SYNOPTIK NUUK ApS (CVR 89444713) Company Profile

Ownership

SYNOPTIK A/S
CVR 62756217100% of capital and votesnotified 23 Sep 2019since 1 Jan 1980

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
GrandVision Retail Holding B.V.
Holds 50% to under 66.7% of capital and votes in SYNOPTIK A/S, since 28 Oct 2015
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
SYNOPTIK A/S
CVR 62756217Public limited company (A/S)
Holds 100% of capital and votes in SYNOPTIK NUUK ApS, since 1 Jan 1980
Capital100%
Votes100%
This company
SYNOPTIK NUUK ApS
CVR 89444713

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (3)

Thomas Schnack-PetersenExecutive board since 30 Dec 2008, Board of directors since 30 Dec 2008
Søren KockBoard of directors since 9 Sep 2023
Aleksej Vladimirovitch PotapovBoard of directors since 20 Apr 2026

Former (26)

Jess AagaardExecutive board 1 Jan 1980 to 8 Mar 1996, Board of directors 1 Jan 1980 to 8 Mar 1996
Hans Laue GramExecutive board 1 Jan 1980 to 23 Aug 1988, Board of directors 1 Jan 1980 to 23 Aug 1988
Knud Thorbøll LochtExecutive board 1 Jan 1980 to 2 Feb 1989, Board of directors 1 Jan 1980 to 13 Mar 1990
John Allan KesslerExecutive board 1 Jan 1980 to 30 Dec 2008, Board of directors 1 Jan 1980 to 30 Dec 2008
Kim-Boie HofmanExecutive board 1 Jan 1980 to 13 Mar 1990
Per SvanholmExecutive board 1 Jan 1980 to 9 Dec 1993
Arne Henry KrusholmExecutive board 1 Jan 1980 to 11 Apr 1994, Board of directors 1 Jan 1980 to 11 Apr 1994
Peter Scheuer JensenBoard of directors 28 Feb 2000 to 10 Oct 2005
Jørgen JensenBoard of directors 1 Jan 1980 to 31 Dec 1998
Henrik SvanholmBoard of directors 1 Jan 1980 to 26 Nov 1992
Jakob Graasbøll EnemarkBoard of directors 10 Oct 2005 to 2 May 2006
Jens Ole Nordgaard HansenBoard of directors 1 Feb 2011 to 2 Oct 2012
Anne-Kathrine HeibergBoard of directors 1 Jan 1980 to 25 Oct 2000
Lars AaenBoard of directors 2 May 2006 to 3 Jul 2006
Stig TiedemannBoard of directors 3 Jul 2006 to 17 Sep 2009
Rolf Günter KuhbergBoard of directors 1 Jan 1980 to 28 Feb 2000
Wilhelm Mule MallingBoard of directors 1 Jan 1980 to 24 May 1988
Ulrik BülowBoard of directors 2 May 2006 to 17 Sep 2009
Søren HvilshøjBoard of directors 1 Jan 1980 to 9 Dec 1993
Maarten Franciscus Maria MarkinkBoard of directors 17 Sep 2009 to 1 Feb 2011
Claus WinbergBoard of directors 17 Sep 2009 to 1 Jan 2017
Lars TandrupBoard of directors 29 Nov 2017 to 9 Sep 2023
Gábor LackóBoard of directors 2 Oct 2012 to 29 Nov 2017
Andreas Sundfør JacobsenBoard of directors 1 Jan 2017 to 29 Nov 2017
Nicholas David CotonBoard of directors 29 Nov 2017 to 25 Sep 2019
Pawel Piotr BurzynskiBoard of directors 25 Sep 2019 to 20 Apr 2026

Network

Roles Over Time

Thomas Schnack-Petersen: Executive board, 30 Dec 2008 to today; Board of directors, 30 Dec 2008 to today.
Søren Kock: Board of directors, 9 Sep 2023 to today.
Aleksej Vladimirovitch Potapov: Board of directors, 20 Apr 2026 to today.

