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SYNOPTIK A/S

CVR: 62756217

Stable revenueLarge companyWell-established (85 yrs)Profitable

Secondary names: DOMUS OPTICA A/S, KONOPTIK A/S, SYGEKASSERNES OPTIK, KØBENHAVN A/S

Previous names: SYNOPTIK HOLDING A/S

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About SYNOPTIK A/S

SYNOPTIK A/S is a Danish company of the type Aktieselskab based in Herlev, founded in 1941. The company is registered under the industry Optikeraktiviteter. The company was previously named SYNOPTIK HOLDING A/S. The management consists of Andreas Sundfør Jacobsen. The company is owned by GROSSERER ROBERT DELFERS MINDEFOND and GrandVision Retail Holding B.V.. The company has 604 employees. Equity amounted to DKK 2,294,830,000.

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Overview

Company type
A/S
Aktieselskab
Address
Lyskær 1, 2730 Herlev
HERLEV
2730 Herlev
Find nearby companies
Founded
28.6.1941

Details

Industry
Optikeraktiviteter
Code: 477410
Employees
604 employees
565 FTE
(2018)
Capital
102.539.663 kr.

Contact

Phone
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Purpose

Selskabets formål er at fremstille og drive handel med optiske artikler eller iøvrigt varer og tjenesteydelser herunder udlejning af fast ejendom, efter bestyrelsens bestemmelse samt at besidde kapitalinteresser i selskaber, der driver sådanne aktiviteter.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--2.8 mia.2.3 mia.665
20242.9 mia.229.2 mio.3.4 mia.2 mia.2137
20232.8 mia.191 mio.3.5 mia.1.9 mia.2122
20222.6 mio.163 t.3.3 mio.1.7 mio.1843
20212.4 mia.234.8 mio.2.5 mia.1.6 mia.-
20202.1 mia.178.1 mio.2.5 mia.1.4 mia.-
20192.2 mia.169.9 mio.2.1 mia.1.2 mia.-
20182.2 mia.206.7 mio.1.5 mia.1.1 mia.-
20172.2 mia.198.1 mio.1.4 mia.1 mia.-
20162.1 mia.196.6 mio.1.3 mia.907.6 mio.-
20152 mia.161.3 mio.1.1 mia.791.9 mio.-
20142 mia.154 mio.1.1 mia.693.7 mio.-

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Industry Benchmarks

View industry report

Compared to 381 companies in Optikeraktiviteter

Employees
Company665
Industry median5
133.0x
Equity ratio
Company82.7%
Industry median46.0%
80% above

Comparison is based on industry median values

Ownership

Owners
GROSSERER ROBERT DELFERS MINDEFOND
CVR: 11656285
33,33-49,99%
GrandVision Retail Holding B.V.
50-66,65%
SYNOPTIK A/S
CVR: 62756217
Subsidiaries
SYNOPTIK NUUK ApS
CVR: 89444713(active)
100%

Public contracts

2 public tenders won

Skærm- og sikkerhedsbriller
Aarhus Kommune17/11/2025863.400 kr.
Skærmbriller, Tjenestebriller mm.
Danish Ministry of Defence Acquisition and Logistics Organisation07/01/20251.500.000 kr.

Sources: TED (the EU tender database) and udbud.dk

Management

Directors

Andreas Sundfør Jacobsen(ADM. DIR.)

Board

Massimiliano Mutinelli(FORMAND)
Jørgen Kjergaard Madsen(NÆSTFORMAND)
Andreas Sundfør Jacobsen(BESTYRELSESMEDLEM)
Eva Zeuthen Bentsen(BESTYRELSESMEDLEM)
Helle Susan Kjelsmark(BESTYRELSESMEDLEM)
Henriette Bruun Mortensen(BESTYRELSESMEDLEM)
Ole Svejgaard(BESTYRELSESMEDLEM)
Patrik Rolf Söderström(BESTYRELSESMEDLEM)
Jesper Kaiser(SUPPLEANT)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Production units (158)

SYNOPTIK A/S
P-no: 1008118325
Lyskær 1 5., 2730, Herlev
Optikeraktiviteter
89 employees
SYNOPTIK A/S Rosengårdscenteret
P-no: 1003150383
Ørbækvej 75 st. 91, 5220, Odense SØ
Optikeraktiviteter
15 employees
SYNOPTIK A/S
P-no: 1003150346
Kongensgade 24, 5000, Odense C
Optikeraktiviteter
13 employees
Smarteyes Århus
P-no: 1018886851
Banegårdspladsen 1, 8000, Aarhus C
Optikeraktiviteter
12 employees
SYNOPTIK A/S
P-no: 1003150450
Købmagergade 22, 1150, København K
Optikeraktiviteter
11 employees

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History

199 events
2026
SYNOPTIK A/S: The 2025 annual report is outJul 10, 2026

SYNOPTIK A/S has published its annual report for 2025.

SYNOPTIK A/S updates contact informationMay 21, 2026

Contact info changed: new phone: 36737755 (May 21, 2026).

