AL Sydbank A/S
Public limited companyCVR 12626509AabenraaActive
AL Sydbank A/S is a public limited company, based in Aabenraa, active in other monetary intermediation, founded in 1986. Net profit rose 45% from 2022 to 2024, ending at DKK 2.8bn. Profit has grown three years in a row. Operations are spread over 158 production units in 96 towns.
Key figures · financial year 2024
Net profitDKK 2.8bn+45.3% vs. 2022
EquityDKK 15.8bn+12.9% vs. 2022
Employees2,144latest month from CVR
What has changed
calculated from recorded figures and datesEmployees
- 61 fewer employees than a year earlier: 2,144 (08/2026) against 2,205 (08/2025).
Management and owners, last 24 months
- New in management: Ellen Trane Nørby (chair of the board, 20/03/2025), Brian Østergaard Roed (board member, 20/03/2025) and Søren Holm (board member, 04/12/2025) (+19).
- Stepped down: Jørn Krogh Sørensen (board member, 19/03/2026), Lars Mikkelgaard-Jensen (chair of the board, 20/03/2025) and Gitte Poulsen (board member, 04/12/2025) (+6).
- New owners registered: Fagligt Fælles Forbund (12/12/2025), Dansk Metalarbejderforbund (12/12/2025) and AL Sydbank A/S (08/11/2024).
- No longer registered as owner: Nykredit Realkredit A/S (12/12/2025) and AL Sydbank A/S (12/12/2025).
Registrations, last 24 months
- 04/12/2025: Merger registered in CVR
- 04/12/2025: Share capital changed from 512,044,600 DKK to 857,884,160 DKK
- 04/12/2025: Name changed from SYDBANK A/S to AL Sydbank A/S
- 06/05/2025: Share capital changed from 545,884,200 DKK to 512,044,600 DKK
- 01/01/2025: Industry changed to Other monetary intermediation (641900)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2021–2024 · amounts in DKK thousandEquity and net profit
| 2021 | 2022 | 2024 | Change | |
|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | – |
| Profit before tax | 1,852,000 | 2,405,000 | 3,645,000 | +51.6% |
| Net profit | 1,494,000 | 1,901,000 | 2,762,000 | +45.3% |
| Total assets | 170,257,000 | 179,318,000 | 193,669,000 | +8% |
| Equity | 13,170,000 | 13,981,000 | 15,784,000 | +12.9% |
| Liabilities | 154,865,000 | 164,025,000 | 175,385,000 | +6.9% |
| Cash and cash equivalents | 6,324,000 | 8,600,000 | 3,762,000 | −56.3% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2021, 2022, 2024: smaller companies may omit it, and we do not derive it from other figures. The register has no financial statements for 2023 (changed financial year or not filed).
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2024 figuresLow equity ratio
Equity makes up 8% of total assets in 2024.
How is this calculated?
Equity ÷ total assets is below 10% in the latest annual report. Banks, insurers and some industries naturally have a low ratio.
A more recent annual report is missing
The latest annual report in the database is for 2024 (period ending 2024-12-31). The next year's report is not in the database.
How is this calculated?
More than 19 months have passed since the end of the latest annual report's period: a twelve-month financial year, a five-month deadline and two months of margin. The company may have a shifted financial year, or the report has not been loaded yet.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
3 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2024 | 01/01/2024 – 31/12/2024 | 31/03/2025 | The company | PDF not statedXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 24/03/2023 | The company | PDF not statedXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 03/05/2022 | The company | PDF not statedXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
7 companies in the databaseComparison with the other companies in other monetary intermediation based on the latest financial year.
