Hasse has left the board of directors of SYNFLEX A/S.

2000
SYNFLEX A/S appoints new auditorFeb 21, 2000

As of February 21, 2000, DKNF 387 ApS has been appointed auditor of SYNFLEX A/S.

Auditor steps down at SYNFLEX A/SFeb 21, 2000

As of February 21, 2000, A/S PSE 10 NR. 1422 has stepped down as auditor of SYNFLEX A/S.

1997
SYNFLEX A/S appoints new auditorDec 11, 1997

As of December 11, 1997, A/S PSE 10 NR. 1422 has been appointed auditor of SYNFLEX A/S.

Auditor steps down at SYNFLEX A/SDec 11, 1997

As of December 11, 1997, DKNF 387 ApS has stepped down as auditor of SYNFLEX A/S.

Sven Hjalholt leaves the board of SYNFLEX A/SOct 31, 1997

As of October 31, 1997, Sven Hjalholt has left the board of directors of SYNFLEX A/S.

Per Nygaard Larsen joins SYNFLEX A/S as directorJul 1, 1997

As of July 1, 1997, Per Nygaard Larsen is registered as director of SYNFLEX A/S.

Sven Hjalholt steps down as director of SYNFLEX A/SJul 1, 1997

As of July 1, 1997, Sven Hjalholt has stepped down as director of SYNFLEX A/S.

SYNFLEX A/S appoints new auditorJun 19, 1997

As of June 19, 1997, DKNF 387 ApS has been appointed auditor of SYNFLEX A/S.

Hans Georg Fuchs leaves the board of SYNFLEX A/SMay 27, 1997

As of May 27, 1997, Hans Georg Fuchs has left the board of directors of SYNFLEX A/S.

1993
Thomas Jepsen leaves the board of SYNFLEX A/SOct 1, 1993

As of October 1, 1993, Thomas Jepsen has left the board of directors of SYNFLEX A/S.

Jørgen Gorm Jørgensen leaves the board of SYNFLEX A/SOct 1, 1993

As of October 1, 1993, Jørgen Gorm Jørgensen has left the board of directors of SYNFLEX A/S.

1992
John Carlo Hjalholt leaves the board of SYNFLEX A/SOct 9, 1992

As of October 9, 1992, John Carlo Hjalholt has left the board of directors of SYNFLEX A/S.

Vera Grethe Kofoed Hjalholt leaves the board of SYNFLEX A/SOct 9, 1992

As of October 9, 1992, Vera Grethe Kofoed Hjalholt has left the board of directors of SYNFLEX A/S.

Herma Hjalholt leaves the board of SYNFLEX A/SOct 9, 1992

As of October 9, 1992, Herma Hjalholt has left the board of directors of SYNFLEX A/S.

Harald Peter Svane Qvist leaves the board of SYNFLEX A/SOct 9, 1992

As of October 9, 1992, Harald Peter Svane Qvist has left the board of directors of SYNFLEX A/S.

John Carlo Hjalholt steps down as director of SYNFLEX A/SOct 9, 1992

As of October 9, 1992, John Carlo Hjalholt has stepped down as director of SYNFLEX A/S.

1990
Auditor steps down at SYNFLEX A/SSep 24, 1990

As of September 24, 1990, A/S PSE 10 NR. 1422 has stepped down as auditor of SYNFLEX A/S.

1989
Auditor steps down at SYNFLEX A/SMar 8, 1989

As of March 8, 1989, E.HAAMANN A/S has stepped down as auditor of SYNFLEX A/S.

1972
SYNFLEX A/S appoints new auditorMay 31, 1972

As of May 31, 1972, A/S PSE 10 NR. 1422 has been appointed auditor of SYNFLEX A/S.

SYNFLEX A/S appoints new auditorMay 31, 1972

As of May 31, 1972, E.HAAMANN A/S has been appointed auditor of SYNFLEX A/S.

John Carlo Hjalholt joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, John Carlo Hjalholt has joined the board of directors of SYNFLEX A/S.

Sven Hjalholt joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Sven Hjalholt has joined the board of directors of SYNFLEX A/S.

Vera Grethe Kofoed Hjalholt joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Vera Grethe Kofoed Hjalholt has joined the board of directors of SYNFLEX A/S.

Thomas Jepsen joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Thomas Jepsen has joined the board of directors of SYNFLEX A/S.

Herma Hjalholt joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Herma Hjalholt has joined the board of directors of SYNFLEX A/S.

Jørgen Gorm Jørgensen joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Jørgen Gorm Jørgensen has joined the board of directors of SYNFLEX A/S.

Harald Peter Svane Qvist joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Harald Peter Svane Qvist has joined the board of directors of SYNFLEX A/S.

Hans Georg Fuchs joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Hans Georg Fuchs has joined the board of directors of SYNFLEX A/S.

Ernst-Michael Hasse joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Ernst-Michael Hasse has joined the board of directors of SYNFLEX A/S.

Stefan Siegbert Karsch joins the board of SYNFLEX A/SMay 31, 1972

As of May 31, 1972, Stefan Siegbert Karsch has joined the board of directors of SYNFLEX A/S.

John Carlo Hjalholt joins SYNFLEX A/S as directorMay 31, 1972

As of May 31, 1972, John Carlo Hjalholt is registered as director of SYNFLEX A/S.

Sven Hjalholt joins SYNFLEX A/S as directorMay 31, 1972

As of May 31, 1972, Sven Hjalholt is registered as director of SYNFLEX A/S.

SYNFLEX A/S is foundedMay 31, 1972

SYNFLEX A/S was founded on May 31, 1972.

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