SYNOPTIK A/S updates contact informationApr 20, 2026

Contact info changed: new phone: 36737755 (April 20, 2026).

SYNOPTIK A/S updates contact informationFeb 11, 2026

Contact info changed: new phone: 36737755 (February 11, 2026).

SYNOPTIK A/S appoints new auditorFeb 3, 2026

As of February 3, 2026, EY Godkendt Revisionspartnerselskab has been appointed auditor of SYNOPTIK A/S.

Auditor steps down at SYNOPTIK A/SFeb 3, 2026

As of February 3, 2026, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYNOPTIK A/S.

2025
SYNOPTIK A/S wins public contractNov 17, 2025

SYNOPTIK A/S has won the tender "Skærm- og sikkerhedsbriller" issued by Aarhus Kommune worth 863,400 DKK.

SYNOPTIK A/S: The 2024 annual report is outJun 30, 2025

SYNOPTIK A/S has published its annual report for 2024. Revenue came to DKK 2,909,424,000, and the net result was DKK 229,176,000.

SYNOPTIK A/S wins public contractJan 7, 2025

SYNOPTIK A/S has won the tender "Skærmbriller, Tjenestebriller mm." issued by Danish Ministry of Defence Acquisition and Logistics Organisation worth 1,500,000 DKK.

2024
SYNOPTIK A/S: The 2023 annual report is outJul 1, 2024

SYNOPTIK A/S has published its annual report for 2023. Revenue came to DKK 2,812,058,000, and the net result was DKK 191,036,000.

Eva Zeuthen Bentsen joins the board of SYNOPTIK A/SJun 14, 2024

As of June 14, 2024, Eva Zeuthen Bentsen has joined the board of directors of SYNOPTIK A/S.

Jesper Højberg Christensen leaves the board of SYNOPTIK A/SJun 14, 2024

As of June 14, 2024, Jesper Højberg Christensen has left the board of directors of SYNOPTIK A/S.

2023
Andreas Sundfør Jacobsen joins SYNOPTIK A/S as adm. dir.Sep 9, 2023

As of September 9, 2023, Andreas Sundfør Jacobsen is registered as adm. dir. of SYNOPTIK A/S.

Lars Tandrup steps down as adm. dir. of SYNOPTIK A/SSep 9, 2023

As of September 9, 2023, Lars Tandrup has stepped down as adm. dir. of SYNOPTIK A/S.

SYNOPTIK A/S: The 2022 annual report is outJun 30, 2023

SYNOPTIK A/S has published its annual report for 2022. Revenue came to DKK 2,606,926, and the net result was DKK 163,073.

Patrik Rolf Söderström joins the board of SYNOPTIK A/SJun 19, 2023

As of June 19, 2023, Patrik Rolf Söderström has joined the board of directors of SYNOPTIK A/S.

Jesper Kaiser joins the board of SYNOPTIK A/SJun 19, 2023

As of June 19, 2023, Jesper Kaiser has joined the board of directors of SYNOPTIK A/S.

Malene Schneider leaves the board of SYNOPTIK A/SJun 19, 2023

As of June 19, 2023, Malene Schneider has left the board of directors of SYNOPTIK A/S.

Regitze Gerlach Fabricius leaves the board of SYNOPTIK A/SJun 19, 2023

As of June 19, 2023, Regitze Gerlach Fabricius has left the board of directors of SYNOPTIK A/S.

Ros-Marie Soo Yeun Grusén leaves the board of SYNOPTIK A/SJun 19, 2023

As of June 19, 2023, Ros-Marie Soo Yeun Grusén has left the board of directors of SYNOPTIK A/S.

2022
SYNOPTIK A/S: The 2021 annual report is outJun 15, 2022

SYNOPTIK A/S has published its annual report for 2021. Revenue came to DKK 2,366,145,000, and the net result was DKK 234,832,000.

Massimiliano Mutinelli joins the board of SYNOPTIK A/SJun 9, 2022

As of June 9, 2022, Massimiliano Mutinelli has joined the board of directors of SYNOPTIK A/S.

Stephan Borchert leaves the board of SYNOPTIK A/SApr 22, 2022

As of April 22, 2022, Stephan Borchert has left the board of directors of SYNOPTIK A/S.

2021
SYNOPTIK A/S: The 2020 annual report is outJun 21, 2021

SYNOPTIK A/S has published its annual report for 2020. Revenue came to DKK 2,053,039,000, and the net result was DKK 178,125,000.

2020
SYNOPTIK A/S: The 2019 annual report is outSep 3, 2020

SYNOPTIK A/S has published its annual report for 2019. Revenue came to DKK 2,193,744,000, and the net result was DKK 169,901,000.

Karsten Thornborg Ehmsen leaves the board of SYNOPTIK A/SApr 6, 2020

As of April 6, 2020, Karsten Thornborg Ehmsen has left the board of directors of SYNOPTIK A/S.

2019
Ros-Marie Soo Yeun Grusén joins the board of SYNOPTIK A/SJun 28, 2019

As of June 28, 2019, Ros-Marie Soo Yeun Grusén has joined the board of directors of SYNOPTIK A/S.