EquityDKK 15.8bnNo. 3 of 7
Better than 67% of the companies in the industry
Number of employees2,144No. 3 of 7
Better than 67% of the companies in the industry
Industry median: gross profit −DKK 2.9m, net profit DKK 623.1m, equity DKK 4.8bn, 671 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with 1,000 employees or more177 companies in the comparison | not stated | No. 12of 177 Better than 94% |
| Companies that are at least 30 years old10,276 companies in the comparison | not stated | No. 25of 10,275 Better than 100% |
| All companies of type A/S18,025 companies in the comparison | not stated | No. 40of 18,024 Better than 100% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Other monetary intermediationGross profit
- AL Sydbank A/S–
- Lunar Bank A/S−DKK 463k
- kompasbank a/s−DKK 5.3m
Net profit
- AL Sydbank A/SDKK 2.8bn
- Lunar Bank A/S−DKK 470k
- kompasbank a/s−DKK 13.7m
Equity
- AL Sydbank A/SDKK 15.8bn
- Lunar Bank A/SDKK 480k
- kompasbank a/sDKK 787k
Employees
- AL Sydbank A/S2,144
- Lunar Bank A/S388
- kompasbank a/s78
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterOwners
- Fagligt Fælles Forbund10%
- Dansk Metalarbejderforbund5%
AL Sydbank A/S
Subsidiaries and ownership shares
- Al Finans A/S100%
- Syd Fund Management A/S100%
- Green Team Group A/S100%
- Syd Administration A/S100%
- Coop Bank A/S100%
- Factor Insurance Brokers A/S33.33%
- Pras A/S33.33%
- Bokis A/S25%
- &money ApS25%
- Core Property P/S20%
- Fynske Bank A/S20%
- Egnsinvest Tyske Ejendomme A/S20%
- Dlr Kredit A/S10%
- Bi Holding A/S10%
- Egnsinvest Holding A/S10%
- Letpension Forsikringsformidling A/S5%
- Core Bolig XI Kommanditaktieselskab5%
- SJF Bank A/S5%
Subsidiaries are shown only if they are in the database.
Management
29 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Jørn Adam Møller | Director | 25/10/2019 |
| Stig Westergaard | Director | 07/12/2023 |
| Mark Alexander Luscombe | CEO | 01/08/2024 |
| Frank Finne Mortensen | Director | 04/12/2025 |
| Gry Bandholm Anker-Møller | Director | 04/12/2025 |
| Peter Hupfeld | Director | 04/12/2025 |
| Svend Randers | Director | 04/12/2025 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Jarl Oxlund | Board member | 13/03/2014 |
| Janne Burkard Moltke-Leth | Board member | 17/03/2016 |
| Susanne Schou | Board member | 14/03/2018 |
| Carsten Andersen | Board member | 14/03/2018 |
| Jon Stefansson | Board member | 31/10/2019 |
| Pia Wrang | Board member | 24/03/2022 |
| Ellen Trane Nørby | Chair of the board | 20/03/2025 |
| Brian Østergaard Roed | Board member | 20/03/2025 |
| Søren Holm | Board member | 04/12/2025 |
| Henning Egon Josefsen Overgaard | Board member | 04/12/2025 |
| Caroline Søeborg Ahlefeldt-Laurvig-Bille | Board member | 04/12/2025 |
| Claus Jensen | Deputy chair | 04/12/2025 |
| Christian Riewe | Board member | 04/12/2025 |
| Winnie Emmeline Ingemansen | Deputy board member | 19/03/2026 |
| Karsten Dybvad Dalsjö | Board member | 19/03/2026 |
| Aksel Bjørn Møller | Board member | 19/03/2026 |
| Jacob Møllgaard | Board member | 19/03/2026 |
| Jesper Pedersen | Board member | 19/03/2026 |
| Nadja Lind Bøgh Karlsen | Board member | 19/03/2026 |
| Tina Holm Christensen | Deputy board member | 19/03/2026 |
| Line Strier Kærholm | Deputy board member | 19/03/2026 |