30 Dec 2008 to 6 Nov 2026.

Former (26)

Pawel Piotr Burzynski: Board of directors, 25 Sep 2019 to 20 Apr 2026.
Lars Tandrup: Board of directors, 29 Nov 2017 to 9 Sep 2023.
Nicholas David Coton: Board of directors, 29 Nov 2017 to 25 Sep 2019.
Gábor Lackó: Board of directors, 2 Oct 2012 to 29 Nov 2017.
Andreas Sundfør Jacobsen: Board of directors, 1 Jan 2017 to 29 Nov 2017.
Claus Winberg: Board of directors, 17 Sep 2009 to 1 Jan 2017.
Jens Ole Nordgaard Hansen: Board of directors, 1 Feb 2011 to 2 Oct 2012.
Maarten Franciscus Maria Markink: Board of directors, 17 Sep 2009 to 1 Feb 2011.
Stig Tiedemann: Board of directors, 3 Jul 2006 to 17 Sep 2009.
Ulrik Bülow: Board of directors, 2 May 2006 to 17 Sep 2009.
John Allan Kessler: Executive board, 1 Jan 1980 to 30 Dec 2008; Board of directors, 1 Jan 1980 to 30 Dec 2008.
Lars Aaen: Board of directors, 2 May 2006 to 3 Jul 2006.
Jakob Graasbøll Enemark: Board of directors, 10 Oct 2005 to 2 May 2006.
Peter Scheuer Jensen: Board of directors, 28 Feb 2000 to 10 Oct 2005.
Anne-Kathrine Heiberg: Board of directors, 1 Jan 1980 to 25 Oct 2000.
Rolf Günter Kuhberg: Board of directors, 1 Jan 1980 to 28 Feb 2000.
Jørgen Jensen: Board of directors, 1 Jan 1980 to 31 Dec 1998.
Jess Aagaard: Executive board, 1 Jan 1980 to 8 Mar 1996; Board of directors, 1 Jan 1980 to 8 Mar 1996.
Arne Henry Krusholm: Executive board, 1 Jan 1980 to 11 Apr 1994; Board of directors, 1 Jan 1980 to 11 Apr 1994.
Per Svanholm: Executive board, 1 Jan 1980 to 9 Dec 1993.
Søren Hvilshøj: Board of directors, 1 Jan 1980 to 9 Dec 1993.
Henrik Svanholm: Board of directors, 1 Jan 1980 to 26 Nov 1992.
Knud Thorbøll Locht: Executive board, 1 Jan 1980 to 2 Feb 1989; Board of directors, 1 Jan 1980 to 13 Mar 1990.
Kim-Boie Hofman: Executive board, 1 Jan 1980 to 13 Mar 1990.
Hans Laue Gram: Executive board, 1 Jan 1980 to 23 Aug 1988; Board of directors, 1 Jan 1980 to 23 Aug 1988.

1 Jan 1980 to 6 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	6,335	Not reported	Not reported	Not reported	Not reported
Operating profit	+4,314	+4,375	+5,097	+4,885	+5,778
Result for the year	+4,286	+4,352	+3,838	+3,701	+5,762
Equity	7,532	7,663	8,426	8,396	9,413
Total assets	8,364	8,790	9,571	9,796	11,875
Employees (average)	Not reported	5	6	6	6
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	1.9%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA	4,533	4,596	5,279	5,046	6,005
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	71.6%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	0%	50%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,134^{note 3}	-3,780^{note 3}	-4,958^{note 3}	Not reported^{note 4}	-4,261^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 4}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	102.2%^{note 3}	105.3%^{note 3}	105.3%^{note 3}	Not reported^{note 4}	83.7%^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 5}	38^{note 5}	29^{note 5}	56^{note 5}	562^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,388^{note 3}	-3,865^{note 3}	-4,958^{note 3}	Not reported^{note 4}	-5,826^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 no debt or cash line filed
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
20 Apr 2026
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 20. april 2026: 1 indtrådt.
9 Sep 2023
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 9. september 2023: 1 indtrådt.
25 Sep 2019
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 25. september 2019: 1 indtrådt.
29 Nov 2017
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 29. november 2017: 2 indtrådt.
1 Jan 2017
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 1. januar 2017: 1 indtrådt.
2 Oct 2012
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 2. oktober 2012: 1 indtrådt.
1 Feb 2011
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 1. februar 2011: 1 indtrådt.
17 Sep 2009
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 17. september 2009: 2 indtrådt.
30 Dec 2008
Director change
SYNOPTIK NUUK ApS (CVR 89444713) har foretaget direktørskifte pr. 30. december 2008: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening.since 31 May 2010
Purpose (Formål): Selskabets formål er handel samt anden dermed i forbindelse stående virksomhed, herunder salg af optik m.v. i Grønlandsince 31 May 2010
Audit opted out (Revision fravalgt): Nosince 1 Jan 1980
Articles of association last changed (Seneste vedtægtsdato): 31 May 2010
Financial year change (Omlægning af regnskabsår): 1 Oct 2002 to 31 Dec 2003