SYNOPTIK A/S: The 2018 annual report is outJun 6, 2019

SYNOPTIK A/S has published its annual report for 2018. Revenue came to DKK 2,193,445,000, and the net result was DKK 206,722,000.

Henriette Bruun Mortensen joins the board of SYNOPTIK A/SMay 23, 2019

As of May 23, 2019, Henriette Bruun Mortensen has joined the board of directors of SYNOPTIK A/S.

Malene Schneider joins the board of SYNOPTIK A/SMay 23, 2019

As of May 23, 2019, Malene Schneider has joined the board of directors of SYNOPTIK A/S.

Karsten Thornborg Ehmsen joins the board of SYNOPTIK A/SMay 23, 2019

As of May 23, 2019, Karsten Thornborg Ehmsen has joined the board of directors of SYNOPTIK A/S.

Helle Susan Kjelsmark joins the board of SYNOPTIK A/SMay 23, 2019

As of May 23, 2019, Helle Susan Kjelsmark has joined the board of directors of SYNOPTIK A/S.

Lars Nielsen leaves the board of SYNOPTIK A/SMay 23, 2019

As of May 23, 2019, Lars Nielsen has left the board of directors of SYNOPTIK A/S.

Ilona Haase Lindemann leaves the board of SYNOPTIK A/SMay 23, 2019

As of May 23, 2019, Ilona Haase Lindemann has left the board of directors of SYNOPTIK A/S.

Henriette Bruun Mortensen leaves the board of SYNOPTIK A/SMay 22, 2019

As of May 22, 2019, Henriette Bruun Mortensen has left the board of directors of SYNOPTIK A/S.

Malene Schneider leaves the board of SYNOPTIK A/SMay 22, 2019

As of May 22, 2019, Malene Schneider has left the board of directors of SYNOPTIK A/S.

2018
Andreas Sundfør Jacobsen joins the board of SYNOPTIK A/SOct 8, 2018

As of October 8, 2018, Andreas Sundfør Jacobsen has joined the board of directors of SYNOPTIK A/S.

Timothy James Moyles leaves the board of SYNOPTIK A/SOct 8, 2018

As of October 8, 2018, Timothy James Moyles has left the board of directors of SYNOPTIK A/S.

SYNOPTIK A/S: The 2017 annual report is outJun 4, 2018

SYNOPTIK A/S has published its annual report for 2017. Revenue came to DKK 2,171,551,000, and the net result was DKK 198,129,000.

Stephan Borchert joins the board of SYNOPTIK A/SMar 14, 2018

As of March 14, 2018, Stephan Borchert has joined the board of directors of SYNOPTIK A/S.

Theo Alexander Kiesselbach leaves the board of SYNOPTIK A/SMar 14, 2018

As of March 14, 2018, Theo Alexander Kiesselbach has left the board of directors of SYNOPTIK A/S.

2017
Freddy Lauridsen leaves the board of SYNOPTIK A/SNov 24, 2017

As of November 24, 2017, Freddy Lauridsen has left the board of directors of SYNOPTIK A/S.

Lars Tandrup joins SYNOPTIK A/S as adm. dir.Sep 1, 2017

As of September 1, 2017, Lars Tandrup is registered as adm. dir. of SYNOPTIK A/S.

Andreas Sundfør Jacobsen steps down as adm. dir. of SYNOPTIK A/SAug 31, 2017

As of August 31, 2017, Andreas Sundfør Jacobsen has stepped down as adm. dir. of SYNOPTIK A/S.

SYNOPTIK A/S: The 2016 annual report is outMay 31, 2017

SYNOPTIK A/S has published its annual report for 2016. Revenue came to DKK 2,107,734,000, and the net result was DKK 196,633,000.

Andreas Sundfør Jacobsen joins SYNOPTIK A/S as adm. dir.Jan 1, 2017

As of January 1, 2017, Andreas Sundfør Jacobsen is registered as adm. dir. of SYNOPTIK A/S.

Claus Winberg steps down as adm. dir. of SYNOPTIK A/SJan 1, 2017

As of January 1, 2017, Claus Winberg has stepped down as adm. dir. of SYNOPTIK A/S.

2016
SYNOPTIK A/S: The 2015 annual report is outMay 25, 2016

SYNOPTIK A/S has published its annual report for 2015. Revenue came to DKK 2,011,556,000, and the net result was DKK 161,255,000.

2015
Registered as owner of SYNOPTIK A/SOct 28, 2015

As of October 28, 2015, is registered as an owner of SYNOPTIK A/S with an ownership share of 50%.

SYNOPTIK A/S: The 2014 annual report is outJun 1, 2015

SYNOPTIK A/S has published its annual report for 2014. Revenue came to DKK 1,977,368,000, and the net result was DKK 154,002,000.

Henriette Bruun Mortensen joins the board of SYNOPTIK A/SMay 28, 2015

As of May 28, 2015, Henriette Bruun Mortensen has joined the board of directors of SYNOPTIK A/S.

Lars Nielsen joins the board of SYNOPTIK A/SMay 28, 2015

As of May 28, 2015, Lars Nielsen has joined the board of directors of SYNOPTIK A/S.