| Line Küseler Marcimak | Deputy board member | 19/03/2026 |
- Founders
- Susanne Saul Stakemann, Per Emil Hasselbalch Stakemann, Pehsb ApS
Former management (127)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Poul Frølich | Board member | 02/01/1986 | 14/03/1996 |
| Ole Jessen Bruun | Board member | 02/01/1986 | 11/03/1999 |
| Arne Vilhelm Riisager Rasmussen | Deputy board member | 02/01/1986 | 14/05/1990 |
| Arne Henrik Bjerg | Board member | 02/01/1986 | 31/10/1996 |
| Peter Asmussen | Deputy board member | 02/01/1986 | 13/04/1994 |
| Helle Madsen | Deputy board member | 02/01/1986 | 13/04/1994 |
| Birthe Fisker | Deputy board member | 02/01/1986 | 08/12/1992 |
| Helge Christer Knudsen | Board member | 02/01/1986 | 13/04/1994 |
| Erna Metum | Board member | 02/01/1986 | 02/06/1998 |
| Lilian Petersen | Deputy board member | 02/01/1986 | 13/04/1994 |
| Hans Paulsen Hansen | Deputy board member | 02/01/1986 | 13/04/1994 |
| Jytte Lauersen Jensen | Board member | 02/01/1986 | 24/02/2006 |
| Bent Andersen | Director | 02/01/1986 | 30/09/2001 |
| Erik Helm | Board member | 02/01/1986 | 07/04/1995 |
| Thomas Selmer | Deputy board member | 02/01/1986 | 14/05/1990 |
| Erik Galsgaard | Board member | 02/01/1986 | 09/03/2000 |
| Arne Kindberg | Board member | 02/01/1986 | 14/03/1996 |
| Thorkild Bjerglund Andersen | Board member | 02/01/1986 | 07/04/1995 |
| Erick Truelsen Boysen | Deputy board member | 02/01/1986 | 14/05/1990 |
| Peter Kruse-Jessen | Deputy board member | 02/01/1986 | 14/05/1990 |
| Svend Nielsen | Deputy board member | 02/01/1986 | 14/05/1990 |
| Hans Ove Jensen | Deputy board member | 02/01/1986 | 14/05/1990 |
| Tonny Jørgensen | Board member | 02/01/1986 | 02/06/1998 |
| Jette Knapp | Deputy board member | 02/01/1986 | 24/02/2006 |
| Grete Falk Zachariassen | Board member | 02/01/1986 | 24/08/1998 |
| Finn Andersen | Board member | 02/01/1986 | 29/11/1990 |
| Viggo Carstensen | Board member | 02/01/1986 | 27/02/1989 |
| Claus Mejlgaard Rønde | Deputy board member | 02/01/1986 | 02/06/1998 |
| Harry Max Friedrichsen | Board member | 02/01/1986 | 13/03/2014 |
| Jens Christian Terp-Nielsen | Board member | 02/01/1986 | 13/04/1994 |
| Helmuth Kirsten | Board member | 02/01/1986 | 09/03/2006 |
| Hans Lindum Møller | Board member | 02/01/1986 | 27/02/1989 |
| Hans Lindum Møller | Director | 02/01/1986 | 27/02/1989 |
| Andy Nørregaard Andersen | Director | 02/01/1986 | 07/12/1993 |
| Christen Jessen | Deputy chair | 02/01/1986 | 09/03/2006 |
| Vagn Jacobsen | Chair of the board | 02/01/1986 | 08/03/2001 |
| Jørgen Svanholt | Director | 02/01/1986 | 29/11/1989 |
| Margrethe Weber | Board member | 02/01/1986 | 14/03/2018 |
| Sven Erik Nicolaisen | Deputy board member | 02/01/1986 | 14/05/1990 |
| Marianna Sørensen | Deputy board member | 02/01/1986 | 13/04/1994 |
| Anna Meyer | Board member | 02/01/1986 | 17/02/1993 |
| Henning Mathiesen | Board member | 02/01/1986 | 05/03/1998 |
| Jørn Andersen | Director | 02/01/1986 | 07/12/1993 |
| Ole Perch Nielsen | Board member | 02/01/1986 | 14/05/1990 |
| Karsten Jermiin Jørgensen | Board member | 02/01/1986 | 05/03/1998 |
| Sverre Heimann Olsen | Director | 02/01/1986 | 10/07/1991 |
| Egon Leineweber | Deputy board member | 02/01/1986 | 14/05/1990 |
| Preben Lund Hansen | Director | 02/01/1986 | 31/10/2013 |