Share Capital

Each registered value from the day it took effect, newest first.

30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 May 2026
People change
Bestyrelse:
Fratrådte:
Pawel Piotr Burzynski, den 20.04.2026.
Tiltrådte:
Aleksej Vladimirovitch Potapov, den 20.04.2026.
11 Feb 2026
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.02.2026.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 03.02.2026.
14 Sep 2023
People change
Bestyrelse:
Fratrådte:
Lars Tandrup, (formand), den 09.09.2023.
Tiltrådte:
Søren Kock, (formand), den 09.09.2023.
1 Oct 2019
People change
Bestyrelse:
Fratrådte:
Nicholas David Coton, den 25.09.2019.
Tiltrådte:
Pawel Piotr Burzynski, den 25.09.2019.
8 Apr 2019
Address change
Ny adresse: c/o Synoptik A/S, Lyskær 1, 5, 2730 Herlev, postboks 89, 3900 Nuuk
3 Jan 2018
Other
Det Grønlandske Erhvervsregister (GER) er i januar 2018 flyttet over i CVR. De grønlandske kapitalselskabers registreringsnumre er derfor ophørt og erstattet af CVR-numre
6 Dec 2017
People change
Bestyrelse:
Fratrådte:
Andreas Sundfør Jacobsen (formand), den 29.11.2017, Gábor Lackó, den 29.11.2017.
Tiltrådte:
Nicholas David Coton, den 29.11.2017, Lars Tandrup (formand), den 29.11.2017.
12 Jan 2017
People change
Bestyrelse:
Fratrådte:
Claus Winberg (formand), den 01.01.2017.
Tiltrådte:
Andreas Sundfør Jacobsen (formand), den 01.01.2017.
16 Jul 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 15.05.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.05.2014.
3 Oct 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Nordgaard Hansen, den 02.10.2012.
Indtrådt i bestyrelsen:
Gábor Lackó, den 02.10.2012.