Regitze Gerlach Fabricius joins the board of SYNOPTIK A/SMay 28, 2015

As of May 28, 2015, Regitze Gerlach Fabricius has joined the board of directors of SYNOPTIK A/S.

Ilona Haase Lindemann joins the board of SYNOPTIK A/SMay 28, 2015

As of May 28, 2015, Ilona Haase Lindemann has joined the board of directors of SYNOPTIK A/S.

Mette Printz Olsen leaves the board of SYNOPTIK A/SMay 28, 2015

As of May 28, 2015, Mette Printz Olsen has left the board of directors of SYNOPTIK A/S.

Thomas Schnack-Petersen leaves the board of SYNOPTIK A/SMay 28, 2015

As of May 28, 2015, Thomas Schnack-Petersen has left the board of directors of SYNOPTIK A/S.

Søren Pape Hansen leaves the board of SYNOPTIK A/SMay 28, 2015

As of May 28, 2015, Søren Pape Hansen has left the board of directors of SYNOPTIK A/S.

Susanne Wichtrup leaves the board of SYNOPTIK A/SMay 27, 2015

As of May 27, 2015, Susanne Wichtrup has left the board of directors of SYNOPTIK A/S.

Henriette Bruun Mortensen leaves the board of SYNOPTIK A/SMay 27, 2015

As of May 27, 2015, Henriette Bruun Mortensen has left the board of directors of SYNOPTIK A/S.

2014
Ole Svejgaard joins the board of SYNOPTIK A/SJun 16, 2014

As of June 16, 2014, Ole Svejgaard has joined the board of directors of SYNOPTIK A/S.

Allan Kjelsmark leaves the board of SYNOPTIK A/SJun 16, 2014

As of June 16, 2014, Allan Kjelsmark has left the board of directors of SYNOPTIK A/S.

Ole Svejgaard leaves the board of SYNOPTIK A/SJun 16, 2014

As of June 16, 2014, Ole Svejgaard has left the board of directors of SYNOPTIK A/S.

SYNOPTIK A/S: The 2013 annual report is outJun 11, 2014

SYNOPTIK A/S has published its annual report for 2013.

SYNOPTIK A/S appoints new auditorMay 15, 2014

As of May 15, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYNOPTIK A/S.

Auditor steps down at SYNOPTIK A/SMay 15, 2014

As of May 15, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SYNOPTIK A/S.

Jesper Højberg Christensen joins the board of SYNOPTIK A/SMay 15, 2014

As of May 15, 2014, Jesper Højberg Christensen has joined the board of directors of SYNOPTIK A/S.

Rolf Günter Kuhberg leaves the board of SYNOPTIK A/SMay 15, 2014

As of May 15, 2014, Rolf Günter Kuhberg has left the board of directors of SYNOPTIK A/S.

2013
SYNOPTIK A/S: The 2012 annual report is outMay 20, 2013

SYNOPTIK A/S has published its annual report for 2012.

2012
Kim Christiani Sørensen leaves the board of SYNOPTIK A/SSep 30, 2012

As of September 30, 2012, Kim Christiani Sørensen has left the board of directors of SYNOPTIK A/S.

Jørgen Kjergaard Madsen joins the board of SYNOPTIK A/SMay 16, 2012

As of May 16, 2012, Jørgen Kjergaard Madsen has joined the board of directors of SYNOPTIK A/S.

Rolf Günter Kuhberg joins the board of SYNOPTIK A/SMay 16, 2012

As of May 16, 2012, Rolf Günter Kuhberg has joined the board of directors of SYNOPTIK A/S.

Freddy Lauridsen joins the board of SYNOPTIK A/SMay 16, 2012

As of May 16, 2012, Freddy Lauridsen has joined the board of directors of SYNOPTIK A/S.

Henrik Gundelach leaves the board of SYNOPTIK A/SMay 16, 2012

As of May 16, 2012, Henrik Gundelach has left the board of directors of SYNOPTIK A/S.

2011
Timothy James Moyles joins the board of SYNOPTIK A/SDec 2, 2011

As of December 2, 2011, Timothy James Moyles has joined the board of directors of SYNOPTIK A/S.

Myriam Thérèse Lamote leaves the board of SYNOPTIK A/SDec 2, 2011

As of December 2, 2011, Myriam Thérèse Lamote has left the board of directors of SYNOPTIK A/S.

Kim Christiani Sørensen joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Kim Christiani Sørensen has joined the board of directors of SYNOPTIK A/S.

Susanne Wichtrup joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Susanne Wichtrup has joined the board of directors of SYNOPTIK A/S.

Henriette Bruun Mortensen joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Henriette Bruun Mortensen has joined the board of directors of SYNOPTIK A/S.

Mette Printz Olsen joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Mette Printz Olsen has joined the board of directors of SYNOPTIK A/S.

Thomas Schnack-Petersen joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Thomas Schnack-Petersen has joined the board of directors of SYNOPTIK A/S.

Allan Kjelsmark joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Allan Kjelsmark has joined the board of directors of SYNOPTIK A/S.

Søren Pape Hansen joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Søren Pape Hansen has joined the board of directors of SYNOPTIK A/S.

Malene Schneider joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Malene Schneider has joined the board of directors of SYNOPTIK A/S.

Ole Svejgaard joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Ole Svejgaard has joined the board of directors of SYNOPTIK A/S.

Theo Alexander Kiesselbach joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Theo Alexander Kiesselbach has joined the board of directors of SYNOPTIK A/S.

Myriam Thérèse Lamote joins the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Myriam Thérèse Lamote has joined the board of directors of SYNOPTIK A/S.

Mogens Skipper-Pedersen leaves the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Mogens Skipper-Pedersen has left the board of directors of SYNOPTIK A/S.

Birgitte Kiærskou leaves the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Birgitte Kiærskou has left the board of directors of SYNOPTIK A/S.

Elisabeth Olesen Agerskov leaves the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Elisabeth Olesen Agerskov has left the board of directors of SYNOPTIK A/S.

Thomas Schnack-Petersen leaves the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Thomas Schnack-Petersen has left the board of directors of SYNOPTIK A/S.

Bente Risom Jensen leaves the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Bente Risom Jensen has left the board of directors of SYNOPTIK A/S.

Melchert Frans Groot leaves the board of SYNOPTIK A/SMay 18, 2011

As of May 18, 2011, Melchert Frans Groot has left the board of directors of SYNOPTIK A/S.

2010
Eduard Martinus Visser leaves the board of SYNOPTIK A/SNov 10, 2010

As of November 10, 2010, Eduard Martinus Visser has left the board of directors of SYNOPTIK A/S.

Eduard Martinus Visser joins the board of SYNOPTIK A/SMay 19, 2010

As of May 19, 2010, Eduard Martinus Visser has joined the board of directors of SYNOPTIK A/S.

Gerrit van de Weerdhof leaves the board of SYNOPTIK A/SApr 16, 2010

As of April 16, 2010, Gerrit van de Weerdhof has left the board of directors of SYNOPTIK A/S.

2009
Claus Winberg joins SYNOPTIK A/S as adm. dir.Sep 1, 2009

As of September 1, 2009, Claus Winberg is registered as adm. dir. of SYNOPTIK A/S.

Ulrik Bülow steps down as adm. dir. of SYNOPTIK A/SSep 1, 2009

As of September 1, 2009, Ulrik Bülow has stepped down as adm. dir. of SYNOPTIK A/S.

SYNOPTIK A/S appoints new auditorMay 15, 2009

As of May 15, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of SYNOPTIK A/S.

Auditor steps down at SYNOPTIK A/SMay 15, 2009

As of May 15, 2009, CJ Partnership I/S has stepped down as auditor of SYNOPTIK A/S.

Gerrit van de Weerdhof joins the board of SYNOPTIK A/SMay 15, 2009

As of May 15, 2009, Gerrit van de Weerdhof has joined the board of directors of SYNOPTIK A/S.

Wolbrand Teunis Cornelis van der Vis leaves the board of SYNOPTIK A/SMay 1, 2009

As of May 1, 2009, Wolbrand Teunis Cornelis van der Vis has left the board of directors of SYNOPTIK A/S.

2007
Birgitte Kiærskou joins the board of SYNOPTIK A/SMay 24, 2007

As of May 24, 2007, Birgitte Kiærskou has joined the board of directors of SYNOPTIK A/S.

Elisabeth Olesen Agerskov joins the board of SYNOPTIK A/SMay 24, 2007

As of May 24, 2007, Elisabeth Olesen Agerskov has joined the board of directors of SYNOPTIK A/S.

Bente Risom Jensen joins the board of SYNOPTIK A/SMay 24, 2007

As of May 24, 2007, Bente Risom Jensen has joined the board of directors of SYNOPTIK A/S.

Henrik Pamp Elkær leaves the board of SYNOPTIK A/SMay 24, 2007

As of May 24, 2007, Henrik Pamp Elkær has left the board of directors of SYNOPTIK A/S.

Thomas Hansen leaves the board of SYNOPTIK A/SMay 24, 2007

As of May 24, 2007, Thomas Hansen has left the board of directors of SYNOPTIK A/S.

Pia Hansen leaves the board of SYNOPTIK A/SMay 24, 2007

As of May 24, 2007, Pia Hansen has left the board of directors of SYNOPTIK A/S.

2006
Lars Aaen steps down as director of SYNOPTIK A/SJun 28, 2006

As of June 28, 2006, Lars Aaen has stepped down as director of SYNOPTIK A/S.

SYNOPTIK HOLDING A/S changes name to SYNOPTIK A/SMay 30, 2006

On May 30, 2006, the company changed its name from SYNOPTIK HOLDING A/S to SYNOPTIK A/S.

Ulrik Bülow joins SYNOPTIK A/S as adm. dir.May 1, 2006

As of May 1, 2006, Ulrik Bülow is registered as adm. dir. of SYNOPTIK A/S.

Thomas Schnack-Petersen joins the board of SYNOPTIK A/SJan 17, 2006

As of January 17, 2006, Thomas Schnack-Petersen has joined the board of directors of SYNOPTIK A/S.

Thomas Hansen joins the board of SYNOPTIK A/SJan 17, 2006

As of January 17, 2006, Thomas Hansen has joined the board of directors of SYNOPTIK A/S.

2005
Pia Hansen joins the board of SYNOPTIK A/SDec 22, 2005

As of December 22, 2005, Pia Hansen has joined the board of directors of SYNOPTIK A/S.

Niels Nimb leaves the board of SYNOPTIK A/SOct 24, 2005

As of October 24, 2005, Niels Nimb has left the board of directors of SYNOPTIK A/S.

Peter Scheuer Jensen steps down as director of SYNOPTIK A/SSep 2, 2005

As of September 2, 2005, Peter Scheuer Jensen has stepped down as director of SYNOPTIK A/S.

Michael Møller leaves the board of SYNOPTIK A/SJun 30, 2005

As of June 30, 2005, Michael Møller has left the board of directors of SYNOPTIK A/S.

Helle Levinsky leaves the board of SYNOPTIK A/SJun 30, 2005

As of June 30, 2005, Helle Levinsky has left the board of directors of SYNOPTIK A/S.

Hermann Bernd Gunter Hamm leaves the board of SYNOPTIK A/SJun 22, 2005

As of June 22, 2005, Hermann Bernd Gunter Hamm has left the board of directors of SYNOPTIK A/S.

Peter Smaakjær leaves the board of SYNOPTIK A/SJun 22, 2005

As of June 22, 2005, Peter Smaakjær has left the board of directors of SYNOPTIK A/S.

2004
Henrik Gundelach joins the board of SYNOPTIK A/SApr 13, 2004

As of April 13, 2004, Henrik Gundelach has joined the board of directors of SYNOPTIK A/S.

Jan Peter Seeberg Erlund leaves the board of SYNOPTIK A/SApr 13, 2004

As of April 13, 2004, Jan Peter Seeberg Erlund has left the board of directors of SYNOPTIK A/S.

2003
Jan Peter Seeberg Erlund joins the board of SYNOPTIK A/SSep 29, 2003

As of September 29, 2003, Jan Peter Seeberg Erlund has joined the board of directors of SYNOPTIK A/S.

Melchert Frans Groot joins the board of SYNOPTIK A/SSep 29, 2003

As of September 29, 2003, Melchert Frans Groot has joined the board of directors of SYNOPTIK A/S.

Wolbrand Teunis Cornelis van der Vis joins the board of SYNOPTIK A/SSep 29, 2003

As of September 29, 2003, Wolbrand Teunis Cornelis van der Vis has joined the board of directors of SYNOPTIK A/S.

Lars Bo Ive leaves the board of SYNOPTIK A/SSep 29, 2003

As of September 29, 2003, Lars Bo Ive has left the board of directors of SYNOPTIK A/S.

Arne Løvbjerg leaves the board of SYNOPTIK A/SSep 29, 2003

As of September 29, 2003, Arne Løvbjerg has left the board of directors of SYNOPTIK A/S.

Ebbe Pelle Jacobsen leaves the board of SYNOPTIK A/SSep 29, 2003

As of September 29, 2003, Ebbe Pelle Jacobsen has left the board of directors of SYNOPTIK A/S.

Henrik Pamp Elkær joins the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Henrik Pamp Elkær has joined the board of directors of SYNOPTIK A/S.

Peter Smaakjær joins the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Peter Smaakjær has joined the board of directors of SYNOPTIK A/S.

Michael Møller joins the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Michael Møller has joined the board of directors of SYNOPTIK A/S.

Niels Nimb joins the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Niels Nimb has joined the board of directors of SYNOPTIK A/S.

Helle Levinsky joins the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Helle Levinsky has joined the board of directors of SYNOPTIK A/S.

Søs Cordes McFeely leaves the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Søs Cordes McFeely has left the board of directors of SYNOPTIK A/S.

Lars Andersen leaves the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Lars Andersen has left the board of directors of SYNOPTIK A/S.

Poul Skeem leaves the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Poul Skeem has left the board of directors of SYNOPTIK A/S.

Carsten Berg Kristensen leaves the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Carsten Berg Kristensen has left the board of directors of SYNOPTIK A/S.

Brian Georgsen leaves the board of SYNOPTIK A/SFeb 26, 2003

As of February 26, 2003, Brian Georgsen has left the board of directors of SYNOPTIK A/S.

2002
GROSSERER ROBERT DELFERS MINDEFOND registered as owner of SYNOPTIK A/SOct 1, 2002

As of October 1, 2002, GROSSERER ROBERT DELFERS MINDEFOND is registered as an owner of SYNOPTIK A/S with an ownership share of 33%.

2001
Leif Kristensen leaves the board of SYNOPTIK A/SAug 8, 2001

As of August 8, 2001, Leif Kristensen has left the board of directors of SYNOPTIK A/S.

Lars Bo Ive joins the board of SYNOPTIK A/SFeb 20, 2001

As of February 20, 2001, Lars Bo Ive has joined the board of directors of SYNOPTIK A/S.

Leif Kristensen joins the board of SYNOPTIK A/SFeb 20, 2001

As of February 20, 2001, Leif Kristensen has joined the board of directors of SYNOPTIK A/S.

2000
Lars Aaen joins SYNOPTIK A/S as directorOct 1, 2000

As of October 1, 2000, Lars Aaen is registered as director of SYNOPTIK A/S.

SYNOPTIK A/S changes name to SYNOPTIK HOLDING A/SAug 24, 2000

On August 24, 2000, the company changed its name from SYNOPTIK A/S to SYNOPTIK HOLDING A/S.

Peter Scheuer Jensen joins SYNOPTIK A/S as directorFeb 1, 2000

As of February 1, 2000, Peter Scheuer Jensen is registered as director of SYNOPTIK A/S.

Rolf Günter Kuhberg steps down as director of SYNOPTIK A/SJan 31, 2000

As of January 31, 2000, Rolf Günter Kuhberg has stepped down as director of SYNOPTIK A/S.

1999
Lars Andersen joins the board of SYNOPTIK A/SFeb 23, 1999

As of February 23, 1999, Lars Andersen has joined the board of directors of SYNOPTIK A/S.

Poul Skeem joins the board of SYNOPTIK A/SFeb 23, 1999

As of February 23, 1999, Poul Skeem has joined the board of directors of SYNOPTIK A/S.

Carsten Berg Kristensen joins the board of SYNOPTIK A/SFeb 23, 1999

As of February 23, 1999, Carsten Berg Kristensen has joined the board of directors of SYNOPTIK A/S.

Brian Georgsen joins the board of SYNOPTIK A/SFeb 23, 1999

As of February 23, 1999, Brian Georgsen has joined the board of directors of SYNOPTIK A/S.

Alice Johansson leaves the board of SYNOPTIK A/SFeb 23, 1999

As of February 23, 1999, Alice Johansson has left the board of directors of SYNOPTIK A/S.

Anette Pedersen leaves the board of SYNOPTIK A/SFeb 23, 1999

As of February 23, 1999, Anette Pedersen has left the board of directors of SYNOPTIK A/S.

Peter Smaakjær leaves the board of SYNOPTIK A/SFeb 23, 1999

As of February 23, 1999, Peter Smaakjær has left the board of directors of SYNOPTIK A/S.

Annette Borgmann Bengtsson leaves the board of SYNOPTIK A/SFeb 23, 1999

As of February 23, 1999, Annette Borgmann Bengtsson has left the board of directors of SYNOPTIK A/S.

1998
Jens Christian Lorenzen leaves the board of SYNOPTIK A/SFeb 2, 1998

As of February 2, 1998, Jens Christian Lorenzen has left the board of directors of SYNOPTIK A/S.

1995
Johannes Storgaard Sørensen leaves the board of SYNOPTIK A/SMay 23, 1995

As of May 23, 1995, Johannes Storgaard Sørensen has left the board of directors of SYNOPTIK A/S.

Inna Gaffron Kristiansen leaves the board of SYNOPTIK A/SMay 23, 1995

As of May 23, 1995, Inna Gaffron Kristiansen has left the board of directors of SYNOPTIK A/S.

Lars Andersen leaves the board of SYNOPTIK A/SMay 23, 1995

As of May 23, 1995, Lars Andersen has left the board of directors of SYNOPTIK A/S.

1993
Arne Løvbjerg joins the board of SYNOPTIK A/SSep 3, 1993

As of September 3, 1993, Arne Løvbjerg has joined the board of directors of SYNOPTIK A/S.

Jens Christian Lorenzen joins the board of SYNOPTIK A/SSep 3, 1993

As of September 3, 1993, Jens Christian Lorenzen has joined the board of directors of SYNOPTIK A/S.

Kenneth Petersen leaves the board of SYNOPTIK A/SSep 3, 1993

As of September 3, 1993, Kenneth Petersen has left the board of directors of SYNOPTIK A/S.

1992
Kenneth Petersen joins the board of SYNOPTIK A/SJul 30, 1992

As of July 30, 1992, Kenneth Petersen has joined the board of directors of SYNOPTIK A/S.

Ernst Henrik Hviid Klæbel leaves the board of SYNOPTIK A/SJul 30, 1992

As of July 30, 1992, Ernst Henrik Hviid Klæbel has left the board of directors of SYNOPTIK A/S.

1991
Bjarne Hansen leaves the board of SYNOPTIK A/SJun 24, 1991

As of June 24, 1991, Bjarne Hansen has left the board of directors of SYNOPTIK A/S.

Hans-Henrik Hagelund leaves the board of SYNOPTIK A/SJun 24, 1991

As of June 24, 1991, Hans-Henrik Hagelund has left the board of directors of SYNOPTIK A/S.

Dorte Margrethe Secher leaves the board of SYNOPTIK A/SJun 24, 1991

As of June 24, 1991, Dorte Margrethe Secher has left the board of directors of SYNOPTIK A/S.