| Henning Laursen | Board member | 02/01/1986 | 07/03/2002 |
| Per Fabricius Stolberg | Board member | 02/01/1986 | 27/02/1989 |
| Erik Jensen Holm | Director | 02/01/1986 | 01/03/1996 |
| Bo Filskov Michelsen | Board member | 02/01/1986 | 13/04/1994 |
| Jørgen Aunbøl Lauridsen | Deputy board member | 02/01/1986 | 02/06/1998 |
| Jørgen Allan Albjerg | Board member | 02/01/1986 | 13/04/1994 |
| Carl Boris | Board member | 02/01/1986 | 13/04/1994 |
| Alfred Hansen | Board member | 02/01/1986 | 13/04/1994 |
| Frede Jensen | Board member | 02/01/1986 | 13/06/1990 |
| Helge Mariager Jensen | Board member | 02/01/1986 | 14/05/1990 |
| Poul Laurits Strandlyst | Board member | 02/01/1986 | 13/04/1994 |
| Alice Connie Madsen | Board member | 14/03/1996 | 09/03/2000 |
| Marianne Vestergaard Høi | Board member | 01/11/1996 | 02/06/1998 |
| Jørgen Lauridsen Jensen | Board member | 05/03/1998 | 14/12/2001 |
| Kim Rene Borgen Arildslund | Deputy board member | 02/06/1998 | 22/02/2002 |
| Steffen Hach | Deputy board member | 02/06/1998 | 22/02/2002 |
| Kim Gildsig | Board member | 02/06/1998 | 22/02/2002 |
| Kirsten Anette Nørlund Nielsen | Deputy board member | 02/06/1998 | 22/02/2002 |
| Torben Magnus Andersen | Board member | 24/08/1998 | 25/10/2001 |
| Henrik Harald Halberg | Board member | 09/03/2000 | 06/03/2003 |
| Kresten Philipsen | Chair of the board | 08/03/2001 | 10/03/2011 |
| Pernille Ann Siesbye | Board member | 08/03/2001 | 04/02/2006 |
| Tom Slot Engsted | Board member | 25/10/2001 | 31/12/2003 |
| Jan Uldahl-Jensen | Board member | 22/02/2002 | 13/03/2014 |
| Franco Chow | Deputy board member | 22/02/2002 | 23/04/2003 |
| Torben Arnth Nielsen | Director | 01/03/2002 | 01/11/2008 |
| Otto Johannes Christensen | Board member | 07/03/2002 | 30/11/2010 |
| Vagn Faurholm Christensen | Board member | 07/03/2002 | 19/02/2008 |
| Jørgen Rud Juul Jørgensen | Board member | 19/08/2002 | 17/01/2007 |
| Per Olesen | Board member | 24/02/2006 | 19/02/2010 |
| Steen Krogh | Deputy board member | 24/02/2006 | 19/02/2010 |
| Peder Damgaard | Board member | 09/03/2006 | 11/03/2015 |
| Hanni Merete Toosbuy | Deputy chair | 09/03/2006 | 13/03/2014 |
| Sven Rosenmeyer Paulsen | Board member | 09/03/2006 | 15/03/2012 |
| Peter Gæmelke | Board member | 08/03/2007 | 07/10/2010 |
| Allan Viggo Tornøe Nørholm | Director | 01/11/2008 | 17/08/2011 |
| Svend Erik Busk | Board member | 05/03/2009 | 23/03/2017 |
| Gardi Gunvor Nommesen | Deputy board member | 19/02/2010 | 13/03/2014 |
| Henning Damm Johansen | Deputy board member | 19/02/2010 | 13/03/2014 |
| Poul Erik Ravn Pedersen | Deputy board member | 19/02/2010 | 13/03/2014 |
| Gitte Irene Demant | Deputy board member | 19/02/2010 | 13/03/2014 |
| Steen Tophøj | Board member | 19/02/2010 | 13/03/2014 |
| Carsten Andersen | Director | 01/06/2010 | 01/06/2010 |
| Karen Frøsig | CEO | 01/06/2010 | 01/08/2024 |
| Erik Bank Lauridsen | Board member | 10/03/2011 | 17/03/2016 |
| Claus Christensen | Board member | 10/03/2011 | 01/08/2013 |
| Anders Thoustrup | Chair of the board | 10/03/2011 | 12/03/2015 |
| Finn Boel Pedersen | Director | 01/02/2012 | 07/05/2012 |
| Jan Svarre | Director | 01/08/2013 | 25/10/2019 |
| Bjarne Larsen | Director | 01/09/2013 | 07/12/2023 |
| Kim Holmer | Deputy board member | 13/03/2014 | 13/03/2018 |
| Ulla Spaabæk | Deputy board member | 13/03/2014 | 24/03/2022 |
| Alex Slot Hansen | Board member | 13/03/2014 | 14/03/2018 |
| Susanne Beck Nielsen | Board member | 13/03/2014 | 12/01/2015 |
| Torben Henning Nielsen | Deputy chair | 13/03/2014 | 11/03/2015 |
| Jacob Christian Nielsen | Board member | 13/03/2014 | 16/09/2019 |
| Nils Bo Normann Rasmussen | Board member | 12/03/2015 | 19/07/2017 |
| Lars Mikkelgaard-Jensen | Board member | 12/03/2015 | 16/09/2019 |
| Torben Henning Nielsen | Chair of the board | 12/03/2015 | 17/09/2019 |
| Peder Damgaard | Deputy chair | 12/03/2015 | 14/03/2018 |
| Frank Møller Nielsen | Board member | 12/03/2015 | 17/09/2019 |
| John Erik Lesbo | Board member | 23/03/2017 | 13/03/2018 |
| Jørn Krogh Sørensen | Board member | 14/03/2018 | 19/03/2026 |
| John Erik Lesbo | Deputy chair | 14/03/2018 | 17/09/2019 |
| Kim Holmer | Board member | 14/03/2018 | 24/03/2022 |
| Mette Wollesen Petersen | Deputy board member | 14/03/2018 | 24/03/2022 |
| Jørgen Høholt | Board member | 21/03/2019 | 17/09/2019 |
| Lars Mikkelgaard-Jensen | Chair of the board | 17/09/2019 | 20/03/2025 |
| Jacob Christian Nielsen | Deputy chair | 17/09/2019 | 21/03/2024 |
| Gitte Poulsen | Board member | 31/10/2019 | 04/12/2025 |
| Søren Holm | Board member | 28/01/2020 | 19/03/2025 |
| Henrik Hoffmann | Board member | 28/01/2020 | 20/03/2025 |
| Henning Dam | Director | 01/04/2020 | 10/12/2021 |
| Tina Pilgaard Haurvig | Deputy board member | 24/03/2022 | 19/03/2026 |
| Ellen Trane Nørby | Board member | 23/03/2023 | 20/03/2024 |
| Ellen Trane Nørby | Deputy chair | 21/03/2024 | 19/03/2025 |
| Mark Alexander Luscombe | Director | 01/04/2024 | 31/07/2024 |
| Aksel Bjørn Møller | Board member | 20/03/2025 | 04/12/2025 |
| Søren Holm | Deputy chair | 20/03/2025 | 03/12/2025 |
Signing rule: Banken tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør eller af to direktører i forening.
Address and production units
158 active production unitsPeberlyk 4
6200 Aabenraa
Aabenraa Municipality · Postcode 6200
Other companies at the address (2)
- Syd Administration A/SInvestment on own account
- Syd Fund Management A/SFund management activities
| Production unit | Address | Employees | P number |
|---|---|---|---|
| AL Sydbank A/S | Peberlyk 4, 6200 Aabenraa | 640 | 1002927043 |
| SYDBANK A/S | Peberlyk 2, 6200 Aabenraa | 202 | 1023584073 |
| SYDBANK A/S | Storegade 18, 6200 Aabenraa | 112 | 1002927134 |
| SYDBANK A/S KONGENS NYTORV AFD | Kongens Nytorv 30, 1050 København K | 83 | 1002927523 |
| Sydbank A/S | Sdr. Boulevard 39-41, 5000 Odense C | 65 | 1022786217 |
| SYDBANK A/S | Store Torv 12, 8000 Aarhus C | 63 | 1002927833 |
| SYDBANK A/S | Kirketorvet 4, 7100 Vejle | 62 | 1002927092 |
| SYDBANK A/S ESBJERG AFD. | Kongensgade 62, 6700 Esbjerg | 58 | 1002927195 |
| SYDBANK A/S | Schweizerpladsen 1A, 4200 Slagelse | 53 | 1003163478 |
| SYDBANK A/S | Axeltorv 4, 4700 Næstved | 49 | 1009674949 |
| SYDBANK A/S | Søndergade 18-20, 8700 Horsens | 49 | 1002927596 |
| AL Sydbank A/S - Aarhus | Åboulevarden 67, 8000 Aarhus C | 48 | 1031885767 |
| AL SYDBANK A/S | Dalgasgade 22, 7400 Herning | 46 | 1002927791 |
| SYDBANK A/S | Solbæk 7, 6200 Aabenraa | 46 | 1023641379 |
| SYDBANK A/S | Kolding Åpark 8B, 6000 Kolding | 45 | 1002927675 |
Showing 15 of 158 units (sorted by employees).