Show 26 more

11 Jul 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 05.07.2011.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 05.07.2011.
2 Feb 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Maarten Franciscus Maria Markink, den 01.02.2011.
Indtrådt i bestyrelsen:
Jens Ole Nordgaard Hansen, den 01.02.2011.
2 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
2 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
5 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Bülow, den 17.09.2009, Stig Tiedemann, den 17.09.2009.
Indtrådt i bestyrelsen:
Claus Winberg (formand), den 17.09.2009, Maarten Franciscus Maria Markink, den 17.09.2009.
9 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Allan Kessler, den 30.12.2008.
Indtrådt i bestyrelsen:
Thomas Schnack-Petersen, den 30.12.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
John Allan Kessler, den 30.12.2008.
Indtrådt i direktionen:
Thomas Schnack-Petersen, den 30.12.2008.
1 Jan 2009
Address change
Ved kommunalreformen i Grønland den 1. januar 2009 er hjemstedskommunen ændret.
10 Jul 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Aaen, den 03.07.2006.
Indtrådt i bestyrelsen:
Stig Tiedemann, den 03.07.2006.
8 May 2006
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Aaen, den 02.05.2006.
Udtrådt af bestyrelsen:
Jakob Graasbøll Enemark, den 02.05.2006.
Indtrådt i bestyrelsen:
Adm. direktør Ulrik Bülow (formand), den 02.05.2006.
12 Oct 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Aaen, den 10.10.2005.
12 Oct 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Scheuer Jensen, den 10.10.2005.
Indtrådt i bestyrelsen:
Jakob Graasbøll Enemark, den 10.10.2005.
1 Oct 2003
Other
Vedtægter ændret:
10.09.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2002 - 31.12.2003.
1 Nov 2000
People change Other
Vedtægter ændret:
25.10.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Kathrine Heiberg, den 25.10.2000.
Indtrådt i bestyrelsen:
Økonomidirektør Lars Aaen, den 25.10.2000.
27 Mar 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Günter Kuhberg, den 28.02.2000.
Indtrådt i bestyrelsen:
Adm. direktør Peter Scheuer Jensen (formand), den 28.02.2000.
27 Jan 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Jensen, den 31.12.1998.
Indtrådt i bestyrelsen:
Direktionsass Anne-Kathrine Heiberg.
18 Apr 1996
Other People change
Vedtægter ændret:
15.02.1996.
Nyt navn:
SYNOPTIK NUUK ApS.
Slettet binavn: ILULISSANI ISARUAARNIARFIK ApS (GODTHÅB BRILLECENTER ApS).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jess Aagaard Troelsen.
Indtrådt i bestyrelsen:
Advokat John Allan Kessler.
Direktion:
Udtrådt af direktionen:
Jess Aagaard Troelsen.
Indtrådt i direktionen:
Advokat John Allan Kessler.
21 Apr 1994
People change
Vedtægter ændret:
18.03.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Henry Krusholm.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Jess Aagaard Troelsen.
Direktion:
Udtrådt af direktionen:
Arne Henry Krusholm.
Indtrådt i direktionen:
Advokat Jess Aagaard Troelsen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
16 Dec 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hvilshøj
Indtrådt i bestyrelsen:
Direktør Jørgen Jensen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Per Svanholm
Indtrådt i direktionen:
Advokat Arne Henry Krusholm
17 Dec 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Svanholm
Indtrådt i bestyrelsen:
Advokat Arne Henry Krusholm
17 Apr 1990
People change Other
Vedtægter ændret:
23.02.1990.
Nyt binavn: ILULISSANI ISARUAARNIARFIK ApS (GODTHÅB BRILLECENTER ApS)
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Thorbøll Locht
Show the full announcement
Indtrådt i bestyrelsen:
Advokat Henrik Svanholm
Direktion:
Udtrådt af direktionen:
Kim-Boie Hofman
Indtrådt i direktionen:
Chefoptiker Per Svanholm
24 Apr 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Laue Gram
Direktion:
Udtrådt af direktionen:
Hans Laue Gram
Indtrådt i direktionen:
Advokat Knud Thorbøll Locht
24 Apr 1989
Other
Direktion:
Udtrådt af direktionen:
Knud Thorbøll Locht
Indtrådt i direktionen:
Optiker Kim-Boie Hofman
24 Apr 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør, cand. oecon Søren Hvilshøj
9 Aug 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Wilhelm Mule Malling
Indtrådt i bestyrelsen:
Advokat Knud Thorbøll Locht
7 Jul 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Christian Simon Hempel
Indtrådt i bestyrelsen:
Wilhelm Mule Malling
6 Feb 1985
New company
Stiftelsesdato:
01.01.1980
Seneste vedtægtsdato:
28.12.1983
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00
Bestyrelse:
Hans Laue Gram, 3900 Godthåb, Advokat Søren Christian Simon Hempel, 3900 Godthåb, Direktør Rolf Günther Kuhberg
Direktion:
Hans Laue Gram
Selskabet tegnes af den samlede bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: 3900 Nuuk
Sermersooq Municipality
CVR record last changed: 22 Oct 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

SYNOPTIK NUUK ApS
P-number 1008088620Imaneq 1, 3900 Nuuk
SYNOPTIK NUUK ApS
P-number 1023196359, 3900 Nuuk

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies