Sinal Infrastructure Holding A/S — CVR 42435384
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Active
Founded 2021
CVR
42435384
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2021-06-01
Addresses
Tietgensvej 4, 8600 Silkeborg
(SILKEBORG)
Alternate names
Norlys Infrastructure Holding A/S
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Fastnetbaseret telekommunikation
611000
Levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation
611000
Addresses (2)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2021-06-01
Tietgensvej 4,
8600 Silkeborg
(SILKEBORG)
2022-05-30
Relations (25)
DKNF 332 ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
VEST ENERGI HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Torben Poulsen
Director
Profile
Christian Greve
Board member
Profile
Niels Ulrich Duedahl
Board member
Profile
Malte Larsen
Board member
Profile
Christina Bruun Geertsen
Board member
Profile
Bent Kemplar
Board memberDirector
Profile
Jeppe Buskov
Chairman
Profile
Jess Julin Ibsen
Board member
Profile
RATOS KABEL HOLDING II ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Arvid Thorndahl
Board member
Profile
Stine Aare Jensen
Director
Profile
Gert Vinther Jørgensen
Board member
Profile
Anne Mette Aaby Aaes
Board member
Profile
Jesper Vinter Barslund
Chairman
Profile
Carsten Bryder Thejls
ADM. DIR.
Profile
Pantone B.V.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jakobus Maarten Alfrink
Board member
Profile
Dennis van Alphen
NÆSTFORMAND
Profile
Alexandre Edouard Jean Pieyre
Board member
Profile
Jan Matthijs Lakerveld
Board member
Profile
Helle Iversen Hjelmdal
Director
Profile
Joeri Marcel J. Van Bogaert
Board member
Profile
Name history (3)
KR 641 A/S
2021-06-01 — 2022-05-29
Norlys Infrastructure Holding A/S
2022-05-30 — 2025-06-29
Sinal Infrastructure Holding A/S
2025-06-30
Lifecycle (1)
2021-06-01 — now
Production units (1)
Registration history
2025-06-30
Name history: Sinal Infrastructure Holding A/S
2022-05-30
Addresses
2022-05-30
Name history: Norlys Infrastructure Holding A/S
2021-06-01
Addresses
2021-06-01
Name history: KR 641 A/S
2021-06-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at drive virksomhed inden for anlæg, vedligehold og drift af bredbåndsnet (lysfibre) med henblik på at forsyne såvel erhvervs- som privatkunder med høj datatransmissionskapacitet og hermed efter bestyrelsens skøn beslægtet virksomhed inden for området benævnt det digitale informationssamfund.
First financial period end
2021-12-31
First financial period start
2021-06-01
Registered capital
400,000 DKK; 40,000,000 DKK; 40,100,000 DKK; 40,200,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i
forening eller af den samlede bestyrelse.; Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2021-06-01; 2022-05-30; 2024-12-16; 2025-06-30; 2026-01-29
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