Purpose
Selskabets formål er at drive bankvirksomhed samt anden accessorisk virksomhed, der er tilladt i henhold til lovgivningen.
The purpose is quoted from the register in Danish.
Changes year by year
155 registered events102015
22016
42017
192018
172019
42020
12021
82022
62023
82024
302025
112026
202611 changesmanagement 11
- ManagementLine Strier Kærholm appointed deputy board member
- ManagementLine Küseler Marcimak appointed deputy board member
- ManagementKarsten Dybvad Dalsjö appointed board member
- ManagementJesper Pedersen appointed board member
- ManagementTina Holm Christensen appointed deputy board member
- ManagementAksel Bjørn Møller appointed board member
- ManagementWinnie Emmeline Ingemansen appointed deputy board member
- ManagementNadja Lind Bøgh Karlsen appointed board member
- ManagementJacob Møllgaard appointed board member
- ManagementTina Pilgaard Haurvig stepped down as deputy board member
- ManagementJørn Krogh Sørensen stepped down as board member
202530 changesownership 4 · name 1 · capital 2 · management 20 · merger 1 · accounts 1 · industry 1
- OwnershipDANSK METALARBEJDERFORBUND registered as owner (5%)
- OwnershipFagligt Fælles Forbund registered as owner (10%)
- OwnershipAL Sydbank A/S is no longer registered as owner
- OwnershipNYKREDIT REALKREDIT A/S is no longer registered as owner
- NameName changed from SYDBANK A/S to AL Sydbank A/S
- CapitalShare capital changed from 512,044,600 DKK to 857,884,160 DKK
- ManagementPeter Hupfeld appointed director
- ManagementGry Bandholm Anker-Møller appointed director
- ManagementCaroline Søeborg Ahlefeldt-Laurvig-Bille appointed board member
- ManagementHenning Egon Josefsen Overgaard appointed board member
- ManagementClaus Jensen appointed deputy chair
- ManagementSvend Randers appointed director
- ManagementSøren Holm appointed board member
- ManagementChristian Riewe appointed board member
- ManagementFrank Finne Mortensen appointed director
- ManagementAksel Bjørn Møller stepped down as board member
- ManagementGitte Poulsen stepped down as board member
- MergerMerger registered in CVR
- ManagementSøren Holm stepped down as deputy chair
- CapitalShare capital changed from 545,884,200 DKK to 512,044,600 DKK
- AccountsAnnual report for 2024 published
- ManagementBrian Østergaard Roed appointed board member
- ManagementAksel Bjørn Møller appointed board member
- ManagementSøren Holm appointed deputy chair
- ManagementEllen Trane Nørby appointed chair of the board
- ManagementHenrik Hoffmann stepped down as board member
- ManagementLars Mikkelgaard-Jensen stepped down as chair of the board
- ManagementEllen Trane Nørby stepped down as deputy chair
- ManagementSøren Holm stepped down as board member
- IndustryIndustry changed to Other monetary intermediation (641900)
20248 changesownership 1 · management 6 · capital 1
- OwnershipAL Sydbank A/S registered as owner (5%)
- ManagementMark Alexander Luscombe appointed ceo
- ManagementMark Alexander Luscombe stepped down as director
- ManagementMark Alexander Luscombe appointed director
- CapitalShare capital changed from 565,003,200 DKK to 545,884,200 DKK
- ManagementEllen Trane Nørby appointed deputy chair
- ManagementJacob Christian Nielsen stepped down as deputy chair
- ManagementEllen Trane Nørby stepped down as board member
20236 changesmanagement 3 · ownership 1 · capital 1 · accounts 1
- ManagementStig Westergaard appointed director
- ManagementBjarne Larsen stepped down as director
- OwnershipNYKREDIT REALKREDIT A/S registered as owner (5%)
- CapitalShare capital changed from 583,873,200 DKK to 565,003,200 DKK
- AccountsAnnual report for 2022 published
- ManagementEllen Trane Nørby appointed board member