Britt Einsberg leaves the board of SYNOPTIK A/SJun 24, 1991

As of June 24, 1991, Britt Einsberg has left the board of directors of SYNOPTIK A/S.

Jürgen Wolfgang Wienigk leaves the board of SYNOPTIK A/SJun 24, 1991

As of June 24, 1991, Jürgen Wolfgang Wienigk has left the board of directors of SYNOPTIK A/S.

1990
Paul Hviid Kristensen leaves the board of SYNOPTIK A/SNov 23, 1990

As of November 23, 1990, Paul Hviid Kristensen has left the board of directors of SYNOPTIK A/S.

Per Breinholm Johansen leaves the board of SYNOPTIK A/SNov 23, 1990

As of November 23, 1990, Per Breinholm Johansen has left the board of directors of SYNOPTIK A/S.

Finn Knud Jørgensen leaves the board of SYNOPTIK A/SNov 23, 1990

As of November 23, 1990, Finn Knud Jørgensen has left the board of directors of SYNOPTIK A/S.

Jørgen Paldam leaves the board of SYNOPTIK A/SNov 23, 1990

As of November 23, 1990, Jørgen Paldam has left the board of directors of SYNOPTIK A/S.

Poul Gerhardt Løttrup-Larsen leaves the board of SYNOPTIK A/SMay 2, 1990

As of May 2, 1990, Poul Gerhardt Løttrup-Larsen has left the board of directors of SYNOPTIK A/S.

Paul Hviid Kristensen leaves the board of SYNOPTIK A/SApr 10, 1990

As of April 10, 1990, Paul Hviid Kristensen has left the board of directors of SYNOPTIK A/S.

1941
SYNOPTIK A/S appoints new auditorJun 28, 1941

As of June 28, 1941, CJ Partnership I/S has been appointed auditor of SYNOPTIK A/S.

Mogens Skipper-Pedersen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Mogens Skipper-Pedersen has joined the board of directors of SYNOPTIK A/S.

Alice Johansson joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Alice Johansson has joined the board of directors of SYNOPTIK A/S.

Johannes Storgaard Sørensen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Johannes Storgaard Sørensen has joined the board of directors of SYNOPTIK A/S.

Paul Hviid Kristensen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Paul Hviid Kristensen has joined the board of directors of SYNOPTIK A/S.

Paul Hviid Kristensen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Paul Hviid Kristensen has joined the board of directors of SYNOPTIK A/S.

Per Breinholm Johansen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Per Breinholm Johansen has joined the board of directors of SYNOPTIK A/S.

Bjarne Hansen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Bjarne Hansen has joined the board of directors of SYNOPTIK A/S.

Ebbe Pelle Jacobsen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Ebbe Pelle Jacobsen has joined the board of directors of SYNOPTIK A/S.

Finn Knud Jørgensen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Finn Knud Jørgensen has joined the board of directors of SYNOPTIK A/S.

Poul Gerhardt Løttrup-Larsen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Poul Gerhardt Løttrup-Larsen has joined the board of directors of SYNOPTIK A/S.

Ernst Henrik Hviid Klæbel joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Ernst Henrik Hviid Klæbel has joined the board of directors of SYNOPTIK A/S.

Hans-Henrik Hagelund joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Hans-Henrik Hagelund has joined the board of directors of SYNOPTIK A/S.

Dorte Margrethe Secher joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Dorte Margrethe Secher has joined the board of directors of SYNOPTIK A/S.

Britt Einsberg joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Britt Einsberg has joined the board of directors of SYNOPTIK A/S.

Jürgen Wolfgang Wienigk joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Jürgen Wolfgang Wienigk has joined the board of directors of SYNOPTIK A/S.

Søs Cordes McFeely joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Søs Cordes McFeely has joined the board of directors of SYNOPTIK A/S.

Hermann Bernd Gunter Hamm joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Hermann Bernd Gunter Hamm has joined the board of directors of SYNOPTIK A/S.

Inna Gaffron Kristiansen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Inna Gaffron Kristiansen has joined the board of directors of SYNOPTIK A/S.

Anette Pedersen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Anette Pedersen has joined the board of directors of SYNOPTIK A/S.

Lars Andersen joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Lars Andersen has joined the board of directors of SYNOPTIK A/S.

Peter Smaakjær joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Peter Smaakjær has joined the board of directors of SYNOPTIK A/S.

Annette Borgmann Bengtsson joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Annette Borgmann Bengtsson has joined the board of directors of SYNOPTIK A/S.

Jørgen Paldam joins the board of SYNOPTIK A/SJun 28, 1941

As of June 28, 1941, Jørgen Paldam has joined the board of directors of SYNOPTIK A/S.

Rolf Günter Kuhberg joins SYNOPTIK A/S as directorJun 28, 1941

As of June 28, 1941, Rolf Günter Kuhberg is registered as director of SYNOPTIK A/S.

SYNOPTIK A/S is foundedJun 28, 1941

SYNOPTIK A/S was founded on June 28, 1941.

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