20228 changesownership 1 · accounts 1 · capital 1 · management 5
- OwnershipSilchester International Investors LLP is no longer registered as owner
- AccountsAnnual report for 2021 published
- CapitalShare capital changed from 596,763,200 DKK to 583,873,200 DKK
- ManagementPia Wrang appointed board member
- ManagementTina Pilgaard Haurvig appointed deputy board member
- ManagementMette Wollesen Petersen stepped down as deputy board member
- ManagementKim Holmer stepped down as board member
- ManagementUlla Spaabæk stepped down as deputy board member
20211 changemanagement 1
- ManagementHenning Dam stepped down as director
20204 changescapital 1 · management 3
- CapitalShare capital changed from 617,540,000 DKK to 596,763,200 DKK
- ManagementHenning Dam appointed director
- ManagementSøren Holm appointed board member
- ManagementHenrik Hoffmann appointed board member
201917 changesmanagement 13 · capital 1 · ownership 3
- ManagementGitte Poulsen appointed board member
- ManagementJon Stefansson appointed board member
- ManagementJørn Adam Møller appointed director
- ManagementJan Svarre stepped down as director
- ManagementLars Mikkelgaard-Jensen appointed chair of the board
- ManagementJacob Christian Nielsen appointed deputy chair
- ManagementJørgen Høholt stepped down as board member
- ManagementJohn Erik Lesbo stepped down as deputy chair
- ManagementTorben Henning Nielsen stepped down as chair of the board
- ManagementFrank Møller Nielsen stepped down as board member
- ManagementLars Mikkelgaard-Jensen stepped down as board member
- ManagementJacob Christian Nielsen stepped down as board member
- CapitalShare capital changed from 676,709,540 DKK to 617,540,000 DKK
- OwnershipAL Sydbank A/S is no longer registered as owner
- OwnershipSilchester International Investors LLP registered as owner (10%)
- OwnershipSilchester International Investors LLP is no longer registered as owner
- ManagementJørgen Høholt appointed board member
201819 changesownership 8 · capital 1 · management 10
- OwnershipNorges Bank is no longer registered as owner
- OwnershipSilchester International Investors LLP registered as owner (5%)
- OwnershipNorges Bank registered as owner (5%)
- OwnershipNorges Bank is no longer registered as owner
- OwnershipAL Sydbank A/S registered as owner (5%)
- OwnershipNorges Bank registered as owner (5%)
- CapitalShare capital changed from 703,611,740 DKK to 676,709,540 DKK
- OwnershipAL Sydbank A/S is no longer registered as owner
- ManagementJørn Krogh Sørensen appointed board member
- ManagementMette Wollesen Petersen appointed deputy board member
- ManagementKim Holmer appointed board member
- ManagementCarsten Andersen appointed board member
- ManagementSusanne Schou appointed board member
- ManagementJohn Erik Lesbo appointed deputy chair
- ManagementPeder Damgaard stepped down as deputy chair
- ManagementAlex Slot Hansen stepped down as board member
- ManagementJohn Erik Lesbo stepped down as board member
- ManagementKim Holmer stepped down as deputy board member
- OwnershipAL Sydbank A/S registered as owner (5%)
20174 changesownership 1 · management 2 · capital 1
- OwnershipSilchester International Investors LLP is no longer registered as owner
- ManagementNils Bo Normann Rasmussen stepped down as board member
- CapitalShare capital changed from 722,401,990 DKK to 703,611,740 DKK
- ManagementJohn Erik Lesbo appointed board member
20162 changescapital 1 · management 1
- CapitalShare capital changed from 742,499,990 DKK to 722,401,990 DKK
- ManagementJanne Burkard Moltke-Leth appointed board member
201510 changesownership 3 · management 7
- OwnershipSilchester International Investors LLP registered as owner (0%)
- OwnershipSilchester International Investors LLP is no longer registered as owner
- OwnershipSilchester International Investors International Value Equity is no longer registered as owner
- ManagementNils Bo Normann Rasmussen appointed board member
- ManagementPeder Damgaard appointed deputy chair
- ManagementLars Mikkelgaard-Jensen appointed board member
- ManagementTorben Henning Nielsen appointed chair of the board
- ManagementFrank Møller Nielsen appointed board member
- ManagementTorben Henning Nielsen stepped down as deputy chair
- ManagementSusanne Beck Nielsen stepped down as board member
20147 changesmanagement 7
- ManagementUlla Spaabæk appointed deputy board member
- ManagementKim Holmer appointed deputy board member
- ManagementAlex Slot Hansen appointed board member
- ManagementJacob Christian Nielsen appointed board member
- ManagementTorben Henning Nielsen appointed deputy chair
- ManagementSusanne Beck Nielsen appointed board member
- ManagementJarl Oxlund appointed board member
20132 changesmanagement 2
- ManagementBjarne Larsen appointed director
- ManagementJan Svarre appointed director
20122 changesownership 2
- OwnershipSilchester International Investors International Value Equity registered as owner (5%)
- OwnershipSilchester International Investors LLP registered as owner (0%)
20092 changescapital 1 · merger 1
- CapitalShare capital changed from 675,000,000 DKK to 742,499,990 DKK
- MergerMerger registered in CVR
20081 changemerger 1
- MergerMerger registered in CVR
20073 changescapital 1 · merger 1 · address 1
- CapitalShare capital changed from 700,000,000 DKK to 675,000,000 DKK
- MergerMerger registered in CVR
- AddressMoved to Peberlyk 4, 6200 Aabenraa
20042 changescapital 2
- CapitalShare capital changed from 725,000,000 DKK to 700,000,000 DKK
- CapitalShare capital changed from 750,000,000 DKK to 725,000,000 DKK
20031 changemerger 1
- MergerMerger registered in CVR
20021 changemerger 1
- MergerMerger registered in CVR
20011 changecapital 1
- CapitalShare capital changed from 785,000,000 DKK to 750,000,000 DKK
20001 changecapital 1
- CapitalShare capital changed from 825,000,000 DKK to 785,000,000 DKK
19991 changecapital 1
- CapitalShare capital changed from 871,356,200 DKK to 825,000,000 DKK
19952 changesname 1 · merger 1
- NameName changed from SYD-SØNDERJYLLAND HOLDING A/S to SYDBANK A/S
- MergerMerger registered in CVR
19942 changescapital 2
- CapitalShare capital changed from 556,307,100 DKK to 871,356,200 DKK
- CapitalShare capital changed from 376,307,100 DKK to 556,307,100 DKK
19903 changesname 1 · capital 1 · merger 1
- NameName changed from SPAREKASSEN SØNDERJYLLAND A/S to SYD-SØNDERJYLLAND HOLDING A/S
- CapitalShare capital changed from 100,000,000 DKK to 376,307,100 DKK
- MergerMerger registered in CVR
19893 changescapital 2 · name 1
- CapitalShare capital changed from 25,000,000 DKK to 100,000,000 DKK
- NameName changed from SØNDERINVEST A/S to SPAREKASSEN SØNDERJYLLAND A/S
- CapitalShare capital changed from 300,000 DKK to 25,000,000 DKK
19861 changefounded 1
- FoundedRegistered as SØNDERINVEST A/S
Related companies
Same people in management
- Coop Danmark A/Svia Caroline Søeborg Ahlefeldt-Laurvig-Bille
- Danske Bank A/Svia Karsten Dybvad Dalsjö
- Danish Crown A/Svia Peder Damgaard
- ISS Facility Services A/Svia Per Emil Hasselbalch Stakemann
- Falck Danmark A/Svia Per Emil Hasselbalch Stakemann
- Nykredit Bank A/Svia Søren Holm
Largest in the industry
- Lunar Bank A/S−DKK 463k
- kompasbank a/s−DKK 5.3m
- Nykredit Bank A/S
- Lån & Spar Bank A/S
- Skjern Bank A/S
- Saxo Bank A/S
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 23/10/2026.